51, Report:
#1477405
Posted Date:
Apr 19 2019
Car Hub Japan Is Car Hub Japan a fraud? Tokyo
I made a payment to Car Hub Japan on March 14, 2019 for a car with very clear specifications of the unit as per the invoice they had sent me and we had agreed on, and got the confirmation from the firm of the receipt of the payment.
On March 30, 2019 after enquiring I was told that ...
Entity
Car Hub Japan
Categories: Auto Dealers, Car sales
52, Report:
#1476229
Posted Date:
Mar 30 2019
The Honu Restaurant The Honu Restaurant The Honu Dunedin The Honu Dunedin Florida Kimberly Platt Dunedin The Honu Restaraunt Dunedin, FL: Weird Food, Bad Attitude, and No Accountability.:Ruined our Party and Wedding Experience Dunedin Florida
We feel like we were ripped off. We were there for a wedding reception and they should not have marketed themselves as able to accomodate us. The food was absolutely awful, cold, tasteless and not hawaiian and the service was even worse with the mediocre staff. We were flat ou...
Entity
The Honu Restaurant
Categories: Restaurants
53, Report:
#1475861
Posted Date:
Mar 23 2019
Hiroyuki Nakatani Jupiter Telecommunications Job Offer Tokyo
3/14/19: Received text from (336) 365-6489, Hiroyuki Nakatani claiming he worked for Jupiter Telecommunications (J:COMM) in Tokyo, Japan, and that he’s found my resume on Indeed. First tipoff is area code 336 is North Carolina.
3/15/19: At his request, set up Skype meeting. Interv...
Entity
Hiroyuki Nakatani Jupiter Telecommunications
Categories: at home work, Suspected fraud, Job interview, JOB Scam
54, Report:
#1475344
Posted Date:
Mar 14 2019
Habitus Building Systems Inc. - Dave Wraxall Canadian Super Igloos created all of the Habitus Designs in 2012 Ajax ontario
Dave Wraxall is running some kind of a fund raising scam on the premise that he knows something about domes. He worked with CSIDomes for about 3 months during which time he continually demonstrated his incompetence. He gained access to some of our company images and has since used t...
Entity
Habitus Building Systems Inc. - Dave Wraxall
Categories: Home Builder, Mobile Home Parks, sales rep
55, Report:
#1474344
Posted Date:
Feb 27 2019
Josh Black agency ecomcomplete.com [email protected] merchant info: 51-200-4122 , CA JoshBlackAgency.com [email protected] 1985 Amsterdam Ave., New York City, New York, 10032, United States was charged for services not fully forfilled and then got charged again for the same amount new york city new york
Had a done for your ecom buisness made by this Josh Black guy that he makes of shopify, once i got a login to see how the site was doing, i click on the tab that takes you to the home page of the store it never loads and when i refreshed the page just said error, tryed to login agai...
Entity
josh black agency
Categories: Public Relations, Business Consulting, Management
56, Report:
#1469206
Posted Date:
Dec 10 2018
BE FORWARD JAPAN sold me a previously crashed and poorly repaired SUV. Vehicle came with broken and leaking break booster. GEORGETOWN
I have purchased a 2013 Toyota FJ Cruizer with 27,000 km from Janan auto dealer Be Forward. The vehicle took 4 month to reach Georgetown Port, Cayman Islands. It was send from the Be Forward Facility in Dubai, UAE. Upon arrival the Port officials informend me that the vehicle can ...
Entity
BE FORWARD JAPAN
Categories: Auto Dealers
57, Report:
#1469196
Posted Date:
Dec 10 2018
Fashion Central Sent me a watch by Q&Q Japan it is fake made in china Miami Fl.
I recived a watch from fashion Central on 8 Dec 2018. I called them on 10 Dec 2018 They told me that I ordered the watch in Aug 2018. I donot recall ever ordering any watches.The watch is such poor quality that I would not give to anyone.
Entity
Fashion Central
Categories: watch monthly club without my permission
58, Report:
#1466466
Posted Date:
Nov 27 2018
Bar Trading Corp, Samuel Barbosa da Cunha Clair Marc Darmudas Bank Guarantee Fraud by Bar Trading in Tokyo and New York
BANK GUARANTEE FRAUD/SCAM THIS IS TO WARN TO ALL INVESTORS THAT THE FOLLOWING PERSONS ARE FRAUDSTERS AND THIEVES, THEY HAVE STOLEN MONEY FROM INDIVIDUALS AND COMPANY’S BY TAKING A FEE OF (EURO180,000 or USD 300,000) FOR A BANK GUARANTEE TO BE MONITERISATION FO...
Entity
Bar Trading Corp
Categories: Financial Services, Fraud
59, Report:
#1468003
Posted Date:
Nov 24 2018
Magellan GPS Navigation systems. Magellan (also known as MiTAC Digital Corporation)is a wholly-owned subsidiary of MiTAC International Corporation and promotes and sells products and services under the Magellan brand name. Magellan is headquartered in San Dimas, California. MiTAC International Corporation (MIC) was founded in 1982 with headquarters in Taiwan. MIC is a world-class technology innovator and manufacturer with over ten thousand employees worldwide and locations in the US, UK, Belgium, China and Japan. The MIC portfolio includes the Magellan, Mio and Navman GPS brands, making MIC a worldwide leader in consumer GPS products. I've now had 2 of their units die from swollen batteries. Of course, they have no idea what is causing the problem San Demas California
MagellenGPS Support Case # 468722 - Battery enlargement. RM5250TLM is not responding. Their response: We do apologize for the trouble. We can offer you is a Customer Loyalty Program wherein you can trade in your GPS and get a brand new unit at a 30% discount.…Most...
Entity
Magellan GPS
Categories: gps
60, Report:
#1464949
Posted Date:
Oct 30 2018
Capital Invest Solutions Suppose to be based in Tokyo ,, Toyko Japan
scamming customers to invest with them to buy shares on the USA exchange.. Names include James Harvey. John Burns. Johanthan Windsor. and a Japanese name person. Seems to be run by UKborn personal. Very professional scam. They cold call ..dont have anything to do with them and any i...
Entity
Capital Invest Solutions
Categories: Banking