1, Report:
#1524700
Posted Date:
Feb 24 2023
Peter Francis Peter Stephen Francis is a fraud and a thief. He duped my wife into lending him $56,000. When the time came to pay her back he simply said the company doesnt exist any more and he carried on the same busniness under a new name. more Richmond British Columbia
The business was cement boards, marketing and sales. Unfortunately, my wife is naive and was duped into getting involved with this swindler. She bought into it hook, line and sinker. He convinced her of the awesomeness of this deal, she could not lose! He only needed $56,000 to ge...
Entity
Peter Francis
Categories: Fraud
2, Report:
#1518322
Posted Date:
Aug 11 2022
Jeremy Joustra, Jeremy A Joustra, Jeremy Adam Joustra dba Endless Summer Pools SoCal Ripped off over $5,000!! Whittier, Corona, Eastvale, Henderson CA, NV
Jeremy Joustra, Jeremy A Joustra, Jeremy Adam Joustra dba Endless Summer Pools SoCal ripped off the company I work for over $5,000.00! This guy is a liar and a thief! He stole accounts he was supposed to be working off, lied about our company, reneged on the agreement he made w...
Entity
Jeremy Joustra
Categories: Cleaning Services
3, Report:
#1516213
Posted Date:
Apr 19 2022
CHASE COLE GALLERIES hollywoodmax213 Stole my money. Simple as that. They have no morals Coon Rapids MN
I purchased a coffee table on their Ebay page. They just are keeping my money and my table. $860 stolen with no guilt and no response.
Entity
CHASE COLE GALLERIES
Categories: Fraud
4, Report:
#1506900
Posted Date:
Apr 10 2021
Bittrex Bittrex Global Got My BTG stolen and not refunding it Seattle Washington
Dear sir,
I am Ashish Aggarwal investor in Bittrex. I invested approx 55000 rupees in it. In 2018 it got hacked and I lost my BTG. My security was compromised as well as privacy.
I contacted several times with customer care they said we informed you to sign in and recover.But ...
Entity
Bittrex
Categories: Crypto currency
5, Report:
#1502320
Posted Date:
Nov 27 2020
KFIMIFAD.COM HARD TIME OBTGAINING A REFUND
Received my purchase, poorly made & way to big. made contact asap requested a full refund which is allowed per their site. You have to contact customer service which I pasted below. I followed their guidelines I was first offered a $4.00 credit which I refused than I was offered an ...
Entity
KFIMIFAD.COM
Categories: clothing and j jewelry sales, Clothing
6, Report:
#1499843
Posted Date:
Sep 15 2020
nanchangdulizhan False advertising/ Scam
They advertised a motorized bodyboard adult sized with pictures and videos of the the product. What but what actually came in the mail was a child sized inflatable tow raft that fit in my mailbox. The product is advertised on Facebook with videos of adults riding the bodyboard and...
Entity
nanchangdulizhan
Categories: Scam artist
8, Report:
#1477445
Posted Date:
Apr 20 2019
Pelican Outdoor Furniture Sold us defective furniture and will not refund our money. Quakertown PA
Horrible business!In 2014 we splurged and bought a $4500.00 patio set 'that would last us for years.' It didn't even make it one season. The finish started peeling off all 6 chairs and the table. Pelican's first response to the situation was to switch out our patio set with pieces...
Entity
Pelican Outdoor Furniture
Categories: Patio Furniture
9, Report:
#1468903
Posted Date:
Dec 06 2018
BlackRock Funders FB Funders Federal Business Funders Demetrius Boudourakis Jimmy Boudourakis Acceleration Capital Group GreekTyrant Michael Sterling Ashley Niles JTT funding Wire Fraud they requested funds upfront in the amount of $5900 to secure a $45,000 loan New York Farmindale, Wantagh, Long Island, New York New York
Ashley Niles was my rep her cell is +1 (((REDACTED))) she misled me about everything and numerous text messages and calls to her and her office go unreturned about why my loan was not funded. The reason why is because there is no loan for my business to be funded. It’s a SCAM. ...
Entity
BlackRock Funders FB Funders Federal Business Funders Demetrius Boudourakis
Categories: Fraud
10, Report:
#1460806
Posted Date:
Sep 14 2018
[email protected] (email operative) Items received obviously not what were ordered, and on average one-fifth the value of those viewed and paid for online. Internet
On August I purchased online at the above site items as follows1 x Ralph lauren women's 2034 tote in black,polo shirts ralph lauren,ralph lauren paints,outlet for sale (Ralph Lauren 00689) = $57.70 1 x Polo ralph lauren men's tracksuit navy yellow,ralph lauren linens,di...
Entity
Categories: On-Line Stores, Clothing and accessories