1, Report: #1526392
Posted Date: May 16 2023
boldely.com https://buyercenter.help COSMOR TUMBLR PTE, LTD Website boldely.com fraudulently claimed multi-focus progressive. Everything about their claims are intentional fraud and misrepresentation. Singapore Singapore
I purchased progressive lens readers on April 27, 2023. The ad was on Facebook and the company website boldely.com. When they arrived 15 days later, they were inferior grade bi-focal. They fraudulently claimed in several places, complete with many illustrations, that they were multi...
boldely.com, Singapore, Singapore, 1
Greg S., San Antonio, Texas, United Stat...
2, Report: #1525357
Posted Date: Mar 28 2023
Shaike Mohamad Fairway Consulting LLC Imran Shaikh Ripped my clients off for $3500 a piece upfront fees for business tradelines to their D&B report & for business funding Astoria New York
My complaints are similar to the other complaints about Imran Shaikh who goes by many aliases. His aliases & company names change but the scam is still the same. He promises to add business tradelines to your D&B report so your biz can qualify for funding & then to get you business ...
Shaike Mohamad Fairway Consultants LLC , Astoria, New York, 1
Rosenthal, Silver Spring, United States
Categories: Business funding, Financial Fraud, Fraud Product, Tradelines
3, Report: #1524936
Posted Date: Mar 08 2023
-California Builders Paul Chretien Paul T. Greydon Paul Grayson Kalifornia Builderz I paid Paul Chretien $20,000.00 as a deposit on a pre-fabricated house. Paul refuses to answer any of my phone calls, texts, or email inquiries. California Builders promised to provide me with a building that I selected. The building costs $55,000.00 I paid a deposit of $20,000.00. Now, I cannot find or hear from Paul Chretien, aka Paul T. Greydor, aka Paul Grayson. Cabin John, Montgomery County Maryland
I paid Paul Chretien $20,000.00 as a deposit on a pre-fabricated house. Paul refuses to answer any of my phone calls, texts, or email inquiries. California Builders promised to provide me with a building that I selected. The building costs $55,000.00 I paid a deposit of $20,00...
-California Builders, Cabin John, Montgomery County, Maryland, 1
LeRoy, Lithonia, Georgia, United States
4, Report: #1524105
Posted Date: Feb 09 2023
Antonio Davis Goldsilver Cannabis Online Scammer Raleigh North Carolina
In Oct Davis moving & storage picked up our furniture the owner Antonio, who works at GoldSilver Cannabis also know as Cloud City Hemp sold us 5 boxes of delta 8 vapes. All the vapes stopped working after one hit. Raleigh and Va pd stated it's a civil matter. Goldsilver and Cloud ci...
Antonio Davis, Raleigh , North Carolina , 1
Ryan, Cary, United States
Categories: Fraud, Internet business, Fraud Product, Cbd, CBD medication, cbd gummies, CBD Hemp Oil, CBD Oil
5, Report: #1521876
Posted Date: Oct 16 2022
Bob Zhanghua They put charges on my credit card which I never order, 2 times in September Los Angeles California
Private name with no company on purchase. Did not authorize this product They keep charging my account
Bob Zhanghua, Los Angeles, California, 1
Glyndora, Pikeville, Kentucky, United St...
6, Report: #1520481
Posted Date: Aug 14 2022
LAW OFFICE OF AMERICA Wallace Smith LAW FIRMS OF AMERICA. 5470 Kietzke Lane, Reno, NV 89511 (702) 286 -1270 False promises, fraudulent product Reno CA and NV
This one is an oddball since there was a ton of communication initially with this man who talks a million miles a second and way too long. Oversells everything 3X. You would have these phone appts. with sales reports sent to you while on the call. He was always apologizing for being...
LAW OFFICE OF AMERICA, Reno, CA and NV, 1
MIKE, NIAGARA FALLS, United States
Categories: Fraud, Fraud Product, Scam, Scammers
7, Report: #1520480
Posted Date: Aug 14 2022
Shaikh Imran Imran Shaikh, Mohammed Imran, Mohammed Shaikh Imran, C. Hill Consulting Group LLC. 3608 29th Street ● Astoria● NY 11106 Telephone Number: 917.519.4242 DEFRAUDED ME FOR $6,000 Astoria NY
Like others who have come before me will tell you this perpetrator is one smooth, masterful criminal. In fact, I did not do a forensic check on him until it was too late as his info came by way to me as someone who gets the job done and had funded two others. Perhaps that informan...
Shaikh Imran, Astoria, NY, 1
MIKE, NIAGARA FALLS, United States
Categories: Business funding, Financial Fraud, Financial Services, Fraud Product
8, Report: #1516821
Posted Date: Mar 13 2022
necessitiesdaily.com ordered jamaican bloassom tea ...1 pound ...they never sent it and will not communicate on email Arcadia Avenue, Dephna House #105, London, Greater London, United Kingdom, N3 2JU 4-26
Order summary Order summary Frontier Co-op Hibiscus Flowers, Cut & Sifted, Certified Organic, Kosher, Non-irradiated | 1 lb. Bulk Bag | Hibiscus sabdariffa L. × 1 $13.60 Subtotal $13.60 Shipping $0.00 Taxes $0.00 Total $13.60 USD ...
necessitiesdaily, Greater London, 1
piggy, los angeles, United States
Categories: Coffee Shops & Tea Rooms, Fraud, Fraud Product, Health Supplement
9, Report: #1514473
Posted Date: Dec 16 2021
B Logistico Ordered 7 see-through drawers for $17/each. Received 7 individual packages of plastic... something. Chino, CA CA
I wnet on line to find stackable, see-through boxes. Paid for 7. Months later received 7 individually wrapped flat pieces of something. No instractions. Total waste.
B Logistico, Chino, CA, CA, 1
Terri, Austin, United States
10, Report: #1513414
Posted Date: Nov 06 2021
consumeraffairs These scam artists expect me to pay to answer a remark for me that someone else has already paid for once. Halifax MA
I have written it several times so if you dummies don't understand I know it is just to waste my fucking time so continue giving yourselves blow jobs!!!
consumeraffairs, Halifax, MA, 1
Gerald, Halifax, MA, United States
Categories: Extortion of funds, Financial Fraud, Forgery, Fraud, Fraud Product