72, Report:
#1513253
Posted Date:
Feb 25 2022
Mitchell Reed Sussman - Attorney. He took $4000 from me promising me an Exit from my Timeshare. It was a Scam. Palm Springs CA
A couple of years ago I hired the Law Firm of Mitchell Reed Sussman and Timeshare Exit Company Omni Ellis. They told me they could get me out of my Timeshare contract and be free and clear of it. I paid them $4000 and sat back and let the process to unfold. They told me to stop payi...
Entity
Mitchell Reed Sussman - Attorney.
Categories: Timeshare Exit Scams
73, Report:
#1516284
Posted Date:
Feb 22 2022
Humboldt Bud Company This site took my money and won't deliver the product. Eureka California
I ordered some products thinking this was a legitimate company. After they got my Bitcoin I then got an email from Platinum Freight Inc. with a tracking number. Then I got this email:
We are pleased to inform you that your shipment has arrived transit and is now On-Hold.Tracking Inf...
Entity
Humboldt Bud Company
Categories: online cannabis dispensery
75, Report:
#1516087
Posted Date:
Feb 15 2022
Silverline Medicare Pvt Ltd They took money for some medications, sent nothing and now refuse to answer me. Stole about 100 euros Nagpur
I purchased some medications from them. I paid. I asked about shipping several times and they replied they were waiting. Now they refuse to acknowledge that anything has been sent and refuse to answer emails. They stole about 100 dollars
Entity
Silverline Medicare
Categories: Drugstores
76, Report:
#1515468
Posted Date:
Jan 24 2022
Zola E-Commerce Co. LTD Ordered bra 12/4/2021 can't reach anyone by order number to check status
Can;t check order and they got their money up front. Order number is wrong and they can't find the number when you type it in. Ordered this from a facebook ad. They should not allow advertising from a company that rips people off.
Entity
Zola E-Commerce
Categories: clothing scam
78, Report:
#1514966
Posted Date:
Jan 05 2022
Guangzhou Aolong Textile Co., Ltd. TheFoten I ordered 2 shirts. What I received was nothing even similar to what I ordered. They were completely different and terrible quality. They will not allow me to return the items, even in the original packaging and will not issue a refund. Shangshao Village, Xintang Town Zengcheng District, Guangzhou
I contacted the company the day I received the merchandise, and every day since. They have been extremely uncooperative. The 2 shirts I ordered are complete junk and not what I ordered. The company will not provide a return address and will not allow me to return the items, the offe...
Entity
Guangzhou Aolong Textile
Categories: CLOTHING
79, Report:
#1514275
Posted Date:
Dec 08 2021
Karis imp&Exp Co., Ltd Mr. Hugo Supplier Scam Foshan
Beware of Karis Imp&Exp Co., LTD!
I’ve ordered an RTX 3080 Ultra 10G, which is 660 USD each, and spent 32 380 USD all in all but I haven’t received any of the product. And after paying, Mr. Hugo, the contact person, cut me off. He stopped replying and I did not hear anything fro...
Entity
Karis imp&Exp Co
Categories: Computer Parts
80, Report:
#1242160
Posted Date:
Dec 07 2021
Deepak Kanyalal Nandwani Peter Nandwani, Pete Nandwani, Shaun Nandwani Ex-Fugitve, Current Bankrupt (in Singapore), Required to report back to aurhorities Nationwide
Deepak Kanyalal Nandwani (alias Peter Shaun, alias Peter Nandwani), a Singaporean, had sometime in 1986 cheated several thousand members of the public in USA with a fraudulent mail order business through the company SanTennis & Golf in Portland Oregon. He has believed to have ch...
Entity
Deepak Kanyalal Nandwani
Categories: Loans