41, Report:
#1497356
Posted Date:
Jul 09 2020
Edgars Inappriate service Settlers Limpopo
I bought online a few things at Edgars on 6 May 2020. The amount worth the items is R1759.80. I have made several calls asking where my parcel is, non of them could answer my question, there was 2 people who actually put me on hold fot plus minus 10 to 15 minutes, 1 lady just put th...
Entity
Edgars
Categories: Online Retailers
42, Report:
#1495786
Posted Date:
May 30 2020
psychedeliconlinestore.com mike muli @1951-291-1865, [email protected], [email protected], 530-868-6097. Address:80829 colorado spring ordered package, used Paypal friends and family, took money, never received items, courier doesn't exist colorao springs colorado
On instagram, they post herbal supplements, hyperlink to https://psychedeliconlinestore.com/, made order, they asked for paypal transaction. then the courier wanted an extra $180 dollars for insurance. They would not cancel the order. i paid the courier and for two weeks no tracking...
Entity
psychedeliconlinestore.com
Categories: Dietary Supplement Pills, Dietary, nutrition etc., Fraud, Health Supplements
43, Report:
#1490828
Posted Date:
May 25 2020
Zythos Insurance Company Pte. Limited Zythos Insurance Paid for a capitol bond that was never delivered or documents produced
I was recommended to this company by a broker out of London named Steven Barnish. I needed to obtain a finacial bond in order to secure a loan with a vendor in Hong Kong. This type of bond isn't available in the United States so I had to get one over sea's. When I asked the broker a...
Entity
Zythos Insurance Company Pte. Limited
Categories: Bonds (fraudulent), Non delivery, Delivery estimate
44, Report:
#1495328
Posted Date:
May 17 2020
Metallica Resources Metallica Mining Resources Dr. Silvia Olayinka Blyden Olayinka Blyden Collect payment for shipment and presented fraudulent customs documents to try and collect more $. Never had gold Freetown Freetown
Dr Sylvia Olayinka Blyden and Metallica Resources Gold Mining Sierra Leone Are Criminals... just another internet SCAM. This group of con artist thieves collected money for a shipment of gold... Then sent an ID Badge of a diplomatic courier which was easily reverse image searched as...
Entity
Metallica Resources
Categories: gold. diamond, copper broker, gold sales
45, Report:
#1493497
Posted Date:
Mar 31 2020
Royal Meds Pharmacy Sold Medication with NO intention of delivery Davis, CA
I am reporting this scam for a friend of mine who is too distraught to do it himself. My friend is disabled and suffers from acute pain and a bad heart. Because of the opiate abuse problems his doctor (along with many other doctors) has cut down on his medication to the point he...
Entity
Royal Meds Pharmacy
Categories: Fraud, Pharmacies Online, FRAUDS BEWARE, Internet Fraud, Package delivery, Pharmacy
46, Report:
#1492358
Posted Date:
Feb 29 2020
GOPAL KUMAR GOPAL KUMAR, G KUMAR Gopal Kumar EMPTY BOX CLAIM - SCAMMER - STOLEN IPHONE - goku-7811 PATNA, DANAPUR CANNT BR
Do not sell to this guy on eBay. He is a scammer. He will purchase high dollar items and then claim he got an empty box and be refunded by eBay. goku-7811
Purchased an Apple iPhone 11 Pro Max - 512GB - Midnight Green from our store on eBay using the eBay buyer ID goku-7811 for $2098...
Entity
GOPAL KUMAR
Categories: Internet scam
47, Report:
#1491437
Posted Date:
Feb 08 2020
Hoffman, Portillo & Associates another individual involved in the phone call sequences that transpired over 3 days- Donald Keifer and a Mark Derain M Vasquez in Philippines. Hoffman, Portillo & Associates Portillo claimed was tax attorney retained to inform I was 2nd place winner of Consumer Clearinghouse Sweepstakes and that was the beginning. New York New York
My desired result in filing this information with your agent is to request that an official complaint filed regarding a series of phone calls received unsolicited by me in an attempted effort to obtain $1,000 from me. In the beginning I felt this was a valid Sweepstakes...
Entity
Hoffman, Portillo & Associates
Categories: Fahrschule, Forklift, Fraud, FRAUDS BEWARE, scam-Suspected fraud
48, Report:
#1490615
Posted Date:
Jan 25 2020
LYG Collision LYG Colision, LYG Collision, Luis Alfonso De La Torre Esquivel, [email protected], LYG Transport, Booked transport on UShip shipper never showed up and refuses to refund payment
I booked a vehicle transport service from Mexico to USA from lyg colision via the UShip app. Paid the UShip fee. LYG Colision and all the names listed above. Vendor kept rescheduling pick up, then 30 days later I cancelled the service. UShip DID refund my small deposit and fees but ...
Entity
LYG Collision
Categories: Auto Transporters