51, Report:
#1527810
Posted Date:
Jul 28 2023
YAN HONG JIE & HON HENG KHAI Investment scam
They pose as uncle and niece team .( pictures of them can be provided upon request.
They use the following website:
https://www.sundell-fx.com/
I wiretransferd $$70,000 to them for invesstment. Both of them disappeared now.
Be aware if they approached you!
Entity
YAN HONG JIE & HON HENG KHAI
Categories: Fraud
52, Report:
#1527798
Posted Date:
Jul 27 2023
Wuhan Demeikai Biotechnology HKDMK Scammers Honk Kong
I have placed an order(423,04 CAD) 2 months ago. After 2 weeks without news, I emailed Patrick, he sent me a tracking number, which showed that nothing had been shipped. Patrick told me the product was on the way to USA and the tracking number would update after the package reached ...
Entity
Wuhan Demeikai Biotechnology
Categories: Health & fitness
53, Report:
#1527582
Posted Date:
Jul 16 2023
Jessicha Ward and William B Ward Tries to scam small businesses using the sympathy/medical problems angle to commit fraud! Beaufort SC
Jessicha Ward and her husband William B Ward appear to be a team of husband and wife fraudsters of the highest magnitude. She is also a social media terrorist using Transport Reviews to attack my honest and reputable auto transport brokerage service. Jessicha gained my sympathy with...
Entity
Jessicha Ward and William B Ward
Categories: Dead Beat Customers, Dead Beat Dads, Dead Beat Moms
54, Report:
#1527571
Posted Date:
Jul 15 2023
GrubHub GRUBHUB ERASES ACCOUNT OF A CUSTOMER THEY FIND NON-PROFITABLE BECAUSE OF THEIR OWN PROBLEMS
My quarrel is with GrubHub. They closed my account just a few days ago because of excesse refunds/concessions. Throughout the last two months I have been placing orders to NEW HONG KONG 88, which happens to be in an area they poorly service by ca/bike. They are just too damn slow to...
Entity
GrubHub
Categories: Food Delivery Services
56, Report:
#1527143
Posted Date:
Jul 07 2023
ysweets.com https://ysweets.com/ https:/// Online Clothing And Shoe Sales London London
I made a purchase of $26.23 USD from Ysweets.com on May 17,2023. This was the response we received from them:
2023-06-12 18:25:56
Delivered
2023-06-10 00:34:39
Leaving the sorting center, the package is on the way
2023-06-07 15:46:32
Leave the processingcen...
Entity
ysweets.com
Categories: Clothing
57, Report:
#1527391
Posted Date:
Jul 07 2023
Independent Living Aids My mother, who is sight impaired, purchased a Portable Electronic Magnifier for $895. After only 3 days she sent it back because it was too difficult to operate. The company would not return her calls and would not refund her money. When trying to stop the payment from her credit card, the company told the CCard company that her unit was scratched and damaged. Buffalo New York
This company supplies living aids to people with Handicap devices. Their return policy is to not return anything. You order, you receive and you keep whatever they send you. After many attempts from my mother, the credit card company and other family members trying to get a re...
Entity
Independent Living Aids
Categories: Vision Impaired Devices
60, Report:
#1527023
Posted Date:
Jun 18 2023
Danielle Judith Levine Lawyer Defending Sex Perverts, Corrupt Judges, And Other Dirty Government Officials New York New York
Of course, FBI lawyer Danielle Judith Levine defends Judge Thomas McAvoy, you know, the judge accused of having in his house hundreds of explicit sex tapes of various women engaged in all sorts of sex acts, labeled as such “anal,” afternoon quickie,” etc stemming from the inve...
Entity
Danielle Judith Levine
Categories: Government Corruption, Court Corruption
