1, Report:
#1534131
Posted Date:
Sep 06 2024
Webstoreusa.net I cashed out my winnings to bitcoin, never received Internet
Webstoreusa.net is an online gambling site, and I won $45 and cashed it out to my bitcoin, and I never received it. I always cash out to my same bitcoin address with this company and never had a problem before.
Entity
Webstoreusa.net
Webstoreusa.net
Author
Kimberly, SACRAMENTO, CA, United States
Categories: Scam artist
3, Report:
#1533889
Posted Date:
Aug 24 2024
Materiafl I ordered a pair of pearl earrings off of Facebook. I received posts and backs. No pearls. The company only offered a 40% refund or I could pay$20 to return them. Internet
I ordered a pair of earing from an entity called Materiafl on Facebook. They only sent the posts and backs as per the attached picture. I've had multiple exchanges with their customer service. Initially they offered a 20% refund, followed by an offer for a40% refund, or I could ...
Entity
Materiafl
Materiafl
Author
Thomas, Daytona Beach Shores, United Sta...
Categories: Scam artist, Internet scam
4, Report:
#1533810
Posted Date:
Aug 16 2024
Avleen Singh AvBeautyLounge She made fun of me having Cancer Stockton California
I am writing to share my deeply distressing experience at AvBeautyLounge with Avleen, the owner. I had scheduled an appointment to get my eyelashes done, and I arrived with a positive outlook, hoping for a lovely experience. Unfortunately, what transpired was nothing short of trauma...
Entity
Avleen Singh
Avleen Singh
Author
Christina, Stockton, Stockton, United St...
Categories: Scam artist, Business Review, Fraud, Harassment, Nuisance, Beauty Salons, Hair Salons, Beauty Salons
5, Report:
#1533721
Posted Date:
Aug 12 2024
waredot.com waredot com waredot.com review and several issues found online Internet
waredot.com is a potential investment scam designed to deceive you into handing over your money for dubious opportunities. This site may also link to a fake crypto exchange or wallet, so avoid clicking on unknown crypto-related links. These scams often promise unrealistic returns, w...
Entity
waredot.com
waredot.com
Author
Chris, United States
Categories: Scam artist
6, Report:
#1533685
Posted Date:
Aug 19 2024
Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas
James Yang (if thats even his real name) is a total fraud & scammer. He advertises on craigslist (saw his adds on the Houstan & Dallas Texas craigslist under financial services but he may also advertise in other locations on Craigslist & may also be using other forms of advertisin...
Entity
James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Author
Rosenthal, Silver Spring, MD, United Sta...
Categories: Scam artist, Fraudulent financing, Loans, Real Estate Financing, Scam Loans
7, Report:
#1533649
Posted Date:
Aug 06 2024
Ups Store Illegal shipping methods, lying and theft. Shilo Illinois
This store is really bad. I suggest do not go here in my opinion for anything. Almost two months ago I sent a ebike back to Amazon from this store and paid 795.00 for shipping. I was on a business trip for about 10 days and when i returned 10 days later it showed label.created. Also...
Entity
Ups Store
Ups Store
Author
Eric, Collinsville, United States
Categories: deceitful, Fraud, Over all ripoff, Refund withheld, Scam artist, Theft
9, Report:
#1533552
Posted Date:
Jul 28 2024
Joe Tomasello AKA Arca Lending SCAM Artists, FRAUDS, CHEATS, LIARS, STAY AWAY!!! Lake Forest CA
Worst lending experience possible. I am a real estate investor and use many different lending companies for different deals. Tried Acra for one of my deals. Person handling my file said no problem, looks great. Switched up deal in the middle of the process. Delayed getting appraisal...
Entity
Joe Tomasello AKA Arca Lending
Joe Tomasello AKA Arca Lending
Categories: Scam artist
