41, Report:
#1524023
Posted Date:
Jan 20 2023
Jiangsu TISCO TPCO Metal Materials Co. Ltd NOT REFUNDE US AN ORDER THEY CAN NOT MAKE WUXI Jiangsu PR
On 8th July we put and order under proforma invoice number HL20220707 for 3,575.20 USD, with delivery time of 30 days.
On 19th July your company demands us 605.88 USD more for the order, we sent the balance on 21th July due the hurry.
On 23th August, they say us they can not make o...
Entity
Jiangsu TISCO TPCO Metal Materials Co. Ltd
Categories: Stainless Steel Selling Company
42, Report:
#1523757
Posted Date:
Jan 07 2023
Rahim Shaker Doodran Cindy Frank Rahim Shaker Doodran and Cindy Frank are criminals and fraudsters who fraudulently engaged me to buy crypto for them Barcelona
I, Peyman Taheri solemnly declare that I was scammed through an acquaintance who lives in Spain, called Mr. Rahim Shaker. (+34-628- 08-2082).
On June 2020, I received an offer from the said gentleman that; A group of American Investors are interested in procurement of cryptocurrenc...
Entity
Rahim Shaker Doodran
Categories: BTC Fraud
43, Report:
#1523517
Posted Date:
Dec 28 2022
Perdue Brandon Fielder Collins & Mott, LLP Perdue Brandon Fielder Collins & Mott, LLP Fake collection notice. Attempted to steal $800 from me. Amarillo Texas
Perdue Brandon Fielder Collins & Mott, LLP is a scam business. I got a notice saying I owe $800 for a felony from 13 years ago. Only problem is, the notice isn't even for me! The name on the notice is 2 letters off from mine. How on earth did they get MY email address if they are no...
Entity
Perdue Brandon Fielder Collins & Mott, LLP
Categories: Legal/Law Firm
45, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
48, Report:
#1523040
Posted Date:
Dec 05 2022
Justified Laboratories Keto Luxe, Keto Burn, Keto Max, Keto Burn Max, Keto Strong XP, Keto Strong XP Max, Keto Prime, Keto Prime Max etc. etc. etc. They process an order I did not complete and then did not allow me to cancel. Arlington Texas
SCAM, SCAM, SCAM. They market Keto weight reduction products on the internet using cut and paste, unauthorized photos from Shark Tank and other eye-catching names. Their so-called may products are basically the same product under a myriad of different labels. This is to ensure...
Entity
Justified Laboratories
Categories: internet sales, Internet scam
49, Report:
#1522862
Posted Date:
Nov 29 2022
Embezzling money and offering fake investments including SBLC's and other Bank instruments. Anaheim California
Mr. Warren approached me almost 2 years ago with an investment opportunity where i shall fund a transaction of a Bank Guarantee, a so called SBLC in order to enhance Mr.Warren's creditline to purchase real estate. It was offered me as a risk free investment, in case by default, he w...
Entity
Donovan Warren
Categories: Financial Fraud