1, Report:
#1525448
Posted Date:
Mar 30 2023
Futebol Comercio www.futebolcomercio.com Not delivered item that i ordered
I ordered an item last year that was supposed to be recieved in the beginning of December
The item arrived in mid january and it was a wrong one. I ordered a secondary tshirt from a sport club and I received one with the same sport logo however with a theme that they dont have
Tri...
Entity
Categories: Sporting Goods
3, Report:
#1480591
Posted Date:
Jun 19 2019
Venancio Infrastructure e Comercio de Metais LTDA Venancio Infrastructure Breno Cavalcante Venâncio We were fraudulently induced to issue a Letter of Credit to purchase gold from Venancio Infrastructure e Comercio de Metais LTDA . Breno Venancio never had the gold; he never exported. LIE after LIE. Port Velho Rondonia
On or about April 2019, we entered into a contract to purchase roughly 35kgs of Gold 2-3x's per month from . We agreed to issue his company a DLC as collateral. For the past 7 weeks, Breno Venancio made up lie after lie and never had any gold. He blamed his delays on Brazilian e...
Entity
Categories: gold. diamond, copper broker
4, Report:
#1455445
Posted Date:
Aug 19 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1455445-d6mpjm-enonrcxssa.png)
Ricardo Pereira dieselengineswholesale.com Diesel Engine Worldwide Or many other names +351- 308801822 COMPANY NAME: WILSON F B ,Note this is an individual name, not company name, Internet Scammer
This is very important!!! Very highly professional scammer based on Venezuela.Ok first of all, this happened back in Year 2016.We were searching spare parts for Caterpillar and found Supplyparts. And we posted requirement. Please note that Supplyparts is a genuine site. We are not ...
Entity
Categories: Auto Parts
5, Report:
#1441138
Posted Date:
May 01 2018
RED VECTON COMMERCIO L.L.C ,Redvecton Comercio L.L.C ,redvecton.com Lidijia Wigram Attempted to purchase from company with bank wire or deposit of money then attempted to provide instructions to route or refund of over-payment of funds. Mexico City Del. Álvaro Obregón
Acted as customer interested in a company. They attempted to purchase from that company with deposit of funds. They attempted to provide instructions to company to route or refund of over-payment of funds back to them or other customers. This is the basic wire fraud scam.
Entity
Categories: Fraud, Scammers, Wire Fraud
7, Report:
#1398987
Posted Date:
Oct 04 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1398987-tgihti-eepukgvz7y.png)
Eisenhardt Trading Eisenhardt, Eisenhardt Trading, Eisenhardt Argentina, Eisenhardt Germany, Defaruding clients on purchase of commodities buenos aires Internet
Our Company UD Trading Holdings based in Hong Kong, owner Frank LI. We have been defrauded by Eisenhardt Trading. They stole $300,000 from our trade group, we have started process of filing criminal report in Argentina. However, like another report I just read, this Company is scamm...
Entity
Categories: ORGANIZED CRIME
8, Report:
#1372804
Posted Date:
May 12 2017
Hangzhou yoyo sanitary ware co.,ltd J A company & IPPAX company took the order and did't pay us balance Hangzhou China
I am Bruce from Hangzhou YOYO sanitary ware Co.,Ltd. A company name called J A COMERCIO DE MATERIAIS DE CONSTRUCOES LTDA - Boss name is Vitor, it is from Manas city, Brazil. we did business with this company since 2011, JA company always asked their partner company ( IPPAX...
Entity
Categories: Computer Furniture
9, Report:
#1363849
Posted Date:
Mar 25 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1363849-qxbe8r-mys263nrnm.png)
JA COMERCIO DE MATERIAIS DE CONSTRUCOES LTDA took the order and did not pay us the balance 11787.7$ MANAUS Internet
I am Bruce from Hangzhou YOYO sanitary ware Co.,Ltd. we are a bathroom vanity and glass basin factory in Hangzhou City, China. A company name called J A COMERCIO DE MATERIAIS DE CONSTRUCOES LTDA - Boss name is Vitor, it is from Manas city, Brazil. we did business with this company...
Entity
Categories: Bed & Bath
10, Report:
#1349611
Posted Date:
Jan 30 2017
KERAMIQUE ,ramadeals.zendesk.com, cardashcampro.com KERANIQUE DEFRAUDA A LAS MUJERES CON “CONTRATOS” ABUSIVOS Y SOLAPADOS Hoboken New Jersey 07030KERAMIQUE, ramadeals.zendesk.com, cardashcampro.com KERANIQUE DEFRAUDS WOMEN WITH ABUSIVE AND SOLAPED CONTRACTS Hoboken New Jersey 07030
KERANIQUE DEFRAUDA A LAS MUJERES CON “CONTRATOS” ABUSIVOS Y SOLAPADOSMi nombre es Lelio Pacciardi y agradezco a Ripoff por acoger mi anterior denuncia, a Dish Network (2014), que finalmente cedió en sus cobros falsos, abusivos y arbitrarios. Espero que esta nueva denuncia tambi...
Entity
Categories: Misc. Health Specialists