1, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
2, Report:
#1504470
Posted Date:
Jan 30 2021
Alibaba.com Alibabagroup.com Aliexpress.com alibaba-inc.com I ordered an item and it never arrived. However they pretended that it had and even gave me a date of delivery which was false.
On 3rd September, 2020 I ordered an item for my acupuncture clinic. It was a pair of 'glasses' which had walnut shells in place of glass and a mesh cage for burning moxa in. I must confess I had qualms about buying from a Chinese website due to previous bad experiences on Chinese si...
Entity
Alibaba.com
Categories: Alternative Health
6, Report:
#1376004
Posted Date:
May 30 2017
iTechZone.net aka LockforSure.com Avtechinfo.com InfoTechLine.net Tech-abs.net Run of the mill Indian Tech Support Scam sites Bellingham, WA, Folsom, CA Sayreville, NJ Internet
My father-in-law (FIL) unfortunately fell for one of these Indian Tech Support scams from a company called iTechZone (ITZ).First they got him to pay for remote Tech Support services. Then they called him back with the following story:1) ITZ: We accidentally charged your credit card ...
Entity
iTechZone.net
Categories: Computer Help Desk
7, Report:
#1373219
Posted Date:
May 15 2017
Rocket Fuel / paradigmpartners-inc.com / Ted A. Bump Davies, Jr. Misled me to pay them $6,000.00 Eden Prairie ,Minnesota
I was told that this company could LEARN who my customers are and their buying habits by monitoring who goes to my website. Ted said that this system is so advanced, it learns what people that use my services do in their daily internet usages, thereby being able to advertise dir...
Entity
Rocket Fuel
Categories: Internet Marketing Companies
8, Report:
#1327768
Posted Date:
Sep 12 2016
Diamond Limos Inc.com Diamond Limos Corona Jeff Bergman DiamondLimosInc.com & DiamondLimosCorona.com is a FRAUD! Corona California
Diamond Limos Inc/Diamond Limos Corona/Diamond Limos Irvine completely ruined my night out. I rented the limo from the owner Jeff for my 10th wedding anniversary and when the car broke down, the owner refused any extra time or a refund. We were stranded for 2 hours and it totally ru...
Entity
Diamond Limos Inc.com Diamond Limos Corona
Categories: Questionable Activities
9, Report:
#1283996
Posted Date:
Jul 23 2016
Family Law, Inc. MembershipAgreement 9/3/2013 Los Ageles California
Fathers Rights Advocate/Family Law, Inc. - Shaun Taylor/Barbara Swank (No subject) Barbara Swank Reply | Mon 2/1/2016 7:01 PM To:Barbara Swank <[email protected]>; Shaun Taylor <daddy_giann...
Entity
Family Law, Inc.
Categories: Attorneys & Legal Services
10, Report:
#1316707
Posted Date:
Jul 13 2016
PGS Global Express Co LTD PGS Logistics, PGS Freight Forwarder, Parsi Grand Smooth Logistics LTD Freight forwarding global company Guanzhou, Hong Kong, South Korea, Italy,Worldwide Nationwide, Worldwide
I met this company at the 119th Canton Fair when I was approached by a man named Michael, he spoke good english and told me about the services they provide. Fast forward to a month later, I am in need of a freight forwarder and find his business card from my previous trip to China. ...
Entity
PGS Global Express Co LTD
Categories: Shipping Companies