1, Report:
#1534256
Posted Date:
Sep 17 2024
Fraud Conman - Syed Mohammad Bokhari - CEO Huda Contracting Huda Establishment Www.hudaestablishment.com They cheated my 65k SAR in the name of interior decoration for my office in Dammam. Internet
They cheated my 65k SAR in the name of interior decoration for my office in Dammam.
Syed Mohammad Bokhari is a Fraud Conmsn, scamster. Cheating people in KSA and UAE market using his fraud compamy Huda Contracting and Huda Establishment.Syed was aldo Jailed / Prisoned in Dubai for...
Entity
Syed Mohammad Bokhari - CEO Huda Contracting Huda Establishment
Categories: Home Painter interior/exterior, Interior Decorators, Interior design
2, Report:
#1530192
Posted Date:
Dec 15 2023
Goldsmith and Freudenthal Elyon Declan Lorne VanWilliams Jon Charles Van Williams Shava Rey CONFIRMED: Elyon Declan steals money including under false pretenses of refundable fees - Multiple victims Naples Florida
WARNING: Posting to confirm that I am a victim that has first hand knowledge of being ripped off by Elyon Declan who also goes by Lorne VanWilliams. He suppposedly resides in Naples, Florida. He apparently changed his name in California from Lorne VanWilliams to Elyon Declan because...
Entity
Goldsmith and Freudenthal
Categories: Loan Fraud, Loan Scam
3, Report:
#1529527
Posted Date:
Nov 02 2023
ErecPrime Internet Scam
I have tried to find actual impartiel reviews for tis supplement, as well as an actual physical address for the comany, Erec Prime, with no success!
The one actual bit of concrete useful information I was able to find was via Scam Advisor concerning their website (Erecprime24.co...
Entity
ErecPrime
Categories: Internet scam
4, Report:
#1514786
Posted Date:
Dec 29 2021
Global5xoptions This site is a scammer site. I wanted to do Bitcoin trades. This site took my Bitcoin funds and came up numerous false reasons why I could access the funds from my account for withdrawals. I missed telltale signs that the site is fake in content. Links cycle back to start page. No animated charts or graphs. Avoid this site like like the plague. California
I was directed to this site by a third party broker (Lisa-Crystal i.e. Milli Millz is her FACEBOOK site) I open an account Decrmber 8th, 2021 at her behest. I was given assurances that site was legitimate and used by her regularly. I thought I had did my due diligence, but later on ...
Entity
Global5xoptions
Categories: deceitful, Fraud, Bitcoin Fraud, Internet Fraud
5, Report:
#1497376
Posted Date:
Jul 09 2020
texascarregistration.org Never received registration sticker well after 10 business days
Site said I would recieve my renewed car registration sticker in the mail at the address the TxDMV had on file. They have my current mailing address on file--it's what's on my DL and voter registration card. Furthermore, I gave texascarregistration.org my correct mailing address.
Th...
Entity
texascarregistration.org
Categories: car registration
6, Report:
#1469137
Posted Date:
Dec 09 2018
icanpay.cn.com - comcopious.cn.com - iisp.com - icris.cr.gov.hk - KOTARO SHIMOGORI - BRUCE LEE - DAVID BOUZAGLOU, Montreal, Quebec, Canada Technical Lighting Solutions Limited - COMCOPIOUS UK LIMITED - ICANPAY UK LIMITED - NICENIC INTERNATIONAL GROUP CO., LIMITED - Guangzhou NaiSiNiKe Co Ltd - GuangDong NaiSiNiKe Information Technology Co Ltd - 866 422-6729 - SKYPE ID: calendly.com/dabouz - 320 547-1250 - 866 422-6729 - ICANPAY STOLE ALL MY CREDIT CARD TRANSACTIONS OVER $29,000K OVER A 2 MONTH PEROID! DO NOT DO BUSINESS WITH THESE PEOPLE! Hong Kong GLOBAL OPERATIONS
ICANPAY STOLE ALL MY CREDIT CARD TRANSACTIONS OVER $29,000K OVER A 2 MONTH PEROID! DO NOT DO BUSINESS WITH THESE PEOPLE!WARNING TO ALL DO NOT TRUST OR USE THIS COMPANY THEY ARE A COMPLETE FRAUD COMPANY! THEY WILL STEEL YOU 100%BRUCE LEE + 852-8197-1250 - 320 ...
Entity
icanpay.cn.com - comcopious.cn.com - iisp.com - icris.cr.gov.hk - KOTARO SHIMOGORI - BRUCE LEE - DAVID BOUZAGLOU, Montreal, Quebec, Canada
Categories: App Download Free, Fraud, Internet Fraud, Suspected fraud, Bank fraud, Installment Loan Fraud
7, Report:
#1430523
Posted Date:
May 15 2018
Onlineoutboarshop They offered outboards online and took your money without ever sending you the goods. other other
On my search for an outboard motor I was directed to this website.onlineoutboardshop.com/ (A sponsored google site). The prices were incredible and the site looked highly professional with a compliance certificate and various appropriate content including Terms and Conditions/Intern...
Entity
Onlineoutboarshop
Categories: Online orders
8, Report:
#1437943
Posted Date:
Apr 09 2018
types-extreme.top See additional information on scamadvisor.com on this website: scamadviser.com/check-website/types-extreme.top Website: types-extreme.top Title: Get Fashion Men & Women Athletic Shoes & Boots Shopping at Great Prices Description: Discover our range of Latest Fashion Furniture, Bedding, Jewelry & More Athletic at best Internet
I purchased eyeglass frames from a site https://www.types-extreme.top online on March 22, 2018. I never received the frames. Additionally, the company hasn't responded to my filling out a contact form on their website. The frames were supposed to be $31.49 with no shipping ch...
Entity
types-extreme.top
Categories: Bank Account Debit Fraud
10, Report:
#1425101
Posted Date:
Jan 25 2018
www.trailtikes.co.nz None known Inferior Goods Supplied completely different to online order Guangzhou Guangdong
On 22 Dec I ordered the following shoes from TrailTikes.co.nz.1 pair Mens Salomon X Ultra 2 GTX sports shoes, size UK9.1 pair Mens Salomon XaPro 3D Running Shoes, size UK9Total cost around $200. I received a parcel from China containing 2 pairs of identical shoes called The Nor...
Entity
www.trailtikes.co.nz
Categories: Clothing, shoes, belts, bags etc
11, Report:
#1420486
Posted Date:
Jan 02 2018
Dearly Maltese Dearly Maltese is advertising teacup Maltese puppies that is an obvious scam Scranton Pennsylvania
I was once scammed out of $1,000 by one of thse fake puppy vendors. This one is very obvious and Scam Adisor gives them an 18% chance of being genuine. scamadviser. com / is-dearlymaltese.com-a-fake-site.htmlMy wife stumbled upon their website looking for a Maltese puppy. They...
Entity
Dearly Maltese
Categories: Dog breeders
12, Report:
#1417826
Posted Date:
Jan 01 2018
VetPetWorld Scam Phony Tracking # Never Shipped Prod
1st Check ScamAdviser.com. Why would a legit Pet Store hide its identity? The website is owned in the USA yet pings a Panamanian server! Why? Because Its a scam! They will send U a phony tracking number then take your dollars and tell U to just wait. Ya, wait for them to clean ...
Entity
VetPetWorld
Categories: Animal Services, Dogs
13, Report:
#1393251
Posted Date:
Aug 16 2017
soocial.media soocial.mediasoocial mediabeppromotionsbepromotions soocial.media aka beppromotions is a kickstarter marketing scam internet Internet
beppromotions started scamming Kickstarter campaigns under a new domain name, but the exact same website and scam: soocial.media (soocial.media). They are still claiming to be USA based (in fact based in Russia), they approach me for my second campaign again (auto message). Stayaway...
Entity
soocial.media
Categories: Media
14, Report:
#1380077
Posted Date:
Jun 20 2017
BEP PROMOTIONS BEPPROMOTIONS beppromotions.com beppromotions RUSSIAN based Kickstarter marketing scam Russia Internet
I hired bepPromotions - https://beppromotions.com/ for my latest Kickstarter. My second campaign, but with some more struggles to get it funded. They looked legit at first and as I did not have much time, decided to hire them.
5 days in, and no results, I decided to contact them. P...
Entity
BEP PROMOTIONS
Categories: Internet Marketing Companies
15, Report:
#1369018
Posted Date:
Apr 22 2017
Chris Campbell trading as Cambogia Best - deceptive and misleading websites and ads to raid people's credit cards every month Anderson Indiana
My story is similar to that of Zenia from North Carolina: different product - same scam.
Chris Campbell's business Cambogia Best advertised a limited offer trial of 2 weight loss products (to be used in combination) for shipping costs of $A4.95 each. There is no indication in the ...
Entity
Chris Campbell
Categories: Weightloss Programs
16, Report:
#1360173
Posted Date:
Mar 07 2017
Sgonek Biological Technology, Linda Liu Fraudulent Company Xi'an Shaanxi
This is a fraudulent company, I Googled and saw scamadviser.com listed them as highly questionable. Later that day, scamadviser.com listed them as trustworthy. I soon discovered that scamadviser itself is actually a scam. This, combined with the fact that Sgonek Biotech wants me to ...
Entity
Sgonek Biological Technology
Categories: E-trade
17, Report:
#1218971
Posted Date:
Feb 16 2017
YourCannabisBiz Fairway Enterprise, Dave Roberts, Mac Bagby What they say is about 25% true! Nationwide
Yourcannabisbiz will give you a full website that sells mail order medical marijuana. They promise your website will be up and running right away after you give them the money. TRUE. They promise you will receive $500 or more in free med marijuana products with the...
Entity
YourCannabisBiz
Categories: Home Based Business
18, Report:
#1341796
Posted Date:
Dec 07 2016
StraightFix False Advertisement and Bait-and-Switch Internet
On November 27, 2016, I had ordered the 2-in-1 Straightening Brush directly from Straightfix.com after having viewed an advertisement for the product via Facebook.Upon receiving the product, I noticed that the product did not contain any labels pertaining to StraightFix, but it actu...
Entity
StraightFix
Categories: Beauty Products
19, Report:
#1335337
Posted Date:
Oct 27 2016
Spydetools.Com Maria Pasqualini Scam on the internet to steal your money Internet
This is a stie created to steal money from people. It's the first one I have ever run into. I ordered a $200 product from the site 2 weeks ago and they just took the money and no product, no reply to any emails, no answer to the phone, and today the site is down. I searched on the i...
Entity
Spydetools.Com
Categories: Hardware & Tools
20, Report:
#1330785
Posted Date:
Sep 29 2016
Boardwalk Buy Charged and took money, failed to provide goods Internet
On September 14, I placed an order via PayPal for the Ceramic Hair Straightening Brush advertised on Boardwalk Buy's Facebook page.
Boardwalk Buy immediately charged my account $25.99 and sent me a confirmation e-mail stating that my order had been receievd and that I would be recei...
Entity
Boardwalk Buy
Categories: On-Line Stores
21, Report:
#1316775
Posted Date:
Jul 14 2016
ReNew rejuvenating eye cream Ageless Vitamin C SerumRevitalize Age defying skin serum SCAM! Nationwide
I saw two unauthorized charges on my card that I reported to the bank. A few days later I received a box with three face cream products: a purple metallic bottle called Revitalize Age Defying Skin Serum, a gold metallic bottle labeled Ageless Vitamin C Serum and a purple metal...
Entity
ReNew rejuvenating eye cream
Categories: Beauty Products
22, Report:
#1274614
Posted Date:
Dec 16 2015
kittoystrom.com aka kittoystrom!, The Toys Store (Owner is Duan Quing ming) Company never sent item paid for through Pay Pal, and never responded to any of my inquiries regarding status, etc. Internet
I purchased a bicycle for my son for Christmas through their website, kittoystrom.com, on December 9, 2015. I paid for the item through Pay Pal, which was the only method of payment site would accept. Payment was processed through Pay Pal, but item was never received.
Site req...
Entity
kittoystrom.com
Categories: Toy Stores
23, Report:
#1258847
Posted Date:
Oct 03 2015
ColiseumFX ColiseumFX SCAMMER KING OF THE KING Nationwide
I've invested in Coliseumfx after doing some research thru' internet and mostly comments received by investors are good & positive reviews. However, this is not the truth!! The ugly truth is that my account was being wiped out in less than 3 weeks time by Colisieumfx and I lost US...
Entity
ColiseumFX
Categories: Liars
24, Report:
#1248159
Posted Date:
Aug 12 2015
Mac-Forums.com Charles Scaglione, Mac-Forums Administrator and Stack Social The Mac-Forum emails are promoting unsafe email sites. They do NOT vet their emails, which come from Stack Social. Stack Social has a 10% trust rating on scamadvisor.com ,scamadviser.com/is-stacksocial.com-safe.html Internet
I sent a email to Mac-Forums:I have unsubscribed from all email from MacForums because your emails have been promoting shady sites. For example, today you sent a promotional email for VideoBlocks. When I looked for reviews before I did anything with the link (as I always do), here i...
Entity
Mac-Forums.com
Categories: Computer Help Desk
25, Report:
#1233601
Posted Date:
Jun 05 2015
Celire.com Owner: David Mauldin (according to scamadviser.com)c/o GoDaddy Redemption Services14455 N. Hayden Road, Suite 219Scottsdale, AZ 85260Sales Rep: Carla Keegan RIPOFF, SCAMMERS - DON'T BE A SUCKER! Scottsdale Arizona
Entity
Celire.com
Categories: TVs & VCRs