62, Report:
#1511693
Posted Date:
Sep 08 2021
Platika,ltd gaming c/o Bingo Blitz Credits are required to play bingo! This game advertises as #1 free game, nothing about this game is free! When you make a purchase, the game literally takes the credits you just purchased right back within 2-3 gamesel Santa monica california
Platika,ltd gaming c/o Bingo Blitz Credits are required to play bingo! This game advertises as #1 free game, nothing about this game is free! When you make a purchase, the game literally takes the credits you just purchased right back within 2-3 games played! They have various style...
Entity
Platika,ltd gaming c/o Bingo Blitz
Categories: Online Game Scammers
65, Report:
#1509655
Posted Date:
Jul 04 2021
DJ Akademiks @Akademiks Akademiks TV, Akademiks Promo, Tyrel Hall, @MarketingTouch Eyirea Ollingsworth SCAMMED ME FOR MY RECORDING ARTIST'S PROMOTION MONEY USING CASHAPP Edison New Jersey
I've saved everything from the 1st email to the last.
I went on LinkedIn to see about finding DJ Akademiks for promotions.
I located what appeared to be official looking enough. Alot of professionals attempt to set up their own LinkedIn page only to lose passwords or not fully compl...
Entity
DJ Akademiks @Akademiks
Categories: Report Hacking & fraud/scamming, DJ & Promoters
66, Report:
#1509519
Posted Date:
Jun 29 2021
The Phoeix Group Wash DC Rudy Williams Billy Jenkins Charles Sherman,Chiu Ling Wang,Che Liang Huang,Eric Huang,Olaoluwa Lawoyin Stole $175,000 from my Company to secure Government Contracts FBI opened a file Washington, DC Washington, DC
The Phoeix Group Wash DC Rudy Williams Billy Jenkins Charles Sherman,Chiu Ling Wang,Che Liang Huang,Eric Huang,Olaoluwa Lawoyin Stole $175,000 from my Company to secure Government Contracts FBI opened a file Washington, DC Washington, DC
Entity
The Phoeix Group Wash DC Rudy Williams Billy Jenkins
Categories: Internet Fraud
67, Report:
#1508661
Posted Date:
Jun 03 2021
USAMADEPOOLTABLES.COM Ordered foosball table, no contact, Charged $695 Sherman Village, Valley Village California
On Jan 02, 2021 i ordered a foosball table online. About a month latter I followed up with them and was told by Johnny that he'd check on the order and get back to me. Never heard back Called back in a day couple day to be told the same thing by Johhny again and this time he said ...
Entity
USAMADEPOOLTABLES.COM
Categories: Scam artist
68, Report:
#1506891
Posted Date:
Apr 10 2021
Samsung Corp - Galaxy phones Beware of website sales practices for Samsung cell phones - prices advertised different from prices charged
I used the Samsung website to shop for a cellphone. The website offered phones at prices that could be discounted through affiliations (education, law enforcement, government, etc), by trading in a used cell phone, and through special timed promotions advertised on the website.
I ...
Entity
Samsung Corp - Galaxy phones
Categories: Cell phone
69, Report:
#1506381
Posted Date:
Mar 25 2021
ARIK DIVINE MR ARIK DIVINE sketchy artist and promotions New York
ARIK DIVINE AKA MR ARIK DIVINE is a company that overcharges music artists. i forget which who made a internet website to take keep of the interest of virtually all of us he is a fan of. The method of ARIK DIVINE AKA MR ARIK DIVINE is almost no longer solely threatening however addi...
Entity
ARIK DIVINE
Categories: Music, Entertainment and Music
70, Report:
#1506137
Posted Date:
Mar 18 2021
ORDERPLUS INTERNATIONAL LIMITED Liangxinliang Clothing Chongqing Co. COZYSTYLELIFE cozystylelife.com berrylook.com Liu Rongfeng Company sells counterfeit and cheap knockoff clothing using pirated legitimate brand photographs; Does not honor return guarantee or pay shipping for returns; terrible customer service Dongguan Guandong
The merchandise received (and returned) is not as described on the website. The photographs depicting the merchandise I purchased are not photographs of the merchandise sold. The company stole photographs of legitimate brand name and quality merchandise to sell cheap counterfeit kno...
Entity
ORDERPLUS INTERNATIONAL LIMITED
Categories: clothing scam, Taken advantage of consumers, Consumer fraud