71, Report:
#1498151
Posted Date:
Jul 28 2020
Benjamin Wen Jing Wu an imposter using Masaud M. J. Hayat Promised an angel investment and promised to pay for the offshore investment vehicle. Then they funnelled fraudulently aquired money through our account to establish an HSBC bank account. Mong Kong KI Mong Kong
An imposter using Masaud M.J. Hayat's name promised an angel investment of $2.2M. After several months of vetting, including requiring a copy of his passport, we engaged with him. That was only after we refused to send money to establish an offshore investment vehicle. He indica...
Entity
Benjamin Wen Jing Wu
Categories: investment scam, Angel investors
73, Report:
#1497547
Posted Date:
Jul 14 2020
PrivacyMate privacymate.com Pravacy Mate claims They can remove your Data from mailing list so you do not get Junk mail from the Post office unwanted e-mails or phone calls none none
I Have Worked for the US Postal Service for 25 Years. Lets Start with that. about 55% Of Bulk Business mail( Which most people call Junk mail . Is address specific. Current resident-/ MOnthly and Weekly coupons for every house on a route or Sometimes an entire City. Then there Are N...
Entity
PrivacyMate
Categories: COMPUTER SCAM
74, Report:
#1497502
Posted Date:
Jul 13 2020
Buddha Power Bracelets SCAM! AKA's - sale.BPSCLUB.com - BuddhaPowerStore.com - SQUALET INC SCAM: and other names all with similar website layout. They provide false information about the company and deliver products that do not represent what they sells on the website. Newark, DE
SCAM: Buddha Power Bracelets - sale.BPSCLUB.com - BuddhaPowerStore.com - and other names all with similar website layout.
First of all, they use a fake address in Delaware while are located in CHINA. This guy is a perfect scammer creating dozens of videos and five-star reviews on th...
Entity
Buddha Power Bracelets SCAM! AKA's - sale.BPSCLUB.com - BuddhaPowerStore.com - SQUALET INC
Categories: Online Ripoff, Online
75, Report:
#1496519
Posted Date:
Jun 18 2020
BDSA Pte Ltd Business Development Strategic Advisor Pte Ltd 201913167K Unethical consulting, Fake expertise and plagiarism
The owner of this guy is Zhang Junxian, a consultant from https://www.pmccertification.sg/users/zhang-junxian#profile-main
Firstly, whatever he listed there are mainly fake on his profile. He usually just do referral out.
And he is very greedy, sometimes taking up to 50% of the proj...
Entity
BDSA Pte Ltd
Categories: Websites, Business Consulting
77, Report:
#1495993
Posted Date:
Jun 04 2020
Yuko Moretti Gemstone Jewellery Scam: Fake Handmade. AliExpress Seller on Etsy Singapore Singapore
I bought two items from this seller on Etsy named Yuko Moretti. I thought her jewelry were cute and creative that she claimed handmade by herself. While my payment is still processing on Etsy, I went to search for more handmade initials, engraving jewelry online.
Never did I thought...
Entity
Yuko Moretti Gemstone Jewellery
Categories: Jewelry Stores
78, Report:
#1493632
Posted Date:
Apr 04 2020
UNITY TRUST FINANCIAL TITUS MINING sold bogus shares demanded security deposit to sell in advance demanded performance fee in advance never paid only asked formore money
share were offered with titus mining. Titus has website unable to verify if genuine or not. it is a very sophisticated operation. They pretend to be a large share trading operation with lots of clients marketing IPO's etc etc they run a virtual office claming to have an address in s...
Entity
UNITY TRUST FINANCIAL
Categories: shares
80, Report:
#1491954
Posted Date:
Feb 20 2020
Perfect kicks elite c/o sz Yang Jie pk god pkgod Kim lovepkgod Sold me shoes that were totally different in pictures. 498745 Singapore 71 alps avenue#01-02 Singapore
Sold me really really bad reps messaged kim aka perfect kicks she denied them being bad reps. Sent her pictures of how they are bad quality she said she would issue refund and never did....shes now reach a point thats shes just ignoring the situation completly.
Entity
Perfect kicks
Categories: Shoes, Clothing, shoes, belts, bags etc, Shoes, Shoes