41, Report:
#1529907
Posted Date:
Nov 26 2023
RelayFi Thread Bank, Relay Financial HELD NEARLY SIX FIGURES FOR ONE MONTH AND KILLED MY BUSINESS New York City New York
If I could give this zero stars, I would. First of all, your money is not safe here. They say they are backed by Thread Bank in Tennessee and are FDIC insured, but in reality you don't know who your money is with because their support team is new, the entire company is tiny, and the...
Entity
RelayFi
Categories: Financial Services
42, Report:
#1529652
Posted Date:
Nov 08 2023
Bryan Williams Yung Shiner Global Gerb YSG CTS YTG Federal Conspiracy, Fraud, Scam, Embezzlement Gainsville GA, FL, TX
I entered into a two separate contracts in June 2023 1) investment opportunity for upcoming show in Macon Georgia with artist Latto for 9/9/2023. I wired 150K initially to NR Hunt who was the third party that made the introduction. I was told that we was acting as an escrow accoun...
Entity
Bryan Williams Yung Shiner Global
Categories: Entertainment and Music, Music, entertainer, Entertainers
43, Report:
#1366158
Posted Date:
Nov 07 2023
Fashion Einsteins, Dwight harrell Do Not Buy Athletic Jerseys from this Company Houston Texas
Dwight Harrell of Fashion Einsteins Sport Jerseys is a thief, a liar and a scam artist. I ordered two basketball jerseys for my son on February 21. I checked out through pay pal. I have never received the jerseys. I have sent countless emails, countless text messages and kee...
Entity
Fashion Einsteins
Categories: Sports Cards & Memorabilia
44, Report:
#1529577
Posted Date:
Nov 04 2023
Knowfashionstyle Know Fashion Style Stay away from this company, do not waste your money!
So over the years I have purchased a couple of cheap but unique looks from an online store called Knowfashionstyle.
Operative word, CHEAP. So this is not about getting refunds etc because it's not even worth that effort.
What is the issue is their awful customer service and not want...
Entity
Knowfashionstyle
Categories: Clothing
45, Report:
#1529510
Posted Date:
Nov 01 2023
Ultimatecapital.net Ultimate capital dot net Ultimatecapital.net investment scam with very high returns.
UltimateCapital.net is an investment scammer that wants to take your money in exchange for your investments or chances. These frauds usually aim for large gains, despite the fact that it is obvious that investments cannot produce such outcomes. Occasionally, they might be bitcoin tr...
Entity
Ultimatecapital.net
Categories: Cryptocurrency investment scamming, investment scam
46, Report:
#1366404
Posted Date:
Oct 17 2023
Wenshanli Fashion Scam Artists! Haibowan, Wuhai City, Inner Mongolia China Wuhai China
I ordered a very hard to find designer dress for a big celebration. It was deeply discounted and the only one available.
Three weeks later, a completely different, cheap and horrible dress arrives with no return slip, no company information and no way for me to right what these sc...
Entity
Wenshanli
Categories: Bait-and-Switch
47, Report:
#1529236
Posted Date:
Oct 14 2023
DOLLS KILL DOLL KILL DOLLSKILL Take my Money! Sent NO Clothing!! Doesnt Correspond!!! Brooklyn New York
I paid for expedited shipping and they never shipped at all. The site is a total scam. Save your money and go else where like Fashion Nova. I've never used the site until now and it was total scam. They said they lost my package in shipping but the package was never picked up by U...
Entity
DOLLS KILL
Categories: Women's Apparel
48, Report:
#1366424
Posted Date:
Oct 12 2023
Fashion Nova Spent 334.00 Never Received Any Items Los Angelas Online
I placed an order for 15 items with Fashion Nova on April 2, 2017 in the amount of 334.00. I received a confirmation email and that was it. I never received any shipping or tracking information. I call the customer service line everyday but no one ever answers and a recording picks ...
Entity
Fashion Nova
Categories: Clothing Stores
49, Report:
#1528969
Posted Date:
Sep 29 2023
Michelle Lyons (best talent group) She’s a professional scammer Los Angeles California
This is a serious warning for people who are interested in working with Michelle Lyons, DONT! If she calls, approaches or tries in anyway to sell you anything-run, laugh or Hang up immediately!!This 43 year old woman is the worst scammer in la!!! She targets children guys!!! Childre...
Entity
Michelle Lyons
Categories: Scam artist
50, Report:
#1366616
Posted Date:
Sep 28 2023
Fashion Nuveo took on-line survey for Windstream.net watch offered for 4.95 shipping but apparently i was supposed to call if I didn't want to participate in membership and received 2nd watch 4/5 and my account was billed for $98.95 on 4/3 Dania Beach Florida
i responded to a survey offered by my internet server,windstream. i selected a watch free plus shipping of 7.98 on 2/18/17. received another watch on 4/3 and my account was billed 98.95. i didn't order this watch ,wasnt aware i had to cancel a revoling account. i have tried repeat...
Entity
Fashion Nuveo
Categories: Jewelers