1, Report:
#1490373
Posted Date:
Jan 14 2020
AVIONSUNANTIQUES Avionsunantiques on eBay SCAM ARTIST Selling FAKE Hindu item TRYING TO PASS it off as ANTIQUE !! British Columbia British Columbia
JULY 2019 - The seller Avionsunantiques on ebay was trying to sell me a item that was clearly not as described.. and was trying to fool YOU the customer. I also feel that the item was falsely bid up by a inside source as well. The item ended up selling to me at a unusually hi...
Entity
AVIONSUNANTIQUES
Categories: Auction / Liquidators, Antiques & Second-hand
2, Report:
#1468043
Posted Date:
Nov 25 2018
PayPal, PayPal refunded the purchase price of an item in the amount of $379.79, after the eBay buyer's account was suspended, and the USPS provided proof that the return package was sent to a different address other than my own. San Jose CA California
On October 20, 2018, I initiated a Buy it Now listing on eBay for an Intel CPU The listing may be found here: https://www.ebay.com/itm/173599359684?ssPageName=STRK:MESOX:IT&_trksid=p3984.m1559.l2649.
After purchasing my item on 10/21/18, the buyer (qbws_us_2iimstaxd) (ShaLong Wei) p...
Entity
PayPal
Categories: Computer Parts
3, Report:
#1459079
Posted Date:
Sep 01 2018
Trimas Corporation NASDAQ TRS Cequent Performance Products, Rieke Corp, Trimas Aerospace, Norris Cylinder, Lamons, Arrow It's not what they did to me, it is what they are doing to their investors everyday! Bloomfield Hills, Michigan
Trimas is the holding company that in it profolio holds about 8 companies. You cannot trust their finacial reports or earnings. All their finacials are manipulated and intertwined between all the companies they own. Lots of fraudulent activities!!!! Do not believe their financ...
Entity
Trimas Corporation NASDAQ TRS
Categories: Asset/Investment Recover, false advertisement, Corporate Fraud
4, Report:
#1454127
Posted Date:
Jul 30 2018
Essex Auction and Estate Services auction license #AU2644 (aka Altair auction as well) same people Live auctioneers platform auctioneer and they have 2 auctions Altair and essex as well as swift shipping same people Norwood MA MA
on Mar 23 2018 I participated in an on line action with this company (aka Altair auction) I won 3 lots or itms, lot #42 $25.00 lot #432 $37.00 and lot #522 $35.00 there was a 25% commission on the prices I listed . I did not receive lot #522 at a total price of $43.75 . when I won t...
Entity
Essex Auction and Estate Services auction license #AU2644
Categories: Auction, Auction / Liquidators, Auctions
5, Report:
#1445194
Posted Date:
May 30 2018
XGODY LTD. XGODY is a Complete ripoff, horrible cell phone, no tech support, Shen Zhen City Guangdong province
NEVER BUY THIS!, unless you want a devil possesed phone that butt dials poeple every day without touching it! AND you hit 8 and a 2 comes up, AND loses the mobile network all the time, maybe you can get it back if you reboot, usually not! Horrible flashlight, light very weak. When y...
Entity
XGODY LTD.
Categories: Cell Phone Provider
6, Report:
#1405728
Posted Date:
Oct 12 2017
AutoBerry - Ebay Diamondmall - D.D Auto Accessories AutoBerry - Ebay Diamondmall - D.D Auto Accessories Inc autoberry.com Authorized EZ-ON dealer selling counterfeit auto tops CHATSWORTH, CA Internet
http://stores.ebay.com/Diamond-Mall?_trksid=p2047675.l2563I purchased this top;http://www.ebay.com/itm/BMW-E30-Convertible-Soft-Top-318-325I-3-series-86-93-roof-E-Z-On-Brand-GERMAN/310447472617for a mint 1992 BMW E30 destined for a collectors auction. I install auto tops for a livin...
Entity
AutoBerry - Ebay Diamondmall - D.D Auto Accessories
Categories: Auto Parts
7, Report:
#1389925
Posted Date:
Aug 02 2017
ITM Leasing Novus Leasing Company ITM Leasing Company is trying to scam me with a job offer for a Project Manager position New York New York
I was contacted by a person auto named Elsie Cohen ([email protected] ) offering me job position as a Project Manager at ITM Leasing Company. I sent her my resume and after a short interview she told me I had been selected to participate in a one month screening process. She...
Entity
ITM Leasing
Categories: Financial Services
8, Report:
#1383189
Posted Date:
Jul 05 2017
PEMF WELLNESS TECHNOLOGY | www.pemfdiscovery.com Charles Farricielli | Andrew Loose | Andrew Loose (AKA - Andrew Brooks)| PEMF WELLNESS TECHNOLOGY | pemf8000 |www.pemfdiscovery.com Fake, Scam, Fraud, Ripoff | Charles Farricielli | Andrew Loose EAST HAVEN, CT EAST HAVEN, Connecticut
Charlie Farriciellli having email-id pemf8000@gmail. com & Charlie@pemf8000. com and contact number 203-2145454 844-pemf-8000 claims to provide best quality PEMF8000 products. So, beware of this scamster as all the products offered have a very poor quality and are no...
Entity
PEMF WELLNESS TECHNOLOGY | www.pemfdiscovery.com
Categories: Home HealthCare
9, Report:
#1357180
Posted Date:
Feb 20 2017
Ask Option ( Blades Enterprise Centre) I was in profit of almost $800 in one week, with 60 second hyper trades. I was ITM winning about 92% of my trades. One morning when I started trading, there was a delay. I trade that should have won, lost. This happened several times, and then I realized they were manipulating the software to generate losing trades. This had also happened at Tropical Trade, CT Option, Dalton Finance, and Porter Fnance. When I was losing, there was never a problem, but when I figured out a system and started winning....strike rate rigging and delays. I have been trying to get my profit of $745 for almost 6 months. They don't respond to my emails or calls. Porter also hasn't wired my profit of $430 to my bank. And the had the audacity to debit me $50 for an inactive fee. . Shefield South Yorkshire, 54 45 W, UK Internet
As mentioned previously, ASk Option will not wire my profit of $745.32 to my bank. I have been trying to get it for almost 6 months now.They ignore my calls and emails. When winning, they manipulate the strike rates and add delays to trades, causing trades that should win or tie, ...
Entity
Ask Option ( Blades Enterprise Centre)
Categories: Internet Fraud
10, Report:
#1344794
Posted Date:
Dec 22 2016
Dusty Old Cars AKA Stephan Condodemetraky Not as advertised, we refused delivery, they're trying to keep our money Nashua New Hampshire
I bought a 1989 Jaguar XJ from them, via eBay. Here's the eBay ad: ebay.com/itm/391616646870 I pdf'd it, if the link fails and you want to see it. It was listed as runs and drives, body and interior good. I arrive to pick it up - The battery is missing. They're like we can ...
Entity
Dusty Old Cars
Categories: Auto Dealers