1, Report:
#1534049
Posted Date:
Sep 03 2024
http://thaikila.com Lied about their product and ignored my messages Internet
thaikila products are overpriced and misrepresented. They lie about what is included with the items. I bought an overpriced cover-up which they said included a shell ring. When I received it, they only included a much cheaper ring. I made the mistake of buying this cheaper ring too ...
Entity
http://thaikila.com
Categories: CLOTHING, Clothing sales / returns & refunds, Clothing Store
2, Report:
#1494377
Posted Date:
Aug 08 2024
Amir Mohit Kermani Dr. Amir Kermani Illegal trafficking of gold/Insurance Fraud from State Farm North Miami Beach Florida
Amir Mohit Kerami AKA Dr. Amir Kerami along with Hassan Jalali Bidgoli, were busted in Colombia for having profited about 50 million dollars through ilegal mining in the region. These 2 criminals were the ring leaders operating under the impression of real companies which were es...
Entity
Amir Mohit Kermani
Categories: Currency mining, Fraudster/thief, Fraudulent money activity, Insurance fraud
3, Report:
#1532798
Posted Date:
Jun 03 2024
AWC Management LLC, Natasha Webb Raines Preys on Elderly and Disabled People, shes a theif, liar and a narcissist. Her father walks around with a Holy Bible Hes the ring leader. Georgia Atlanta
AWC MANAGEMENT LLC, also has another company under Raines MANAGEMENT, llc located in Virginia.
She is also the Director of Funerals and Morticians. She loves quoting Bible scriptures, I can do all things that christ who strengthens me. She's a fraud.
She actually orchestrated ...
Entity
AWC Management LLC, Natasha Webb Raines
Categories: Apartment rentals
5, Report:
#1531233
Posted Date:
Feb 21 2024
HOLLINGERDIAMONDS.COM HOLLINGER DIAMONDS LLC. ALEX HOLLINGER STOLE MY DIAMOND LEFT WITH HIM ON CONSIGNMENT IN MANHATTAN NEW YORK
Alex Hollinger of Hollinger Diamonds Llc. is a fraud, imposter and a criminal. HollingerDiamonds.com was set up as an elaborate method to defraud unsuspecting victims of their jewelry without any compensation.
I signed a consignment agreement, and personally handed this ''person''...
Entity
HOLLINGERDIAMONDS.COM
Categories: Fraud
6, Report:
#1531175
Posted Date:
Feb 18 2024
Kirk Hous LLC Jeremy Kirkwood, Houston We had to go out of town for a family emergency. Upon returning to our apartment we found the locks changed and all of our belongings were thrown away. The property manager stated that he believed we had abandoned the apartment because he did not see activity on the Ring Doorbell Camera. Fort Wayne Indiana
We were renting an apartment through them. We had to go out of town for a family emergency. When we returned home, the locks were changed and all of our personal belongings had been removed from the apartment. When contacted, the property manager stated that he believed we had aband...
Entity
Kirk Hous LLC
Categories: Apartment rentals
7, Report:
#1529835
Posted Date:
Dec 12 2023
Midea Wheelchair Vans aka James Blake or Bryan J. Williams Scam company with multiple fake listings on Facebook Marketplace, asking for $5k deposit to ship a nonexistent Wheelchair Van Phoenix AZ
I am writing to warn others about a scam being operated as Midea Wheelchair Vans in Phoenix AZ using both Facebook Marketplace and a scam website mideawheelchairvans.com.
My family initially responded to an ad in Facebook Marketplace offering a used wheelchair van for sale. The pric...
Entity
Midea Wheelchair Vans
Categories: Mobility Aid - Wheelchairs, Scooters, etc.
9, Report:
#1529795
Posted Date:
Nov 17 2023
Invade Agro Group KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs fake swifts Dar es salaam
Entity
Invade Agro Group
Categories: Fraud
10, Report:
#1529549
Posted Date:
Nov 03 2023
Lumiford Private Limited Involved in check fraud New York New York
I posted an ad on a classified site to sell a ring for $500. A man named Brian Freeberg, 5952 Burger St. Dearborn Heights, MI 48127 [email protected], 712-356-8945, said he wanted to buy it. He said he was going to send me a check by priority mail.I got a check made out...
Entity
Lumiford Private Limited
Categories: Electronic Manufacturers
11, Report:
#1529542
Posted Date:
Nov 03 2023
The Narragansett Electric Company National Grid Canaan Samuel Halder Involved in ring scam, stole money from my bank account Syracuse New York
I posted an ad on a classified site to sell a ring for $500. A man named Brian Freeberg, 5952 Burger St.
Dearborn Heights, MI 48127 [email protected], 712-356-8945, said he wanted to buy it.
He said he was going to send me a check by priority mail. I got a check made ou...
Entity
The Narragansett Electric Company
Categories: Electric company
12, Report:
#1529036
Posted Date:
Oct 03 2023
KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders. Kamlesh Chotalia https://tz.linkedin.com/in/kchotaliamu Mahesh Bhavin Mastan, KOTAK BANK, India [email protected] Misha Mhando Grayson R. Mabugo Meenal Patwardhan Ashish Shah Prisca Tembo Bank Fraud and Larceny Dar es salaam
Entity
These people are all part of a fraud. KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders.
Categories: Bank fraud
13, Report:
#1528948
Posted Date:
Sep 27 2023
SuperJeweler REFUSE REFUND for poor quality ring repeatedly losing stones New York NY
Wedding set purchased 3/21 for wedding 5/21. Within a couple months, the band lost stones and they repaired it, taking a couple months in their shop. Within 2 months same thing. It has now been 2 yrs of owning, with 6 repairs in their shop,each repair lasting 1-3 months.
The rin...
Entity
SuperJeweler
Categories: Online Jewlery Sale, Jewelers, Jewelry Stores, Jewelry, Jewelry sales
14, Report:
#1528911
Posted Date:
Sep 26 2023
Herff Jones Deception/fraud: Sold me a ring stamped as 10k gold and apparently used a cheaper material in construction.
I ordered a high school class ring from Herff Jones around 2005. Ring ordered was 10k white gold, synthetic ruby (or whatever the fake option is) and the ring I received looked the part as far as my untrained eye could tell. The 10k stamp on the inner band was reassuring. Fast forwa...
Entity
Herff Jones
Categories: FALSE ADVERTISING, Fraudulent, Jewelers, Dishonest, General fraud, Jewelry, Jewelry sales
15, Report:
#1528626
Posted Date:
Sep 10 2023
Richard Horack Had a heart attack two weeks after my surgery because my blood pressure was 200/100 on surgery day the doctor or nurses failed to stop the surgery which caused me to have a heart attack then wrongfully denied me medical treatment Opelika Alabama
I had a stress test done on 01/25/2023 due to having high blood pressure and shortness of breath. Horak said the results came back not detecting anything and cleared me for hernia surgery. Even though my blood pressure was high. His office staff has mostly black employees. Which is ...
Entity
Richard Horack
Categories: Civil Rights Violators
16, Report:
#1528577
Posted Date:
Sep 07 2023
Andrea Thomas aka Drea was involved with multiple attacks unto me by Andrea and her Husband including auto fraud and bank fraud. Las Vegas, Los Angeles, Sacremento, Oakland, San Francisco Nevada,California
This woman is the RING Leader behind me losing $85,284.27 and filing for bankruptcy. I am still in shock and dont know what to do but start by filing this report which was recommended to me. Please help me feel a little at ease while i am on my journey of recover.
Entity
Andrea Thomas
Categories: Fraud, Apartment rental fraud, Fraud, Bank fraud
17, Report:
#1528424
Posted Date:
Aug 29 2023
Patrick Adair Designs Patrick Adair Rings BEWARE!!!! Deceptive Trade Practice and shady return policy Salt Lake City Utah
I feel compelled to share my utterly disappointing experience with Patrick Adair Designs, a supposed creator of custom-made rings. My wife and I placed an order for two unique wedding rings, expecting an exquisite product that matched the allure showcased on their website. Regrettab...
Entity
Patrick Adair Designs
Categories: false advertisement
18, Report:
#1527597
Posted Date:
Jul 17 2023
Black Hills Gold Direct Klugex 58 days till received order Colorado Springs CO
On 05/17/23 I custom ordered (size 4) a ring from Black Hills Gold Direct (a “company” under the blanket of Klugex, which sells diversified types of products online), with their estimated order time of 4-6 weeks, equal to 28-42 days, which from order date would be 06/14-06/28/23...
Entity
Black Hills Gold Direct
Categories: Jewelry
20, Report:
#1522358
Posted Date:
Dec 06 2022
Sunshine Plumbing & Backflow Prevention Sunshine Plumbing & Backflow Prevention Over charged for service and Misleading Information Baton Rouge Louisiana
The toliet in the masterbath appeared blocked when flushed water would rise then fall very slowly. Additionally, in the half bath off from kitchen there was an intermittent leak into the sunroom. We called Sunshine Plumbing & Backflow Prevention. On the scheduled appointment day the...
Entity
Sunshine Plumbing & Backflow Prevention
Categories: Plumbing
22, Report:
#1522868
Posted Date:
Dec 03 2022
United State Postal Service I ordered a $319 wedding band from Fingerhut the package was couriers by UPS which was supposed to been handed over to USPS to continue the delivery. STAFFORD Texas
Careless driver did not deliver my package as stated I keep getting the runaround about my package which I needed for the weekend for the wedding now I don’t have the ring how can the ceremony continue
Entity
United State Postal Service
Categories: Missing package
23, Report:
#1499543
Posted Date:
Nov 23 2022
BSW Academy, Karen & Katie Sabourin, and MDT Energy Ximena Velasquez Barbara Hennesey, Karen & Katie Sabourin, and Ximena Velasquez Promised clients from Baltimore County School District. Largo Largo, Florida
BSW Academy is a scam just like the prior two schools that Karen & Katie Sabourin were involved with. Karen got Barbara Hennesey, BSW Academy Director, and Ximena Velasquez, MDT Engergy LLC involved in her con game. BSW Academy advertised on FB that they had a 5.5 year grant with Ba...
Entity
BSW Academy, Karen & Katie Sabourin, and MDT Energy Ximena Velasquez
Categories: Life Coaching