1, Report: #1523780
Posted Date: Jan 09 2023
Janemoker Janemoker Telegram: @janemoker email:[email protected] I enquired about buying chemicals they sell online and I paid via bitcoin and as soon as I paid she stopped replying to my messages Sydney Sydney
I enquired to buy certain chemicals and I paid to purchase of her and as soon as I paid she stopped replying to my messages shes a scammer and lures you into buying more and more as her prices are good I lost $10.000 from her i warn everyone to not buy from her at all as she's...
Janemoker , Sydney , Sydney , 1
Jack, Sydney, NSW, Australia
2, Report: #1523743
Posted Date: Jan 06 2023
Steve Jacob Dan Steve Dan Steve Jacob Dan Stive Jean-Paul Dan Scammed me of 1000 bitcoin medellin ANTIOQUIA
STEVE JACOB DAN aka STIVE JEAN-PAUL DAN SCAM SCAMMER WARNINGSTEVE JACOB DAN = STIVE JEAN-PAUL DAN = STEVE DAN = STEVE JEAN PAUL DAN Steve Dan = owner of Safrax (www.safrax.com). This is a convicted criminal and scammer.Steve Jacob Dan is the same person as Stive Jean-Paul Dan. Stive...
Steve Jacob Dan, medellin, ANTIOQUIA, 1
Jan, 34108, United States
3, Report: #1501452
Posted Date: Oct 30 2020
Safrax Colombia STEVE JACOB DAN STEVE JACOB DAN , ceo of Safrax, stole my money Medellin Antioquia
The owner of Safrax is Steve Jacob Dan: https://www.dnb.com/business-directory/company-profiles.safrax_colombia_sas.de0412e55d9d01162421b3dfef10e2e4.html Steve Jacob Dan is actually the same as Stive Jean-Paul Dan. Stive Jean-Paul Dan changed his name after several convictions into ...
Safrax Colombia , Medellin, Antioquia, 1
Rico, Lucerne, Switzerland
4, Report: #1498908
Posted Date: Aug 18 2020
Duda Energy LLC Duda Energy DudaDiesel.com Caused a HAZMAT incident Decatur AL
This company, acting as an Amazon third-party seller, put a gallon bottle of 85% phosphoric acid in a loosely, half-tied poly bag and then shoved it into a flimsy, thin-walled box that was just the size of the bottle with NO PADDING around the perimeter of it. And expectedly, the pr...
Duda Energy LLC, Decatur, AL, 1
Barry, Paradise, CA, United States
5, Report: #1478584
Posted Date: May 11 2019
HEBEI SUPAI BIOLOGICAL TECHNOLOGY CO., LTD EXPORT FRAUD MADE BY COMPANY SHIJIAZHAUNG HEBEI
To, Departmental Head, China Sub. : - Fraud made by your local company. Dear sir/mam, I am the Owner of STAR PAINTS AND CHEMICALS from India. I made a contract with Ms Audrey who represent HEBEI SUPAI BIOLOGICAL TECHNOLOGY CO.,LTD on 21ST ...
HEBEI SUPAI BIOLOGICAL TECHNOLOGY CO., LTD, SHIJIAZHAUNG, HEBEI, 1
STAR, DELHI, DELHI, India
6, Report: #1477903
Posted Date: Apr 29 2019
Jessica Rose Filkill & Crosby Elliot Jones sprayed toxic chemicals into my shower vent Koloa HI
Jessica Rose Filkill and Crosby Elliot Jones sprayed toxic chemicals into my shower vent while I was showering. Jessica had come unhinged in the past while I was using the shower. She came over and banged on the door until I got out of the shower to see what was wrong. She began swe...
Jessica Rose Filkill & Crosby Elliot Jones, Koloa, HI, 1
Victim, Koloa, HI, United States
7, Report: #1466188
Posted Date: Oct 31 2018
Hubei Jiuxin Technology Co. email = Jx-Skrill They received payment by BTC and did not send the product. Wuhan City, Hubei Province
I negotiated a product and made payment including shipping. Never got it. They respond to emails -- looks like they will talk forever -- just won't send it
Hubei Jiuxin Technology Co. email = Jx-Skrill, Wuhan City,, Hubei Province , 1
Greeley, Vancouver, BC, Canada
8, Report: #1464298
Posted Date: Oct 12 2018
Shijiazhuang Zu lei trading co. Zuleichem Gavin@zuleichem Took payment refused to send or refund Shijiazhuang Hebei province China
I ordered from this company and the first order was fine, no problems and the product arrived quickly. The second order however was different. I paid for the order but when asking for the tracking number I was informed that due to national holidays I should wait. So I obliged and wa...
Shijiazhuang Zu lei trading co. Zuleichem, Shijiazhuang, Hebei province, 1
Darren, Rutherglen, Australia
9, Report: #1453822
Posted Date: Jul 28 2018
Global RC Store Online ,globalrcstore.com/ GLOBAL RC STORE ONLINE Ordered and PAID FOR research chemicals, paid with Bitcoin, got GHOSTED as soon as I paid Internet
I placed an order for "research chemicals" from an online store which replied to emails UNTIL they were paid. After payment they simply ignored my emails. I found them by doing a search for a specific chemical but when I went to their home page I saw that they claim to be selling...
Global RC Store Online, 1
Rich, Miami, United States
Categories: Dietary Supplement Pills, Healthcare products, RIP-OFF, Internet sales and Marketing, Mail order, Medical information service, Consumer Goods, Drug Stores, internet, Online Marketing, chemicals, Fraud. Phoney, Medical, No service rendered, On line sales, Ripoff, Scammed and Ripped Off, Scammers
10, Report: #1444390
Posted Date: May 24 2018
EURCSUPPLY.COM [email protected] Skype: live:eurcsupply, Pure Chem SCAM - taking $ and send nothing Internet
they said they selling Research Chemicals... and how it looks: Sending too much e-mail - about 60 messages for 1 order; Constantly change price & amounts we agreed to deal; Stories about "can not tell you tracking number" - but parcel already in the post office; Couple of days de...
Yonke, Pattaya, Thailand