1, 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
2, 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
5, 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
6, 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
7, 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
8, 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
9, Report:
#1341820
Posted Date:
Dec 07 2016
THASIS INDIRECT FURTHER CREDIT BANK 163 N. PARKWAY AVE, BOX 31BATTLE GROUND, WA 98604 REFUSING TO ALLOW MY TRANSFERS THE BANK HAS AUTHORIZED ME TO DO , TO GO THROUGH BATTLE GROUND Washington
RE: LODGING A FINANCIAL COMPLAINT AGAINST USA BASED BANK CALLED THASIS INDIRECT FURTHER CREDIT BANK AND ITS CEO, SCOTT GALIT , ITS GENERAL MANAGER, JOHNSON G. HARRISON AND ITS DIRECTOR OF FINANCE, DR WEAVERGreetings from me, Prof Afrikadzata Deku, Docteur d'Etat, PhD based in Sparta...
Entity
THASIS INDIRECT FURTHER CREDIT BANK
Categories: Financial Services
10, Report:
#1341193
Posted Date:
Dec 03 2016
YuGuang Liu 00 001 No.3 floor3355 GuDai Road MinHangQu Shanghai Shanghai 201199 I ordered 4Pair of Nike Air max shoes & I only received 3 pair of which the shoes seemed to be made of some sort of plastic material instead of leather or mesh material & I have been trying to get in touch with them without any success. I paid almost $300.00 for these fake shoes & I would like to return them for a full refund Internet
I ordered 4 pair of shoes & only received 3 pair & the shoes were made of some sort of plastic material instead of leather or mesh material. I paid almost $300.00 for these shoes. I've been trying to get in contact with them without any success. I would like to return them &...
Entity
YuGuang Liu 00
Categories: BBB Better Business Bureau
11, Report:
#1312528
Posted Date:
Oct 18 2016
The Keche Foundation Plasma Generator Magrav Ir. Mehran Tavakoli Keshe Mehran Tavakoli Keshe Watch this before you spend your money. https://www.youtube.com/watch?v=jgpJVI3tDbY It seems PayPal canceled Keche because of too many complaints of paying money and not receiving goods. Internet Nation and Worldwide
I was investigating Keche Foundation before spending the $566.00 for a home unit Magrav alternative plasma energy unit. In the process I learned there is a $300.00 mandatory donation that is hidden until one is ready to put up the money = $866.00.This prompted me to look furth...
Entity
The Keche Foundation Plasma Generator Magrav
Categories: Questionable Activities
12, Report:
#1332641
Posted Date:
Oct 11 2016
Harley Street Treatments Boston Aesthetic Clinic, Boston Clinic UK LTDBoston Clinic -UK- LTDAnd More BEWARE London Other
Anyone thinking of going to this clinic think twice, and think hard.
In December 2005 after returning from Thailand where I had been living I had a series of laser hair removal sessions in Thailand due to the low cost. The treatments were near completion when I returned to the UK....
Entity
Harley Street Treatments
Categories: Plastic Surgeons
13, Report:
#1328785
Posted Date:
Sep 18 2016
NINGBO YILUDA AUTO PRODUCTS CO.,LTD NINGBO YILUDA AUTO PRODUCTS CO.,LTDbellright.com tyredoctor.net yiluda4x4.comBerliYiluda, Ningbo Bellright Tool-manufacture Co.,Ltd(Factory) Ningbo Hanker Imp & Exp Co.,Ltd(Trading Company) 宁波贝尔莱特工具有限公司 Took my money and delivered products and do not work. It is absolute garbage, impossible to make work and I am sure they just steal peoples money Ningbo 315100 Internet
They will ask you to wire money (don't), they will send you garbage. I spoke to Brant Ching (what a snake). Brant agreed to make up some hoses with a tee connector and an air chuck. The tee leaks and the air chucks do not work. They are a TOTAL SCAM company, you are absolutly crazy ...
Entity
NINGBO YILUDA AUTO PRODUCTS CO.,LTD
Categories: Auto manufactures
14, Report:
#1320515
Posted Date:
Aug 03 2016
Grace Refinery Ltd Grace Refinery Ltd, Karachi, PakistanGrace Investments LLC, Dubai Grace Refinery Ltd Pakistan, Dr. Syed Mujtaba Ghaus, Grace Investments LLC Dubai Dubai Karachi Pakistan Nationwide
Dr. Syed Mujtaba Ghaus ChairmanGrace Refinery Ltd, Karachi, Pakistangrl.com.pk/ &ChairmanGrace Investments LLC, Dubai Passport Number: (((REDACTED))) Wife Name: Usma Bashir Ghaus A Pakistani international scam artist based out of Karachi Pakistan he and ...
Entity
Grace Refinery Ltd
Categories: Financial Services
15, Report:
#1314732
Posted Date:
Jul 02 2016
Stone King Builders RAÚL Toledo Christopher Bello Hethical scammed photography photos Miami Florida
Stone King Builders, aka Raul Toledo (General Manager) was recommended to me from an associate. We immediately met after our first phone call to find out more details regrading the project. During our first meeting, we exchanged information towards the project and discussed a ...
Entity
Stone King Builders
Categories: Photography
16, Report:
#1295034
Posted Date:
Mar 21 2016
Mystery shopping, Market research, Secuities, Training & Consulting Dantannas llc, or s.m.p. co. Of Georgia n Texas respectively. Fraudulent check under supposed mystery shopper employer Sandysprings Georgia
I received a letter claiming I'dbeen chosen based on a survey I'd expressed interest in mystery shopping. It includes a check in the amount of $3,991.18. A breakdown of how to use it was included. 450 was my trial pay, 100 to be used at one of the stores listed, 280 was earmarked ...
Entity
Mystery shopping, Market research, Secuities, Training & Consulting
Categories: Unusual Rip-Off
17, Report:
#1273598
Posted Date:
Dec 11 2015
TD Bank Td bank, td Tdbank ripoff, td bank scam, td bank nightmare Philadelphia Nationwide
TD bank is the biggestripoff there is. i helped my father in law refinance his mobile home. We called several places that would help him, but we decided to go with TD bank. We asked if they handled mobile home mortgages and they said yes. So we went throught the process, wh...
Entity
TD Bank
Categories: Banks
18, Report:
#1265943
Posted Date:
Nov 05 2015
sammydress.com sammydress DON'T BE FOOLED BY THEIR BEAUTIFULLY DESIGNED, BUT DECEITFUL ADS. does not appear Internet
My experience is simple and like most common! I saw a really great bargain on the style of shirts I enjoy and fell for the trap. I meticulously ordered the sizes that the ad made available as my size comparison. When I finally received the package (It took three weeks), I imediately...
Entity
sammydress.com
Categories: Clothing Stores
19, Report:
#1262171
Posted Date:
Oct 19 2015
Best western plus Deerfield beach Devon mge Stayed at this hotel for 2 nights got eaten by bed bugs in both nights second night. Deerfield Florida
Pictures of the bed bugs show them to the morning manager I was told he could do nothing about it at the insurance company will contact me did not get contacted by the insurance company then he told me that he let other customers so I call the health department in a hote...
Entity
Best western plus Deerfield beach
Categories: Hotel
20, Report:
#1242813
Posted Date:
Jul 19 2015
Scott Robertson Price Scott Dee Price, Scott Robertson, Scott Price This man is a scumbag con man and will take you on a ride to the cleaners New York City, Los Angeles, Ohio Internet
Scott Dee Robertson Price is a conman a thief and a liar. He comes to stay for a week and will stay until your resources are drained and then turns the table and says that you are taking advantage of him.
He now says he is doing a film called Shadow in the Rain, but it is a sham...
Entity
Scott Robertson Price
Categories: Liars
21, Report:
#1190368
Posted Date:
Nov 21 2014
The Design Boyz Web Design/Hosting Company Stole my Website West Midlands Internet
I had used The Design Boyz (TDB) to redesign my website and to host it. There are functional issue with the website and despite repeated requests, TDB has not only refused to give me the Domain Transfer Code, but wrote me that my domain is locked for 6 months.
Entity
The Design Boyz
Categories: Web Hosting
22, Report:
#1177599
Posted Date:
Sep 18 2014
amplete software pure scam, thief, not software developer andrew and amplete software are a rip off, liar , scam and thief DC and Boston Internet
(617) 466-9720 Andrew N.
is just a thief, not a developer. he will ask for a deposit
and then disappear. just a criminal, nothing more.
Entity
amplete software
Categories: Computer Software
23, Report:
#1137550
Posted Date:
Jun 23 2014
Stephen Baring, WANTED, THEFT, FRAUD, Tempus Suisse, Tempus Gallery, Click Tempus, art_and_watches, Tempus Online, Domain80, Baring Xavier, Qoxo, Dayspring International Publishing, Divine Diamond, Golgotha Media Group, The Cockcrow International Publishers, Business Investment Funding, Jones & Company Lettings Ltd, Stephen Mark Hugh Baring, Salome Jones, Stephen Baring THEFT, SCAM, FRAUD, THREATS, PAWNED WATCHES, TAKEN MONIES FUNDS London United Kingdom
WANTED The whereabouts of STEPHEN MARK HUGH BARING
Entreprenuer, Philanthropist, Vinatge Watch Expert, Bond Street Dealer, Magazine Publisher, Editor, Secretary, Disolving Companies, Scam, Fraud, Deceit, Corruption, Extortionist, Embezlement.
Stephen Mark Hugh BaringTempus SuisseTem...
Entity
BALIFF
Categories: Miscellaneous Companies
24, Report:
#1149649
Posted Date:
May 29 2014
Al Nowais Capital Asia Pacific Investment Managment Al Nowais SCAM Bahrain and Hong Kong Internet
I believe to be SECRUTITIES FRAUD, LOAN FRAUD, WIRE FRAUD and DOCUMENTATION FRAUD.I was sent an e-mail advertising a loan so I sent in my project by Al Nowais Capital Parnters 973-1619 5088 ext 222, I received an e-mail on 4-2-14 with the application. It looked like a normal loan pa...
Entity
Al Nowais Capital
Categories: Credit & Debt Services
25, Report:
#1150461
Posted Date:
May 29 2014
Al Nowais Capital Partners Asia Pacific Investment Management SCAM and FRAUD Bahrain Internet
I believe to be SECRUTITIES FRAUD, LOAN FRAUD, WIRE FRAUD and DOCUMENTATION FRAUD.I was sent an e-mail advertising a loan so I sent in my project by Al Nowais Capital Parnters 973-1619 5088 ext 222, I received an e-mail on 4-2-14 with the application. It looked like a normal loan pa...
Entity
Al Nowais Capital Partners
Categories: Financial Services
