61, Report:
#1465692
Posted Date:
Oct 26 2018
Farootales Chaco website I ordered 3 pair Chaco shoes and never received, on site my order states still processing no ph number or contact number provided anywhere
Ordered and paid w debit in July, no contact number anywhere on site, never received, after I ordered the following day I had 6 debits from my bank acct from japan and had to change all acct information. There’s no way to contact them.
Entity
Farootales
Categories: Fraud
62, Report:
#1464840
Posted Date:
Oct 17 2018
Honu Restaraunt The Honu Awful Food, Poor Attitude, and No Accountability. Dunedin Florida
We feel like we were ripped off. We were there for a wedding reception and they should not have marketed themselves as able to accomodate us. The food was absolutely awful, cold, tasteless and not hawaiian and the service was even worse with the mediocre staff. We were f...
Entity
Honu Restaraunt
Categories: Fast Food Restaurants, Restaurants
63, Report:
#1463685
Posted Date:
Oct 05 2018
42nd Street Photo 378 5th Photo Corp Bait and switch New York New York
I ordered a camera and two lenses for my wife. My wife is a published professional photographer. We have numerous Canon cameras and lenses so we are not naive when it comes to Canon products. The camera I ordered was $2,249, but when the sales rep called he said it was a gray market...
Entity
42nd Street Photo
Categories: Camera Stores
64, Report:
#1462994
Posted Date:
Sep 30 2018
JDM PHILADELPHIA Mohammad and Andrew Sold me a transmission that I had to take all the parts off of mine to put on theirs to use was told I didn't have to do this it would go right in Philadelphia Pennsylvania
Bought a transmission before buying it I called them on the telephone and ask them if this was out of a 2001 Acura MDX the man who identified himself as Muhammad said yes it was they would fit in mine with no problem and would not have to make any modifications. I told him the top l...
Entity
JDM PHILADELPHIA
Categories: Auto Parts
66, Report:
#1458461
Posted Date:
Aug 28 2018
Resona Bank of Japan IBK Asset Management - and Seok Kyoon Hong, Ji-Young Yoo, Vansana Lescure, Shota Takase, Anthony Brian, Franz Siegmund This is what IBK Asset Management – Resona Bank and their supposed representatives committed. They fraudulently acted as a Bank and Bonding Company. They demanded bond premiums then bank transfer fees then they lost the wired funds, sought more funds, held deposits for bond premiums but stole the money - cleared out an escrow account without authority. Internet
This is what IBK Asset Management – Resona Bank and their supposed representatives committed.They fraudulently acted as a Bank and Bonding Company. They demanded bond premiums then bank transfer fees then they lost the wired funds, sought more funds, held deposits for bond premium...
Entity
Resona Bank of Japan IBK Asset Management - and Seok Kyoon Hong, Ji-Young Yoo, Vansana Lescure, Shota Takase, Anthony Brian, Franz Siegmund
Categories: Loan scam, Fraud, Internet Fraud, Banking, Loan officer
67, Report:
#1456182
Posted Date:
Aug 12 2018
H2O Wireless - Locus Communications New York KDDI - Japan (Parent Owner) Broke contract - refuse to comply with requests for my own data. Fort Lee New Jersey
1. Unauthorized (changes made by H2O!) to my recharge account settings – which have been the same since 2014? 2. Why is there no transaction records available? Looked at 6, 12, and 18 months - no records. 3. Low balance not being reported? 4. New website defaults to $100 PER MONTH...
Entity
H2O Wireless - Locus Communications New York
Categories: Cellular Phone Companies
68, Report:
#1455403
Posted Date:
Aug 09 2018
Zello, Alex Garilov, Adam Bailey ,Stuart Carmichael, Stuarts Magic roundabout Zello Ignoring Repeated Requests To Shut Down Channel That Breaks Their Own Guidelines Internet
Went on an app called Zello to chat and have fun and was invited to a channel called Stuarts Magic roundabout. The filth that emanates from there is ungodly as evidenced by all of the uploads users do on each other. People are threatened with violence, told they will hav...
Entity
Zello
Categories: Rape, Sexual Assault, Sex Offenders
69, Report:
#1454800
Posted Date:
Aug 03 2018
Summit oil profits, Summit oil profits They scammed me big time Tokyo Roppongi Hills North Tower, 6-2-31 Roppongi, Minato-ku Japan
Summit oil profits is a high yielding investment scam, i put money last nearly three years ago, never get any single return from the company, this company always change the address and phone numbers, earlier they had the virtual office at berkley street , london, now they moved to t...
Entity
Summit oil profits
Categories: forex trading
70, Report:
#1452724
Posted Date:
Jul 30 2018
Harith Motoshiromizu Harith Al ricabi Nick Nicky Mike Kutaiba motoshiromizu Ponzi bitcoin scam in tokyo and Fukuoka and Bangkok Thailand
This story is about Harith Motoshiromizu, a compulsive lier (Nickname: «Nick», or «Nicky»). He also calls himself Harith Al-Ricabi sometimes. Born in Irak, but later moved to Fukuoka, Japan, where his mother is from. He is believed to be hiding in Fukuoka, Japan at the moment. ...
Entity
Harith Motoshiromizu
Categories: Bitcoin Fraud