71, Report:
#1520359
Posted Date:
Aug 18 2023
Opulent Supply Inc Mike Krel Victor Spek Opulent Distribution LLC Opulent Investments Inc Opulent Investments They charged me $45,000 to setup and run Walmart/Amazon/Facebook automation stores Linden NJ
Colin Yurcisin is the sales/marketing guru for Opulent. He has a large social media following and they use him to sell their e-commerce automation services. The website (https://stores.leveragedlifestyle.com/ecom) says estimated $10k profit per month within first year and they have ...
Entity
Opulent Supply
Categories: Dropshippers
72, Report:
#1528167
Posted Date:
Aug 15 2023
Xpower Manufacture Inc - Xpower.com - CEO Keidy Gu Keidy Gu Xpower Manufacture Inc. Xpower.com AirChaser.com Cheated money n supplied refurbished China made poor quality air movers. City of Industry California
XPOWER offers the industry's largest selection of Refurbished Poor Quality China made tools and equipment · Have been successfully scaming Water Damage Restoration and Pet Grooming companies in USA, Canada, Mexico, Australia etc.
Keidy Gu the CEO of Xpower Manufacture Inc is scam...
Entity
Running Scam Business - Xpower Manufacture Inc - Xpower.com - CEO Keidy Gu
Categories: Restoration, grooming
74, Report:
#1528082
Posted Date:
Aug 10 2023
TRIMBLE, INC. Purchased products and then stopped payment for $245,000 and then hide behind lawyers to run up legal bills Westminster Colorado
Purchased product which they received, used and collected payment from their customers. Then hide behind lawyers in trying to get out of paying their debts by running up legal bills.
Entity
TRIMBLE, INC.
Categories: Bad Check Writers
75, Report:
#1528067
Posted Date:
Aug 09 2023
Transamerican Shipping Inc Do not use! They will not pay once the delivery has been made. Eastvale California
Do not use Transamerican Shipping!!!!!! The owner Dennis K Chang states that he opened this company because he was tired of seeing good customers being cheated out of money in this industry. Well he must of had a change of heart because he owes us over 8k for trucking cost and wil...
Entity
Transamerican Shipping Inc
Categories: freight forwarding, logistics, cargo, freight brokerage
76, Report:
#1528025
Posted Date:
Aug 08 2023
WWW.VENMO.COM VENMO INC Fraudulent, they stole my money and nobody has helped me get it back! New York New york
On July 5th and August 5th 2023 I had made two separate transactions from an external wallet using Bitcoin to my venmo Bitcoin wallet using the address they provided. I've given them all the information the links they even confirmed the address was correct and the transactions were ...
Entity
WWW.VENMO.COM
Categories: Bitcoin Fraud, Financial Fraud, Financial Services, Bitcoin trading, Bitcoin Scam
77, Report:
#1528021
Posted Date:
Aug 07 2023
Xpower Mexico – www.Xpowermexico.mx - Running Big Fraud and Scamming Restoration and Pet Groomers in Mexico – Keidy Gu is CEO of Xpower Manufacture Inc. Keidy Gu Xpower Manufacture Inc Xpower Mexico – www.Xpowermexico.mx Xpower Canada – www.Xpowercanada.ca Xpower Australia – www.xpoweraustralia.com.au Xpower USA – www.Xpower.com www.AirChaser.com wdrwarehouse-airchaser.com Xpower Selling Cheap Quality China Made Water Damage Restoration and Pet Grooming equipment which are very low in quality.
Low capacity Motors and China made spare parts are used in Xpower Products. Also they sell refurbished products in the name of new Product. They are scamming Restoration and Pet Grooming Industry in various Countries.
Fraud, Con Artist Scammer Keidy Gu the CEO of Xpower Manufactu...
Entity
Xpower Mexico – www.Xpowermexico.mx - Running Big Fraud and Scamming Restoration and Pet Groomers in Mexico – Keidy Gu is CEO of Xpower Manufacture Inc.
Categories: Restoration, grooming
79, Report:
#1527965
Posted Date:
Aug 05 2023
Shopcampmor Namecheap, INC Fake website IL
This company has recently created this website. There is no way to contact the company. They appear to have taken images of products sold at Campmor.com and put those images on their website for a much lower price. Shopcampmor claims to allow Paypal as a payment sourse but they ...
Entity
Shopcampmor
Categories: Clothing, clothing and j jewelry sales
80, Report:
#1527927
Posted Date:
Aug 04 2023
M/I Homes M/I Homes Inc. MI Homes Stands For Minimum Investment & Maximum Issues Columbus Ohio
MI Homes (aka: MI Homes Inc) uses substandard materials, and sub-par contractors for their new home builds. They cut corners and outright lie to customers about timing, materials, and warranty coverages. MI Homes has built a negative reputation for their long history of lying to cus...
Entity
M/I Homes
Categories: Home Builder