1, 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
2, Report:
#1513962
Posted Date:
Jul 07 2023
UNITED ARTS SPORTING GOODS CERAMICDEALS.MYSHOPIFY SP * UNIT ART SPO GDS Ordered a product never received it... Sacramento California
On Oct 4 2021 I ordered a product from this seemingly legit-looking website and was charged $57.03 for it. Never received any shipping info on it. So I tried to contact them via thier chat wit us app on their website. The app actually never works, so you can never actually chat with...
Entity
UNITED ARTS SPORTING GOODS
Categories: Accessories
3, Report:
#1526823
Posted Date:
Jun 06 2023
affiliatedbatteries.co.za didn't supply part, refusing to give me a refund johannesburg gauteng
I am in Botswana and I purchased a battery from affiliatdbatteries.co.za on their online platform. I paid with my card. They told me that they are unable to supply the battery and they will refund me. I placed the order on 28 March 2023 and still I have not received my refund desp...
Entity
affiliatedbatteries.co.za
Categories: Auto Parts
4, Report:
#1526250
Posted Date:
May 09 2023
buyinggroup.com Mark Mann https://www.buyinggroup.com https://www.thedealbuyer.com The Deal Buyer TDB Buying Group TD Buying Group The Deal Buyer scammed over a million dollars and changed company name and website vanished overnight now under the name buyinggroup.com Portland Oregon
TheDealBuyer is a fraudulent company who are now operating on the popular messaging platform Telegram, Discord, Whatsapp. They ran off with over 1 MILLION DOLLARS and took the website down overnight. Didnt take all of 1 day talking in different discussion boards and forums,groups to...
Entity
buyinggroup.com
Categories: Buying Service, Religious Groups, Buying Clubs, Groupon
5, Report:
#1493011
Posted Date:
Mar 17 2020
Skillspades I’m owed 300.00 in gift card wins Fort worth Texas
I've been paid on here before.
now I'm owed 300 going on a year now
ive sent over a thousand emails and have not received one back
Also mad at Apple because I downloaded it through the app here using my icloud and all they say is that they can't help me because they are a third app ...
Entity
Skillspades
Categories: Third app developer
8, Report:
#1483280
Posted Date:
Aug 10 2019
LE TECHNOLOGY INT\L GROUP LIMITED Weier Industry Co.,Limited HONGCHEN UNION (H.K) Co., Limited 钟生 He received my bank transfer and after that disapeared Guangzhou
I sent a payment of USD1475, after he received the payment he stop replying my messages and he blocked me from WeChat and Skype.
His contact info is:
LE TECHNOLOGY INT\L GROUP LIMITED
Tel: 86 (0)769 82236339 (Dongguan office) (852) 39625160(HK office)Fax: 86 (0)769 82236339Mob: 86...
Entity
LE TECHNOLOGY INT\L GROUP LIMITED
Categories: electronics
9, Report:
#1474395
Posted Date:
Feb 28 2019
Survey.com Doesnt honor there commitments Boston Ma
Requested payment for work performed doing Riteaid store resets within the request payment time frame. Survey has a 3 day pay period they process and make payments. I requested payment on 2-20 for the $1,142 im owed. Estimated payment date was before 2-25 @11:59pm. Today is 2-27 @8p...
Entity
Survey.com
Categories: Retail Re-set Mechandisung
10, Report:
#1469977
Posted Date:
Dec 20 2018
Avis Deceptive pricing Parsippany nj
Deceptive pricing. First price shown does not include taxes fees.
As you continue clicking the next price displayed is estimated prepaid total. You will only see the total price *after* you reserve, which will charge your credit card (at which point, you're screwed, because no...
Entity
Avis
Categories: Auto Rentals
