64, Report:
#1528165
Posted Date:
Aug 15 2023
Best Quality Chinese Motorcycles Reliable Motorcycles Supplier China Best Quality Motorcycles Ltd Mr. Zhao Baijiao Mr. Chen Mike I ordered an Aero 3S T-Rex trike from this company for $1500 plus $1000 shipping, with clear questions about the total amount, and they immediately added $2588 international shipping charges after I wired them the money and refused to refund my purchase price. Beijing Yuexiu, Guangzhou, Guangdong
About a year ago I ran across the website for Best Quality Chinese Motorcycles on a site123.me site, the prices on their motorcycles and trikes were really amazingly low. After contacting them by email and asking a lot of questions, I searched them out on scam and fraud detection si...
Entity
Best Quality Chinese Motorcycles
Categories: Motorcycles, Over all ripoff, Report Hacking & fraud/scamming, Fraud, will not refund, Atv ripoff
65, Report:
#1528050
Posted Date:
Aug 08 2023
Noblegases26 Cleaning housekeeping industrial natural cleaners janitorial 401 409 104 1999 1980 2008 2012 2013 1996 debre removal mold clean up floods fire clean up trash removal office cleaners all hours Trained me Jackson MISSISSIPPI
Noblegases. Started in 2008. The founder Melissa Berry-pitre was exposed to pesticide. The pesticide was not properly diluted. Noblegases26 was trained & Certified in sanitation and safety also trained in OSHA certifications. Internationally tipped off Nobles did not start Earley en...
Entity
Noblegases26
Categories: Housekeeping industrial
66, Report:
#1527832
Posted Date:
Aug 03 2023
BigBic Pte. LTD Bug Bulbs Took my money refused to refund after returning and kept the item SINGAPORE Singapore, Central
BUG BULBS - Powerful Zapper Attracts and Kills Flying Mosquitos for $39.99 plus $4.99 shipping. The same one is now selling on Amazon for $14.99. BigBicc' reponse was as follows: Hi there please check the image.You sent the cancellation email too late, at that time the order ha...
Entity
BigBic Pte. LTD
Categories: E commerce, On-Line Business
67, Report:
#1527755
Posted Date:
Jul 25 2023
teknosx https://www.teknosx.com/ scam $300k from me
MY ACCOUNT NUMBER with TEKNOS LIMITED (teknosx.com) is 2400154 their caontact email address is [email protected]
1) I made deposit of of more than $300k from my personal checking account of Bank of America to this entity
2) I made 2 withdrawals $2.000 in total. This is not e...
Entity
teknosx
Categories: Websites
68, Report:
#1527643
Posted Date:
Jul 19 2023
https://www.proximoresearchs.com/ This company offers Research Chemicals similar to known controlled substances, but with slight molecular differences which makes them quasi-legal drugs. El Paso TX
Proximo Research Chemicals used to be a legitimate company who made controlled substance drugs such as Valium, but with a slight molecular change, that supposedly made the these drugs, legal. But now that company is no longer owned by the legitimate owner, and a scammer has taken ...
Entity
https://www.proximoresearchs.com/
Categories: Drugs
69, Report:
#1527532
Posted Date:
Jul 13 2023
DCBL Direct Collection Bailiffs Ltd DCB Legal SCAMMERS, CONMEN, INCOMPETENT, FRAUDS, THUGS, STAY AWAY Runcorn Cheshire
We are an engineering repairs company based in London with offices in 6 countries, and I am the owner, CEO and Director of it. I was recommended to use Direct Collection Bailiffs Limited AKA DCBL to collect a debt. The DCBL sales representatives offered many promises and reassurance...
Entity
DCBL
Categories: Debt collector
70, Report:
#1527522
Posted Date:
Jul 12 2023
Brody Stroesser - Uttering Criminal Threats Against Whistleblower
On July 11, 2023 Brody Stroesser (photo enclosed) who is employed as a Pipelayer with Extreme Excavating Ltd of Kamloops, BC uttered a criminal threat contrary to S. 264.1(1) of the Criminal Code of Canada when he wrote: We're coming for you on a Kamloops Facebook group page in resp...
Entity
Brody Stroesser
Categories: threats of warrants & Federal Charges