1, Report:
#1532037
Posted Date:
Apr 08 2024
quexhde.com They're using an Amazon logo on their page. I found them on Facebook marketplace while looking at drones. They were making some incredible offers on DJI products. Offers too good to be true. You should look in to quexhde.com. They totally scream a big ripoff Scam.
quexhde.com on Facebook marketplace
As said in this report,
They're using an Amazon logo on their page. I found them on Facebook marketplace while looking at drones. They were making some incredible offers on DJI products. Offers too good to be true. You should look in to quexh...
Entity
quexhde.com
Categories: Facebook marketplease, quexhde.com
2, Report:
#1527958
Posted Date:
Aug 04 2023
Randi Mark Chotin Cherkas Randi Chotin MetroTicket CR SA RC Constructora CR Stole money and went on vacation San Francisco de Heredia Heredia
Randi Mark Chotin Cherkas, originally from Asbury Park, New Jersey and then moved to Scottsdale, Arizona, and now Heredia, Costa Rica was hired to renovate a home in Costa Rica. He did the demolition, floor and ceiling removal and then began to plaster walls in two bedrooms. That's ...
Entity
Randi Mark Chotin Cherkas
Categories: General Cobtractor defalcation
3, Report:
#1526972
Posted Date:
Jun 14 2023
Joe morrow Richardson/ Fraud Scam artist in automotive industry Joe Monster head Stolen my social security number and used it to purchase furniture for his new apartment. He manipulated me into buying a car after meeting me at a bar in Sacramento ca. Elk Grove California
Alert Alert!!
Watch out for this sales manager who finds his way into different dealerships to defraud customers and steal there personal social security information. He is an African American man that moved from different locations in the Automobile business around the Sacramento ...
Entity
Joe morrow Richardson/ Fraud Scam artist in automotive industry
Categories: Fraud
4, Report:
#1524360
Posted Date:
Feb 06 2023
Solomon RC Ali Misallocated $25,000.00 of funds and refuse to pay it back. GA,NC
Misallocated $25,000.00 - seriously. I invested with Solomon's direction on a company that was suppose to go public. The company pulled out, but Solomon conveniently never told me. I was told my funds were accidentally placed with another corporation and it would be 5 weeks. This ...
Entity
Solomon RC Ali
Categories: Fraud, Consulting, Financial Fraud, Financial planning, Business Consulting
6, Report:
#1522860
Posted Date:
Nov 29 2022
RC Willey - Reno Nevada Flooring Depr Michelle Dean Scott Landon John Banon Scott Hymus Forced me to pay $22,000 up front to schedule installation of floors and then did not do the job Reno Nevada
I went to a national company expecting fair pricing and service. What I got was a rip off.
Thr floor sales person insisted I pay the entire cost of the installation of floors in my home before the installation could be scheduled. I found out from the finance department at RC Will...
Entity
RC Willey - Reno Nevada Flooring Depr
Categories: Flooring