61, Report:
#1502630
Posted Date:
Dec 06 2020
Joancee Jewelry DHL Express DHL Express delivered to wrong address, Joancee lied and said they spoke to DHL and they said it had been delivered. Los Angeles, Hong Kong, Malaysia, Singapore, Guangzhou California
I ordered a ring on November 7, 2020, I was tracking my package. it said it was delivered on November 19, 2020 at 3:15pm. i looked at the signature on the email it is no one by the name that signed for it lives in my home. i let Joancee know that my packaged was delivered to the w...
Entity
Joancee Jewelry
Categories: Fraud, jewelery and gold and rubys
62, Report:
#1421204
Posted Date:
Oct 27 2020
Carl Felix, Brigitte, Charlie Carl scams his victims by offering them to invest in banks and then steals their money Paris Île-de-France / Paris
Carl presents himself as a financial advisor. He is using the name of companies such as Goldstone Capital Management, Social Ethics, Goldstone Capital Asia. He offers you to invest with him and promises important dividends. He offers you to open a bank account in Singapore or Luxemb...
Entity
Carl
Categories: Banking
63, Report:
#1500501
Posted Date:
Oct 03 2020
BENJAMIN WEN JING WU / CORPORATES OFFSHORE SERVICES BENJAMIN WEN JING WU / CORPORATES OFFSHORE SERVICES.COM HEAD PRIVATE CLIENT & CORPORATE SERVICE Singapore MONGKOK KL, HONG KONG Mongkok KL, Hong Kong
Benjamin Wen Jing Wu introduces himself as a broker of a Corporate offshore services company, he said he can open an account for me to invest in an offshore account in Singapore, but he did not register and when I want him to refund me my money, he said the bank we're suddenly close...
Entity
BENJAMIN WEN JING WU / CORPORATES OFFSHORE SERVICES
Categories: Investment Fraud, investment scam, Online Investigations
64, Report:
#1500428
Posted Date:
Oct 01 2020
Brugest AG , Alpha Market Investments, David Lee Gonzales, Adrian Keller, Mario Vukic Solicited me for invest in Singapore and later in Honk Kong. Took my money and acted as if it was invested in real companies untill I wished to withdraw Honk KOng
One day I received a cal from Mario Vukic,a supposed stock trader of a Swiss company Brugest AG www.brugest.ch based now in Singapore. They offered to send me stock pic tip for the next 14 day so I can see how they advice would perform. Their pitch was that due to being in Singapore...
Entity
Brugest AG , Alpha Market Investments, David Lee Gonzales, Adrian Keller, Mario Vukic
Categories: Stock Scam, stock trading
65, Report:
#1500223
Posted Date:
Sep 25 2020
Barber Mullan & Associates Andrew Barber - Sexual harrasment Hong Kong Singapore Malaysia
Terrible company providing limited value. Jack did some work for me awhile back; the work was ok but not worth the exorbitant price.
More importantly I have become aware that the Managing Director, Andrew Barber, is guilty of harassing many young women. All women should avoid this...
Entity
Barber Mullan & Associates
Categories: Consultants, Harassment, Harrassing Women, Truth
66, Report:
#1500181
Posted Date:
Sep 24 2020
Cloudbet Cloudbet Casino Cloudbet froze and refusing to pay out $15,000 and voiding all bets because of citizenship & misgrade
Yesterday Wednesday 9-23-2020 my account became locked and I received the response that $15,000 worth of bitcoin cash would not be paid out. It became apparent that it was because of a mis-grade that I was unaware of because they keep separate balances for Bitcoin and for Bitcoin ...
Entity
Cloudbet
Categories: online casino app, Online Casinos, online slot games
68, Report:
#1498915
Posted Date:
Aug 18 2020
Gnomon Watches Singapore Sold Me A Defective Squale 30 ATMOS Blue Red Ceramica GMT Watch That Was Marked As New
On August 5, 2020 I purchased a Squale 42mm 30 Atmos Blue Red ceramica watch for $799 USD from Gnomon watches in Singapore.
The watch arrived via DHL on August 9.
I wore the watch for 7 days and it stopped working on August 17, 2020. The second hand just froze and no matter what...
Entity
Gnomon Watches Singapore
Categories: Jewelry Stores, watches, General fraud, Jewelry sales, Ripoff
69, Report:
#1498715
Posted Date:
Aug 13 2020
Vancany Odisseitrus I ordered a Bistro Table and 2 chair set and received face masks for the virus. Omaha Nebraska
On June 16, 2020 I purchased online a bistro set for my patio from VANCANY. The funds were through PayPal and were paid out to Ying Jun. I received notification that being payment had been received, my bistro set would arrive within 20 business days. Though by the middle of July I r...
Entity
Vancany
Categories: Patio Furniture