42, Report:
#1509969
Posted Date:
Oct 05 2021
Rauni Pujols Steve Stein Malcontent Man-Child Spews False Information on Google Reviews Newburgh NY
Rauni Pujols, a.k.a. Steven Stein on his Google email account, has subjected reliable and honest businesses, such as mine, to his tantrums via Google Business reviews. I am one of his victims, who ironically has never done business with him.
Rauni Pujols lost his opportunity to ...
Entity
Rauni Pujols, Newburgh, NY, 1
Author
Sylvia, NY, United States
Categories: Fraud, Internet fraud
46, Report:
#1509262
Posted Date:
Jun 22 2021
purpleeye / alvaradokaden Did not deliver product I ordered
I ordered 2 woodworking squares from them. The next day they sent an email reply that they had received my order and would ship soon. 2 days after that they sent an email saying that the order had been shipped. That was orer 3 weeks ago. I now realize that I never did get a shippe...
Entity
purpleeye / alvaradokaden, 1
Author
Stanley, SNELLVILLE, GA, United States
Categories: Taken advantage of consumers, Internet fraud
47, Report:
#1508903
Posted Date:
Jun 11 2021
DynaBel LLC getdynabelbrands.com - getdynabelproducts.com - buypureremedy.com 4/27/2021 ORDERED FREE SAMPLES PAID FOR SHIPPING - CANCELED ANY FURTHER ORDERS SAME DAY - 5/14/2021 CANCELED ANY NEW AORDERS - MERCHANT BILLED FOR 2 ORDERS ON 5/17/2021 AND NEVER SHIPPED - MERCHANT REPORTED FALSE INFORMATION TO BANK RESULTING IN DENIAL OF CHARGEBACK OF FRADULENT CHARGES North Miami Florida
4/27/2021 Ordered free samples w/paid shipping. 4/27/2021 Canceled any new orders. 5/14/2021 canceled any new orders again. 5/27/2021 Received email confirmation of 4 cancellations.
5/3/2021 Received free samples from merchants fullment provider.
5/17/2021 Two new charges made to my...
Entity
DynaBel LLC, North Miami, Florida, 1
Author
D, Coldwater, United States
Categories: "Trial offers", Canabis , CBD,, Cannabis, cannabis oil, Scam Website, freesampleripoff, Internet, Internet fraud, Internet scam
49, Report:
#1508669
Posted Date:
Jun 17 2021
Nexo Financial LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, and Nexo Capital Inc. (Collectively referred to as Nexo) Wish I had checked here first hawthorne ca
I have recently opened a Nexo account and transferred a test £100 on 25/04/2021 - so glad I didn't do more, as of today it is still not there.The money was sent as Faster Payments so was in there account within 2 hours. I have triple checked the details they provided but no one ...
Entity
Nexo Financial LLC, hawthorne, ca, 1
Author
metap, United States
Categories: Fraud, Bitcoin Fraud, Internet Fraud, Bank Account Debit Fraud, Internet Fraud, bank fraud, Internet fraud