1, Report:
#1527557
Posted Date:
Jul 18 2023
m.pacificmall-us.com i had to pay a lot of fees for withdrawal of my money such as personal investigation credit and personal tax. After they had received my payment and i got an email which my money would reach to my bank account.they change the rules which they have never announced in advance and i had to pay again to get my money. cheung wan
I ran the shop on https://m.pacificmall-us.com/ there was no problem at the beginning after i withdrew my money on the e-wallet of the shop. firstly, i had to pay a $11.000 of personal investigation bank credit. Secondly, i had to pay $50000 of personal tax the problems came from...
Entity
m.pacificmall-us.com
Categories: Internet Fraud, Suspected fraud, Tax Relief Fraud, FRAUDS BEWARE, Internet order fraud, Fraud
2, Report:
#1510487
Posted Date:
Jul 29 2021
firearms-us.com They are a fake site using a real businesses information
A completely fake site that has been reported to the ATF.
Since they are not actually selling or delivering guns, they are not being investigated by the ATF.
They use the information from a legit dealer of high end shotguns in Maryland.
Here is the legit business they are copying:
h...
Entity
firearms-us.com
Categories: Firearm accessories, Firearms, Firearms & Ammo
3, Report:
#1508106
Posted Date:
May 17 2021
Global Prime Taxation Took the money and never filed the taxes. Extremely rude and disrespectful people. Chicago Illinois
They took money in Jan 2021 to file taxes and haven't done that till the last date of filing taxes(17th May). They never answer calls nor do they respond to emails once they take the amount. I tried talking to them multiple times to get some confirmation if the taxes were filed or n...
Entity
Global Prime Taxation
Categories: Income tax
4, Report:
#1456290
Posted Date:
Aug 13 2018
software-uc.com 1888-846-9563 ML upclick.com Unauthorized charge to Credit Card Leesburg. VA Virginia
On 8/13/2018 review of bank statement, found charge for $20 I do not recognize.
Bank entry:
Pending
software-uc.com 1888-846-9563 ML (Eff Date: 08/12/2018)
-20.00
NPA/NXX database shows no such number for 888-846
Google search on software-us.com 1888-846-9563 ML returns Co...
Entity
software-uc.com 1888-846-9563 ML
Categories: Unauthorized credit card charges
5, Report:
#1451914
Posted Date:
Jul 16 2018
easyroommate.com ,easyroommate.com,easyroommate.com,easyroommate-us.com, blog.easyroommate.com, blog.easyroommate-us.com, WebDMUK Limited They charge without providing a service since there aren't enough users using the service. Scammers! London
EasyRoommate.com (which is advertised via Google ads) doesn't have enough users on their site. Despite this, they are charging rentees/landlords $24.90 to list their rooms for rent. No prospects are within any reasonable area of my listing?! When I complained, they stated the servic...
Entity
easyroommate.com
Categories: Landlords, Tenant/Landlord
6, Report:
#1366439
Posted Date:
Apr 23 2017
Federal Reserve Bank of New York William Dudley, C.E.O. The same old same old: send money to jane doe, and well send you the Visa card that will have a ballance of 15 million dollars, that you can withdrawl up to 20,000 a day. New york ? Nationwide
Federal Reserve Bank of New York Address: 33 Liberty St, New York, NY 10045 Contact: [email protected] Text or call us at: +1 646-948-6061 Your payment files from these three different banks, Nat-west Bank of London, United Bank of Africa and Bank of America was compiled ...
Entity
Federal Reserve Bank of New York
Categories: Banks
7, Report:
#1363500
Posted Date:
Mar 29 2017
Retail Segment Export Services RSES GmbHRS Segment Export ServicesRoger StalderKacy Hoffman Employment scam, Import/export scam, Purchasing agent job scam Brooklyn New York
READ CAREFULLY -- This is a very elaborate scam taht targets people replying to job postings in Linkedin or Craigslist.
COMPANY NAME USED IN THIS SCAM:
Retail Segment Export Serviceshttp://www.rses-us.com/ (main site: http://www.rses.ch)Logistics/wholesale trade/procurement357...
Entity
Retail Segment Export Services
Categories: Employment Services
8, Report:
#1337090
Posted Date:
Nov 08 2016
My US.com Buyer Beware! Horrible company Sarasota Florida
I have to share my terrible experience with a shipping company to the rest of the world, so here it is! 1.1. I thought this service was a great option until I tried to have my package sent to me. I wanted the address changed to Chinese as I live in a smaller city in China. No where ...
Entity
My US.com
Categories: Shipping Companies
9, Report:
#1336873
Posted Date:
Nov 07 2016
airmax90.us.com Vipshoes001 Says they have shoes in stock. Take your order and fail to contact you to tell you they don't have your items. Bejing Internet
Ordered 2 pairs of shoes from website. Inquired on october 23rd about shipping. Received email back asking me to pick 2 more items from a different website because they are out of stock on what I ordered. Said they would include 2 free pairs of sunglasses as well. Nope sorry nothi...
Entity
airmax90.us.com
Categories: Sporting Goods
10, Report:
#1330149
Posted Date:
Oct 09 2016
basketball store us.com and yuguang liu Yuguang liu China Internet
I bought shoes on www.basketballstoreus.com they were Jordan blue/black fusion 13 and they send my today with a fake rip off shoes Jordan and I spend 92.82 and I piss off send me a different shoes and I wanted a Jordan blue/black fusion 13 and they gave me different shoes
Entity
www.basketball store us.com and yuguang liu
Categories: Online Trading