91, Report:
#1523209
Posted Date:
Dec 13 2022
Tom Philbrook The Yankee Tradesman Contracted to install new steam radiators Eliot, Kittery, York Maine
Was referred by a friend to help install five newly purchased steam radiators. Talked on phone initially to explain project and confirm this was in his wheelhouse. Met at house and examined the layout quoted that with some assistance moving radiators the work could be completed with...
Entity
Tom Philbrook
Categories: Plumber, Handyman, Home Improvement Handyman
92, Report:
#1523158
Posted Date:
Dec 11 2022
Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida
Darren Neil Masters, doing business as, and the director of Granite Investment Global US LLC purpoted that he was able to secure medical goods and contracted to supply goods to BGX E-Health LLC. BGX E-Health LLC was asked as part of the deal, in November 2020 to place $11,564,520 i...
Entity
Granit Investment Group US LLC
Categories: Financial Services, Medical Supplies
95, Report:
#1522530
Posted Date:
Dec 05 2022
Kathleen Hedrick Blonderella Katie Hedrick She stole money out my account and stole equipment Mansfield Ohio
Kathleen Hedrick is a racist white woman, who currently claims to be residing in Ohio, but she lies so much, no one really knows. We do know however; She’s unemployed, on drugs, and keeps stealing from her former employer company account. Why is she in Ohio not doing anything, whe...
Entity
Kathleen Hedrick
Categories: Racism, Fraud, RIP-OFF, Scam, Lied to about money, Bank fraud
96, Report:
#1522969
Posted Date:
Dec 02 2022
Boujerda and Sons Ltd. Demure International Trading LLC. Nadjib Boudjerda Please contact us if you are a victim or witness of any illegal activities involving Nadjib Boudjerda, Demure Trading LLC, and Boudjerda and Sons Ltd. Kigali Kigali
Nadjib Boudjerda is fraudsters exploit people they already know because of the existing trust. This type of tactic is so common, it is known as ‘affinity fraud.’ “
Nadjib Boudjerda is the Chairman of Demure International Trading LCC and Boudjerda and Sons Ltd. Bou...
Entity
Boujerda and Sons Ltd.
Categories: Fraud, Business, Forgery, Fraud, Investment fraud, Loan Fraud, Business Document Scam
97, Report:
#1522856
Posted Date:
Nov 29 2022
OnlyFans.com OnlyFans - The Ponzi Scheme of Porn! Internet
Creators are allowed to charge a Subscription fee of $25 or $1000 but they don't have to supply any content at all. They can take your money and you have NO RECOURSE. OnlyFans does not offer any Customer Service at all. They allow RIPOFFS all over their site and just POCKET THE MONE...
Entity
OnlyFans.com
Categories: Adult Content
98, Report:
#1520212
Posted Date:
Nov 23 2022
That VIP - petcare Would not refill my pets prescription they do not care about my dogs health: Benson Arizona
I had somebody drive me over to tractor supply in Benson Arizona; where VIP - petcare goes to this store on Saturdays at 4:00 p.m. and every other week they do not show up on Saturday six people and myself was sitting there for 1- hour and 15 minutes and nobody showed up. I guess th...
Entity
That VIP - petcare
Categories: Veterinary Care