51, Report:
#1529494
Posted Date:
Oct 31 2023
CB International Bank Collects account opening fees but never opens an account
I am filing this report to alert potential clients of the deceptive practices employed by CB International Bank, which has left me with a significant financial loss and without a valid explanation. I will send my communication with this Bank to the Authorities.
In early September 20...
Entity
CB International Bank
Categories: Bank fraud
54, 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
55, 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
56, Report:
#1529141
Posted Date:
Oct 08 2023
PNC Bank PNC Bank SCAM/FRAUD - Bank Customers Beware of PNC Bank Pittsburgh Pennsylvania
I recently contacted PNC Bank, President/CEO Bill Demchak Office concerning an online PNC Bank SCAM/FRAUD in the amount of $700,000. PNC Bank response was: 1.) I was responsible for the SCAM/FRAUD 2.) PNC Bank refused to apologize for the SCAM/FRAUD 3.) PNC Bank refused to acknowl...
Entity
PNC Bank
Categories: PNC Bank
57, 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
58, 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
59, 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
60, Report:
#1528653
Posted Date:
Sep 11 2023
Wolf Gang Chinese Cresteds Steals photos from legitimate breeders
Wolf Gang Chinese Cresteds has stolen photos and/or my puppy buyers' photos. The chinese crested puppy Maxwell advertised on their website is owned by one of my puppy customers. His real name is Grogu and he is owned by Mallory. They have also stolen photos from other well-known bre...
Entity
Wolf Gang Chinese Cresteds
Categories: Pet Products, Pet Shops & Supplies