1, Report:
#1497786
Posted Date:
Jul 19 2020
BFE Corporate maybe SHENZHEN SOWEWAY INTERNATONAL LOGISTICS CO.,LIMITED I orderd a doggie fountain for my dog and I received a clear plastic tube Cranbury NJ
If this is a company I ordered my doggie fountain they only sent a clear plastic tube and I paid 25.00 for this
Entity
BFE Corporate
Categories: I ordered a doggie fountain for my dog
2, Report:
#1453747
Posted Date:
Jul 28 2018
Just Fashion Now CHICV Internatonal Holding Limited Ripped me off for $138—no merchandise, no refund!!!! Hong Kong
They have ripped me off for $138 in merchandise that they couldn’t give a ship date after 30 days, so I cancelled the order and requested a refund. They sent an email stating they would cancel and refund my money within one week. After 2 weeks and no response from them for an upda...
Entity
Just Fashion Now
Categories: Fraud
3, Report:
#1405157
Posted Date:
Oct 09 2017
U S Direct Express Poor Customer Service Shouldn't Provide Service For Social Security Benefits San Antonio Texas
I went online on 10/4/17 to check for transactions to assure paymnts made were showing. I discovered that 4 transactions had been made on my account and were INTERNATONAL. I began calling U S Direct Express at 2:15pm and repeatedly without getting through until 8:45 pm. I informed r...
Entity
U S Direct Express
Categories: Financial Services
4, Report:
#1363445
Posted Date:
Mar 23 2017
INTERNATONAL POLICE INVESTIGATION Ask me two Send $940 BENIN REPUBLIC Nationwide
now he what me two send him money have $950 no am not send him no money two Benin Republic
now he call the fake orlando police two come arrested me
fbi say no do not send him no money
Orlando Police say No do not send him no money
Entity
INTERNATONAL POLICE INVESTIGATION
Categories: Cross-Border Scams
5, Report:
#1335257
Posted Date:
Oct 27 2016
Royal Capital Advisors Jeffery R. EISENBURGEmily MOOREThomas SCHROYER Fraudulantly take $5187.00 as Title transfer fee, Then demand $14,000.00 as Mexican Sales Tax then Royal Capital are gone and so is our money!! .. Chicago Illinois
We have a time Share in Nuevo Vallarta Mexico at Bel Air Vacation Club / Playa Del Sol Grande. Royal Capital Advisors offered to purchase this Time share from us for $51,875.00 USD.
Royal Capital Advisors assured me that they had a buyer for our time share and they had the mon...
Entity
Royal Capital Advisors
Categories: Unusual Rip-Off
6, Report:
#1235900
Posted Date:
Jun 16 2015
Children's International Fraudulent Misreprsentation (Bait and Switch) Kansas City Missouri
I decided I wanted to sponsor an impoverished child in the Dominican Republic. I had recently been there and I saw first hand some of the extreme conditions the poor live in. I did some research on the Internet and decided to sponsor a child in the DR through Children's Internationa...
Entity
Children's International
Categories: Questionable Activities
7, Report:
#1179406
Posted Date:
Sep 26 2014
Orenda Internatonal multi level marketing not willing to refund Tempe Arizona
Entity
Orenda Internatonal
Categories: Weightloss Programs
8, Report:
#1129673
Posted Date:
Mar 10 2014
BellaBrite tooth whitnng & blizzarwhit tooth whitning I did not look at all the complaints cause I thoght it was a lagite busness. i ordered bellaBrite on trial basses/ 2/27 2014 and on 03/032014 The company took out of my bank account $103 2 times, $3.87 2 times blizzard white took out $94.31 on 0313-14 and Bellabrite took out $92.1303/10/2014 Internet
I got a E- Mail from Blizzard white teeth brightner and BellaBrite teeth whitner for a 10 day free trial so I gave them my debit Card number. I got the merchindice in 4 days and both teeth whiners took $ 2.00 Internatonal fee/ $1.03 2 times / $3.87 2 times and Bellabrite took o...
Entity
BellaBrite tooth whitnng
Categories: Telemarketers
9, Report:
#958469
Posted Date:
Oct 22 2012
Pro Image International Fruta Vida Interrnationa, Unistar Pro The Biggest Scam Artist Ever Known To MLM - After I built A Huge DownLine He Blocked My Commissions Austin, Texas
The owner of Pro Image International, formerly Fruta Vida International and now the newest rip off scam is Unistar Pro. I joined the company in 2005 when it was Fruta Vida International. After a big fight with both owners Anthony Shaw and his former partner, they dissolv...
Entity
Pro Image International
Categories: Alternative Health
10, Report:
#711079
Posted Date:
Mar 28 2011
James St. John Brad Sterling ripped off several companies, as well as stole money and content. Waverly , Ohio
James St John, AKA Brad Sterling, of Sterling Marketing Firm, has ripped off and defrauded business partners and clients across the United States. His website, is a complete copy and paste of several other websites, and his claims are out right lies. He claims to be an S...
Entity
James St. John
Categories: Internet Marketing Companies
