91, Report:
#1532982
Posted Date:
Jun 17 2024
Abdullah Ikhlaq [email protected] & Zain Waheed Fraud Alert Thief Would Lie And Steal To Homeless Internet
FRAUD ALERT THIEF WOULD LIE AND STEAL TO HOMESLESS THE CURSE THIEF NAME IS Abdullah Ikhlaq [email protected] & Zain Waheed +971 50 489 9001
Abdullah Ikhlaq [email protected] & Zain Waheed
crypto currency fraud i told this gentleman that i was homeless I NEEDED SOM...
Entity
Abdullah Ikhlaq and Zain Waheed
Categories: Crypto currency
92, Report:
#1532847
Posted Date:
Jun 13 2024
Florida Cash Home Buyers - Gabriel Garcia they got me to sign a contract, for a fake cash advance they never gave me, Did not do Property inspection on time. And gave me a lawsuit, and they were the ones who breach the contract, Absurd. Scam! Ft. Lauderdale FL
My experience with Florida cash home buyers
Florida cash home buyers now, – also known previously, to name change, Florida cash home buyers Inc, and now they just use. Florida cash home buyers. I Wonder Why? You can see it on their website, they will probably change it again, t...
Entity
Florida Cash Home Buyers
Categories: Real Estate Fraud, Real Estate Scam Artist, Scam
93, Report:
#1532899
Posted Date:
Jun 11 2024
BITCOINIRA bitcoinira.com Tanya Soler Liquidated my assets without notifying me although the fees are supposed to be paid from my bank account. Poor customer service. Las Vegas NV
I've had it with this Bitcoinira.com I will be transferring my assets to another company as I find the way you change the payment methods unethical and inappropriate (New company charges no monthly or yearly fees). Stay tuned to this thread as I will let you know how the transfer pr...
Entity
BITCOINIRA
Categories: Investment
94, Report:
#1532890
Posted Date:
Jun 09 2024
Rodeway Inn SHOCKING - DECEPTIVE PRACTICES! Rohnert Park California
On June 4, 2024, I used Expedia to book a hotel reservation at the Rodeway Inn at Rohnert Park, California for my travel dates of June 7, 2024 through June 9, 2024. I was charged $257.03. On June 7, 2024 at around 2 p.m., I checked in at the Rodeway Inn under my prepaid reservatio...
Entity
Rodeway Inn
Categories: Motels
96, 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
97, Report:
#1532826
Posted Date:
Jun 05 2024
Imperial Fresh Markets Failure To Implement Bottle Return Laws Detroit Michigan
The Michigan Beverage Container Act (the Bottle Bill”) was initiated into law in 1976 in order to reduce litter, conserve resources, and improve the environment. The Act states in part: “(10) A dealer may accept, but is not required to accept, from a person, empty returnable con...
Entity
Imperial Fresh Markets
Categories: bottle returns
99, Report:
#1532780
Posted Date:
Jun 01 2024
Lloyds Bank refuses to look up the existence of wire transfer form that was emailed to me by another company to either confirm or deny that it exists in their system. England London
On or around the: 5-9-24 supposedly a wire transfer attempt was made to me by a company that I am currently expecting money from. The company that I am currently expecting the money from sent me what was and is supposed to be a picture of a wire transfer form that was supposedly fil...
Entity
Lloyds Bank
Categories: banking
100, Report:
#1532750
Posted Date:
May 30 2024
Paypal Committed Identity Theft, Fraud, Lies San Jose CA, NE
I first ran in to this FRAUDULENT outfit a year and a half ago, or, so.
Transferred money to a client, then, asked for a cancellation. ANTI -pal pakpal USED a BRAIN DEAD rep to reply to the simplest, WRITTEN, easily understood English language instruction request.
He typed, ...
Entity
Paypal
Categories: Fraud