81, Report:
#1518631
Posted Date:
May 25 2022
NFP Federal Ltd Joseph Truskoski State Trust Bank Recruited through Facebook group to invest in an AI powered trading platform for crypto, forex, nfp payroll trades. Published returns on the website made it attractive. Basically conned me into investing in a Bitcoin scam Deer Park WA
I was approached in late February 2022 by an individual on Facebook with the screen name Bitcoin Joseph Truskoski. We met through a Facebook group dealing with Crypto trading. He says he is the CEO of Alex Hydraulics CA. The website confirmed his claim but upon closer scrutiny this ...
Entity
NFP Federal
Categories: Investing in Cryptos, Investment fraud, Bitcoin investing, INVESTOR SCAM
82, Report:
#1518165
Posted Date:
May 06 2022
Derrick Spain Dba Reclaimed Leather Sent defective goods, admitted same, won’t pay return shipping or refund - $4800 Spring Texas
On 1/11/22, we purchased 2 vintage Chesterfield leather wing chairs from Derrick Spain dba https://www.reclaimed-leather.com. This company “imports vintage leather furniture directly from the UK.. Each piece goes through extensive inspection & light restoration…The result is a...
Entity
Derrick Spain Dba Reclaimed Leather
Categories: Furniture
83, Report:
#1517839
Posted Date:
Apr 23 2022
ECC Constructors LLC This company lost a bid to clean up debris from a horrific urban wildfire. Being sore-losers, they filed a lawsuit which is preventing 1000+ grieving families from beginning the clean-up and moving on with their lives. ECC Corporate: Bulingame, CA CA, MD, MA, CO, NJ, HI, VA, TX, plus Germany, Guam, Italy, and the UK
This coorporation lacks integrity and basic decency. They lost a bid to clean up debris left after a tragic urban wildfire in my hometown of Louisville, CO. Instead of accepting that loss like good sports, they have chosen the abhorrent file-a-lawsuit approach which is delaying ...
Entity
ECC Constructors
Categories: enviromental
85, Report:
#1513586
Posted Date:
Apr 16 2022
Nicholas Dunn dba Horus Music UK Nick Dunn Refused to pay royalties to musical artists Leicester East Midlands
This report is being written by the owner of a Record Label. I've done quite a bit of research into Horus Music including contacting every distributor they claim to work with. Out of the 200 stores they claim to distribute to only 20 stores verified that they actually work with Horu...
Entity
Nicholas Dunn dba Horus Music UK
Categories: Entertainment and Music, Music licensing, Recording Contract, music promotion
86, Report:
#1517647
Posted Date:
Apr 15 2022
David stone David Fraud Minnepolis Minnesota,USA
He took some of my money worth almost $6000 using wire money transfer money gram and western union.it was happened 2019 to 2020.Because he told to me help him to released his fund from addensbrooke hospital Uk which he told me that he is currently working their as a doctor specilize...
Entity
David stone
Categories: Fraud
87, Report:
#1514971
Posted Date:
Apr 07 2022
Vapoholic Dale My item has not arrived and I am requesting a full refund UK Manchester Manchester UK
I have been waiting for my order of a vape from around the 25th of December approximately. I have had no reply from the seller either when requesting a full refund.
Entity
Vapoholic
Categories: Vape Wholesale
90, Report:
#1517066
Posted Date:
Mar 22 2022
Kiwi.com They are a scam. charged me for a ticket that was invalid according to airline, then refused refund according to their policy brno zbrdovice
On 3/11/22 I thought I bought tickets on Kiwi.com for travel between Atlanta and Mumbai. Google flights had directed me from their website to this external website, so I trusted it. I got the confirmation number in the email and the day of the travel, the airlines refused to board s...
Entity
Kiwi
Categories: Travel Agencies, Travel Agents, Travel Booking Agency, Travel booking site