61, Report:
#1523822
Posted Date:
Jan 10 2023
BUTIK EKRU Vanesa Bridal Krasiva Boutique Vanesa Bridal, BUTIK EKRU, Yapi Kredi, Tugce Tug Turkey Wedding Dress Scam Dilara Krasiva Boutique istanbul
I contacted this company as I saw there instagram account and they seemed to have 230k followers. I saw photos of gowns they made and thought they looked amazing and the pricing seemed very good. After agreeing to buy the gown they said they only take payment via western union or ba...
Entity
BUTIK EKRU Vanesa Bridal Krasiva Boutique
Categories: clothing scam
63, Report:
#1523747
Posted Date:
Jan 06 2023
Cody Spradlin Director of Recruiting Envision Strategic Partners Cody Spradlin Deceiving, Irresponsible,Fraudulent and Negligent Business Practices Salt Lake City, UT 84103 CA
Do not trust this man with your Life Insurance or Funeral Pre need arrangements. This recruiter offered me a job and took me from a solid career to a fraudulent job offer and made me loose a job offering a salary and when I showed up to work it was a lie and a scam there was no sa...
Entity
Cody Spradlin Director of Recruiting Envision Strategic Partners
Categories: Life insurance, Life Insurance Sales, Funeral Services, Life Insurance Policy
64, Report:
#1523736
Posted Date:
Jan 06 2023
Michael Escalante Regional Sales Director Envision Strategic Partners Michael Escalante Envision Strategic Planners Michael Escalante Envision Strategic Partners, an LLC Beware of this funeral service Don't Trust Them Fontana California
Andreina Urdaneta
3408 Floyd Terrace
Los Angeles California 90068
FORMAL COMPLAINT AGAINST
Michael Escalante
Regional Sales Director
Envision Strategic Partners, an LLC
I ANDREINA URDANETA was contacted, recruited, and offered an Insurance sales exclusive positio...
Entity
Michael Escalante Regional Sales Director Envision Strategic Partners
Categories: Life insurance, Life Insurance Sales, Funeral Services, Life Insurance Policy
65, Report:
#1523590
Posted Date:
Dec 31 2022
coffeestrict.com mis-representation Commerce California
Product description was completely different from actual product. Rain gauge was described as solid copper it was plastic. Item was assembled incorrectly. The claim that the stand was powder coated was also untrue. Contaced company about these issues and got no response...
Entity
coffeestrict.com
Categories: Internet sales
66, Report:
#1523392
Posted Date:
Dec 21 2022
Visionary Web studios update my web site Bell Gardens California
I have communicated with 4 -6 different supposed directors or whatever you call programmers, and granted, I have been tied up with keeping my business going and family to get the information you need, but promises were made and not followed thru, but you sure did take my money fast ...
Entity
Visionary Web studios
Categories: Websites
67, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
68, Report:
#1523088
Posted Date:
Dec 07 2022
Eldropshipper Tyler/Paul Lair Charged for a service they never delivered on and disappeared when asked for a refund. Ontario
Paid for e-commerce store setup and running ads for a health and fitness brand but $0 in results after 8 months plus repeated delays and no actually work being done in the background (had accesss to website dashboards could see barely any activity). Said he's working with a team but...
Entity
Eldropshipper
Categories: Ecommerce scam
69, Report:
#1522347
Posted Date:
Nov 05 2022
Thineshkumar Sivanesan Jerosine Veerasingam Scam Commodity Broker/Trade Platform ZÜRICH
Thineshkumar Sivanesan contacted me about supplying coomodities to a list of buyers he purportedly had for high-purity commodities and metals. After some convincing, I agreed to send a sample metal product to Germany to an individual working with him by the name of Jerosine Veeras...
Entity
Thineshkumar Sivanesan
Categories: Agricultural commodity trade, banking, Business Consulting
70, Report:
#1015182
Posted Date:
Oct 27 2022
The Factor Exchange! Newport Beach, Nationwide
Secret Service on Cash-Advance Fraud
Agent: 'Banks Must Follow Protocol'By Tracy Kitten, Febuaryl 15, 2013. Follow Tracy @FraudBlogger
Credit Eligible
Share on printSecret Service Agent Todd Bagby says cash advance scams like Factor Exchage schemes are easy to fight, if banks follow...
Entity
The Factor Exchange
Categories: Credit & Debt Services