1, Report:
#1529950
Posted Date:
Dec 20 2023
Simone Mazzuca Wallex Custody Ltd. Stole client funds London London
1. Corporate account initiated prior to their new introduced platform as of May 2021.
2. A deposit of $149,950 made 10/29/23
3. Wallex decided that due to perceived 'risk factors' they would refuse the deposit and close the account.
4. The opportunity existed at this tim...
Entity
Simone Mazzuca
Categories: banking, International Investment Banking Fraud
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
3, Report:
#1526762
Posted Date:
Jun 03 2023
Dogeadvista Doge Advista is an advertising company that promotes different games, startups, businesses, and digital products. We also offer online earning programs for people in multiple countries. they scam for investment and didnt return back my amount 4000 Not mention Punjab
i have purchase a plan for 2000 and then 3500 for better earning but company has lost my amount and didnt return back
Entity
Dogeadvista
Categories: Asset/Investment Recover
6, Report:
#1522544
Posted Date:
Nov 21 2022
Duct Cleaning Equipment- Air Care We are the the leading air duct cleaning tools and accessories supplier in the Middle East. Dubai Dubai
Air-Care USA was started in 1979. Air-Care went on to design and manufacture air duct cleaning equipment that was portable, powerful, electric, and affordable equipment that could be used to efficiently and effectively clean both residential and commercial air systems. Air-Care is t...
Entity
Duct Cleaning Equipment- Air Care
Categories: Air Duct Cleaning
7, Report:
#1004196
Posted Date:
Nov 07 2022
Factor Exchange(-) Cash Advance Scam Casabas , Nationwide
The Internet Crime Complaint Center has received many complaints from victims of factot exchanges cash advance loan telephone collection scams. Callers claim the victim is delinquent in a cash advance loan and must repay the loan to avoid legal consequences. The callers purport to ...
Entity
Factor Exchange
Categories: Cash Services
8, Report:
#1521092
Posted Date:
Sep 11 2022
Hotel 123 - Kinshasa Hotel 123 Kinshasa Hotel123 Hotel aiding and abetting gold scams Kinshasa Kinshasa
Hotel 123 was given as a venue to test and buy gold.
We rolled up at the hotel and went to a room. We were about to test gold with a view to buy. We had backpacks full of cash.
The sellers/scammers viewed our cash. And then proceeded to unwrap a fake package.... and then 6...
Entity
Hotel 123 - Kinshasa
Categories: Gold & Silver, Gold & Silver IRA, Hotels, gold. diamond, copper broker, Hotel
9, Report:
#1520750
Posted Date:
Aug 26 2022
Dominion Power Dominion Power and solar panels. If they install a meter, they do not record the usage and they estimate what they think you owe and have u pay that. It runs backward it starts at 00000 and they do not reconcile the account. This will cost you. did not pay for Eletric produced by my solar panels Virginia Beach Virginia
Dominion Power and solar panels. If you add solar panels to your home watch what happens, this is my story,
I went through the process of adding solar to my home, and it took them 2 weeks to approve the hookup and install the reverse meter. Note* If they install a meter, they do n...
Entity
Dominion Power
Categories: UTILITY, electric utilities
10, Report:
#1518367
Posted Date:
Aug 14 2022
Business Finance Asia Limited Arjun Li Chun Wu Changchun Jong Lee Fang Business Finance Asia Limited is a professional Hong Kong Loan Scammer Hong Kong Hong Kong
Business Finance Asia Limited Scam Hong Kong - Fraud - Scammers - Fraudster. Loan scam.
Business Finance (Asia) Limited are professional Hong Kong Loan Scammers. Fake Loans Hong Kong. Hong Kong Scammers. Hong Kong Online loan fraudsters. Hong Kong FAKE lending website. Loan upfront ...
Entity
Business Finance Asia Limited
Categories: Loan scam
12, Report:
#1516033
Posted Date:
Feb 13 2022
TracFone Tracphone Inc is stealing from me causing massive damages - i want to sue them Miami Florida
On Jan. 21, 2022 a jury ruled in favor of the FTC, which found Tracfone Wireless guilty of false
advertising and violations of the Fair Debt Collection Practices Act this case is not only more of the same but worse. I am FORMALLY seeking damages against TracFone for the following re...
Entity
TracFone
Categories: Cellular Provider Fraud
14, Report:
#1512749
Posted Date:
Oct 13 2021
Straight Talk Straight Talk Wireless Stealing POINTS & REFUSING to add them back to account or even activate device :( Miami FL
After being with this sad excuse for a company and finally accumulating enough reward POINTS to use for free service refills, they have for the 2nd time now STOLEN my POINTS!!! 10,000 points they never added the first time and tried to say it was not a new line, and did not qualify ...
Entity
Straight Talk
Categories: Wireless Carrier
16, Report:
#1511246
Posted Date:
Aug 23 2021
Bank of America BoA They haven't returned money that was stolen over 2 months ago
On June 16th, 2021, I had someone come into my place of work and steal my entire wallet.
I found out on June 17th and filed a police claim with Seattle Police department #2021-910451.
I found out that they had withdrawn $8,500 from my account at Bank of America. The withdrawals are ...
Entity
Bank of America
Categories: Bank Account Debit Fraud
17, Report:
#1510722
Posted Date:
Aug 06 2021
Vroom logistics LLC Vroom .com, Leftgate properties holdings company LLC, I bought a 2018 Honda civic 6 weeks later it broke . I am still making payments on a car I cant use. They said they would buy it back and have yet to do it! It has been 6 months. Stafford Texas
MIME-Version: 1.0
Date: Fri, 6 Aug 2021 08:00:00 -0500
Message-ID:
Subject: My car buying experience in your state
From: Savannah Catlett
To: [email protected]
Content-Type: multipart/alternative; boundary=0000000000007bddd805c8df0427
--0000000000007bddd805c8df0427
...
Entity
Vroom logistics LLC
Categories: Used Cars Sales
18, Report:
#1510185
Posted Date:
Jul 20 2021
COLAPENTRENDY FINALLY SENT SHOES - WRONG COLOR, DEFECTIVE SHOE, REFUSE TO PROVIDE RETURN INFORMATION HONG KONG KOWLOON
EMAILED COLAPATRENDY MANY MANY TIMES ABOUT WHERE IS MY ORDER. ORDER ARRIVED. WRONG COLOR, DEFECTIVE LEFT SHOE, AND NOT AN ORTHODIC ACCORDING TO MY DOCTOR. EMAILED COLAPATRENDY 5/6 TIMES REQUESTING RETURN OF MERCHANDISE WITHOUT ANY RESPONSE.
Entity
COLAPENTRENDY
Categories: ORTHOTIC SHOES
19, Report:
#1508063
Posted Date:
May 15 2021
ARKSGOLD ARKANSAS GOLD A.K.A. Salting and Selling Fake Pay Dirt as Real Gold Paydirt with Guarantee Ripoff Denver, little Rock, Colorado Springs, Breckenridge, Vail Colorado, Arkansas, California, nationwide, worldwide, internet scam
I purchased a bag of what I thought was Gold Concentrates from Glenn (if thats his real name) at arksgold.com.
When I received the purchase, I noticed that it looked a little funny, and that all of the gold was already in flake and nugget form plain as day. More shocking though w...
Entity
ARKSGOLD
Categories: Gold & Silver, jewelery and gold and rubys
20, Report:
#1506251
Posted Date:
Mar 22 2021
Ali Express / Keep Life Store this is an online storte on AliExpress. i don't know most of the physical location information below, so i put in just a filler they sold me a booster box that was cheap Chinese Garbage, that did not work at all. city province
Keep Life Store solrd me a car booster box. their website said that they honor their warranty for many months after the sale.
they lied. it was cheap Chinese Garbage that never worked at all. and they lied, and refused to let me return it for repair or refund.
Ali Express did ...
Entity
Ali Express / Keep Life Store
Categories: Scam artist
22, Report:
#1502682
Posted Date:
Dec 08 2020
Darren Chaker This is one of the worst person I have cam across on the internet. I found a review Darren Chaker did about a law office i was about to hire, and it was bad, BUT, on further research i found this guy to be an antagonizing and a woman misogynistic pig !! Las Vegas Nevada
I dont have to write this report... the state did it for me ..check out the links below ... Darren Chaker is scum... for real.
https://law.justia.com/cases/federal/appellate-courts/ca9/15-50138/15-50138-2016-07-06.html
https://law.justia.com/cases/federal/appellate-courts/ca9/17-5...
Entity
Darren Chaker
Categories: ATTORNEY, Fraud, Scam artist
23, Report:
#1502646
Posted Date:
Dec 07 2020
Discount Lots, LLC Selling Lots and Land with Wetlands or in FEMA Flood Zones Chicago Illinois
Discount Lots, LLC sells vacant land on the internet. They have listings in multiple states. Discount Lots solicits investors to buy into their company.
Discount Lots, LLC list the lots and offer rent-to-own or a cash price. They market these lots as being suitable for building hom...
Entity
Discount Lots, LLC
Categories: Real Estate Investing
24, Report:
#1497349
Posted Date:
Jul 08 2020
Raval's Beach Resort, Mayaro, Trinidad Unsafe and unclean hotel Mayaro
Trinidad Mayaro Raval Resort - Covid19's best kept secret!
My advice, don't go there! As if their last impetigo outbreak which hospitalised many guests was not enough, during my last visit it seems that something like Covid19 has struck them as revellers there were seen coughing and...
Entity
Raval's Beach Resort, Mayaro, Trinidad
Categories: Fraud, Scam artist
25, Report:
#1495649
Posted Date:
Jun 25 2020
Undermarket 2.0 (mr money - counterfeit) They scammed me very politely and cunningly!! everywhere everywhere
The Undermarket 2.0 is a complete fraud. I am not just saying it based on others reviews but with my own long term expereince. I am always leaned towards finding out new stuff. This time it was DeepWeb. I found the user inface of the Undermarket 2.0 pretty simple. Also they had a Tw...
Entity
Undermarket 2.0 (mr money - counterfeit)
Categories: Document overcharge/scam, Fake scam reviews, Fake scam reviews, On-line scams, scammed for gift cards, Ecommerce scam, Fake Pay Day Loan Scams, Scam, Scammers, adverising scam, scam for gift cards, Online merchandise order scams, Warranty Service scam, Multi level marketing scam, bitcoin scams, Business Document Scam, Internet scam, Letgo website > Seller Scams, Ripp off's, Misrepresentation of Products, Crooked Sellers, Scam, Scam ebay, fake paypal, scam-Suspected fraud, Scammed and Ripped Off, scammer, Scammers