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
11, Report:
#1463908
Posted Date:
Dec 02 2018
Dan Bryers, Construction company He has many different business names. He closes them down after people file lawsuits. His business is located at his home in Westminster, Colorado. Movement Project - Bill Ward Westminster Colorado
This guy is full of s**t.
He gets a lot of local publicity for ......his pipeline dreams. Be careful investing him. Check out his stories. He plays the victim.
Entity
Dan Bryers, Construction company
Categories: Builders & Contractors
12, Report:
#1453434
Posted Date:
Jul 26 2018
Greg Sundem, Praxsyn, Mesa Pharmacy, Nevada Health Rx Stay away from this Conman las vegas nevada
Stay as far away from Greg Conman Sundem as possible.
As like a typical conman, Sundem is always moving around changing names, starting new companies, moving to other states. He is hard to track but we hired a PI as he owes us almost $1MM. We have tried to serve papers on him twice ...
Entity
Greg Sundem, Praxsyn, Mesa Pharmacy, Nevada Health Rx
Categories: Pump and Dump
13, Report:
#1433870
Posted Date:
Mar 23 2018
Sourcing Electronics Kevin Huang scammed Kowloon Kowloon City
Mr Kevin Huang give me a quote $362.50 ea for 50 pieces of
TDF8597TH/N1,118 NXP Semiconductors / Freescale IC AUDIO AMP BTL DUAL D 36HSOP Lead free / RoHS Compliant
Bank Address: 1 Queen's Road Central, HongKongBeneficiary Account Name: HengSun Industry (HongKong) Co., LtdBank ...
Entity
Sourcing Electronics
Categories: parts, Television Parts & Services, Miscellaneous Electronics
14, Report:
#1433365
Posted Date:
Mar 09 2018
HengSun Industry ,HongKong, Co., Ltd HengSun Industry ,HongKong, Co., Ltd, Components-Center.com ® Phone: +852-30506931 Fax: +852-30506940 E-mail: [email protected] Address: Room 1501, Grand Millennium Plaza, Lower Block, 181 Queen's Road Central, Hong Kong HengSun Industry ,HongKong, Co., Ltd takes money for a proforma invoice and stops communication. No delivery of ordered items. Central Central and Western District
Mr. Dave Wang sent me a proforma invoice for three requested components about $ 398,30. Invoice No: 180223010Bank Address: 1 Queen's Road Central, HongKongBeneficiary Account Name: HengSun Industry (HongKong) Co., LtdBank Swift Code: HSBCHKHHHKHBeneficiary Account Number: 0330912248...
Entity
HengSun Industry ,HongKong, Co., Ltd
Categories: Electronics, Miscellaneous Electronics
15, Report:
#1433312
Posted Date:
Mar 09 2018
Ephamere Laboratoire Nutrition Products, James J. Williams scam on free trial of face cream products Lewes Delaware
I called to cancel the free trial within the 14 days of RECEIVING the product. They'd allow me to cancel if I paid $9.95 cancellation fee, and had just sent another $97 charge to my account. They would not reverse it and said if I didn't calm down, they wouldn't be able to cancel! I...
Entity
Ephamere Laboratoire
Categories: "Trial offers", anti aging creams, Beauty / Skin Care, Facial cream, skin cream
16, Report:
#1432870
Posted Date:
Mar 06 2018
HengSun Industry (HongKong) Co., Ltd www.Sourcing-Electronics.com Phone: +852 3069 7194 Fax: +852 3069 7284 E-mail: [email protected] Address: 7/F Hang Pont Commercial Building, 31 TonKin St, Cheung Sha Wan, Kowloon, Hong Kong They are selling electronics parts. Kowloon Kowloon City Hong Kong
Mr Kevin Huang give me a quote $0.455 ea for 5000 pieces of NPPN302AFCN-RC CONN, Rcpt 60 pos 2.00mm Gold Through Hole.Invoice 021618012 on Feb 16-2018 with instruction wire $2,275.00Bank Address: 1 Queen's Road Central, HongKongBeneficiary Account Name: HengSun Indus...
Entity
HengSun Industry (HongKong) Co., Ltd
Categories: Electronics, Miscellaneous Electronics
17, Report:
#1421261
Posted Date:
Jan 05 2018
TD Bank Opened an account without my permission and now say I'm overdrawn $204.00 Portland Maine
I received several letters from TDbank in November which I assumed were advetisements so I threw them away. There is not a physical TDbank within an hour of my home, so why would I want to bank with them? Yesterday (1/4/2018), I received a letter from TD Bank saying We a...
Entity
TD Bank
Categories: Online banking
18, Report:
#1393195
Posted Date:
Aug 16 2017
CarID Rip off Company!!! Cranbury New Jersey
Horrible, Horrible Customer Service.
Trying to ripp me off almost $1000
I purchased a carbon fiber trunk from them. After receving the product , I noticed it was badly warped. I contacted them and they said take to body shop. I did 2 body shop`s actually. Both shop`s said infact it ...
Entity
CarID
Categories: Auto Parts
19, Report:
#1385782
Posted Date:
Jul 16 2017
Big City Detail Big City Pro Detail Ripped Off unlawfully owed money Jacksonville Florida
Dates: July 3, 2014- August 11, 2014 ( total days) 40 days
Sept.2, 2014-Sept. 18, 2014 (total days) 18 days
________________...
Entity
Big City Detail
Categories: Employment Services
20, Report:
#1377357
Posted Date:
Jun 06 2017
Matthew Keenan Matt Keenan Unique Service Plumbing and Heating Falsely Advertised as Licensed Plumber | Sold Out of Warranty Well Pump (Will Not Return or Respond) | Family Without Water for Almost a Week! Moncton New Brunswick
In total we paid out $770 and all Matt Keenan really resolved was unclogging a drain pipe, wasting time and inconveniencing our friends and family (NO WATER)!
Matt was hired and trusted as a licensed and insured plumber (as advertised) on May 24th to get our water working. I st...
Entity
Matthew Keenan
Categories: Plumbing
21, Report:
#1376731
Posted Date:
Jun 02 2017
Axys Consulting Axys Consult contacted me about a position with their company as a sourcing manager. New York New York
Recently I applied for a job with axis consulting, domain: axys-consult.comThe guys sent me testing materials and a test. After completing the test I was asked if I can help with setting up their local office and purchase some computers for them. I called the building managemen...
Entity
Axys Consulting
Categories: Multi Level Marketing
22, Report:
#1363817
Posted Date:
May 12 2017
FB UTOPIA ChrisFacebook Utopia Cost me a few grand to make things right after he assured me his end of the deal was in order Port Louis, Mauritius Internet
FB Utopia contacted me asking if I could help him flip some of his account stock. I agreed and made some introductions to buyers provided I get a % of the saleOne of my buyers spent $3,000 with FB Utopia, and recieved nothing after being strung along for a week.It's coming out of my...
Entity
FB UTOPIA
Categories: Internet Fraud
23, Report:
#1370562
Posted Date:
May 01 2017
Honda of Jeffferson City Honda of Jeffferson City Jefferson Cityautoplex Fraud Jefferson City Missouri The dealer misrepresented facts/features and TRIM level of the car and sold us one trim level below than offered, when contacted he refused to give us refund or price adjustments Jefferson City Missouri
Recently I have purchased a used 2013 Toyota Highlander from Honda of Jefferson City, MO on Saturday April 8, 2017.I found several discrepancies between the ad posted on HONDA OF JEFFERSON CITY website and the actual car. So I urge you to go through it sincerely.They had advertised ...
Entity
Honda of Jeffferson City
Categories: Auto Dealers
24, Report:
#1369772
Posted Date:
Apr 26 2017
Gentlemen's Joggers Unethical Wood Sunglasses Scam Internet
Gentlemen's uses a fake promotion to try to sell Wood Sunglasses.They use a list price of $54.99 and tell you that you can get them FREE, and pay only for shipping, which is $9.97. It sounds like a great deal: you get some cool wooden sunnies for just under 10 dollars.In reality, th...
Entity
Gentlemen's Joggers
Categories: Sunglasses
25, Report:
#1368637
Posted Date:
Apr 20 2017
Prism Developments LTD. Ali Ghani, Dr. Abdul Ghani, Pravin Tawar, Rekha Tawar, Dr. Priyesh Tawar, Hardyal Mann aka Happy Mann Wild Rose Party Leader, Kirandeep Mann. Ryan Murphy, Kevin Flood, TD Bank. False Promises, Printed fake investments receipts, stole investments and bought condos themselves Calgary Alberta
Please visit following link and check it out yourself for the making of fake appraisals, circulate fake receipts which is they cannot answers straight. TD Canada Trust or Toronto Dominian Canada Trust Bank is involved in this scam and fraud.
http://tdbankscam.com/tdbankscam/emails/
...
Entity
Prism Developments LTD
Categories: Builders & Contractors
