11, Report: #1513154
Posted Date: Oct 27 2021
Gaotang County Jiaxin Machinery Leasing Co., Ltd. Collected payment, but never shipped
Back in April, 2021, I saw an ad in Facebook for roller skates. I decided to buy a pair for about $50USD through PayPal. Months went by, and I had never received anything from this company. By October, I decided to dispute the claim, before it expires, only to have PayPal side w...
Gaotang County Jiaxin Machinery Leasing Co, 1
Elmware, Burnaby, British Columbia, Cana...
Categories: Fraud, Rip off, RIP-OFF, advertizing
12, Report: #1512214
Posted Date: Sep 25 2021
B Logistics Inc AKA Blackstone Outlet Center AKA BFE Corporation Fake Website to the Blackstone Outlet Center - purchased a grill, set an envelope within an envelope with a button in it Chino CA
Went to the Blackstone Outlet website to purchase one of their Labor Day grills on Sale. I've purchased from Outlet stores before and normally it's just "last year's model". The price was decent as it had an additional discount for Labor Day. I sent a message to the compan...
B Logistics Inc AKA Blackstone Outlet Center AKA BFE Corporation, Chino, CA, 1
Tina, St Cloud, FL, United States
13, Report: #1511241
Posted Date: Aug 23 2021
MetroPCS Charge me outrageous rates for not giving me any service,
The State of Arizona is worse than a third world country. There is no infrastructure (no cell phone towers) unless you live in Tucson or Phoenix? anywhere else you live you pay your cell phone Bill and you will never get cell phone service... When I got my service with MetroPCS in S...
John, Pittsburgh, United States
14, Report: #1511129
Posted Date: May 07 2022
Diamonds USA CJ Environmental, Inc. cashfordiamondsusa.com cashfordiamondsusa.com DIamonds USA stole my diamond I try to sell them and never return it when I refused their small cash offer for my diamond Foxboro Massachusetts
On August 1, 2021 I received an email back from Diamonds USA located at 6 Perry Drive Foxboro, MA 02035 about my recent request for a mail in kit to ship a pink diamond SI1 grade for to sell to Diamonds USA & website I used was https://cashfordiamondsusa.com My CUSTOMER ...
Diamonds USA, Foxboro, Massachusetts, 1
Detector55, jackson, Mississippi, United...
15, Report: #1509119
Posted Date: Jun 17 2021
Linkedin God only knows what Linkedin goes by elsewhere After being with Linkedin since 2008 They decided to steal all of our connections by locking us out of our account. Sunnyvale CA
We have been with Linkedin since 2008. We have built a large connection base and have been harrased by continuously be approched for premium services. The account was originally under Michael Godwin and wer decieded to let Acie-Chase "AC" Haze manage it going forward. After a long s...
Linkedin, Sunnyvale, CA, 1
Myself, Swissvale, PA, United States
Categories: Fraud, Scam artist, Theft, Account Suspended, Rip off, RIP-OFF, Thief, Internet scam, LEGAL MATTERS
16, Report: #1507839
Posted Date: May 08 2021
Scam myproduct.today Rick Valderrama Scam Alert Scam Alert Carmine Denisco Rick Valderrama Scam Alert Scam Alert Carmine Denisco Rick Valderrama, Carmine John Rick Valderrama Scam Theft of Trade Secrets and Deceptive Invention-Promotion myproduct.today Indian Shores Florida
Press Release April 2021. Rick Valderrama Scam Theft of Trade Secrets and Deceptive Invention-Promotion https://myproduct.today/ New Flash from the Inventors Advocates Carmine Denisco Fri, May 7, 1:56 AM (1 day ago) Carmine Denisco conversa...
Scam myproduct.today Rick Valderrama Scam Alert Scam Alert Carmine Denisco , Indian Shores, Florida, 1
Inventors Advocates, California, San Fra...
17, Report: #1503760
Posted Date: Jan 11 2021
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Nate Holzapfel convinced me he was in love with me and going to marry me, then promptly scammed me out of all my money. $200k to be exact. I am a single mother raising three boys, one of which is severely disabled. He is a shister and professional scam artist.
Nate Holzapfel , Utah, Provo, 1
Coco, Orem, Utah, United States
Categories: advertising scam, Auto Advertising Services, Auto dealer, Auto Dealers, Banking, deceitful, Fraud, Fraud, Attorneys General, Better Business Bureau, Community, Community Service Fraud, Consultants, Dating, Dating Scam, Federal Government, Fraud, Harrassing Women, Home Rental and Purchase, Judge, Legal, Online dating, Police, internet security, On-Line Business, On-line scams, Real Estate Fraud, Real Estate Scam Artist, Service Provider, Sold a founding position in an online direct marketing program called Three Tier Marketing, Web design, Webdesign, Website, Con Artists, Corrupt Companies, Executive Function Coaching, Investing in Option Strategies, Lied to about money, Online business, Real estate, Festivals & Event Services, Fraudulent financing, In-House Broadcast Television Operations at Racetracks, Internet fraud, Investor, Kids Party Entrertainment, Modeling & Talent Agencies, Movies, DVDs, VHS,, Movies, DVDs, VHS,, Party Planners, PR, Producers, production employee, Radio Broadcasting / Programming, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Binary options tradeing, Breach of Contract, Business Consultants, Business Consulting, Business funding, Business Services, Capital Management & Investments, Cash advance, Commodity Investments, Conartist, Deal Tracking, Ecommerce scam, equity investments, Escrow Agency (real estate escrow), Extortion of funds, Failure to pay my contracted salary, Financial Fraud, Forex, Real Estate, Forgery, Fraud, Fraud Product, Furniture Financing, Home Based Business, Home Mortgage, home preservation, home repair reimbursement, Income Tax Service, Incorporation Services, Internal Revenue Service, International Investment Banking Fraud, Investment fraud, investments, Judgement recovery, Law, Online Internet Fraud., Person to person money transfer service, Real Estate, Receiving monies like beneficianary, Rip off, Scam, Scammers, SELL OF MY HOUSE, took the money and ran, Turn-key Investments, Unauthorized transaction, MOVERS, Moving & Storage, Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Sale Contract, Adoption and Estate Theft of the Elderly, adverising scam, Attorney Generals, Auto Dealers, Background information, Bait-and-Switch, Baking Mortgage, Bank Account Debit Fraud, BBB Better Business Bureau, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Buyer Con Artist Computer Hardware and Cellular, Buyer Fraud, Celebrity or Public Figure impersonation, Church Bishops, Churches, City Governments, City Officials, Collection Fraud, Company lied to me, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Court Judges, Criminal Justice Attorney, Criminal Justice System, Cross-Border Scams, Data Collection, District Attorneys Assistant DA, E-Bay auction, elderly ripoff, Federal Government, Fraud, FRAUDS BEWARE, gold. diamond, copper broker, Identity Protection, Identity Theft, Internal Revenue Service, Internet Fraud, Investment Fraud, investment scam, Irs fraud, money kept and products never sent, Ongoing Theft, People Search Companies, Rip off, RIP-OFF, Romance Sweet Heart Con, stolen identity, fraud, Advance Fee Scam, Advertising / Deceptive, Advertising scam, Customer Service & Support, Fake advertising, stealers, Robbery, False Advertising of Services, Financial, Financial Advise Publications, Fraud, Fraudulent, internet, Internet false advertisement, Internet Lead Generation Sales, Internet sales and Marketing, Inventions, Investment, Jewelers, Marketing, Media, Media Outlets, Money Owed, New and Used Equipment Seller, New invention marketing, No payment, Non delivery, Online, Beauty Products, Clothes, clothing, Clothing and accessories, Clothing Stores, Clothing, shoes, belts, bags etc, Consumer Goods, Gun Shops, internet, internet sales, Internet Store, On-line sales, Online Marketing, Online orders, Online orders, online purchase, Online Retailers, Online Retailers, Online Shopping, Online store, Retail Sales, Retail stores, Retail Stores Internet, Scam Website, Con Artist, Corporate Fraud, bank fraud, Bank has special interest, Banking Fraud, Cheat, con artist, Consumer fraud, consumer fraud/theft, Dishonest, Domestic Abusers, Extortion Artist, fraud experts, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Internet scam, Liars
18, Report: #1502152
Posted Date: Nov 22 2020
Youngman Kim of Big Daddy Capital Youngman Kim Youngman Kim is a back door artist and does not pay commissions. Watch him, he's a fraud. Engelwood Cliffs N.J.
Youngman Kim does not pay commissions and renegs on deals that he makes. Youngman is a fraus, Big Daddy Capital lies.
Youngman Kim of Big Daddy Capital, Engelwood Cliffs, N.J., 1
Henry James, New York, United States
19, Report: #1502126
Posted Date: Nov 21 2020
Master Reseller Hosting WHMCS FREE SSL Site BUILDER START Your Own Business EBAY REPS Master Reseller Hosting WHMCS FREE SSL Site BUILDER START Your Own Business ebay affiliate San Jose California
Affiliateprogramebay First the way this payment is with ebay is wrong and us the consumer is getting ripped off.Master Reseller Hosting WHMCS FREE SSL Site BUILDER START Your Own Business ebay affiliate these are criminals all of them they have problems understanding plain simple en...
Master Reseller Hosting WHMCS FREE SSL Site BUILDER START Your Own Business, San Jose, California, 1
toldyouso, Hackensack, New Jersey, Unite...
Categories: Affiliate, at home work, Computer security services, Returns, Rip off
20, Report: #1501339
Posted Date: Oct 27 2020
ollo credit card Late Charges WILMINGTON DE
They canceled my card. Even when I was making my payments on time. Then the automated phone service didn't take my payments, I was unaware that it was not working due to them canceling my account. Then they put late charges on my account of 40.00 a month.
ollo credit card, WILMINGTON, DE, 1
ERIC, San Diego, California, United Stat...