1, Report: #1496526
Posted Date: Jun 18 2020
Cal Logistics Charles Rosales Cal Logistics 4700 East 48th St Vernon, California USA Fraud warehousing, fulfilment and customs, bounced checks Vernon ca
Charles Rosales, with Cal Logistics has a long list of people he has scammed over the years through his bounced checks, warehousing and customs scams. If he has bounced a check on you, contact Deputy in Charge, District Attorney Mr. Kraig St. Pierre at 562-803-7100
Cal Logistics Charles Rosales, Vernon, ca, 1
Anonymous, Southgate, ca, United States
2, Report: #1496039
Posted Date: Jun 05 2020
Book Trades, Book Arbitrage They supposedly offered a full refund of the 3500.00 when applying, but I have been asking for a refund for a couple months to no avail, this place is a scam with no way to recover.
They offered 100% refund within 90 days, but I have seen nothing. It is time they were shut down!!!! They are scamming people out of thousands. No help, no support, and worse of all no way to contact them.
Book Trades, Book Arbitrage, 1
William, Norwich, CT, United States
Categories: advertising scam, Books, Business Investment Fraud, Buyer Fraud, Scammed and Ripped Off, Scammers
3, Report: #1496026
Posted Date: Jun 05 2020
United American Movers Very Sad, Hurt and Upsetting Experience with United American Movers, because they Moved Nothing and stole all my deposit money. Horrible event for a 90% disabled Vietnam era veteran and senior citizen to experience. Beach Florida
Very Sad, Hurt and Upsetting Experience with United American Movers, because they Moved Nothing and stole all my deposit money.Horrible event for a 90% disabled Vietnam era veteran and senior citizen to experience. yet it happened last month, May of 2020.Yes, justifiably I am angry ...
United American Movers , Pompano Beach, Florida, 1
R. Price, Denver area, Colorado, United ...
4, Report: #1495960
Posted Date: Jun 04 2020
Meghan Huehn and Namaste North No one in technology should do work for this person... ever
Meghan Huehn of Namaste North in Barrie Ontario is a fraud and a scammer. No one should ever do any technical work for her or her business ever. Not only does she not pay. She leads you on to believe that she's interested in being a client of yours only to then turn around, steal a...
Meghan Huehn and Namaste North , 1
MeghanHuehnSucks, United States
Categories: Fraud, Scam, Scammed and Ripped Off, scammer, Scammers
5, Report: #1495917
Posted Date: Jun 03 2020
maxcfd.com I got in the wrong hands when i invested money with Maxcfd,
I got in the wrong hands when i invested money with Maxcfd, I invested $39,000 with Maxcfd and until i was about to withdraw my profit and i was only able to withdraw only $5,000 which is not even up to my capital investment .
Claudia, United States
6, Report: #1495850
Posted Date: Jun 01 2020
Robby Blanchard/ Commission Hero Claimed I registered for their Inner Circle & charged my account $315.00, never registered for this & they refuse to refund!! ? Massachusetts
I signed up for a Commission Hero course, which is supposed to train on Face Book advertising. When I received the receipt from Clickbank, there were 2 receipts, one for the course in the amount of 1061.00 and one for this Inner Circle for $315.00. I immediately contacted Clickb...
Robby Blanchard/ Commission Hero, Massachusetts, 1
Bryan, Boulder, United States
7, Report: #1495816
Posted Date: May 31 2020
unlockitrightnow sent defective product and refuse to respond to return of product - blocked texts, dont answer phone calls, dont return emails Ft Lauderdale FL
Buyer beware: Before you consider using this provider follow the sequence of events and determine wheter they represent what they sell, wheter they are customer oriented or wheter they are reputable for yourselves: To date NO RESPONSE has been forthcoming, my texts to them have ...
unlockitrightnow, Ft Lauderdale, FL, 1
Thoroughly ripped off, Phoenix, AZ, Unit...
Categories: Fraud. Phoney, Internet scam, Online ordering, Ripoff, Scammed and Ripped Off, Scammers
8, Report: #1495736
Posted Date: May 29 2020
RSI,LLC (dba Relief Solutions International) Neally Law 122 Park Central Sq. Springfield Mo 65806 Ph: (417)863-0169 email: [email protected] Gave R.S.I $7,500, they in turn hired Neally Law, nothing was done. Springfield Mo
On 10/07/2018 we gave R.I.S $7,500 to get use out of a time share.Several times they called or I called to find out progress. Reply was, still working on it. I haven't called in the last several months. I thought I had received a letter from them saying the time share had been termi...
RSI,LLC (dba Relief Solutions International), Springfield, Mo, 1
Randolph, San Ramon, Ca, United States
9, Report: #1495719
Posted Date: May 28 2020
fringewrs.com Online catalog of jewelry, chainsaws, other power equipment at too good to be true prices. Sent a crappy belt instead of a 440 Huskvarna remanufactured chainsaw for $66. Use a phoney package tracking website that shows package movement and finally delivery to you. But nothing.
Even after ripping me off, and others as I have seen some online websites that talk about their fraud. They are in China. Big inventory of all sorts of items at very low prices. Their website stays under the same name, fringewrs, and just keeps cheating people. They no longe...
Dan, Harrington, United States
10, Report: #1495649
Posted Date: Jun 25 2020
Undermarket 2.0 (mr money - counterfeit) They scammed me very politely and cunningly!! everywhere everywhere
The Undermarket 2.0 is a complete fraud. I am not just saying it based on others reviews but with my own long term expereince. I am always leaned towards finding out new stuff. This time it was DeepWeb. I found the user inface of the Undermarket 2.0 pretty simple. Also they had a Tw...
Undermarket 2.0 (mr money - counterfeit), everywhere, everywhere, 1
Anonymous, New York, bhbhbbm, United Sta...
Categories: Document overcharge/scam, Fake scam reviews, Fake scam reviews, On-line scams, scammed for gift cards, Ecommerce scam, Fake Pay Day Loan Scams, Scam, Scammers, adverising scam, scam for gift cards, Online merchandise order scams, Warranty Service scam, Multi level marketing scam, bitcoin scams, Business Document Scam, Internet scam, Letgo website > Seller Scams, Ripp off's, Misrepresentation of Products, Crooked Sellers, Scam, Scam ebay, fake paypal, scam-Suspected fraud, Scammed and Ripped Off, scammer, Scammers