81, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Moez Kassam
Categories: Financial
82, Report:
#1500202
Posted Date:
Sep 25 2020
Letvioe Took my money; sent me the tripod for the laser, but NO LASER!!
I ordered this device, DIY mini handheld desktop laser printing from LEVITOE. I received a packaged marked only for a tripod. The tracking number provides no details. I emailed [email protected] several times, under the same thread they sent me, and under new threads. No responses....
Entity
Letvioe
Categories: Lasers
83, Report:
#1500171
Posted Date:
Sep 24 2020
Mega Projector Co. I purchased a mini projector and screen via a Facebook ad, back in June 2020. I have not received the products and have emailed them but no response.
In June 2020 I responded to a Facebook advertisement for a mini-projector to purchase for my company as I work in events. I also bought a fold up screen which was an upsell at the purchase stage. I have not received the products and I have tried emailing the address which is a gmail...
Entity
Mega Projector Co.
Categories: Audio Visual Equipment
84, Report:
#1499830
Posted Date:
Sep 14 2020
Phobio llc Willingness to accept our apple trade-ins three devices for Zero $0 Atlanta Ga
We recently purchased new iPads from Apple and decided to trade our old iPads in using the Apple vender Phobio. We received quotes on two IPad mini and one IPhone. The quotes were not great but we decided to send them in anyway.
Wow. We received emails on all three devices and the ...
Entity
Phobio llc
Categories: Buyer Con Artist Computer Hardware and Cellular
85, Report:
#1499546
Posted Date:
Sep 06 2020
Kaju Tofu House Allston MA Korean Fastfood Take Out on 56 Harvard Ave. Allston, MA 02134, 617-208-8540 On 09/04/20 at 8:00pm, I tried to order take out Korean Food at Kaju Tofu House, but they refused to take my order and refuse to let me use their mens room, which was an emergency. Because I'm a Koean born in Boston.They all have broken English and bragg they were in the Korean or US Military. They are all order takers, not the owner himself. They are very rude and insulting, so I left. Allston Massachusetts
I was at Kaju Tofu House at 56 Harvard Ave. Allston, MA 02134 on Fri, 09/04/20 at 8pm. I tried to order Korean food take out, but they refused, and they refused of me asking politely to use thier Mens room, which was an emergency. I don't want to go in...
Entity
Kaju Tofu House Allston MA
Categories: Korean Fast Food
86, Report:
#1499257
Posted Date:
Aug 28 2020
MINI HANDHELD DESKTOP LASER PRINTER | Letvioe Letvioe.com Beware Of This Product Ad Of FB: DIY MINI HANDHELD DESKTOP LASER PRINTER by Letvioe
Scam Alert!
https://letvioe.com/collections/technology/products/diy-mini-handheld-desktop-laser-printing-stand
If you notice the landing page is 100% focused on selling this amazing desktop laser printer/engraver. Everything from the reivews to the photos are engraver focused. How...
Entity
MINI HANDHELD DESKTOP LASER PRINTER | Letvioe
Categories: Ecommerce scam
87, Report:
#1498951
Posted Date:
Aug 19 2020
[email protected] Advertised a mini multifunctional saw for 29.99 and sent a set of blades without the saw and said order was fullfilled. SCAM.
It took a month and finally the blades came with no saw. I would like a full refund and if the want to ra the blades, I would oblige.
Entity
[email protected]
Categories: tools
88, Report:
#1498716
Posted Date:
Aug 12 2020
Matthew Johnson Fake Interview offer through
I Have removed my information from the text however I was contacted through Gmail and then told to contact the person on google hangouts where this conversation continued.
Start:
Hello, I was asked to contact you regarding a job interview for Genesco Inc., my interv...
Entity
Matthew Johnson
Categories: Data Entry jobs, job, Job interview, JOB Scam
89, Report:
#1498217
Posted Date:
Jul 30 2020
https://www.vaidfwaf.com Advertised a ceramic hair curler and sent a shitty Chinese mini straightener. Once contacted they offered a tiny 10% refund and suggested I sell it to recoup my money lost Auckland Auckland
I ordered this - but got this shitty little Chinese straightener instead
Entity
https://www.vaidfwaf.com
Categories: Hair styling tool (Curling iron/straighter)