51, Report:
#1514451
Posted Date:
Dec 17 2021
Bangkok Photography Group in the Land of Scams: Bangkok
Bangkok Photography Group is an illegal business operating in Bangkok, Thailand. The perpretator likes to brag about photobooks he's had published but a search on amazon.com shows only one title. Mannequins is a kindle book that's been listed over a decade and hasn't sol...
Entity
Categories: Con Artists, Unaccredited program, con artist
52, Report:
#1512035
Posted Date:
Dec 09 2021
Tufan Moussavi - the Prince of STO CAZZO - Scammer The FAKE in DUBAI Dubai Dubai
Un’inchiesta di Buzzfeed ha ricostruito i contorni di una truffa che ha visto un piccolo gruppo di Emirati pagare qualche migliaio di dollari a un fantasioso Italo-Iraniano residente a Dubai, per avere in cambio alcuni documenti che avrebbero dovuto compromettere un magnate del Pe...
Entity
Categories: Fraudulent financing
53, Report:
#1513982
Posted Date:
Nov 28 2021
Plenty of Fish pof.com plentyoffish.com Most profiles are FAKE, designed to obtain your phone number
Ripoff Report
I've been on Plentyoffish.com for less than a month, having communicated primarily with men who listed engineer or doctor as their profession. I was stunned and delighted at how many profiles listed these professions.
Most of the text messages they sent me containe...
Entity
Categories: Dating, Online dating
54, Report:
#104946
Posted Date:
Nov 20 2021
Storesonline.com, IMergent, Galaxy Mall, Netgateway Hard Cases, Unfair Trade, Refunds with arduous fights Orem Utah
While my experience with Storesonline.com was a bitter one to say the very least, I want to report that after some 60+ emails and a long arguement with the Management Team over the phone, they finally broke down. Now then, I spent just under $7,000 with this alleged firm. Some of ...
Entity
Categories: Corrupt Companies
56, Report:
#1509117
Posted Date:
Jun 17 2021
Globe & Mail - Anson Funds Corruption at Globe and mail – Mail sent to their staff and regulators Toronto Ontario
Following on from the events of the last few days where the Globe was outed for having a relationship with Anson Funds. I sent the below letter to senior people at the Globe and Mail to see how they would respond to the serious allegation of corruption within the newspaper. The lett...
Entity
Categories: Corrupt Companies, Finance, Corrupt Individual
57, Report:
#1508632
Posted Date:
Jun 03 2021
Gai Gai Dating Agency Claimed to match me with singles but after I signed on, told me their pool is mostly divorcees with children. Gross overcharging of 8k for 6 dates. After I terminated upon finding I was deceived, threatened with debt collection. Have reported them to Police, their SDNTrust Mark accreditation should be removed. Singapore Central Singapore Community Development Council
I am writing to report the GaiGai Dating Agency for failing to conduct business according to SDNTrust Mark standards and fair practices.
Initially, I was not going to report the bad experience I had in Feb 2020. I just terminated the invalid contract signed on the basis of decep...
Entity
Categories: Dating Services, Matchmaking
58, Report:
#1508465
Posted Date:
May 29 2021
Arash Shirdel aka ALI AK BAR ARASH SHIRDEL LIAR MAKES UP STORIES AS TOLD BY A PARA LEGAL THAT WORKED FOR HIM LIED CHEATED AND STEELS SANTA ANA California
A Classic Lawyer-Trap, In Orange County
Orange County California April 29h 2021.
Arash Shirdel, who is an attorney in Santa Ana seems confused a...
Entity
Categories: Better Business Bureau
59, Report:
#1507585
Posted Date:
Apr 30 2021
Valvoline Instant Oil Change VIOC : Damage To My Vehicle Occurred During Course of Oil Change Service Conducted at , Belfair, Washington,
...... MY TALE (nightmare) UNFURLS AS FOLLOWS (via letter sent to VIOC service location manager): Dear Belfair VIOC Manager Kenneth, Due to a series of recent health setbacks and attendant concerns, I have not been able to visit your office as yet in order to...
Entity
Categories: Oil change gone wrong!!!
60, Report:
#1507311
Posted Date:
Apr 22 2021
MDC*MAGAZINE STORE 888-556-2892 IA MAGAZINE STORE.COM TME*T+L Family 855-289-4760 NY Ordered 2 magazine subscriptions via MDC Magazine Store. Paid via credit card. 3 months later an illegal charge on credit card using one of the magazines names as the vendor $19.95. Five months later, monthly charges of $19.95 occurred for 9 months with fake names New York City, Salt Lake New York, Iowa, Utah
Ordered 2 magazine subscriptpons via MDC Magazine Store. Used credit card. 3 months later an illegal $19.95 charge via TME*T+L Family 855-289-4760 NY. Called and they claimed to be a Family Travel Club. Told to stop using credit card, never ordered their club membership, ask...
Entity
Categories: Credit card fraud