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report scamThis is a scam people uses also and provide this bank to wire them: WAHSUNG CO., LIMITED
Bank name: HSBC HongKong
Bank Address: 1 Queen's Road Central, HongKong
Bank Swift Code: HSBCHKHHHKH
Account Number: 561831041838
Company Name: WAHSUNG CO., LIMITED
Beneficiary Address: Rm 603 6F Hang Pont Commercial Building,...
I tried Socialcruise.ai 's service to boost my Instagram business. I noticed after a month with no grow, the service was actually doing nothing. They were charging, and providing absolutely no service. So i contacted them and cancelled. But 30 days later I was charged.
They then again and...
On November 30th, 2019 at 5:14 pm, I received a message from Jude Anderson (jude_trades) via Instagram. He introduced himself as a Forex Trader and an account manager who trades on behalf of his investors to make better profit returns in the forex market. He promised a weekly...
She has been evicted over 18 times. Uses the above names and rents property using several excuses including previous home had a fire and she is desperate to move in right away. writes bad check for first months rent and deposit. Moves into home and refuses to leave until leagally...
We were told we would receive huge discounts on vacations. World Discovered Pacific LLC has not been able to beat anything I have found doing internet searches on Expedia, Booking Buddy & others. They also appear to have a Network Marketing arm called ibuumerang travel. This is free of cost.
Chris called me saying he had to get to Tn to pickup some antiques. He was sick. I told him I did not have it. He continued calling me that he had found the great buy on a 1961 ? MGA. I told him I had one that was...
I have ordered several corals and a clam from the Lice aquaria. The colors that they show for sale are beautiful. The specimens arrive on time and alive, and the size is decent.
However, the colors are completely different then what you expect. Regardless of what color coral...
Email sent to Auto Serv detailing all events and concerns.
Good evening Mr. Paul Gaudet Sr., Mr. Paul Guadet Jr. & Mr. Denis Gaudet,
I am sending this email...
JOSE CIRO CARBALLO USING HIS ABILITIES AND KNOWLEDGE PROCESSING GOLD PROPOSE
A GREAT BUSINESS, TRAVELING TO COLOMBIA AND ACTING AS PRODUCER OR PROCESSING OF ROCK OF GOLD WITH HIS INVENTIONG_ GREEN ENERGY PROCESSING METHOD TO EXTRACT GOLD WITHOUT CONTAMINATING, MAKE PEOPLE SIGN CONTRACTS AND TAKE LESS THAN 15,000 USD...
We’ve recently hired a contractor on UpWork by the name of Joshua Berk of Berk Labs. We have used UpWork for more than 5 years, worked with over 75 contractors and never had anyone commit fraud, cancel contracts or make unauthorized charges. Josh Berk should not be trusted and he...
Moraware, & Harry Hollander gave permanent access to my job tracker, customers, Leads, accounts to a individual who was no longer associated with the company. They started their own company and stole everything from my company.
I am the majority owner of the company, and this individual is no...
This company said they can only take payment in the form of an ebay gift card. Then never sent the product. They took my prescription/$ and name and then kept saying the product was lost and they wouldn’t refund.
Sent $750.00 to build a credit file. Never did anything! lied for weeks. Said he would send my money back, but never did.
Name: Printful (Start for FREE here!) Website: printful.com Founders: Davis Siksnans and others. Training & Resources: 90 of 100 Support: 94 of 100 Pricing: 86 of 100 Shipping: 85 of 100 Integration With Platforms: 98 of 100 Products Variety: 94 of 100 Success Stories – Testimonials: 95 of 100 Price:...
Martin Biallas (SEE Global Entertainment) LuminNight Festival Martin Biallas (CEO) Toni Combi (Accountant) Eric Leong Eric Cederwall (Project Manager!)
Was hired as a contract worker which was a true misclassification of the term. Contract employees do not have terms and hours dictated to them like I had. I worked...
These guys scammed me out of $92.50. Be careful, this is a shady operation!
Transmission went out on 2019 Spark in the snowstorm 11/11/19. Told transmission under warranty, no charge. Spark been waiting since then. Am told because of the GM strike earlier this year, part is waiting in Chicago to be delivered. Need my car. Told they have no courtesy car I can...
Liar, cheat and thief. Reports false information against clients who file issue against him. He is a bad person and a Thug. Do not enter into any agreement with this low-life con-artiste. He was convicted of crimes of theft and charged. He is bad bad bad.
Jack Carter is abusive both mentally and physically.
If he is not having a bad day screaming and cursing at these young ladies, he is irresponsibly happy-go-lucky making suggestive comments about their physical appearance and slapping them on the butt. He is regularly misogynistic and racist, making disgusting...
Raymond Lee Leonard, AKA Ray Leonard is a convicted felon and drug addict who has defrauded family and friends within his community out of multiple millions of Dollars via bogus telemarketing scheme selling fraudulent Oil and Gas investments.
He was convicted, pled guilty for his criminal actions and was...
I ordered three hand gesture remote control cars. With shipping and exchange it was 192.00. I ordered 2 red, one blue.
What I got was three red (which was ok), but they did not send the hand gesture remotes. I recieved three remote control...
On June 1, 2019 David Roxwell through his company Roxwell Construction which has an operating Office at 34 East 1st Street, 2nd Floor, Mount Vernon, NY 10550 was hired by my 19 year old daughter at my recommendation and paid a deposit of $25K to fix and flip a...
Mr. Simon was used on the shipping side of an online auction in which i purchased items from.
The Auctioneer was paid for the items. I was given instructions to contact Mr Simon via email for a shipping quote etc.
In his initial replies Mr Simon was...
Ilan Korchmar, with his father's guidance and expertise has been degrading people for Millions of dollars, him and his father Alex Korchmar are in multiple lawsuits against multiple victims and have over $5,000,000 in judgments against them.
Ilan Korchmar is currently employed with AXA ADVISORS, based out of NYC...
I'm an attorney and recently came out of the theater my wife and I attended of a wonderful Christian movie. I had no idea about what this film was about, but it brought tears to my eyes.
I went to the film's Facebook page and couldn't believe that some...