82, Report:
#1530566
Posted Date:
Jan 07 2024
forex-pay forex-pay.com investment scam
The goal of the investment scam forex-pay.com is to defraud you of your money in exchange for your investments or chances. These kinds of scams usually attempt to give large profits, which are obviously unachievable in the world of investing. Sometimes these are frauds involving cry...
Entity
forex-pay
Categories: Cryptocurrency investment scamming, investment scam
83, Report:
#1530496
Posted Date:
Jan 02 2024
College Hunks Hauling Junk and Moving Crystal Lake Extensive damage and missing items cary il
I hired College Hunks(Crystal Lake) for white glove packing and moving services Oct. 31, 2023. 2 “hunks” came for this job arriving over an hour late. They came unprepared and ran out of packing materials 2x. Once the truck was loaded, my storage unit in which they were schedule...
Entity
College Hunks Hauling Junk and Moving Crystal Lake
Categories: Moving & Storage, Moving Companies, Moving company
85, Report:
#1530416
Posted Date:
Dec 28 2023
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
NGUYEN KINH DOANH
VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS
The average salary in Vietnam is 17.2 million Vietnamese Dong (VND) per month or 733 USD/month (according to the exchange rates in May 2023) — which is si...
Entity
TRUONG MY LAN
Categories: Fraud
86, Report:
#1497656
Posted Date:
Dec 28 2023
Belvedere Marketing Group LLC DBA Local Search For Dentists Local Search For Dentists committed breach of contract and making unauthorized charges on credit cards Austin Texas
On November 8, 2019 I used my Discover card for a one time purchase of $1 with Local Search For Dentists, the company stored my credit card information despite that it was a one time transaction. On November 9, 2019 I signed a contract to hire LSFD to manage our online google SEO....
Entity
Belvedere Marketing Group LLC DBA Local Search For Dentists
Categories: Internet Marketing Companies
87, Report:
#1529805
Posted Date:
Dec 12 2023
Prime Vacations international SCAM AND FRAUDE ME AND MANY PEOPLES Boca Raton Florida
- On 14 September 2022 - Paid 2050$ - Promised us, they will RELEASE us from our other timeshare with Orange Lakes Holiday Inn and offer a big discount on their website holidays reservation.. - They NEVER FULFILL ANY OF THEY PROMISED. A year passes and there are renewed fees with Or...
Entity
Prime Vacations international
Categories: Discount travel programs
88, Report:
#1529873
Posted Date:
Nov 24 2023
Noobwatch Worldwide rpkchina Noobwatch.nu / Noob Watch / Noobwatch Worldwide
Ordered a watch,
It was nothing close to the quality they represented on the website.
Told them before they ship the watch to send me a video of the watch they are going to send.
They said they would.
THEY DIDN'T
Got the watch suddenly and then asked to exchange for watch that they ...
Entity
Noobwatch Worldwide
Categories: watches, watch manufacturers
89, Report:
#1529679
Posted Date:
Nov 10 2023
Shoesmamma No US return option
Beware of buying from a seller named Shoesmama…they only take returns back to China and require the consumer to pay postage back to China...another scammer that has no US process to exchange items….GRRR…
Entity
Shoesmamma
Categories: Clothes
90, Report:
#1529647
Posted Date:
Nov 08 2023
NewlyBoxed Nobi LLC Sent Wrong Laptop, Horrible Customer Service Lake Bluff IL
I purchased from Wal-Mart and they sent me the completely wrong laptop, offered me a $20 credit in exchange for keeping the current one. I don't even know if that's allowedThere obviously trying to do whatever so they can avoid having to pay for a return label (which is probably hal...
Entity
NewlyBoxed
Categories: Laptop