1, Report:
#1532536
Posted Date:
May 14 2024
Ryder Relocations Moving Company Misquoted by Thousands of Dollars. Refused to Refund my $1,400 Deposit After Canceling the Move Due to a Dishonest Quote Given and Signed. Fairfield, New Jersey
This company is dishonest and unprofessional. I called and spoke to the first customer service representative Christina. She asked me to describe all the items in my 2 bedroom apartment. After going through the list, a quote was given of $3600 to move from Texas to California on May...
Entity
Ryder Relocations Moving Company
Categories: Long Distance Moving Company
2, Report:
#1529173
Posted Date:
Oct 10 2023
Antczak Stelios Emily Di Stefano BESPOKE MOTIVATIONAL SEMINAR CLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTD FIBONACCI CAPITAL BROKERS LTD BESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED BESPOKE MOTIVATIONAL SEMINARCLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTDFIBONACCI CAPITAL BROKERS LTDBESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED Beware of a Scam Artist Posing as an Investor LONDON England
It has come to my knowledge that Stelios ANTCZAK (Stelios ANTZAK) who is engaging in fraudulent activities within the business and investment community.
This Stelios ANTCZAK (Stelios ANTZAK), who I can only describe as a scammer, is operating under the guise of an investor. Their mo...
Entity
Antczak Stelios
Categories: Investment fraud
3, Report:
#1527993
Posted Date:
Aug 05 2023
AFFIRM TRADE AND INVEST FRAUDULENT SERVICES // OUTSTANDING DEBT LONDON LONDON
Good Day ,
During the year 2020, I was introduced to a lady called Natasha Phephelaphi Mlotshwa, who work for Affirm trade and invest based in London - UK, and they have a branch in South Africa. I wanted to relocate my family to canada, and she told me that her company does on relo...
Entity
AFFIRM TRADE AND INVEST
Categories: Report Hacking & fraud/scamming
4, Report:
#1523741
Posted Date:
Jan 06 2023
healthzone.gr They tell you to pay the bill with a bank transfer and when you do, they say that you must also pay extra bank tranfer fees. Then they delay a week to send you your order. Παραμυθιά Θεσπρωτίας
They tell you to pay the bill with a bank transfer and when you do, they say that you must also pay extra bank tranfer fees. Then they delay a week to send you your order.
Entity
healthzone.gr
Categories: online pharmacy
5, Report:
#1523283
Posted Date:
Dec 16 2022
amazingazx They sent me a FAKE Moonswatch, said they would refund my money and never did anything further. Fairview Heights Illinois
I ordered an Omega/Swatch Moonswatch from their website amazingazx.com for $230. They sent me a fake. The outer package has a misprint know to be on fakes, the second hand is a sweep hand, the original Moonswatch is stepped for each second, the winder logo O/X is very faint. A...
Entity
amazingazx
Categories: watches
6, Report:
#1512510
Posted Date:
Dec 07 2021
Omega Walk Advertise free returns and customer satisfaction but they lie Woodlands Horizon Woodlands Horizon
This company is a rip off. They say free returns like they're Amazon but when the shoe don't fit its pay to return them to China international shipping charges, which takes 2-3 months and you pay a 15% restocking fee, or exchange for a different size, or 30% refund. But that's clear...
Entity
Omega Walk
Categories: advertising scam
7, Report:
#1511508
Posted Date:
Sep 01 2021
bundesdrugs-online.com bundesdrugsonline.com bundesdrugs-online.com is a scam
This is fraud website pretending to sell the most illigal drugs along side normal prescriptions drugs that people may need. Its operated out of Ghaziabad India by Avnish Mishra and is brotherinlaw Aadhar Kaushik who works for a bank clearing house ( Omega Forex) and clears the...
Entity
bundesdrugs-online.com
Categories: Internet Fraud
8, Report:
#1511440
Posted Date:
Aug 30 2021
Alpha Omega Mechanical I hired them to replace an AC, coil, furnace. I gave them 1/2 of bill as deposit. They did nothing and I am trying to get my money returned. They gave me a BAD CHECK and I have now filed a police port and a local DA report of the crime Sparks NV
I hired Alpha Omega Mechanical to replace my AC/coil/furnace. I did NOT sign any contracts or papers. I gave Bill (who works there) a check for as deposit to buy materials. He did not and I called and left VM but no responses I sent emails as well. I finally got ahold of Teresa D...
Entity
Alpha Omega Mechanical
Categories: HVAC
9, Report:
#1503808
Posted Date:
Jan 12 2021
Great Healthworks Omega XL went to buy OmegaXL for the very first time
I went to try OmegaXL for the very first time Jan 11 2021. They charged my credit card for $44.90 for my first two bottles but then signed me up for a ongoing automatic shipment. I called back immediatley to cancel my auto-ship subscription but they only would delay it not can...
Entity
Great Healthworks
Categories: Drug Manufacturers