52, Report:
#1472716
Posted Date:
Feb 03 2019
INTCAS A recent INTCAS victim, Aisha, shares her horrific story on Pakistani human trafficking gang INTCAS Lahore
Why Am I Writing My Story? Recently, I have been seeing some news about INTCAS immigration fraud and visa scam. As an INTCAS victim, I also want to share my story here. It is a story of what seems too scary to be true. Yet, it is. It is a reality of a scam administered by a Pakistan...
Entity
INTCAS
Categories: Bank fraud, Fraud, Investment fraud
53, Report:
#1472185
Posted Date:
Jan 25 2019
megamarijuanastore megamarijuana, Quincy Jones Cannabis online scam Burlington Vermont
Have web site offering medical marijuana and hemp oil out of Vermont store. Requested WalMart gift card as payment. Never shipped anything. Then when questioned about the tracking of the order, requested a $600.00 fee to release package from DHL delivery. Physical store does not exi...
Entity
megamarijuanastore
Categories: Mail and intenet fruad, scammed for gift cards, Rip off, Cbd, cbd gummies, CBD Hemp Oil
54, Report:
#1471936
Posted Date:
Jan 22 2019
American Sports Insiders Club ordered two sweat shirts from them 91.80 they took money Internet
ordred 2 sweat shirts from them for 91.80 on 12-21-18. no response wrote them to find out about tracking number they give this response. received this 2 days later
Dear Valued Customer,
Thank you again for your recent purchase with American Sports Insiders Club! We are plea...
Entity
American Sports Insiders Club
Categories: Fraud
55, Report:
#1471799
Posted Date:
Jan 20 2019
Engrved.com HB Operations LLC Company Promised Items By Christmas, did not deliver !! Vidalia LA
This is the email I sent on the 5th of January, 2019: To whom it may concern: My order #2398 was confirmed on 11-18-2018. On 11-21-2018 you are telling me card charge is by HB Operations LLC and not to worry. Also on 11-21-2018 you tell me 90% of the time orders are sent out sooner ...
Entity
Engrved.com
Categories: Medal Artwork Cutout
56, Report:
#1471169
Posted Date:
Jan 10 2019
FUE STEVE KUE FIDELITY BANK SCAM BANK LOAN WITH FIDELITY BANK OF NG Saint Paul Minnesota
===================== White.Elephant <[email protected]>Sun, Sep 2, 2018, 5:08 PMto JudithMrs. Allen,I had applied for a loan with Fidelity Bank, PLC with Sgt. Galadima. The Fidelity Bank, charge me a huge fee for the loan and want me to pay the 10 per...
Entity
FUE STEVE KUE
Categories: Bank fraud
57, Report:
#1470196
Posted Date:
Dec 25 2018
DHL Express Corporate Office the stupid, idiotic, low class, uneducated, illiterate driver Refused To Deliver My Credit Card To ME Properly By Reading The Residential Name Board In The Lobby In Order To Get The Buzz Code To Be Let Right In And Instead The Loser Just Left The Door Tag On The Front Glass Door, Not Once, But Twice Because He Was Too Lazy To Use His Brains And Eyes To Read A Simple Board With My Last Name On There Which Clearly Had The Security Code On There Right In Front Of His Eyes! Asshole! Brampton Ontario
4266 Bathurst Street Apartment #203 Toronto, Ontario Canada M3H 5Y7 Monday, December 24, 2018 c/o V.I.P. Corporate Executive DHL EXPRESS CORPORATE OFFICE 18 Parkshore Drive Brampton, Ontario Canada L6T 5M1 855-345-7447 Regardi...
Entity
DHL Express Corporate Office
Categories: Courier Services
58, Report:
#1469964
Posted Date:
Dec 20 2018
WINTERCOZY aka MASSIVECART, Everything is very similar to TOPEFLEX. Everything. Same with Topeflex, they'll send you an email (all formats similar to Topeflex) after they charge your card and never ships the item Internet
I ordered the blanket for $56+ on 12/11. Shipping was supposed to be between 5-13 days via DHL. I never received a tracking info my 12/19, so I emailed to follow-up. 4 emails NO RESPONSE. I just submitted a dispute to my credit card issuer. The website has NO PHONE NUMBER OR ADDRESS...
Entity
WINTERCOZY
Categories: Bed & Bath, Bedding
59, Report:
#1469583
Posted Date:
Dec 15 2018
Awareness store Charged me on PayPal and never sent items Nationwide
My wife is an ovarian cancer survivor. In Novermber she came across the awarness shop and thier advertisement for a bracelet for ovarian csncer support. I ordered the item thru PayPal and waited. After over a week and no contact I tried calling thier phone number, it rang three time...
Entity
Awareness store
Categories: retail fraud
60, Report:
#1469163
Posted Date:
Dec 11 2018
Ebay usa19/drdroy.com Sulochana D Roy. Sent me messages threatening my quality of life and suffering for me Internet
I purchased 3 items on 10/12/18 for $436 on ebay. On 10/20/18 i requested to cancel because the items hadnt been shipped within 3-5 business days like the listing showed. Sulochana sent me a message lieing saying the items had been shipped. I asked for proof of shipping or cancel th...
Entity
Ebay usa19/drdroy.com
Categories: Spells,Witchcraft,Wicca,Spellcaster, On-Line Business, Websites, Fraud