71, Report:
#1527755
Posted Date:
Jul 25 2023
teknosx https://www.teknosx.com/ scam $300k from me
MY ACCOUNT NUMBER with TEKNOS LIMITED (teknosx.com) is 2400154 their caontact email address is [email protected]
1) I made deposit of of more than $300k from my personal checking account of Bank of America to this entity
2) I made 2 withdrawals $2.000 in total. This is not e...
Entity
Categories: Websites
72, Report:
#1527532
Posted Date:
Jul 13 2023
DCBL Direct Collection Bailiffs Ltd DCB Legal SCAMMERS, CONMEN, INCOMPETENT, FRAUDS, THUGS, STAY AWAY Runcorn Cheshire
We are an engineering repairs company based in London with offices in 6 countries, and I am the owner, CEO and Director of it. I was recommended to use Direct Collection Bailiffs Limited AKA DCBL to collect a debt. The DCBL sales representatives offered many promises and reassurance...
Entity
Categories: Debt collector
73, Report:
#1527522
Posted Date:
Jul 12 2023
Brody Stroesser - Uttering Criminal Threats Against Whistleblower
On July 11, 2023 Brody Stroesser (photo enclosed) who is employed as a Pipelayer with Extreme Excavating Ltd of Kamloops, BC uttered a criminal threat contrary to S. 264.1(1) of the Criminal Code of Canada when he wrote: We're coming for you on a Kamloops Facebook group page in resp...
Entity
Categories: threats of warrants & Federal Charges
74, Report:
#1527518
Posted Date:
Jul 12 2023
Piregeen This company was advertised on Facebook and I purchased 2 orders and never received the items. fujian provincial
This company advertised on Facebook that they were having a sale on Tupperware Heritage containers. I ordered 2 thirty six piece orders on June 5, 2023. I received an email on June 14, 2023 that the items were shipped. Tracking stated it arrived in Chicago IL Distribution someti...
Entity
Categories: Internet business, Internet sales, Online Ripoff, Social Media
75, Report:
#1527512
Posted Date:
Jul 12 2023
Lola Chow Lola Chow - Key Account Manager - HGH Distribution Co. - Fast, safe and topnotch quality WhatsAPP +86 153 07454 339 & Wechat - amzbear Wickr - hghdistribution Telegram - angelababe88 [email protected] - Key Account Manager-HGH Distribution Co. - Fast, safe and topnotch qualityWhatsAPP +86 153 07454 339 & Wechat - amzbearWickr - hghdistribution Telegram - [email protected] They sell fake hormones, HGH, Testosterone, do not send product, send fakes, not what you ordered. Total Scam, Dragon Pharma will not do business with them either.
Run, do not send money, no guarantee from China, HGH medicines, I am contacting the US embassy and informing them of the illegal activity and hopefully put this bitch in prison. I was fair, woring with them and she wanted more and more.
Entity
Categories: Drug Manufacturers, Prescription Drugs, Drug Stores, Drug Dealers
77, Report:
#1523170
Posted Date:
Jul 07 2023
PLANET TRANSPORT PTY LTD Did not return hire trailer and would not pay for usage. Sans Souci NSW
Beware of doing business with this guy.
Mr Michael is the owner of
PLANET TRANSPORT PTY LTD
it is a home-operated company based in Sans Souci Sydney NSW. he had rented my trailer and used it as storage for some dangerous goods he has had my trailer since 22 May 2022 and was always b...
Entity
Categories: Auto Transport, deceitful, Scam artist, non-payment, Would not pay me for my work
78, Report:
#1527331
Posted Date:
Jul 04 2023
FT BUSINESS TERM LOANS Term Loan Company hired me to sell service. Company did not pay for agreed upon services. Phoenix AZ
Businesses and Brokers Beware
FT BUSINESS TERM LOANS
Scam organization that hires unsuspecting financial brokers with an attractive salary and performance commission structure to offer Term Loans to businesses. On the surface they seem very organized – they have a nice website ...
Entity
Categories: Financial Services, Financial
79, Report:
#1527290
Posted Date:
Jul 03 2023
Tally the Books Pty Ltd Fiona Stosic Bookkepper Unprofessional Conduct by Fiona Stosic Box Hill VIC
My family company used Tally the Books Pty Ltd for work. The owner Fiona delivered bad quality work and also flirted with my husband and I believe made unprofesional advances on him.
Work was delivered late and of poor quality and we had to get everything done again by better compan...
Entity
Categories: Accounting, Financial Services, Forgery, FRAUD CHARGES
80, Report:
#1527169
Posted Date:
Jun 26 2023
Huanhai PTE. LTD. Piregeen I bought a set of 36 plastic bowls that never got delivered. Singapore Dong Guan Shi
On June 2, 2023, I purchased a set of 36 bowls from this company for $48.98, and they said that they were delivered on June 21, 2023 to my apartment; but, I never received them. When the delivery people leave things that I buy in front of my door, my son and I always get our thing...
Entity
Categories: Purchased a set of 36 bowls