1, Report:
#1534320
Posted Date:
Sep 22 2024
Brian Hoff 1 Stop Laser I Had To Emply Legal Help In Order To Get A Refund N Palm Beach Florida
REFUND WAS REQUESTED, SEVERAL TIMES.
Here is the demand letter which was ignored by Brian Hoff, 1 stop laser.
09/19/2024
Formal Demand for Refund
Dear Brian,
I am reaching out to you on behalf of Mrs. Angela Kielar. This correspondence serves as a formal demand for the reim...
Entity
Brian Hoff 1 Stop Laser
Categories: retail fraud, Fraud Product
2, Report:
#1534244
Posted Date:
Sep 16 2024
Keono Ashton Polchies (Polchies Fabrication & Restoration) Takes Customers Money, Doesn't Do Any Work Or Does Really Bad Work, DeLand Florida
Tells Customers You Get what you paid for and then lies about doing the jobs and uses customers vehicles to drive back and fourth to places because he has a suspened license and doesnt want to get caught he has lost my car keys twice and then yelled at me for questioning him about m...
Entity
Keono Ashton Polchies (Polchies Fabrication & Restoration)
Categories: Automotive, AUTOMOTIVE REPAIR, Automotive Repair Dealer ARD, automotive
3, Report:
#1534171
Posted Date:
Sep 16 2024
DANIEL DENNIS INVESTMENT GROUP LIMITED is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. Internet
DENNIS DANIEL SSEMUGENYI,
DANIEL DENNIS INVESTMENT GROUP LIMITED
is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. The latest certified scam stole a few thousand merger dollars from an old ...
Entity
Dennis Daniel
Categories: Finance, Financial fraud and money laundering
4, Report:
#1534165
Posted Date:
Sep 09 2024
Soumaya Al Dika Steals & Kidnaps Young Children For Cash, Favors, American Citizenship Bell California
My name is Kawthar Moussaoui. I am the youngest child and daughter of Ali Hasan Moussaoui.
Ali Hassan Moussaoui is a completely malignant sociopath, a blight on humanity, cancerous, selfish, cruel. Ali Mousssaoui is also an extreme manipulator, a criminal, an opportunist. He stops ...
Entity
Soumaya Al Dika
Categories: Child Trafficking
5, Report:
#1533877
Posted Date:
Aug 22 2024
Commissioner Laura Dym Cohen -Corrupt Judicial Officer, Unlawful Rulings, Biased Decisions, Incompetent Commissioner, Dishonest Los Angeles CA.
Stanley Mosk Court has a corrupt, crooked, dishonest commissioner, by name of Laura D. Cohen aka Laura Dym Cohen on the bench. Commissioner Laura Cohen was appointed to the bench in a secret backroom dealing because she was involved in drug deals and child trafficking deals with cer...
Entity
Commissioner Laura Dym Cohen
Categories: Court Corruption
6, Report:
#1533700
Posted Date:
Aug 09 2024
This guy offers Too-Good-To-Be-True financial terms for brokering loans in exchange for an upfront $10,000 origination that is non-refundable if he fails to perform. Internet
I was referred to Bob Buchan in connection w $200M in project financing we were raising. This guy is a piece of work. He represents that he is the US channel partner for the largest private investor in the world, who is the second largest owner of gold assets in Canada. We G...
Entity
Bob Buchan
Categories: Fraud
7, Report:
#1533690
Posted Date:
Aug 08 2024
Del Harris Tried to steal from us, made weird comments to my daughter North Vancouver BC
Del Harris rented a basement apartment from us in North Vancouver, BC Canada. He stopped paying rent after the first month. He destroyed our basement apartment. We had to have the police evict him. It was a nightmare! He tried to steal from us. He also made weird sexual comments to ...
Entity
Del Harris
Categories: Ongoing Theft, Theft by fraud, consumer fraud/theft, Employee Theft, fraud and theft
9, Report:
#1528307
Posted Date:
Jul 29 2024
Xpower.com/AirChaser.com 1. Leslie Chen, 2. Nima Chong 3. Ryan Chang, 4. Brandon Khwa, 5. Keidy Gu, 6. Nick Tan They cheated my 8000$ and supplied me cheap quality refurbished Pet Dryers and Air Scrubbers which are total waste of money. Internet
Con Artist Keidy Gu and his Team of Thugs running Big Fraud and ripping off people from Restoration and Pet Grooming Industry by supplying they 3rd grade China made product selling on Xpower.com / AirChaser.com
They cheated my 8000$ and supplied me cheap quality refurbished Pet Drye...
Entity
Xpower.com/AirChaser.com
Categories: Restoration
10, Report:
#1530673
Posted Date:
Jul 29 2024
Omran chaudary If you meet this guy he is MARRIED don't believe the lies he tells you liar and cheater Staten island New york
Omran chaudary Omi, umi, Omar Chaudary, omran chaudary, omran chaudary. 45 years old If you meet this guy in Muzz or any other web page he uses his cell number 929-544-2501 he is MARRIED don't believe the lies he tells you go to his house ring the bell and you will get your answer l...
Entity
Omran chaudary
Categories: advertising scam, Account Suspended