2, Report:
#1527169
Posted Date:
Jun 26 2023
Huanhai PTE. LTD. Piregeen I bought a set of 36 plastic bowls that never got delivered. Singapore Dong Guan Shi
On June 2, 2023, I purchased a set of 36 bowls from this company for $48.98, and they said that they were delivered on June 21, 2023 to my apartment; but, I never received them. When the delivery people leave things that I buy in front of my door, my son and I always get our thing...
Entity
Huanhai PTE. LTD.
Categories: Purchased a set of 36 bowls
3, Report:
#1526816
Posted Date:
Jun 06 2023
Noel Meza Greene Roberts Law Billing Fraud by Noel Meza San Diego CA
Most of us think an attorney gives competent advice. Noel Meza, Greene & Roberts, was hired to defend a lawsuit.He recommended filing a moiton for sanctions against the plaintiff's attorneys. After thousands of dollars spent, the judge found the motion to be meritless and denied it....
Entity
Noel Meza
Categories: Financial Fraud, Church Priests
4, Report:
#1525357
Posted Date:
Mar 28 2023
Shaike Mohamad Fairway Consulting LLC Imran Shaikh Ripped my clients off for $3500 a piece upfront fees for business tradelines to their D&B report & for business funding Astoria New York
My complaints are similar to the other complaints about Imran Shaikh who goes by many aliases. His aliases & company names change but the scam is still the same. He promises to add business tradelines to your D&B report so your biz can qualify for funding & then to get you business ...
Entity
Shaike Mohamad Fairway Consultants LLC
Categories: Business funding, Financial Fraud, Fraud Product, Tradelines
5, Report:
#1522165
Posted Date:
Oct 28 2022
Zane and Jane Custom Gates Cameron's Family Farm Not complete, overcharged, threaten tactics Manor TX
When we initially met this couple, our initial reaction was they want to do good. After agreeing to the outrageous deposit of 75% up front and payment was to be due upon completion but Robert conned my husband into believing our quote didn’t include one side of our fencing, wh...
Entity
Zane and Jane Custom Gates
Categories: Fence Installation, HOME FENCE
6, Report:
#1521770
Posted Date:
Oct 11 2022
Vast Firm Capital Inc Zhang Zhaojun Claimed to be a Company that invests in Start-ups
Firstly I knew straight away by their level of English and their grammar that they were certainly not professional and highly probably scammers.
They approached me via an investment portal (angelinvestmentnetwork.co.uk) utilising the name of a Director at a highly prestigious PLC. A...
Entity
Vast Firm Capital
Categories: personal loan, Bank fraud, Capital Management & Investments
8, Report:
#1519170
Posted Date:
Sep 13 2022
Minnick & Dailey Estate Services Minnick & Dailey Holdings, Inc. Minnick & Dailey Services Minnick and Dailey Estate Services Sold More than $3,000 in Estate Sale Items and refuses to pay us Escondido California
May 7, 2021 Clarke Dailey w/Minnick and Dailey Estate Services AKA known as Minnick & Dailey Holdings, Inc. provided a written contract, promised to provide a written inventory and picked up and committed in writing to our family that he would sell more than $10,000 in estate sale...
Entity
Minnick & Dailey Estate Services
Categories: estate sale, Online estate sale auction, Estate Sales
9, Report:
#1519883
Posted Date:
Aug 29 2022
Fort Orange Press Rortbert Witko, Jane Nieckarz FILED CHARGEBACK KEPT ITEM 11k! IN DAMAGES! Albany New York
Do not do business with Fort Orange Press! Scam allert! Fort Orange Press has ordered custom made non refundable items from our small creative business, received everything as ordered and filed a chargeback with their bank 5 months later. They kept the items and claimed they di...
Entity
Fort Orange Press
Categories: Commercial printer
10, Report:
#1520761
Posted Date:
Aug 26 2022
Steven Clarke Steven Clarke Invests Hired Steven Clarke do to create and publish a review video Los Angeles California
We hired Steven Clarke to do a review video for a crypto project that was about to go into presale - when the presale date arrived he did not release the video.
When Steven Clarke did not deliver the video in the time agreed - he ignored countless attempts to contact him via ...
Entity
Steven Clarke
Categories: video & film production, Cryptocurrency, crypto currency