42, 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
43, Report:
#1529239
Posted Date:
Oct 14 2023
Teddy Fatta & Associates Fatta, Theodore Canape-Fatta Kathleen Failure to complete project despite receiving our complete payment. Long Beach New York
NOTORIOUS CONTRACTOR TJ Fatta & Associates
My wife and I recently bought a home and would need contracting. I mentioned this to a
contractor friend (now frenemie) Teddy Fatta who said he wanted to do it for me. He is the husba...
Entity
Teddy Fatta & Associates
Categories: Home renovations
44, Report:
#1529110
Posted Date:
Oct 07 2023
Supergobuy Took my order, took my money and never sent me the merchandise
I ordered clothes from this company in August, not realizing they were based in China. I had contacted them numerous times when I didn't receive my order. They kept giving me excuses to be patient, items were out of stock , then shipping was delayed. ...
Entity
Supergobuy
Categories: Clothing
45, Report:
#1528966
Posted Date:
Sep 29 2023
Jos Quintens Maria Pura Saya-Ang Jocelyn Rosario Felisa Ocampo Jos Quintens scammed me with almost 500,000 Philippine Peso Marylebone London
October 2022, I met this Jos Quintens online and we were in a long distance relationship. On November he said he went to China to work there and that's the time he started to ask me to send money thru Gcash under the name of Jocelyn Rosario and Felisa Ocampo. He asked me to send big...
Entity
Jos Quintens
Categories: Scam artist
46, Report:
#1528686
Posted Date:
Sep 13 2023
Fake Home Depot https://sbmgrsale.com/ Offering Storage Sgeds and more at unbelievable prices.
My wife sent me a link she wanted me to look at about storage sheds (first mistake). The website was https://sbmgrsale.com/ which featured storage sheds at incredible prices. It was too good to be true. But it had all the features that made it look legit. Long story short it's not H...
Entity
Fake Home Depot
Categories: Storage shed
47, Report:
#1528447
Posted Date:
Sep 01 2023
Chris Munch, Jay Cruiz, Ampifire.com, Asigo System, The Boring Method The Boring Challenge Ampifire e-Services Store Chris Munch Jay Cruiz Asigo AmpiFire [email protected] UK Office: 15 Harwood Road, Fulham, London, SW6 4QP. HK Office: 14/F China Hong Kong Tower, 8 Hennessy Road, Wanchai. Bait and Switch, False and Misleading Advertising and Sales Training and Promotional Materials, Ampifire and Asigo System is a TOTAL SCAM UK Office: 15 Harwood Road, Fulham, London, SW6 4QP.
Beware of these highly experienced Internet Fraudsters, Chris Munch, Jay Cruiz and their AmpiFire content marketing scheme. They operate under various names including AmpiFire, Ampifire Press, Ampifire Presscable, Asigo, The Asigo System, Big 6, The Boring Method, Boring Challenge a...
Entity
Chris Munch, Jay Cruiz, Ampifire.com, Asigo System, The Boring Method
Categories: Internet Product Marketing
48, Report:
#1528441
Posted Date:
Aug 30 2023
Infinity fine Divineve Stole my money and did not deliver the goods and used China post who I believe don’t exist to track a name n existing parcel no.
AG809956395CN and AG639919201CNFirstly both these companies are one in the same. The have the same email address etc. They off PayPal but this option disappeared at checkout and I was stupid enough to use my card not once but twice not realising it was the same company. They give...
Entity
Infinity fine
Categories: Shopping carts
50, Report:
#1528308
Posted Date:
Aug 23 2023
Big Online Fraud by Leslie Chen, Ryan Chang, Nima Chong, Keidy Gu & Brandan Khwa Con Artist Keidy Gu and his Team of Thugs running Big Fraud and ripping off people from Restoration and Pet Grooming Industry by supplying they 3rd grade China made product selling on Xpower.com / AirChaser.com
Con Artist Keidy Gu and his Team of Thugs running Big Fraud and ripping off people from Restoration and Pet Grooming Industry by supplying they 3rd grade China made product selling on Xpower.com / AirChaser.comThey cheated my 8000$ and supplied me cheap quality refurbished Pet Dryer...
Entity
Big Online Fraud by Leslie Chen, Ryan Chang, Nima Chong, Keidy Gu & Brandan Khwa
Categories: Fraud