1, 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
3, Report:
#1493733
Posted Date:
Apr 07 2020
AlarmMonitoringServices.com Alarm Monitoring Services, AlarmMonitoringServices.com, Cencom.com, Fire Monitoring Services.com, ElevatorMonitoringServices.com, AlarmPartner.com, VirtuAlarm.com PROVIDED NO SERVICE!!!! Kirtland WA
This company took my money (prepaid for one year's worth of services) and their equipment DID NOT WORK for monitoring our elevator. We called them and they did not resolve the issue. I spent money on technicians and IT guys and no one could get their device to work. And yet th...
Entity
AlarmMonitoringServices.com
Categories: ALARM MONITORING SERVICES
5, Report:
#1458183
Posted Date:
Aug 26 2018
Express Parcel Service llc Deborah Kaufman Shipping Agent doral Florida
A company called express-parcel-services.com and I can't get into right now but They reached out to offer me a position(they found my resume on zip recruiter), they offered $3500 salary after I completed 30 days of work. I had to fill out a w-4 and give up my social number Afte...
Entity
Express Parcel Service llc
Categories: Shipping & Handling, shipping fraud
6, Report:
#1451220
Posted Date:
Jul 11 2018
Express Parcel Service LLC Paul Upshaw (recruiter) Work From Home Shipping Scam Express Parcel Service LLC Doral FL,
Hi wanted to let all know I found a new Shipping scam company called express-parcel-services.com. They reached out to offer me a position(they found my resume on zip recruiter), they offered $3500 salary after I completed 30 days of work. I submitted my applicationand in 4 hours the...
Entity
Express Parcel Service LLC
Categories: Business Opportunity Scam, Cross-Border Scams
7, Report:
#1448368
Posted Date:
Jun 21 2018
highriskpay.com Shico Marciano Ami Elkayam (AKA),Ami Cohen Ana Azpeitia (aka) Ana Mac Daved Hinch (AKA) David Anderson (AKA) DAVID GAYDEN Vanessa Steele highriskpay.com SCAM Ladera Ranch, CA
I did business with this company highriskpay.com. I opened up a high risk merchant account and I was approved. I spoke to ami (no last name on his email).He told me I was approved for unlimited processing. I took the account and processed $15,000 my 1st day. My 2nd day I processed $...
Entity
highriskpay.com
Categories: merchant services
9, Report:
#1430141
Posted Date:
Feb 20 2018
[email protected] scammed/frauded me out of $1500 Internet
I contacted someone through email about a car they had posted online for sale. They used the alias of Annie Parker and claimed they were in the military, trying to sell the car of their dead husband before they got shipped out. They said that the car was in Virginia at a military ba...
Entity
[email protected]
Categories: Fraud
10, Report:
#1326442
Posted Date:
Sep 05 2016
SITES WORLDWIDE ONLINE SERVICES ONLINE CLIENT SERVICES.COM High Pressure Tactics and deceptive information to persuade me to switch from advertiser I was currently using. They misrepresented the entire service package and claimed to correct issues that have to date never been corrected. LAS VEGAS NEVADA
On March 28, 2016 After several conversations with a sales person I was convinced that this service would be a great replacement for the Real Estate lead program I was currently using. I found from the beginning that I got the run around and was past off to several people who assu...
Entity
SITES WORLDWIDE ONLINE SERVICES
Categories: Search Engine Optimization