73, Report:
#1531274
Posted Date:
Mar 04 2024
Build My Business (BMB Matrix) BMBMatrix They charged me to setup Amazon online store and they are not authorized Amazon service provider to do so. Amazon deactivated my account and BMBMatrix did not refund the fees. Philadelphia PA
I came across the services of BMBMatrix on the internet. They provide the following services.
Set up and manage Amazon, eBay, and Walmart online stores on behalf of clients. On their website they are making tall claims about their services with the following main points
· ...
Entity
Build My Business (BMB Matrix)
Categories: Make Money Online, Online sales, Ecommerce scam, Online Internet Fraud., Online store
74, Report:
#1531419
Posted Date:
Mar 04 2024
Daniel Shellner | Shield Interpol | Extortion Scam Daniel Shellner | Shield Interpol | E Warrant Scam MT
Daniel Shellner is operating a worldwide extortion scheme. While claiming to be an international police agency called Shield Interpol Daniel Shellner posts false information about his targets online and then attempts to extort money from them. As a general rule it's a good idea to ...
Entity
Daniel Shellner | Shield Interpol | Extortion Scam
Categories: Fraud
75, Report:
#1531304
Posted Date:
Feb 25 2024
Sajna Aiyappa And Rundi Kavita Kurup Talent Acquisition @ Ust Global Are Harassing Candidates And Employees at VEGA Intellisoft Private Limited – Human Resources Bangalore Karnataka
Have you read Sajna Aiyappa's reviews and seen her pictures on the Internet? Try searching for SAJNA AIYAPPA COMPLAINTS. Her BOSS Kavita Kurup (who is a Big Rundi) Global Head – Human Resources, UST Bengaluru, Karnataka, India, loves them. People have been complaining about Sajna ...
Entity
Sajna Aiyappa And Rundi Kavita Kurup Talent Acquisition @ Ust Global Are Harassing Candidates And Employees
Categories: Employment Scam
76, Report:
#1531303
Posted Date:
Feb 25 2024
jalal dermaj جلال درماج Beware of Jalal Dermaj: My Experience of Fraud and Deception
I am writing to share my unfortunate experience with an individual named Jalal Dermaj from Morocco, who claimed to have expertise in technology and hacking. He promised to assist me in recovering my Instagram account for a fee of $500. However, after payment, Jalal began to evade co...
Entity
جلال درماج
Categories: Instagram, Social Media, Social platform
77, Report:
#1531241
Posted Date:
Feb 22 2024
Venetian Title Services, Inc. extremely hard to deal with. Very condescending and almost non communitive mIAMI fLORIDA
They are working with limited staff and in my opinion, are not very knowledgeable in the field they are wrking in. There may be a language problem. Look else where for a more senior and larger company.
try to avoid. Talk to your realtor about them. If you have a cho...
Entity
Venetian Title Services, Inc.
Categories: title company
78, Report:
#1531179
Posted Date:
Feb 19 2024
Upwork Upwork has many unethical and fraudulent freelancers on their website. San Francisco CA
I now have had two experiences with deceptive and dishonest freelancers that I connected with on Upwork. In addition, the testimonials that are included in freelancers profiles cannot be trusted since one freelancer wanted a signed, written agreement that I not be allowed to post a ...
Entity
Upwork
Categories: Freelance Services
79, Report:
#1530813
Posted Date:
Feb 16 2024
The Best Painters LLC vandalize my home mesa az
ALBERT (owner) was very nice to agree with the $ several painters quoted me to paint the exterior of my house. His 2 crews do the work (prep/taping/spraying) BUT they missed lots of details ( crack damages around wood trim unfilled, stucco repairs gone wrong, back patio trim unpai...
Entity
The Best Painters LLC
Categories: Home Painter interior/exterior