41, Report:
#1531652
Posted Date:
Mar 15 2024
web.accu-trades web accu-trades Web.accu-trades.com review: Uncovering Numerous Online Issues
Web.accu-trades.com emerges as an investment scam, aiming to deceive and extract funds under false pretenses for their purported investments or opportunities. These fraudulent schemes often promise unrealistic returns, particularly unattainable in the legitimate investment landscape...
Entity
Categories: Cryptocurrency investment scamming, Investment fraud
42, Report:
#1531631
Posted Date:
Mar 14 2024
1 Stop Bedrooms I ordered a bed in May 2022. I kept getting placed on backorder. After 3 1/2 months i asked for a refund and they said no refund after 180 days. after 6 mos they wer not able to deliver my be so again asaked for refund they said no refund. I was told only way to use credit was to by something new.
I oreded table and chairs for my home and placed the order through a sales representative named Alex. I told him at that time I had a 1,200.00 dollar credit that i would use toward this purchase. H said don't worry it will be taken off when it went over to the sales department. On t...
Entity
Categories: Fraud
43, Report:
#1531619
Posted Date:
Mar 14 2024
GoCardless Ltd. GoCardless.com GoCardless They said I was fully approved and ready to use, then I had 3 people pay me and they closed my account! London
They told me I was fully verified and could use the account, so 3 of my customers, 2 of which were paying me on stripe, wanted to changed to ACH so I sent them the link and they paid me. Then the 3rd one, was a brand new customer, and he paid me.
Then an hour later, I get an email t...
Entity
Categories: merchant services
44, Report:
#1531561
Posted Date:
Mar 11 2024
BusPlus My day could go much better, thank you, except for the fact that on Friday, March 1, 2024, I took one (1) of your BusPlus buses from El Bolsón, Río Negro Argentina to Esquel, Chubut Argentina and received very good service. terrible, poor and harassing for the following reasons: FYI: I already paid for my bus ticket with my visa credit card and someone on the bus asked me for my passport! I don't even speak Spanish so I just boarded the bus so I could sit down and get my passport! Buenos Aires Buenos Aires BusPlus Mi día podría ir mucho mejor, gracias, excepto por el hecho de que el viernes 1 de marzo de 2024, tomé uno (1) de sus autobuses BusPlus desde El Bolsón, Río Negro Argentina a Esquel, Chubut Argentina y recibí un servicio muy terrible, pobre y acosador por las siguientes razones: Para su información: ¡Ya pagué mi boleto de autobús con mi tarjeta de crédito visa y alguien del autobús me pidió mi pasaporte! ¡Ni siquiera hablo español, así que acabo de abordar el autobús para poder sentarme y sacar mi pasaporte! Bueno, su conductor loco o quienquiera que fuera ese empleado masculino se enojó mucho, fue grosero y se molestó conmigo y amenazó con llamar a la policía por sentarme y tratar de sacar mi pasaporte estadounidense válido solo para mostrarlo con el fin de completar mi viaje. Buenos Aires Buenos Aires
2535 Hauser BoulevardLos Ángeles, California 90016Viernes, 1 de marzo de 2024Ejecutivo Corporativo V.I.P.EMPRESA BUSPLUS VÍA TACViamonte 965, 1er Piso,C1053ABSBuenos Aires, ArgentinaCon respecto a: ¡Queja muy grave!Estimado Ejecutivo de Empresa BusPlus Vía Tac:¡Buenos días o b...
Entity
Categories: bus transportation, Transportation
45, Report:
#1531530
Posted Date:
Mar 08 2024
bizcope.com Felica Bodin greenroads.com Our website was threaten to add a backlink to a client of bizScope.com or receive toxic spam to destroy our reputation Dhaka, Dhaka,
We from https://sahedulislam.com received an email in which we were threatened that if we did not add a backlink in our website to a client of BizScope.com they would send spam r and we do not know which authority to contact for appropriate actions. Below I am sending the message ...
Entity
Categories: SEO - Reputation Management
46, Report:
#1531512
Posted Date:
Mar 07 2024
poster memorabilia Beware of PosterMemorabilia.com Unknown Unknown
The seller lists movie and celebrity memorabilia for sale – chiefly signed movie poster and the like. The seller’s web site cites a supposed abstract from the Gothenburg Research Group to make them seem credible and to refute third-party claims that their merchandise is not what...
Entity
Categories: Movie Memorabilia
47, Report:
#1531462
Posted Date:
Mar 04 2024
NATIONALRECORDS.ORG FALSELY REPRESENTED THEY WOULD OBTAIN BIRTH CERTIFICATE. REQUESTED FAR MORE INFORMATION ONLINE THAN IS ACTUALLY REQUIRED. NEVER DELIVERED. REFUSED TO PROVIDE REFUND
National Records is a total scam. Do not use this service. Their web site is:
nationalrecords.org
This web-based operation represents that they can get you various government records, such as birth certificates. I ordered my birth certificate online. It never came. I re...
Entity
Categories: Fraud, On-line scams, Online Ripoff, record search scam
48, Report:
#1531285
Posted Date:
Mar 04 2024
VICTORY CARS CENTRAL LLC 4070 VICTORY LLC, Victory Mitsubishi, ARTEMIS 4070 INC. BAIT-AND-SWITCH, FRAUD, PREDITATORY LENDING, DECEPTIVE ADVERTISING, THEFT LEVITTOWN NEW YORK
Victory Cars Central in Levittown NY listed on their own website 2019 Kia Sorento S ebony black 16,995 special internet price-16,995 derrived from 72mth lease 5.9% 25% downpayment . In seperate part of web site CASH PRICE 16,995. We go test drive car ,make apt for finance guy Gregg ...
Entity
Categories: Auto Dealers, Fraud, Over all ripoff, Used Cars Sales, Advertising / Deceptive
49, Report:
#1531364
Posted Date:
Mar 04 2024
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Shannia Paalman Francisco Sucre Ochoa Constructions Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Ochoa Constructions Aruba, led by Shannia Paalman and Francisco Sucre, has been implicated in a construction scam involving the addition of new rooms to a house. Despite being entrusted with the project and paid in full, the work delivered was of the lowest quality, leaving the job site unfinished and in a deplorable state. Oranjestad Oranjestad
Ochoa Constructions Aruba Scam
The unfortunate encounter with Ochoa Constructions Aruba, spearheaded by Shannia Paalman and Francisco Sucre, unfolds a cautionary tale of deceit, financial loss, and unfulfilled promises that serves as a stark warning to potential clients and investor...
Entity
Categories: Construction Fraud, Construction, construction company