62, Report:
#1480591
Posted Date:
Jun 19 2019
Venancio Infrastructure e Comercio de Metais LTDA Venancio Infrastructure Breno Cavalcante Venâncio We were fraudulently induced to issue a Letter of Credit to purchase gold from Venancio Infrastructure e Comercio de Metais LTDA . Breno Venancio never had the gold; he never exported. LIE after LIE. Port Velho Rondonia
On or about April 2019, we entered into a contract to purchase roughly 35kgs of Gold 2-3x's per month from . We agreed to issue his company a DLC as collateral. For the past 7 weeks, Breno Venancio made up lie after lie and never had any gold. He blamed his delays on Brazilian e...
Entity
Venancio Infrastructure e Comercio de Metais LTDA
Categories: gold. diamond, copper broker
63, Report:
#1480289
Posted Date:
Jun 12 2019
Fleet Export Mike Downs We need to unite against Mike Downs assets, this guy is a first class criminal who needs to be taken down and must atone for his fraudulent representations. This man is ruining people's lives one by one. New York
Fleet Export Mike Downs We need to unite against Mike Downs assets, this guy is a first class criminal who needs to be taken down and must atone for his fraudulent representations. This man is ruining people's lives one by one. Homeland Security will do nothing, the FBI will do noth...
Entity
Fleet Export Mike Downs
Categories: Auto Shipping Companies
64, Report:
#1480006
Posted Date:
Jun 06 2019
JM Auto Racing Diablo Enterprises Do not honor their word about products sold. Lied thru order process, after the sale and specially when item dissapeared during transit. NY
Ordered an exhaust system and paid for it. Came back to me stating that item is discontinued by manufacturer and steered me into the direction of another which I ended up purchasing. Item took forever to ship and after it did, it never made it to me. Was told that it was insured to ...
Entity
JM Auto Racing
Categories: Accessories
65, Report:
#1479796
Posted Date:
Jun 03 2019
Lisa Duffy Lisa M. Duffy, Simon & Schuster, Danielle Burby, Nelson Literary Agency Does THE SALT HOUSE by Lisa Duffy Infringe the Copyright of THE FISHER KING by Hayley Kelsey? West Wareham Massachusetts
Does THE SALT HOUSE by Lisa Duffy Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (see more at https://medium.com/@hayleykelseyauthor)
History:
On May 1, 2013, Simon & Schuster president Jonathan Karp accepted by Facebook “friend” req...
Entity
Lisa Duffy
Categories: Copyright Infringement, Plagiarism
66, Report:
#1479656
Posted Date:
May 31 2019
DHL DHL EXPRESS DHL billed me for an international shipment that was destroyed in transit!
I shipped a new carry on bag containing personal effects to my house in THAILAND via a new DHL account. I opened an account with DHL USA. Completed all shipping and export forms on line and dropped off the bag with paperwork at an authorized DHL EXPRESS DROP OFF (Plantation, FL). Th...
Entity
DHL
Categories: Fraud. Phoney
67, Report:
#1478584
Posted Date:
May 11 2019
HEBEI SUPAI BIOLOGICAL TECHNOLOGY CO., LTD EXPORT FRAUD MADE BY COMPANY SHIJIAZHAUNG HEBEI
To,
Departmental Head,
China
Sub. : - Fraud made by your local company.
Dear sir/mam,
I am the Owner of STAR PAINTS AND CHEMICALS from India. I made a contract with Ms Audrey who represent HEBEI SUPAI BIOLOGICAL TECHNOLOGY CO.,LTD on 21ST ...
Entity
HEBEI SUPAI BIOLOGICAL TECHNOLOGY CO., LTD
Categories: chemicals
68, Report:
#1478367
Posted Date:
May 07 2019
AC Export AC Export makes false claims of delivery times, has horrible customer service, does not reply to emails, phone calls, etc. --- AC Export hace afirmaciones falsas de los tiempos de entrega, tiene un servicio al cliente horrible, no responde a correos, electrónicos, llamadas telefónicas, etc. Houston Tx
Este viernes serán 6 semanas desde que mis 4 cajas salieron de Miami hacia Caracas. Ángel de AC Expo Houston siempre informó que tomaría 3 semanas llegar a Maracaibo. He usado sus servicios durante 3 meses y ni una sola vez he recibido mis cajas en Caracas, incluso dentro de las...
Entity
AC Export
Categories: Shipping Companies, shipping fraud
69, Report:
#1477695
Posted Date:
Apr 25 2019
PP Vlad company SHENZHEN POLYONE NEW MATERIALS CO.,LTD sent me useless material and disappeared ShenZhen NanShan
In march 2018 I placed the request in Alibaba that I require HDPE in granulas to supply in Ukraine. The company SHENZHEN POLYONE NEW MATERIALS CO.,LTD contacted me by Skype. Contact person Emma wong (sales manager).
email - [email protected]
Skype - live:emma_8189
After som...
Entity
PP Vlad
Categories: Online merchandise order scams
