51, Report:
#1529452
Posted Date:
Oct 29 2023
Daniel Prosper Arifov Breakribs Did not obide by time constraints of investment contract Mexico City
Daniel will lead you to believe master investor of crypto he's nothing but a fraud. We agreed to a time in which the Investment will be pulled out and he'll give you some runner-round and when you insist to get your investment back he points to a BS transaction for a few dollars and...
Entity
Daniel Prosper Arifov
Categories: Investment fraud
52, Report:
#1529417
Posted Date:
Oct 26 2023
Douglas Krause RUTE Foundation Systems, Inc K-TULER LLC Has refused to return the $89,850.00 Portland OR
I am writing this report to share my deeply fustrating experience with Mr. Douglas Krause, https://www.linkedin.com/in/douglaskrause?trk=org-employees
president of Rute Foundation Systems INc or K-Tuler LLC. In mid-2022 I engaged in in discussions with its Mr. Douglas Krause rega...
Entity
Douglas Krause
Categories: investments
53, Report:
#1366193
Posted Date:
Oct 20 2023
Occidental Vacation Club - Cozumel Fabiola Marquez - VLO Pressured into buying a club membership, cancelled within 5 days - still NO refund! Cozumel Mexico
We were pressured into purchasing a First Club membership, and assured that if we did not want to proceed - we had a 5 day grace period to cancel. We did decide to cancel the membership, which we completed in person during the grace period. The VLO - Fabiola Marquez processed the ...
Entity
Occidental Vacation Club - Cozumel
Categories: Resorts
54, Report:
#1366597
Posted Date:
Sep 28 2023
Walmart family mobil Told me to purches a web pack for data thats not for data Albuquerque New Mexico
So one of your workers told me to purchase a webpack to add data to my phone service but a webpack does not add data to the phone service it only makes it allowed to make international phone calls why would you tell me to purchase webpack if webpack is not for web it is for intern...
Entity
Walmart family mobil
Categories: Telephone Companies
55, Report:
#1526068
Posted Date:
Aug 24 2023
The Harvest Group LLC City One Title Re-Sell of Timeshare in Mexico Chicago Illinois
I received a call from John Kennedy, said he was a Broker with The Harvent Group LLC. He said he had a buyer for my timeshare and the price was 80% of Market Value $127,000. He explained the money would be held in a Irrevocable Trust account at AFIRME BANCO Cross-Border Division...
Entity
The Harvest Group LLC
Categories: Real Estate
56, Report:
#1528308
Posted Date:
Aug 23 2023
Big Online Fraud by Leslie Chen, Ryan Chang, Nima Chong, Keidy Gu & Brandan Khwa Con Artist Keidy Gu and his Team of Thugs running Big Fraud and ripping off people from Restoration and Pet Grooming Industry by supplying they 3rd grade China made product selling on Xpower.com / AirChaser.com
Con Artist Keidy Gu and his Team of Thugs running Big Fraud and ripping off people from Restoration and Pet Grooming Industry by supplying they 3rd grade China made product selling on Xpower.com / AirChaser.comThey cheated my 8000$ 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
57, Report:
#1528164
Posted Date:
Aug 16 2023
Cincinnati State College - Gather peoples information and take out student loans without concent Cincinnati State gathers personal information and takes out student loan without concent Middletown OH
It is very simple. I was browsing for a local community college to take courses to further my business degree. I went to thier site and was lead to a page that took in my personal information and charged a $15 fee.
After completing the application I later decided to go to another ...
Entity
Cincinnati State College - Gather peoples information and take out student loans without concent
Categories: College & University, College
58, Report:
#1528195
Posted Date:
Aug 16 2023
Xpower Canada online Fraud - Keidy Gu - xpowercanada.ca Xpower Canada Keidy Gu xpowercanada.ca xpowermexico.mx xpoweraustralia.com.au Xpower.com Airchaser.com Cheated money online and supplied poor quality China made refurbished product. No customer service after money was paid. No policy on refund or replacement of this garbage they have supplied.
Xpower is cheating people online. I purchased xpower air mover and paid online on their website and they shipped the products to me. When i opened the package they delivered, i was shocked. Inside the box they delivered refurbished product which look old and used. I paid for brand n...
Entity
Xpower Canada online Fraud - Keidy Gu - xpowercanada.ca
Categories: Restoration, grooming
59, Report:
#1528167
Posted Date:
Aug 15 2023
Xpower Manufacture Inc - Xpower.com - CEO Keidy Gu Keidy Gu Xpower Manufacture Inc. Xpower.com AirChaser.com Cheated money n supplied refurbished China made poor quality air movers. City of Industry California
XPOWER offers the industry's largest selection of Refurbished Poor Quality China made tools and equipment · Have been successfully scaming Water Damage Restoration and Pet Grooming companies in USA, Canada, Mexico, Australia etc.
Keidy Gu the CEO of Xpower Manufacture Inc is scam...
Entity
Running Scam Business - Xpower Manufacture Inc - Xpower.com - CEO Keidy Gu
Categories: Restoration, grooming
60, Report:
#1528134
Posted Date:
Aug 13 2023
Keidy Gu - CEO - XPOWER Manufacture Inc Keidy Gu - CEO - XPOWER Manufacture Inc Xpower.com AirChaser.com Scam company Xpower Running Fraud Business - Keidy Gu - CEO - XPOWER Manufacture Inc
Keidy Gu - CEO - XPOWER Manufacture Inc
Selling cheap quality China made products. Also cheating people by selling refurbished products as new products and scaming people in USA Canada Mexico Australia and other countries
Www. Xpower.com
Www.AirChaser.com
Entity
SCAM - Fraud - Keidy Gu - CEO - XPOWER Manufacture Inc
Categories: Restoration