91, Report:
#1508346
Posted Date:
May 26 2021
Power Interests, Inc. Power Interests, Inc., Grandmiere & Associates, LLC, Grandmiere Construction, LLC, Kas Resources, TMG Industries Inc , Fast Track ABA Center, LLC. , Audax Logistics Was attempting to purchase a prime bank instrument. I had placed well in excess of $100,000 USD in the purported escrow of an attorney, purportedly Alfred R. Valdez. This was fraudulent. Mr. Valdez was a victim of identity theft/fraud perpetrated by Power Interests, Inc.? Michael Katchy Houston Texas
This review is concerning the fraud of Michael I. Katchy, Power Interests, Inc, Houston, TX. Mr. Katchy and his son, Michael, Junior also have incorporated entities such as Audax Logistics, Kas Resources, Inc. ,TMG Industries, Inc. Grandmiere & Associates, LLC., Grandmiere Constru...
Entity
Power Interests, Inc.
Categories: Fraud, Bank fraud, Rip off, Bogus Notary, attorney, Con Artist, Fraudster/thief, Fraudulent money activity
93, Report:
#1507908
Posted Date:
May 10 2021
IRCNOW Fraud/Bans people without reason Atlanta GA
Hi All-
I wanted to report IRCNOW as I believe they violated many federal and state regulations. Jrmu aka the owner of IRCNOW recently banned me on 4/30/21 from using their BNC service. When I approached JRMU about this via email.. He claimed that I was harrassing users on EFNE...
Entity
IRCNOW
Categories: Computer Programmers
95, Report:
#1507788
Posted Date:
May 07 2021
http://www.ledlight.com Reflective Illumination LLC Zach Took money, + was very hard to get it back! Phoenix AZ
This person has an online store called: http://www.ledlight.com (ip address 216.167.200.170)
It appears that this/his website is set up for committing fraud, and scamming people.
I ordered an item, and paid for it by credit card, and then he wouldn't respond
to my *numerous attemp...
Entity
http://www.ledlight.com
Categories: On-Line Stores, Online Ripoff, 3D LED light, lighting, Lighting Stores
97, Report:
#1504207
Posted Date:
Apr 08 2021
GOT ALL AUTO PARTS Jeff Madison, Transmission Parts Distribution Inc, Transmission Whole Sales Distributions Inc. A Transmissions, PowerTrain Pros. Scammers. Sold me a used transmission, as new or rebuilt Bay City Michigan
Purchased a transmission for 2006 Dodge Dakota Slt 4.7. They use several different names, Looked them up on the Michigan Secretary website, Owner Jeff Madison, owns Got All Auto Parts, which is listed as a junkyard. He also is listed as owning J MAD Properties LLC, Madison Restorati...
Entity
GOT ALL AUTO PARTS
Categories: Auto Parts