41, Report:
#1490056
Posted Date:
Jan 07 2020
Jewelryroom.com Stole my money and refuse to refund it. They won't ship my purchases. HI
They are scammers and won't deliver the purchases. Or my money. They are fraudulently advertising different products and terms than what are actually true. No phone number for Customer Service and charge 300 percent marknupnon shipping they never actually provide. The gemsvand jewel...
Entity
Jewelryroom.com, HI, 1
Author
Jennifer, Veyo, United States
Categories: advertising scam, Scam artist, Ecommerce scam, Fraud Product, Misreprentation, Precious Stones, Rip off
44, Report:
#1488144
Posted Date:
Nov 22 2019
Incorporation Station Fredick Gabriel Wayne Michael Kestenbaum Steve Tysdal Shelf Corporation and Corporate Funding.
Charged me $2500 for a shelf corporation Never gave me the Corporation and then blocked my phone number after I asked about my Corporate Docs. Sends a tight Contract with a "100% Money back" assurance offered the refund then blocked my number Total fraud!!!
Entity
Incorporation Station, Internet, 1
Author
5&1 Consulting Group, Inc, VIRGINIA BCH,...
Categories: Computer Fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit card fraund, Financial Fraud, Fraud Product, Investment fraud, Loan Fraud, Bank Account Debit Fraud, Business Investment Fraud, Buyer Fraud, FRAUDS BEWARE, Internet Fraud, Investment Fraud, Corparate Refund Fraud, Purchase Never Delivered Fraud, Corporate Fraud, bank fraud, Consumer fraud, Fraudulent money activity, fraudulent warranty on returns and refunds, General fraud, Insurance fraud, PERSONAL FRAUD, Scam digital franchise, scam-Suspected fraud, service fraud
47, Report:
#1487619
Posted Date:
Nov 12 2019
Trusii Trusii Sent a Machine they falsely advertised the potency , said they were going to send monthly payments to cover the cost , the machine has had nothing but issues, they never paid more than a few payments, its a ponzi scheme that will land you with a bunk machine and debt Davie Florida
I was introduced to their product through a friend of a friend, they said the technology offered all sorts of health benefits, and that it had Molecular Hydrogenated water that was super potent. They also offered a case study because of the dramatic effects, where they wanted me t...
Entity
Trusii, Davie, Florida, 1
Author
J2theB, CA, United States
Categories: Bank fraud, Fraud, Fraud Product, Installment Loan Fraud, Fraud, RETAIL FRAUD, scam-Suspected fraud
48, Report:
#1487590
Posted Date:
Jan 28 2020
Trusii Jeff Taraday, Chris Kennedy, Jeff Wienir, CK, Wellness Program Services, Trusii International Scammed me for $13K with Fake Medical Study Davie Florida
Jeffrey Taraday and Chris Kennedy have generated a mass ponzic scheme, predicate on a deceiving and misleading consumers with health issues. They identify their victims/targets of individuals with health ailments such as auto-immune disorders, lyme disease, and cancer. Jeff and Chri...
Entity
Trusii, Davie, Florida, 1
Author
Gregory, Arvada, CO, United States
Categories: Bait-and-Switch, Bank fraud, Financial Fraud, Fraud Product, Alternative Health, Bait-and-Switch