1, Report:
#1532410
Posted Date:
May 06 2024
Bintang Export Oils SDN. BHD Report International Vendor - Bintang Export- Trade - Supplier - Business Scam – RBD Palm Oil Scam Petaling Jaya Selangor
Aswab Hazer, Sales Director of BINTANG EXPORT Oils SDN. BHD in Malaysia. (SCAM)
We are an international Trading company that recently brought one of our U.S. buyers to an RBD PALMOIL supplier in Malaysia.
We completed contracts and are about ready to go into production - sudd...
Entity
Bintang Export Oils SDN. BHD
Categories: Herb, Spices and essential oils
2, Report:
#1528582
Posted Date:
Sep 07 2023
Sanoj Kumar Sanoj Kumar India World Export This guy is fraud doing scam work in the name of business service. Be aware of this guy they will charge the money in the name of providing business deal but after getting money they block your contact Delhi Dwarika Delhi
Sanoj Kumar and his wife Nimmy Resident of Delhi is doing scam they are fraud. In the name of giving business deal they are taking money than they will block your business. https://indiaworldexports.com/ be aware of this business don't get to there trap.
Entity
Sanoj Kumar
Categories: Fraud
3, Report:
#1527192
Posted Date:
Jun 26 2023
Pristine Chase Pristine Dirtbag that robs and rips people off. Guaranteed to steal any deposit and uses screening to steal info to scam with. She stole my identity and tried to exploit me out of more money. Atlanta Georgia
Dirtbag that robs and rips people off. Guaranteed to get Robbed and she tried to export me out of more money. She Stole my identity and because of her screening methods i fell victim. I filed a police report.. hopefully they'll get her off the street soon.. please be careful when d...
Entity
Pristine Chase
Categories: Fraud
5, Report:
#1523233
Posted Date:
Dec 14 2022
TURHAN EREL from Northbrook SAPHO EREL Conman Propert owner imposter, thief , Illinois
Turhan Erel age 50 of Northbrook Illinois as Of 2022
This individual was employed by us to be a maintenance repair man with some management for rental apartments,( collecting rents from drop boxes made to Building LLC names ) located in Arlington Heights, and Wheeling Illinois.
He...
Entity
TURHAN EREL from Northbrook
Categories: Financial Fraud
6, Report:
#1520574
Posted Date:
Aug 18 2022
TONY FERNANDEZ SUPREME MARINE & EXPORT INC. SUPREME MARINE & EXPORT INC. Ripped me off and did not honor guarantee on engine installed Fort Lauderdale FL
While at first Tony seemed like a trustworthy, well mannered and experienced mechanic, he completely did an about face once my boat was trailered to his shop and he had all my payments. He sold me a used engine and we agreed on the price and installation. He guaranteed the engine an...
Entity
TONY FERNANDEZ SUPREME MARINE & EXPORT
Categories: Boat Repair/Service
7, Report:
#1516117
Posted Date:
Feb 16 2022
Intex Import & Export, LLC be a stay home purchasing manager New York New York
The company describes that I would be a stay-at-home purchasing manager. Buy needed items and ship, track and process all items from purchase to delivery. Now I charged over $10,384.82 on a credit card, without being reimbursed for the items. Several attempts have been made to pay f...
Entity
Intex Import & Export
Categories: On-Line Business, Refund refusal, Remote work apps
8, Report:
#1512276
Posted Date:
Sep 28 2021
JM LEXUS JM AUTOS.INC COMMITTED FRAUD, EMPLOYEE SIGNED MY NAME AND USED MY SS TO BUY A CAR MARGATE FLORIDA
Last month I went to ourchase a brand new Lexus for my wife, we have bought 5 other cars over the two years, salesperson we used in the past asked to come in as there is great deals, we went a bought one for her,, he asked for me to trade in my 2019 Lexus as well, I asked for number...
Entity
JM LEXUS JM AUTOS.INC
Categories: Car Financing
9, Report:
#1509509
Posted Date:
Jun 29 2021
JM Bullion Failure to deliver Dallas Texas
Purchased coins were stolen in route. USPS paid their $100 dollar liability. JM Bullion refused to pay claim. Their claim system is rigged against the customer.
Entity
JM Bullion
Categories: Coin Dealer
10, Report:
#1504056
Posted Date:
Jan 19 2021
Crosstrax TIG Risk Services Brad Dalhover They deleted my data and said they couldn't see my case information! Destin Florida
Brad Dalhover is a classless and rude customer service professional for Crosstrax software. They deleted a complete data set that my office added to Crosstrax.
After they deleted my case data, Brad sent me my available case data, not password protected, after Brad promised they have...
Entity
Crosstrax
Categories: Software
