13, Report:
#1496153
Posted Date:
Jun 09 2020
LAUNCH TALENT GO FOR LAUNCH LAUNCH THE COMPETITION/CONVENTION LAUNCH TALENT NY SCAMMERS Flemington NJ
they scammed me out of money and they are refusing to speak to me, don't trust them they will leech off of you!
Entity
LAUNCH TALENT , Flemington, NJ , 1
Author
Alex, 08822, United States
Categories: Dance, Dance Clubs, Strippers & Dancers, Dance Classes, Acting Classes, fraudulent competition
14, Report:
#1493633
Posted Date:
Apr 04 2020
American Heritage Billiards LLC AHBilliards.com Slandering and Defammation to Steal Contracts Streetsboro ohio
In January 2017, we were contacted by Alexandre Almeida from Grupo Minar, Ardosia Figueiredo & Almeida who insisted for us to enter into a 'work first pay later' contract to restablish his business that was out of the American market for 10 years, since 2008. They produce slate for ...
Entity
American Heritage Billiards LLC, Streetsboro, ohio, 1
Author
Agustin, fort lauderdale, Florida, Unite...
Categories: Fraud, Internet Fraud, Corporate Fraud, Consumer fraud, fraudulent competition, shipping fraud
16, Report:
#1490740
Posted Date:
Jan 22 2020
Arihant Industrial Incorporated Limited Jim Deberry, Jagat Parikh, Hardik Shah, Vincila Colaco A factitious contest and contract agreement was created to obtain free miniature models for the trade show display case Maharashtra mumbi
BEWARE OF ARIHANT!!
I was soclicited by a person named Jim Deberry back in march of 2018. He asked me if i was interested in join a model building competetion where the winner of the contest would be flown to the trade show in Orlando, FL and would have their models featured...
Entity
Arihant Industrial Incorporated Limited, Maharashtra, mumbi, 1
Author
js_1234, United States
Categories: fraudulent competition