1, Report:
#1518335
Posted Date:
May 13 2022
HARVEYS' SPORTS BAR BARTENDERESS REJECTS MUSIC SHE DUZN'T LIKE ANAHEIM, CA
2DAY = WEDNESDAY 11 MAY 2022 – POSTED VIA A COMPLAINT SITES' {LIKE RIPOFF REPORT.COM} MESSAJ BOX ABOUT AN INCIDENT AT HARVEYS' SPORTS BAR – WE WER THER ABOUT A WEEK AGO –
– YEH, IT'S LIKE A BOOK, HERE, BUT EVERY WORD IS BOTH NECESARY & TRUE, SO MAYBE THE OWNER RETRAINS T...
Entity
HARVEYS' SPORTS BAR
Categories: Bars or Nightclub
3, Report:
#290880
Posted Date:
Feb 01 2021
Interstate Capital, I applied for a loan of $5,000.00 and they ripped me off for $1,058.00 Indianoplis Indiana
I had to buy a vehicle because my old one knonked out on me and my sales tax is $800.00, so I went on the web and went to personal loans.I came acrosss cross several applications.After I filled them out. I got a call from a Roger Taylor, he told me that he was with Interstate Capita...
Entity
Interstate Capital Corp
Categories: Loans
4, Report:
#1500501
Posted Date:
Oct 03 2020
BENJAMIN WEN JING WU / CORPORATES OFFSHORE SERVICES BENJAMIN WEN JING WU / CORPORATES OFFSHORE SERVICES.COM HEAD PRIVATE CLIENT & CORPORATE SERVICE Singapore MONGKOK KL, HONG KONG Mongkok KL, Hong Kong
Benjamin Wen Jing Wu introduces himself as a broker of a Corporate offshore services company, he said he can open an account for me to invest in an offshore account in Singapore, but he did not register and when I want him to refund me my money, he said the bank we're suddenly close...
Entity
BENJAMIN WEN JING WU / CORPORATES OFFSHORE SERVICES
Categories: Investment Fraud, investment scam, Online Investigations
5, Report:
#1498151
Posted Date:
Jul 28 2020
Benjamin Wen Jing Wu an imposter using Masaud M. J. Hayat Promised an angel investment and promised to pay for the offshore investment vehicle. Then they funnelled fraudulently aquired money through our account to establish an HSBC bank account. Mong Kong KI Mong Kong
An imposter using Masaud M.J. Hayat's name promised an angel investment of $2.2M. After several months of vetting, including requiring a copy of his passport, we engaged with him. That was only after we refused to send money to establish an offshore investment vehicle. He indica...
Entity
Benjamin Wen Jing Wu
Categories: investment scam, Angel investors
7, Report:
#1494592
Posted Date:
Apr 29 2020
Blessed Fully The Fully Blessed SCAMMERS TAKE YOUR MONEY & RUN!!!! Warrensburg MISSOURI
This company is staight up FRAUDULENT. They ha e a website, and also advertise on FB & IG, posing as a Faith-based clothing retailer. They eagerly accept your payment, but that's where it begins & ends. The orders are NEVER PROCESSED, SHIPPED or DELIVERED!
I ordered a sweatshirt 3 m...
Entity
Blessed Fully
Categories: Women's Apparel
10, Report:
#1490209
Posted Date:
Jan 11 2020
LILI Ordered power tools on Dec, 12,2019,have yet to feceive items, did teceive non ordered item, which is Rey-Ban sunglasses, which was not ordered PuTianShi, FUJIAN PuTianShi
Ordered power tools, Makita brand, on Dec. 12,2019. Have not yet received tools, did receive non ordered Rey-Ban sunglasses, wen i called the phone number listed, says unable to complete call.Order was paid for by a credit card/bank card. I tried uploading video /pictures of what i ...
Entity
LILI
Categories: advertising scam, Online Shopping