21, Report:
#1530324
Posted Date:
Dec 21 2023
Prabhath T Thankachen Prabhath Kochumon Cyber fraud by issuing purchase order in the name of strike off company and collecting money for services and project funding Alappuzha Kerala
I established contact with Mr. Prabhath T. Thankachan and Mr. Madhu K, who presented themselves as business development consultants from Chennai, Tamil Nadu, and Konni, Kerala, respectively. They assured me orders for my company's products.
Following telephonic discussions with Mr. ...
Entity
Categories: Fraudulent financing, Financial Fraud
23, Report:
#1529811
Posted Date:
Nov 19 2023
Clean Sweep Auctions They sold an item and did not supply the authentication. Then they refused to refund the money. Port Washington NY
I purchased an item from the website. The company wanted to charge what I thought was an excessive amount of money for postage. I paid for the item. The item did not arrive with the authentication mentioned in the advertisement.
Entity
Categories: Fraud, Misreprentation
24, Report:
#1529742
Posted Date:
Nov 14 2023
OWN BOSS SUPPLY CO SCAMMERS,,,took my money,,charged my credit card for products ordered and never received anything...send multiple emails,,sent instagram messages,,sent facebook messages and no action to resolve Englewood Florida
This company has turned into a rip off site,,,SCAMMERS,,,took my money,,charged my credit card for products ordered and never received anything...send multiple emails,,sent instagram messages,,sent facebook messages and no action to resolve ..Contacted BBB as well, BEWARE ,many peop...
Entity
Categories: Internet scam
25, Report:
#1529495
Posted Date:
Oct 31 2023
MB Part Source Failed to refund a defective part Larado Texas
Bought a OEM Mercedes fuel cap, first time I put it on it would not unlock, it's defective sent proof to the company that it was defective. They told me to go to a Loker Mercedes Benz dealer and get them to warranty their part in line I had already gone to the Mercedes dealer and bo...
Entity
Categories: Auto Mechanics
26, Report:
#1529347
Posted Date:
Oct 21 2023
TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception Toronto Ontario
Andrés Emily Baccichet, who currently holds the position of Business Development Associate at TD Asset Management, contacted my parents through acquaintances to invest in TD. He made them believe that he was an expert in investments and had privileged relationships with the TD bank...
Entity
Categories: Scam
27, Report:
#1529187
Posted Date:
Oct 18 2023
Estate Jewelry Auctioneers AKA Fashion Strada located LA, Manhattan Beach and possibly GA Zygimantas Kiznis Fashion Strada. Estate Jewelry Auctioneers, 640 south Hill LA or 650 South Hill LA , Marty Michaels, Monika, Kinis, I wired 55 thousand dollars for a special Rolex Watch ..never got it Manhattan Beach, Los Angeles California
Hi
I wired 55 thousand dollars that included fees from the auctioneers and taxes for a specialty Rolex Watch. My first and only email was a tracking number that I looked up. It just said, Label created. It was for an anniversary so I asked them to expedite and they were more than...
Entity
Categories: Auction house, jewelry dealer
28, Report:
#1529287
Posted Date:
Oct 18 2023
CPN Supply I purchased a CPN number and doesn't work like advertised. Provo UT
I purchased a CPN number and doesn't work as advertised. I spoke to “Raymond Sheldon” CEO and he failed to resolve the problem as he stated. I requested a refund but no response.
Entity
Categories: Credi repair, Credit & Debt Services, Credit assistant company
29, Report:
#1528901
Posted Date:
Oct 17 2023
Dynamix Medical Supply False advertising Sheridan Wyoming
I responded to an ad on my Iphone which included an endorsment from John Goodman, the actor.
It offered Keto gummies that guaranteed quick and permanent weight loss. If I bought 3 bottles at $39.95 I would get 3 bottles free. I submitted my credit card and expected the cost ...
Entity
Categories: KETO weight loss products
30, Report:
#1529018
Posted Date:
Oct 02 2023
Jeff Battistoni Whitestone Properties Inc Stay away from Jeff Battistoni Frankfort Il
Stay away from Jeff Battistoni. Jeff is nothing more than a con man. We hired Jeff's previous company (which he initially told me he was the owner even though he is not) to complete an addition on our house. It took him almost two months to obtain the permits. Once work bega...
Entity
Categories: Building Contractors