81, Report:
#1517865
Posted Date:
May 10 2022
Oxo Technologies Holding Nyrt Oxo Angels Kft Oxo Personal Holding Kft Oxo Labs Kft Oszko Oxo cybersecurity lab Oxo labs ltd And various other subsidiaries in the US who knows all??!! Investing in companies then making them going bankrupt London London
wanted to buy some stocks from them but they actively participate in insider trading.
CEO Oszko Peter says he got a stroke TIA, claims to be very ill lying to investors all the time.
He is married with kids yet he was messaging me talking about a***s** yet he likes to play he is the...
Entity
Oxo Technologies Holding Nyrt
Categories: Fraud
82, Report:
#1510545
Posted Date:
May 05 2022
GT AirParts LLC GT AirParts Paid for goods but not delivered or refund HIALEAH Florida
This is for your kind attention regards to speculation of fraud from one of your existing Aircraft part supplier. We have placed a Purchase Order to GT AirParts, with goodwill and trust we transferred the funds intended for purchase of the item and GT AirParts have come with no part...
Entity
GT AirParts LLC
Categories: AIRCRAFT PARTS
84, Report:
#1429156
Posted Date:
May 02 2022
Appdupe, appoets, tranxit Kameshwaran elangovan Ramkuam subranamian Arjun These are the name of the new directors in 2017 since their fraud is in bigger scale they seem to be changing their directors frequently. The amount they charge is mostly not worth going the dept, but if you can imagine how many people they defrauded and hurt it’s pretty big numbers. California
They promised a product I never saw, they promised 3 weeks collected the money but seems to be buying time for 4 months and eventually saying we will refund u then asks for ur ID like really u defrauded me for my money now I want to steal with my ID? They are absolutely ruthless wit...
Entity
Appdupe, appoets, tranxit
Categories: TECH SUPPORT, technology TV antennas, Computer Technology
85, Report:
#1512849
Posted Date:
Apr 21 2022
Bijan Moradi 360 AXS Stella Harmonie AXS Eye Exposure Mr. Bijan Moradi promoted a technology service he failed to render then promised a refund 2 years later he has yet to render. Colorado Denver
Back in August of 2020 I was introduced to Mr. Bijan Moradi of 360AXS technologies by his then partner Brian Pastoria from Detroit.Moradi was presented as a technology genius.They were trying to get me to enter a partnership with them which I after meeting their then other partners ...
Entity
Bijan Moradi
Categories: Fraud
86, Report:
#1512826
Posted Date:
Apr 15 2022
GATE.IO Gate Technologies Deposit not credited Virginia
Issue:
deposited funds ($4400) to this cryptocurrency exchange that were not credited. Company states funds sent were on a different network than what they use. However, to the average user this is a completely unknown nuance and no warning is given on the deposit page stating “se...
Entity
GATE.IO
Categories: Crypto Currency Exchange
88, Report:
#1517416
Posted Date:
Apr 04 2022
Geary Broadnax, Larry Baty, Natural Shield Technologies Avoid these scam artists. Cypress TX
First they begged for help when no one else would work with them. Then they kept asking for more time to pay. Then they disappear. Avoid these scammers. If you do ever work with them, get paid up front, in full.
Entity
Geary Broadnax, Larry Baty, Natural Shield Technologies
Categories: Construction/labour unpaid, Contractor FRAUD, Contractor Ripoff
89, Report:
#1513522
Posted Date:
Apr 03 2022
Salvage-king Scammed of $18,500 supposedly for the payment of two vehicles DELRAY BEACH Florida
I got an unsolicited email from Salvage-king.com, advertizing their vehicles. I did an online review but did not see any negative reviews on Salvage-king. I started a negotiation for a Highlander 2012 with VIN #5TDDK3H5CS161960 with them on phone # 15616393484 (Whatsapp). We a...
Entity
Salvage-king
Categories: Auto dealer
90, Report:
#1514562
Posted Date:
Mar 08 2022
Ryobi Tools One World Technologies, Inc. are junk. The thin plastic handle on my Ryobi Miter Saw boke. Vey bad design. Part is unavilable. Anderson South Carolina
Ryobi Tools are junk. The thin plastic handle on my Ryobi Miter Saw boke. Vey bad design. Part is unavilable. Now the saw is unusable. Apparently this is a desigh flaw as other Ryobi Miter Saws are breaking too. The engineer got his certificate out of a Craker Jack Box.
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Entity
Ryobi Tools
Categories: wood working tools