1, Report:
#1532429
Posted Date:
May 07 2024
Shark Design, Oliver Evans Stole Our Funds
Before entering into any business dealings with Shark Design, led by Oliver Stuart James Evans in Miami, Florida, potential clients should exercise significant caution. We had a disconcerting experience where, upon transferring over $50,000 to Shark Design to be held in trust during...
Entity
Categories: Fraud, manufacturer, deceitful
2, Report:
#1532305
Posted Date:
Apr 28 2024
Shark Design and Oliver Evans Stole money fraud Miami, Florida
Oliver Evans described Shark Design business located in Miami Florida as a state of the art, award winning, design and engineering, marketing business. He invited my client as a customers to visit his busy office in Miami. In fact, Shark Design office in Miami is a virtual offic...
Entity
Categories: Graphic design, Graphic Design & Painting
3, Report:
#1530639
Posted Date:
Jan 12 2024
Roger Wilkinson (Scoutz USA Sports Performance Institute) and Mike Lahoud Scoutz USA scoutzusapi scoutzreport scoutzteams scoutzusa NowD1 Roger Wilkinson (Scoutz USA Sports Performance Institute) Scoutz USAscoutzusapiscoutzreportscoutzteamsscoutzusascoutzusaspi Fraudulent claims of providing baseball training and recruiting services. Evans Georgia
Scoutz USA run by Roger Wilkinson and Mike Lahoud claims they will help a baseball players train better, offer a full array of services and placement throughout their wide network of contacts.Scoutz setup a facilities in Cocoa Beach, FL as their baseball academy. They were kicked ou...
Entity
Categories: Coaching, Sports Facilities, Sports Instruction, Sports Teams & Clubs
4, Report:
#1528067
Posted Date:
Aug 09 2023
Transamerican Shipping Inc Do not use! They will not pay once the delivery has been made. Eastvale California
Do not use Transamerican Shipping!!!!!! The owner Dennis K Chang states that he opened this company because he was tired of seeing good customers being cheated out of money in this industry. Well he must of had a change of heart because he owes us over 8k for trucking cost and wil...
Entity
Categories: freight forwarding, logistics, cargo, freight brokerage
6, Report:
#1527333
Posted Date:
Jul 04 2023
Tufan Moussavi Post Fraudulent Claims on Here is the post: http://www.whoscammedyou.com/current-scams/25701/scammer-and-spammer-psychopath/ internet is full of blogs talking on you and your scam we will report you to the police all over the world IDIOT Dubai
Tufan Moussavi Post Fraudulent Claims on Here is the post: http://www.whoscammedyou.com
Another victim Aaron Mining, Riley Evans, has the exact same complaint from Tufan Moussavi. Tufan Moussavi files the complaints by cutting and pasting the complaint filed against him - please...
Entity
Categories: Fraud
7, Report:
#178220
Posted Date:
Mar 17 2023
Walmart Super Center Greeley, Assaulted in store and then charge with theft by rude female security person Greeley Colorado
I was shopping in Walmart approx. 3 weeks ago in the evening with my disabled Autistic son. I am disabled as well. I was assaulted and threatened by a stranger inside the store and immediatley went for help from a Walmart Manager. After asking if an employee could help they said the...
Entity
Categories: Grocery Stores
9, Report:
#1524333
Posted Date:
Feb 03 2023
Shark Design Oliver Evans: Miami Fl Oliver Evans Steals money again! Miami Florida
Entity
Categories: Fraud
10, Report:
#1522050
Posted Date:
Oct 23 2022
Neptune Auto Transport LLC (Owner Ibrahim Salah) - Committing Fraud Eddy Evans / Ibrahim Salah / - con men out of Brooklyn, NY (home of many scammers) DAMAGE DAMAGE DAMAGE - USING FALSE ADDRESS INFORMATION - CAN'T SERVE THEM Brooklyn New York
I never used to be prejudice but I'm starting to get that way.
When I found out the owner is Ibraham Salah and he was using a fake American name.... I knew this guy doesn'g follow the rules.
This guy has only been using the Neptune name since April of 2022. Why does he ke...
Entity
Categories: Auto Shipping Companies