51, Report:
#1518408
Posted Date:
Aug 20 2022
Quantum Donovan, LLC Shane Moore Shane Donovan Shane Donovan-Moore Sold Mining Machines @ $13k each in return for 1% return per day for 240 days. Mercer Island WA.
Payments were never more than 56% in any month. No Payments at all for the last 3 months. Nothing but excuses from Shane. He always buys a week or two and then never follows through. Text book example of a low level con man. He has done this to, at least, 20 people that I am aware o...
Entity
Quantum Donovan
Categories: Fraud, Bitcoin Mining Companies
52, Report:
#1510834
Posted Date:
Aug 12 2022
Ponce motors Deceptive car sales Austin Texas
First I'd like to say that customer service is grade a on first impressions.
I bought a used truck from these guys for a suprise birthday gift for my 68 year old father.
The truck was a 2007 toyota tundra trd 4x4. High miles 223k. The original vehicle I went to look at was two d...
Entity
Ponce motors
Categories: Car sales, Unsafe car, Used Cars Sales
53, Report:
#1519698
Posted Date:
Jul 13 2022
rhodiumbuyers Dave Ingram K. Combs Agreed to buy precious metals, then refused to pay or return. Fishers Indiana
Dave Ingram and K. Combs run a fraudulent company that buys precious metals, they offer a good buy price, but once you send your goods, they refuse to pay, make false accusations that your goods are stollen, or say they will return your items, provide fake tracking numbers and refus...
Entity
rhodiumbuyers
Categories: Buying Service
55, Report:
#1518683
Posted Date:
May 27 2022
Intuit MailChimp Intuit buys MailChimp and STEALS your DATA
Last year Intuit bought MailChimp - an email marketing company.I try to log into my MailChimp account and I am told my account no longer exists.
I call sales since that is the only number that exists and I am told there is NO customer service and NO ONE for help with my account bein...
Entity
Intuit MailChimp
Categories: email marketing
56, Report:
#1337940
Posted Date:
May 25 2022
Odain Watson Liar. Fraud. Fake.
I too fell under the trap lf Odain's fake ways. He, like so many people in hollywood are trying to fake it to make it. He will bring anyone down so he can get a step ahead in the entertainment industry. He lies & manipulates constantly. He moves around a lot because he uses other...
Entity
Odain Watson
Categories: Modeling & Talent Agencies
57, Report:
#1517865
Posted Date:
May 10 2022
Oxo Technologies Holding Nyrt Oxo Angels Kft Oxo Personal Holding Kft Oxo Labs Kft Oszko Oxo cybersecurity lab Oxo labs ltd And various other subsidiaries in the US who knows all??!! Investing in companies then making them going bankrupt London London
wanted to buy some stocks from them but they actively participate in insider trading.
CEO Oszko Peter says he got a stroke TIA, claims to be very ill lying to investors all the time.
He is married with kids yet he was messaging me talking about a***s** yet he likes to play he is the...
Entity
Oxo Technologies Holding Nyrt
Categories: Fraud
59, Report:
#1518064
Posted Date:
May 06 2022
Heatsync Performance Euro- My Horrendous Customer Experience *BEWARE* Tacoma Washington
Heatsync Performance is not a registered company in Washington State, and there is no business license. There is no Customer Service other than Percell Lee. All payments are run through a Paypal account only under another name who appears to be a business partner or employee nam...
Entity
Heatsync Performance Euro
Categories: CUSTOM AUTO PARTS
60, Report:
#1517985
Posted Date:
Apr 29 2022
Josephine Trading LLC Sells fake counterfeit jewelry and handbags New York New York
Josephine Trading llc owned by Junpei Qian a illegal.immigrant buys stolen counterfeit items from friends in China and sells in America as new and real. Items are jewelry and handbags. Cartier, Hermes, Van Cleef, Tiffany. She buys stolen from China and ship to America and sells at h...
Entity
Josephine Trading
Categories: Fraud, Bank fraud, Financial Fraud, Gift Card Fraud