47, Report:
#1522347
Posted Date:
Nov 05 2022
Thineshkumar Sivanesan Jerosine Veerasingam Scam Commodity Broker/Trade Platform ZÜRICH
Thineshkumar Sivanesan contacted me about supplying coomodities to a list of buyers he purportedly had for high-purity commodities and metals. After some convincing, I agreed to send a sample metal product to Germany to an individual working with him by the name of Jerosine Veeras...
Entity
Thineshkumar Sivanesan
Categories: Agricultural commodity trade, banking, Business Consulting
48, Report:
#1521707
Posted Date:
Oct 09 2022
Haus Labs Lady Gaga's Brand They have a 60 days money back guarantee on all products. I tried to return a product and the company/csr's try to get you to make an exchange instead. When I explained that I wanted to return the product for a full refund they ghosted me. Los Angeles CA
I purchased foundation from Lady Gaga's brand Haus Labs not knowing that they only used one form of communication, email. The company has customer NO customer service PHONE NUMBERS, so you are at their mercy when it comes to trying to get your money back.
I contacted them via emai...
Entity
Haus Labs
Categories: Cosmetics Company
49, Report:
#1520321
Posted Date:
Oct 04 2022
Soncerae Monique Smith Soncerae Smith, Rae Smith, Saun Simmons, Ray Smith, The God Queen, Catfish of Atlanta, Georgia, Pleasanton, Stockton, Tracy, California Scam artist and compulsive liar. Took more for books and rings that are cheap and defective! Claims to be wealthy but is homeless and lying about their life story. California
Soncerae Monique Smithis an unsuccesful YouTube and TikTok Scammer! She tells a sob story online about her baby daddy abandoning her in a motel during pregnancy. I felt sorry for her so I bought her book and celibacy ring. Her book is horribly written and not worth a dollar. I also ...
Entity
Soncerae Monique Smith
Categories: Scam artist
50, Report:
#1521531
Posted Date:
Sep 30 2022
toptierdevices stylizedhealthcom they claim to give cordless tools for taking a survey Min
They say by filling out their survey they are giving you a Makita cordless tool kit then once you fill out the survy they ask for a card number as if you are paying shipping cost for the kit but when you finish it says good luck an doesn't show anything where the order number shows ...
Entity
toptierdevices
Categories: cordless tools