61, Report:
#1499759
Posted Date:
Sep 12 2020
Kalcomy Enterprises ilearntoboat.com We bought an online boater course and the did not provide certification or help.No license No final exam. No Certificate. No Responsecto emailsvor phone calls Farmers Branch Texas
ilearntoboat did ot provide service etc. Final Exam or Boater License or Certificate or Reciept. No response to emails or phone calls. Paid by credit card $49.50.
Entity
Kalcomy Enterprises
Categories: Fraud
62, Report:
#1498699
Posted Date:
Aug 12 2020
Blaux Strong Current Enterprises Limited I purchase a portable air conditioner and paid $98.94. My item was never sent. Kwung Tong Hong Kong
Over a month ago, I purchased a portable air conditioner. I paid and was charged $98.94. I have repeatedly asked for tracking information. All of my emails have been ignored.
Entity
Blaux
Categories: Air Conditioner
63, Report:
#1498670
Posted Date:
Aug 12 2020
Ernisa Barnwell-Barda Hair Braiding College Barda Enterprises International Inc Ernisa offers hair braiding classes via online. Steer clear and make sure you do your research on businesses even if they appear to be legittimate. ST PETERSBURG FL
Ernisa offers hair braiding classes via online. Currently, she is providing discounts starting at $499.99 to obtain a business LLC as startup and a certification as a Hair Braider. She was referred to me by someone I know personally. Ernissa has failed to contact me about issues fac...
Entity
Ernisa Barnwell-Barda Hair Braiding College
Categories: Hair Salons
64, Report:
#1497182
Posted Date:
Jul 04 2020
IX VII ENTERPRISES & LOGISTIC D YATTA COOPER, ALTONIQUE J YBINION BANK FRAUD, STOLE MONEY FROM ME! YORK
PLEASE STAY AWAY FROM THIS PERSON AND HIS COMPANY. I WIRED THIS MAN $11,266 FOR A CAR HE WAS SUPPOSE TO BUY FROM AN AUCTION AND HAVE IT SHIPPED TO GA FROM NJ. HE STRUNG ME ALONG FOR 23 DAYS LYING LIKE THE CAR WAS ON THE TRUCK BEING DELIVERED. FINALLY I CONTACTED THE AUCTION AND ...
Entity
IX VII ENTERPRISES & LOGISTIC
Categories: auction, Auto Dealers, Auto Transport Lead Provider, Auto Transporters, Automotive
66, Report:
#1495427
Posted Date:
May 20 2020
BSJ Shhippers.tic, Ocean Global Logistic, Jewell Logistic Service, Globe Logistics, Federal Logistics and Warehousing, Sutcliffe Logistics Service LLC, Logistic On Time USA Inc, NTPacking Solutions, LLC, Sky Logistics, Continental Transportation Network, Shipping cargo Llcthrough, S.I.A.M Ravenna, Node Supply Group, Axl Logistics, Metre Transportation Group Co., LLC., CONNECT LOGISTICS LIMITED LIABILITY COMPANY, k&j enterprises, Neo Shipping, Sunny Logistics, Globe logistics Co, NHR Logistic, Malm Transportation Network, Blanchard Logistics Service LLC, Union Freight Lines, CSN Logistics, Union Freight Lines, West Club Logistic , Formerly Express Logistics . BSJ Shippers Miami Florida
I was hired as quality inspector, and it felt more like a package handlers job. I worked for them for almost 2 months, they didnt me as the date on the dashboard states the date. Then boom! they wouldnt let me log into bsj dashboard, called, emailed, text and nothing. And the payche...
Entity
BSJ Shhippers.tic,
Categories: Scam artist, Transport Bond Agents, shipper list scam, Dropshippers
67, Report:
#1494511
Posted Date:
Apr 27 2020
Strong Currents Enterprises Limited Offered non-contact thermometers for $14 each, I ordered 3, was charged $42 dollars deposit with a large amount outstanding
Ordered 3 non-contact thermometers which were offered for $14 each (plus tax, an free shipping).
After completing the purchase, the receipt page came up showing my $42 as a deposit and a remaining ballance of over $300.
I immediately contacted paypal.com and cancelled access to any ...
Entity
Strong Currents Enterprises Limited
Categories: Fraud, Internet Scams, frauds & Unwanted Popups, RIP-OFF
68, Report:
#1493787
Posted Date:
Apr 08 2020
Credit Boom, LLC Boom Credit, LLC, Boom Enterprises Tradeline Scammers - Don't waste your time. Lehi UT
Last month in March, we purchased tradelines from Credit Boom, 2019 Sychrony $10,000 - 5 tradelines. The tradelines never posted on any of our client's credit reports. We were told to wait a certain amount of days, then let them know. My partner emailed everyone credit report to sho...
Entity
Credit Boom, LLC
Categories: Tradelines
70, Report:
#1490880
Posted Date:
Jan 26 2020
HENRY TIMOTHY MALONEY HENRY ALEXANDER MALONEY Leasing Fraud - Fugitive on the run in Europe!!!
Entity
HENRY TIMOTHY MALONEY
Categories: Fraud, garnishment