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8:51 am EDT
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Smart Swift Courier Service - parcel qtl1779hn

I meet a man his name is Jesse Eckhart he said he was in army threw Facebook. We starting talking for about 7 months. I I fell in love with him I was lonely I'm 62 year old woman who lives on disability he said all the right words at all the right times he said that he was going to send me a partial every contain his personal property and some money he wa...

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V
11:07 am EDT
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Marrakesh Poufs now changed to The Blue Pearl Chefchaouen - never received product

Here is the last email I received from them and never got the products or a refund!!! Please, help their victims! Your order is on the way Marrakesh Poufs Inc. ORDER #332428 Your order is on the way Your order is So sorry for this delay, in this email you receive your tracking number and an apologize for this delay.

 Your order now is in the warehouse...

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M
9:50 am EDT
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Your Savings Club, Family Savings, National Renewal, At Home Fun - unauthorized credit card charges

Multiple charges have been taken from my Mother's account totaling over $400.00 I called the company to cancel whatever services they say they supply. Although, I got them cancelled and they say she will no longer have these charges I can not get her a refund until I speak to a supervisor. I explained that I want a refund now and want to speak to the...

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V
6:26 pm EDT
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Knightsbridge Business Sales KBS Corporate - business sales

Knightsbridge are one of the least professional business that I have ever encountered. I first approached them in December 2017 about selling my business. After a long period of ill health I needed to sell my music school business and so approached a number of agencies to do this. At first I was very impressed with them and their representative who came to...

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C
4:45 pm EDT
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Trace Sinsed aka Traci Murai, etc. - selling pets online

This person is a documented and KNOWN front for a puppy mill and now is selling cats online for $1500. (NextDoor app). She and husband "David Murai aka Sinsed) have multiple aliases across multiple states i.e. Pennsylvania, Texas, Washington, and now is operating out of Chino CA under the name Trace or Traci "Sinsed". Other last name aliases used: Murai...

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V
2:12 am EDT
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Star Plus - Sabse Smart Kaun - impossible scoring for winners declared

The show declared two winners of Sabse Smart Kaun on Hotstar App stating their scores as Episode 1 - 74800 and Episode 2 - 72000. no offense to winners, but as per rules posted by Star plus, below is the criteria for awarding points. Maximum Points Points reduced every second Q1 1000 50 Q2 1000 50 Q3 1000 50 Q4 1000 50 Q5 3000 150 Q6 3000 ...

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M
3:55 am EDT
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www.transfer-agents.com - james taylor is a scam artist and crook

This guy is on it again and somebody put 50p in the idiot and he's going back to selling stolen eBay accounts to anybody stupid enough to listen so mark my words his operation is all going to come spiraling down on him like a house of cards and anybody involved in the purchase of fraudulent eBay accounts is likely to get pulled in with him so for the love...

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N
2:52 pm EDT
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Bitcoin-India.org - bitcoin india / online scam of cryptocurrency by compromise my bitcoin india wallet

bitcoin-india.org I invested in bitcoin India from last 9.5month. They provide crypto currency wallet and buy sell services. From date of joining we face the cheating from the company.in December they make users wallet zero balance by taking all funds in there wallet and make scam. But after IT department raid in Indian crypto currency exchanges they catch...

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S
11:42 am EDT
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Rising S Bunkers - Nuclear Shelters - product and warranty

Rising S Company - false advertising and false warranty claims rising s company homepage: 1) "You get a lifetime structural warranty"  Fact: Rising S verbally limits the structural warranty to the exterior of the shelter only, not the entire structure as posted on their website, even though they advertise that they design and fabricate every portion of...

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8:01 am EDT
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NA Impact Limited - ac fridge compressor scrap uk rip off

Hi My name is Muhammad from UK. What im going to mention here is absolute nightmare for people interested in AC Fridge Compressor scrap from UK. After 3 weeks of research and long forth/back conversation my conclusion is 99% agent/people are scam who claim their self as scarp metal suppliers or scap yard owner for fridge/ac compressor...

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K
3:41 am EDT
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B&N Membership Renewal, New York NYUS - membership charged to my debit card

Today I received my Credit Union Account summary for March 2018. There was a charge for 3/13 withdrawal for -26.94 from B&N R B&N Membership Renewal New York NYUS. I have never been to NY as I live in a little town of Underhill, WI. I have never had a B&N Membership ever & the only time I was ever in one was in San Diego in Nov of 2017 when I was visiting...

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5:21 am EST
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Grey Areas LLP - https://greyareasllp.com - private investigation

Graham Bunten is at it again! GB Investigates, VM Investigates, CETN Investigates and now Grey Areas LLP. Sam outrageous claims, same lies and still ripping people off!!! Private Investigators | Only Pay For Results | greyareasllp.com‎ www.greyareasllp.com/Private/Detectives‎0345 053 7205 Private Investigators. All UK Local Agents. No Upfront Payments or...

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D
9:28 am EST
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Ontario Travel Suites - down payment not returned

John Carson of Ontario Travel Suites has a condo available for rental in Naples Florida in January 2018. I provided a down payment of $750 through an LMS Realty account at the Canada Trust bank. Thereafter John nor anyone else has returned my calls. The condo in Florida said that John Carson does own a unit but he never submitted the application for my...

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B
12:48 pm EST
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LMS Realty / Corporate Travel Suites - failure to return security deposit for a condo unit that was never secured on my behalf

This company appears to have many similar complaints of fraud/theft. This relates to a condo rental based on a kijiji ad. I have been scammed for $750 which was a security deposit/downpayment for a condo that was to be secured in Naples Florida. This money was deposited into the LMS Realty account at the TD bank as advised by "John Carson". After several...

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O
8:48 pm EST
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MCTV Talent Agency - talent agency pitt st sydney

I spent $290 to become a member it's a money marketing machine, this agency took photos and liable to post them out to me by email, any other agency's I have looked around always send your photos not a problem, this company cares about making that big buck and refuses to send the photographs, what is absurd they force and manipulate you in signing a...

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P
12:53 pm EDT
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Joanne Nelson - The real one a fraud

thepsychicreviews. We have looked at the case of Joanne Nelson UK who has lied, stolen imagery, altered text and defamed a psychic threatening empty threats about the police enough is enough you are a troll, a coward, a liar and following fools a typical "sheep" you should be ashamed of yourself any decent human being would remove your fake complaint but...

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M
11:28 pm EDT
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Momschips - zynga poker chips

I ordered 5b chips from momschips days ago and never received them. They had me sign up to Coinbase using my credit card and send them $85 dollars to some "bitcoin wallet". I followed their instructions and sent the money. The person on chat, told me to wait while he confirmed the transaction. Fast forward a half hour and he told me it's still "confirming"...

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R
10:35 am EDT
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Adams Reymond - Red cross society diplomatic courier scam

From: Adams Reymond Date: 5 September 2017 at 19:38 Subject: ... Hello ... Thank you very much for your email and for accepting to partner with me in my quest to invest massively in your Country. As I told you in my previous email, all I want is an honest and reliable person who can be my partner. My major area of interest is real estate as I heard that...

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N
5:44 pm EDT
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Amazon Business Workshop - Adams Ginsberg - complete scam

Just attended Adam Ginsberg's 3 days Amazon Business Workshop. I am a beginning seller on Amazon and his "workshop" enticed me. Adam claimed that we would learn Retail Arbitrage & Online Arbitrage. It started with a 1 day Amazon Business Workshop, free of charge. This was the bait to the actual 3 day workshop where you learn how arbitrage worked. There...

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G
3:45 pm EDT
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www.cloudworkers.company - online chat services/telecommunication

You work and they don't pay. Simple. They blame paypal for non-payment and try to find excuses. Worked for a month on their chat. You provide conversation for paying customers on their chat and you are supposed to get .10euro for each message. They send you an invoice template that you fill out and return to them to get your earnings and then they refuse to...

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