1, Report:
#1532858
Posted Date:
Jun 07 2024
Dipesh Patel - Dev International USA - Excel Distributors 1. Dev International USA Inc 2. Excel Distributor 3. Dev Plas Pack Pvt Ltd 4. Dev Aluminum Pvt Ltd 5. Dev Aluminum Inc 6. Dev Bags 7. Dev International Group Inc 8. Lookup USA Inc His business is to cheat people and make money. He claims he has warehouses in Chicago, Dallas and opening several new ones. Apparently, he tells everyone he imports a lot of items from all over the world and gets a few containers of merchandise every week. – ALL LIES and STORIES Edison New Jersey
Before doing business with him please read all the google reviews for his company
Dev International USA Inc. and Excel Distributors. You will be shocked and never want to do business with him.
He has several law suits - more than 15
DO NOT DO BUSINESS WITH HIM HE IS A CON AR...
Entity
Dipesh Patel - Dev International USA - Excel Distributors
Categories: Fraud. Phoney, Liars
2, Report:
#1532106
Posted Date:
Apr 13 2024
Appnality Jordan Patel, Brian Bait and Switch West Chicago Illinois, California
Watch out! BAIT YOU WITH LIES, THEN U GET NOTHING BUT BS! They will tell you that they are experts that they can do everything and anything. But instead, they try to have you sign a Sign Over Agreement before you even see the so called work! Don't sign the hand over agreement! Becau...
Entity
Appnality
Categories: Game application, Online Game Scammers
3, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
4, Report:
#1531684
Posted Date:
Mar 18 2024
Mohamed Lunat Florida Texas California Imam Mohamed Lunat husband of Sumaiyah Patel Ibraheem Lunat Ismaeel Lunat Stole from two different mosques, stole zakat West Palm, Las Vegas , Beaumont Florida, California, Texas, Nevada,
Mohamed Lunat has a history of stealing from congregants at mosques, he has done so at a masjid in west palm beach Florida as well as Las Vegas Nevada at M@sjid T@wheed. He will collect Zakat ( money to be distributed to people that can’t feed themselves) and selfishly keep it. He...
Entity
Mohamed Lunat Florida Texas California
Categories: Religion
5, Report:
#1530039
Posted Date:
Dec 05 2023
Kathleen Hedrick Katie Hedrick This Woman Is A Complete Narcissist Who Scams and Lies Northern Virginia Virginia
Kathleen Hedrick aka Katie Hedrick, is a white woman who currently resides in the Nothern Virginia area. I met Kathleen Hedrick in 2016, through a mutual friend that we both had known for years. At the time when me and Katie met, I was living in Ashburn Virginia. Kathleen she was co...
Entity
Kathleen Hedrick
Categories: Fraud, Safety/car accident, Bad neighbors, Dating Scam, Scam, Con Artists
6, Report:
#1529017
Posted Date:
Oct 03 2023
Dipikaben Patel and Dharmesh Patel in Gilbert and Phoenix Arizona AZ Dipika Patel, Dipika D Patel Slumlords Dipikaben D Patel (Dipika Patel) and Dharmesh Patel in Gilbert and Phoenix Arizona AZ PHOENIX, GILBERT ARIZONA
Since 2010, numerous accounts have surfaced detailing the exploits of Dipika Patel and Dharmesh Patel, Americans preying on vulnerable Indians, enticing them to work in the US, only to destroy their lives. Most of the posts about Dipika Patel have been deleted, but you can find the ...
Entity
Slumlords Dipikaben Patel and Dharmesh Patel in Gilbert and Phoenix Arizona AZ
Categories: Employment, Apartment rental fraud, Apartment rentals
7, Report:
#1524572
Posted Date:
Feb 16 2023
Days Inn & Suites Mis Advertised Amenities San Diego California
I booked a Days Inn & Suites hotel in San Diego, CA through Priceline.com as they had advertised a hot tub in their amenities. During my entire stay the hot tub was out of service. I would ask about it every other day to staff and was told either It will be fixed tomorrow, or It wil...
Entity
Days Inn & Suites
Categories: Hotel
8, Report:
#1524291
Posted Date:
Feb 02 2023
Projectbroadcast.com reviews Jake Dempsey scam Projectbroadcast.com reviews Jake Dempsey scam Bait with cheap text credits…charge credit card…cancel account with no reason…keep money! Texas
I’ve been a physician for almost 30 years and signed up for my assistant to text patients. After Jake Dorsey and his fraud department charged credit card, he canceled access to platform. I dispute the charge but Jake Dorsey stated I violated their terms but yet I never sent a sing...
Entity
Projectbroadcast.com reviews Jake Dempsey scam
Categories: Scammers
