41, Report:
#1516398
Posted Date:
Feb 26 2022
Paypal Lied to me, then misdirected me. Refused to issue a refund for a counterfeit coin returned. Baltimore Maryland
BEWARE OF PAYPAL. THEY HAVE LIED TO ME, AND REFUSED TO CONTACT CITIBANK. THEIR ACTIONS ASSURED THAT I WOULD BE CHEATED BY A COUNTERFEITER!
In December I purchased a coin from Singapore. It was described as choice uncirculated. The coin was not only counterfeit, but also bent...
Entity
Paypal
Categories: Credit card fraud, credit card, credit card service
42, Report:
#1516393
Posted Date:
Feb 26 2022
Citibank Citi They lied and supported counterfeiting New York New York
BEWARE OF CITIBANK. THEY HAVE LIED TO ME, AND REFUSED TO CONTACT PAYPAL. THEIR ACTIONS ASSURED THAT I WOULD BE CHEATED BY A COUNTERFEITER!
USE ANOTHER BANK THAT WILL PROVIDE SERVICE, AND WILL NOT CHEAT YOU!
In December I purchased a coin from Singapore. It was described ...
Entity
Citibank
Categories: Banking, credit cards
43, Report:
#1512169
Posted Date:
Feb 26 2022
VULTR Cloud Servers maliciously evil, intentionally racist and grotesquely vindictive
So back in summer of 2020 during the COVID shutdowns and remote work from home I signed up to some udemy courses and taught myself a little bit of Unreal Engine in order to be able to create a computer PC game of my own using Unreal Engine with the intent of later uploading it to th...
Entity
VULTR Cloud Servers
Categories: Fraud, Computer Fraud, Internet Fraud, Web Hosting, website hosting, Internet fraud, ORGANIZED CRIME
44, Report:
#1516358
Posted Date:
Feb 24 2022
PDFQuick pdfqquick.com Wasted time and stole email address
Had to fill out a CA DMV form quickly for my disabled husband's handicap placared renewal. Link took me to PDFQuick website to fill out and print form. Filled out form, then found that they needed a my email address and credit card # to pay $1.95 for a 7-day trial before I could...
Entity
PDFQuick
Categories: deceitful, Fraud, Computer Software, Internet business, Internet Fraud, Website
45, Report:
#387014
Posted Date:
Feb 12 2022
The Fderal Reserve Bank What a RIP-OFF for US Taxpayers! Federal Reserve now bailing out central banks abroad! Washington District of Columbia
After Congress approved that BIG FINANCIAL BAIL OUT WITH NO CONDITIONS OR OTHER STIPULATIONS ON HOW IT WSA TO BE SPENT ( Itself a RIP-OFF!), I now learned that the FED is now going to assist FOREIGN BANKS...
Appearing in the Austin American-Statesman, the daily newspaper of Au...
Entity
The Fderal Reserve System
Categories: Questionable Activities
46, Report:
#1047515
Posted Date:
Feb 04 2022
Perry L. Fagan of Get Strategy, LLC Con Man and Fraud Internet
Perry Fagan is a fraud and con. He is a lying psychopath who takes advantage of people. Below is taken from his website. I I will dissect and reveal the truth using his own words.1. Only Get Strategy builds Breakthrough Strategy Leaders™ for your organization, for b...
Entity
Perry Fagan of Get Strategy, LLC
Categories: Con Artists
47, Report:
#1242160
Posted Date:
Dec 07 2021
Deepak Kanyalal Nandwani Peter Nandwani, Pete Nandwani, Shaun Nandwani Ex-Fugitve, Current Bankrupt (in Singapore), Required to report back to aurhorities Nationwide
Deepak Kanyalal Nandwani (alias Peter Shaun, alias Peter Nandwani), a Singaporean, had sometime in 1986 cheated several thousand members of the public in USA with a fraudulent mail order business through the company SanTennis & Golf in Portland Oregon. He has believed to have ch...
Entity
Deepak Kanyalal Nandwani
Categories: Loans
48, Report:
#119408
Posted Date:
Nov 19 2021
StoresOnline.com Dishonest and Incomplete Information Advise Needed for Redress, in Singapore packed 600 people! Orem Utah
They were here in Singapore on 6 November and packed in a whole seminar room with almost 600 people!
I was one of the few hopefuls who wanted to invest my money in what I thought would be a good way to supplement my income and eventually become a self-employed entrepreneur.
Now th...
Entity
StoresOnline.com
Categories: Internet Marketing Companies
49, Report:
#1513763
Posted Date:
Nov 18 2021
Agoda.com Booking.com They stole $2500.00 Singapore
I made a mistake booking a reservation for the City Creek Inn in Salt Lake City Utah. I booked a date for two weeks in advance. I couldn't make the reservation for the current date. I was charged $2500.00 and Agoda and City Creek Inn said I couldn't change the dates, or be refunded....
Entity
Agoda
Categories: Fake advertising, stealers, Robbery
50, Report:
#209254
Posted Date:
Nov 16 2021
Storesonline.com Ripoff from Singapore Orem Utah
On the 1st of June, I attended a seminar and workshop held at York Hotel in Singapore. I was being presented with what seemed then a fabulous internet opportunity. They've promised that with their system, we will be guided througout the process and how easy it is to manage the store...
Entity
Storesonline International
Categories: On-Line Business