1, Report:
#1534542
Posted Date:
Oct 14 2024
Edwin Bunsee Built up a web of lies to avoid paying rent, embezzled money from another guest, repeatedly got drunk and was belligerent Toronto ON
EDWIN BUNSEE is a pathological liar. He committed FELONY Criminal Fraud with Intent ($5,000+) when he stole $4,000+ from us and embezzled $4,000 from another tenant over the course of several months; this was money the tenant was supposed to be paying to me. Edwin's web of lies and ...
Entity
Edwin Bunsee
Categories: Apartment rental fraud, Fraud, Financial Fraud, Fraud, Fraud, FRAUDS BEWARE, fraud and theft, Fraudster/thief
2, Report:
#1533810
Posted Date:
Aug 16 2024
Avleen Singh AvBeautyLounge She made fun of me having Cancer Stockton California
I am writing to share my deeply distressing experience at AvBeautyLounge with Avleen, the owner. I had scheduled an appointment to get my eyelashes done, and I arrived with a positive outlook, hoping for a lovely experience. Unfortunately, what transpired was nothing short of trauma...
Entity
Avleen Singh
Categories: Scam artist, Business Review, Fraud, Harassment, Nuisance, Beauty Salons, Hair Salons, Beauty Salons
3, Report:
#1528724
Posted Date:
Sep 14 2023
AvBeautyLounge, LLC Avleen Singh Avleen P. Singh Avleen Preet Singh She helps run a Amazon & Paypal Scam Stockton California
Avleen Singh runs a Amazon & Paypal Compaign with the goal of scamming innocent people. The company she runs basically sends a lot of emails to people every day saying that there is a unauthorized transaction on there account and they need to call in. Once the customer calls in, the...
Entity
AvBeautyLounge, LLC
Categories: Amazon & Paypal Scam
4, Report:
#1523828
Posted Date:
Jan 17 2023
LakhWinder Singh Chardi Kala Owner of Days In 1730 East Higgins road fire me for no reason schaumburg illinois
Entity
LakhWinder Singh Chardi Kala Owner of Days In 1730 East Higgins road
Categories: Liars
5, Report:
#1521786
Posted Date:
Oct 12 2022
Dalbir Singh Attorney at Law Bottom Feeder Loser Bottom Of The Barrel, Bottom Of The Ninth Inning, Bottom Feeder Loser Lawyer - The Last Resort New York New York
The biggest dumbest jackass lawyer in New York is Dalbir Singh, who is such a pervert that he only hires brown Indian females so that he can at least get some ass from terrified women afraid of losing their jobs, as he himself looks like the latest terrorist on the FBI wanted bullet...
Entity
Dalbir Singh Attorney at Law
Categories: Immigration lawyer, Immigration Services, Con Artist, Immigration fraud
6, Report:
#1520030
Posted Date:
Oct 03 2022
Spinny Valuedrive Technologies Private Limited, Pureride Technologies Private Limited Spinny.com utmost unprofessional, unethical and careless buyback approach Gurugram Haryana
With great disappointment and displeasure, we wish to share our extremely terrible experience with Spinny buyback and their utmost unprofessional, unethical and careless approach taken during the process.Below is the factual summary of our terrible experience with Spinny.com.We boug...
Entity
Spinny
Categories: Auto Dealers, Auto Warranty, Car Buyers, Car sales, deceitful, Fraud, Used Cars Sales
7, Report:
#1514083
Posted Date:
Aug 14 2022
RVshare The refrigerator in the RV that we leased form RVshare was not properly secured. The refrigerator almost fell out of its location and killed my granddaughter. Akron Ohio
I leased this vehicle from 10/9/21 - 10/16/21. The RV was dropped off in Forsyth, GA on 10/9/21 and I drove the RV with my wife and granddaughter to the 1st location about three 3 hours away to Hilton Head Motor Coach Resort, SC. As soon as we pulled onto the interstate, we realized...
Entity
RVshare
Categories: RV Rental, RV Warranty
9, Report:
#1508918
Posted Date:
Jun 12 2021
GLOBAL RAPID CAPITAL LLC Wayne Brown, Mandeep Singh Charged excessive amount of fees to secure working capital for small businesses. Pocket fees, and working capital stolen from MCA companies. St. Louis Missouri
The owners of Global Rapid Capital LLC Wayne Brown, Mandeep Singh, etc. run backoffice scams on small businesses via Merchant lenders. This is a sting that the FBI need to investigate.
Entity
GLOBAL RAPID CAPITAL LLC
Categories: Financial Fraud, Manufacturing
