1, Report:
#1531390
Posted Date:
Feb 29 2024
La veterinaria en Puerto Vallarta Jalisco
Varios clientes han expresado su preocupación por la falta de higiene y mantenimiento en las instalaciones de la veterinaria Sinaloa. Han reportado malos olores, suciedad y en ocasiones incluso infestación de insectos en las áreas de espera y consulta. Esto ha generado preocup...
Entity
La veterinaria
Categories: Veterinary Care
2, Report:
#1521658
Posted Date:
Oct 21 2022
Olympian Marble Corp Ioannis Boutaris, Alessandro Soddu, Marbre de Carrare These guys pretended to be a stone supplier and would sell me stone. After a deposit was made they went missing. When i went to hire a lawyer locally they threatened to kill me. These guys are bad news and complete rip offs. thasos
I import stone and was looking for new stone dealers around the world. I met with these 2 guys Yanni and Alex in Italy where they said they had factories. I found out later they did not own these factories or even work there but used them to sell clients.
I had to put up a large...
Entity
Olympian Marble Corp
Categories: Construction Fraud
3, Report:
#1516725
Posted Date:
Mar 09 2022
Fabulous & Baroque Furniture purchased online on October 1, 2020 and never delivered and no refund provided. Austin Texas
On October 1, 2020, I purchased 2 chairs online from Fabulous & Baroque in Austin, Texas, costing over $4000. After several months, I contacted the company to determine the delivery date. I was told the furniture was being handmade in Indonesia.
During subsequent calls to teh compan...
Entity
Fabulous & Baroque
Categories: FURNITURES, furniture
4, Report:
#1496856
Posted Date:
Jun 27 2020
Asos Asos.com Limited I purchased $263 dollars worth of clothes from the company and when I received the packages I had to pay $105 in cash of delivery charges which they never told me about. The postal service said they don't know what it is for and that the company asked them to collect that. Clothing is very cheap quality and badly sewn London England
I placed two orders for clothing from this online website one was on the 7th June in the amount of C$175.53 and the other order was placed on the 8th June in the amount of C$86.42. I was supposed to receive the packages on the 16th June but the packages arrived on the 23rd June and ...
Entity
Asos
Categories: clothing and j jewelry sales, On-Line Business, On-Line Stores
5, Report:
#1493843
Posted Date:
Apr 09 2020
Lion Bridge VeriTest they made me answer a survey to steal my personal data. Waltham MA
I do not recommend the research firm Lion Brigde, as I applied to take surveys at Lion Brigde and get paid for it!
The Lion Brigde Company took my personal data, and after 3 days it tells me that by writing in my email that I was not classified as a tester member, claiming that thei...
Entity
Lion Bridge
Categories: advertising scam, Employment, Fraud, Theft, On-line scams
6, Report:
#1481652
Posted Date:
Jul 09 2019
GH-YC GH-YC- NO.66 Huayuan Street YUNCHENGXIROAD [email protected] TOLUCA TOLUCA Translation: GH-YC GH-YC- no.66 hu A hospital street Y UN Cheng ξ road CS@service center VIP.com Toluca Toluca
En días pasados adquirí una supuesta oferta via internet de un juego de herramientas, muy temeroso por varios casos fraudulentos que había escuchado de amigos cercanos.
Caí, y pague con creces!! inicialmente la oferta era pagar 9.90 dls, cuando introduje mi tarjeta la cuenta ...
Entity
GH-YC
Categories: Automotive
7, Report:
#1465082
Posted Date:
Oct 25 2018
A3Trading 70trading Commodius FX Ltd Wanakena Ltd They Scam money from my credit cards, pushing me down psycological and physically, affecting my health and my soul Limassol Vanuatu Cyprus
LA empresa llamada A3Trading propiedad de Comodius FX Limited con residencia en Vanuatu, chipre y en Londres Inglaterra. Se anuncian en facebook como una oportunidad de generar ganancias seguras y cuando te enlazas comienzan a envolverte en sus artimañas para convencerte de ...
Entity
A3Trading
Categories: forex trading
8, Report:
#1452924
Posted Date:
Jul 23 2018
wisemanconsultancy.co.uk WYLDR [email protected] ASOSYALGENC.COM ATTEMPTED IDENTIDITY THEFT Internet
ATTEMPTED IDENTIDITY THEFT- Ordered Winona Australia Astrid dress
they sent a 2nd hand old skirt ( they did this just to have proof they shipped an item. Its never the item you order BEWARE!!! - I reported them and pressed charges -These are not real online stores. As I have search...
Entity
wisemanconsultancy.co.uk
Categories: On-Line Stores
9, Report:
#1447318
Posted Date:
Jun 13 2018
asosyalgenc.com WYLDR, [email protected], ASOSYALGENC.COM They committed fraud. Advertised one item but sends a piece of garbage
BEWARE of this site and email ! They have a web store with womens clothing - I ordered a White Astrid Dress- and it was on sale for 100.00 . It was a gift for a Sweet 16 and I told her mother I found this dress for her .. we were so excited!! I started to get a sick feeling when ...
Entity
asosyalgenc.com
Categories: Fraud, clothing and j jewelry sales
10, Report:
#1439804
Posted Date:
Apr 23 2018
Blubonic Industries Inc - 35% percent food grade hydrogen peroxide BEWARE! Blubonic Industries Jerome John ,may not be his real or full name, Beware of anything sold by that guy. This is really bad. He sells on Amazon and his ads, reviews and products are just scams and lies Los Angeles California
This warning was on a website. I researched it and everything in the warning is true and REALLY SERIOUS! The website asked people help spread this warning so I'm doing so. Blubonic Industries Inc. sounds like a major company with production facilities, warehou...
Entity
Blubonic Industries Inc - 35% percent food grade hydrogen peroxide BEWARE!
Categories: Health Supplement
12, Report:
#1436668
Posted Date:
Mar 30 2018
Lili Dph trading co sara li alice kingswoodcanineservices took my money and sent me the completely wrong item just so i cant do anything about it .. even if i try sending back they send back another wrong item Putian Fujian
Basically i tought i bought an ASOS shirt on the website ''.store'' and the url which i didnt notice at first was ''kingswoodcanineservices.com'' which i found weird after i had completed my order and already had paid by credit card...
then suddenly after 20 minutes i couldnt go b...
Entity
Lili Dph trading co
Categories: clothing and j jewelry sales
13, Report:
#1430893
Posted Date:
Feb 24 2018
FARID LEANDRO ALZATE PEREZ ABOGADO UDEM ESTAFADOR PIRAMIDAL Estafo en varias ciudades de Colombia dejando a múltiples familias sin sus ahorros, viviendas y trabajos. Bogotá Bogotá Bogota D.C.
FARID LEANDRO ALZATE PEREZ ESTAFADOR con cedula de ciudadanía 1.128.445.954 Abogado de la Universidad de Medellin con tarjeta profesional 272763 oriundo de Anserma, Caldas. Estafador piramidal y captador ilegal de dinero. Necesito que por medio de este canal me contacten para denun...
Entity
FARID LEANDRO ALZATE PEREZ ABOGADO UDEM ESTAFADOR PIRAMIDAL
Categories: Investment Brokers, investments, Business Investment Fraud, Investment Fraud
14, Report:
#1423209
Posted Date:
Jan 15 2018
Poloniex, LLC Poloniex, LLC No tengo acceso a mi cuenta de poloniex New YorkPoloniex, LLC Poloniex, LLC I do not have access to my New York poloniex account
Hola no puedo acceder a mi cuenta de poloniex, mi correo electrónico es (((REDACTED))), mi ticked es el #674631 en el centro de apoyo en poloniex. Perdí el código de 16 dígitos. Para activar 2FA de google autentificador, me encuentro enviando correos a soporte té...
Entity
Poloniex, LLC
Categories: Internet
15, Report:
#1418634
Posted Date:
Dec 22 2017
Marilu Ortiz Spanish... Hice un pedido por internet y nunca llegó Soacha CundinamarcaTranslation: Marilu Ortiz Spanish ... I placed an order online and Soacha Cundinamarca never arrived
Spanish...A través de la página https://premium-gadgets-deals.myshopify.com/ de la compañía Premium Tips Cake Decoration Hice un oedido de dos productos donde anunciaban gratis el envío. La compra se hizo con la tarjeta de crédito de un amigo de mi esposo...
Entity
Marilu Ortiz
Categories: Cake Decorating Tips
16, Report:
#1410450
Posted Date:
Nov 05 2017
Interiors By Lamar LLC Brandon Clark I was formerly and employee as of Oct 29, 2017 until was ripped off and of $2900 after closing the deal with a personal client. Atlanta Georgia
I was a former associate for Interiors by Lamar until the month of October 2017 after i was excluded from the company during a season where capital is not as high as it could be do to chnages in climate and moving situatioins. Brandon Clark The CEO of Interiors by ...
Entity
Interiors By Lamar LLC
Categories: Real Estate Services, BBB Better Business Bureau
17, Report:
#1392565
Posted Date:
Aug 14 2017
radioshack radioshack.com, tandy, realistic employer theft, grand theft, stealing from customers, stealing from employees, misleading customers Internet
It's been many years since I dealt with this company, on both sides of the counter. A cut throat business that stole from its customers, and employees, and investers too. In the end, the entire place colapsed. Between stealing, prostition, this place was a gold mine of memories, bad...
Entity
radioshack
Categories: Electronic Manufacturers
18, Report:
#1368646
Posted Date:
Apr 20 2017
Jaume Cordon Alves Innova - Escuela de Trabajo, Jaume Cordon Alves, Centro Agora, Talento Centro de Formación Hotel Training, Centro Ágora Capacitación Laboral Jaume Cordon Alves, Empresas de formación (hoteles y otros sectores) MADRID España / SpainTranslation:Jaume Cordon Alves Innova - School of Work, Jaume Cordon Alves, Centro Agora, Talento Training Center Hotel Training, Ágora Training Center Jaume Cordon Alves, Training Companies (hotels and other sectors) MADRID España / Spain
Jaume Cordon Alves es un fraudador barato. He estado en Innova y es una tomadura de pelo. llevo muchos años trabjando en hoteles a traves de una empresa temporal y no se necesita ninguna capacitacoin. ELLOS NO TIENEN CONTACTOS CON LOS HOTELES y soy muy conocidos por ir por diferent...
Entity
Jaume Cordon Alves
Categories: Corrupt Companies
19, Report:
#1367633
Posted Date:
Apr 14 2017
MARCUS FONTAIN Nicolas Roblee, Zolp y otros . Tambien ha usado Bob Mato, Robert Mc Conihay, Mike Furlong, Robert Matoni, John Grossman, Jack Miller y William Mc Quinton su nombre verdadero camilo mendez Este sujeto es un estafador coral gables Florida
Su nombre verdadero es Camilo Mendez y el cambio a Marcus Arthur Fontaine despues de que ingresaron a Estados Unidos. El lector puede entrar al internet y poner a Marcus Arthur Fontaine y se da cuenta de todos los casos penales en su contraTambien es seguro para su verdadera id...
Entity
MARCUS FONTAIN
Categories: Cash Services
20, Report:
#1367511
Posted Date:
Apr 13 2017
Lianyn*SHOESHOML SHENZHEN CN Shoes store online Estafa de zapatillas Internet Internet
Shop for sports shoes online, enter the money of 2 pairs and I have not received the items purchased. I have tried to contact them and I have not had an answer. Your web address says that I have done all the steps and payments correctly, but still no way to respond. I appreciate any...
Entity
Lianyn*SHOESHOML SHENZHEN CN
Categories: Sporting Goods
21, Report:
#1367236
Posted Date:
Apr 12 2017
Innova - Escuela de Trabajo Centro AgoraCentro Talento Empresas de formación ,hoteles y otros sectores, Madrid NationwideInnova - School of Work Centro AgoraCentro Talento Training companies ,hotels and other sectors, Madrid Nationwide
Hola buenos días a todos los afectados sobre la empresa llamada INNOVA en Madrid. os voy a contar la historia de mi pareja, todo empezó hará un mes y medio largo, le llamaron al movil identificandose como empresa talento y proponiendole una entrevista para el viernes, no recuerdo...
Entity
Innova - Escuela de Trabajo
Categories: Corrupt Companies
22, Report:
#1366021
Posted Date:
Apr 05 2017
UNIMUNDO TV NicolasRoblee, Zolp y otros .Tambien ha usado Bob Mato, Robert Mc Conihay, Mike Furlong, Robert Matoni, John Grossman, Jack Miller y William Mc Quinton. su nombre verdadero es Camilo Mendez ESTAFA CINCINNATI OhioHe has also used Bob Mato, Robert Mc Conihay, Mike Furlong, Robert Matoni, John Grossman, Jack Miller and William Mc Quinton. His real name is Camilo Mendez ESTAFA CINCINNATI Ohio
http://articles.latimes.com/2000/aug/22/news/mn-8431 California and the West$9.4 Million in Fraud Loot Is RecoveredCrime: State Medi-Cal investigators find the money in Liechtenstein bank accounts after a 10-year search, just as the man who stashed it is about to get out ...
Entity
UNIMUNDO TV
Categories: Homeowner Associations
23, Report:
#1357279
Posted Date:
Feb 21 2017
ADRIANA AZUAD / ANIBAL OVALLES TRIANGULO USA ME ESTAFARON $100.000 A MI FAMILIA Y $50.000 A OTRA FAMILIA EN LA VENTA DE FRANQUICIA Y COMPANIA FANTASMA MIAMI Florida
CAPTAN GENTE INTERESADA EN INVERTIR EN LOS ESTADOS UNIDOS, SOBRETODO BUSCAN GENTE QUE POR LA CONDICION DE SU PAIS, TAL COMO VENEZUELA NECESITAN DE UN NEGOCIO QUE LOS SUSTENTE EN LOS ESTADOS UNIDOS....MUESTRAN UN PLAN DE ACCION Y DE INVERSION MUY BIEN ESTRUCTURADO, DOCUMENTOS DE ABOG...
Entity
ADRIANA AZUAD / ANIBAL OVALLES
Categories: Courier Services
24, Report:
#1355080
Posted Date:
Feb 09 2017
Aquila Media Alex Serrano and Alexsandr Sharpova CHECK FRAUD DO NOT FALL FOR THIS CHECK FRAUD Los Angeles Nationwide
I was contacted by Aquila Media after applying to a commercial on modelmanagement.com. They informed me I was not selected for what I applied for. They then sent this emailHello, Thank you for applying to our casting notice, it would be an honor to work with you. Aquila Media ...
Entity
Aquila Media
Categories: Modeling Agencies
25, Report:
#1354129
Posted Date:
Feb 05 2017
Aquila Media, Alex Serrano, Aleksandr Sharapova ALMOST Scammed by Cashier's Check Fraud Nationwide
I was contacted by Aquila Media after applying to a commercial on castingfrontier.com. They informed me I was not selected for what I applied for, but would be contact for another opportunity. All of which happens in the entertainment world... so nothing unusual there. This is...
Entity
Aquila Media
Categories: Modeling & Talent Agencies