101, 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
102, Report:
#1523123
Posted Date:
Dec 09 2022
Michael Ziegler, Zack Ziegler, Benji Ziegler, and Dr Cleve Ziegler Apartment Rental Frauds, Professional Scammers on AirBNB COTE SAINT-LUC (MONTREAL) QUEBEC
I was scammed by these 3 brothers: Michael Ziegler, Zack Ziegler, and Benji Ziegler who rented my place for 10 days on AirBNB in Montreal city, using their father's Dr Cleve Ziegler credit card. They claimed to need the place for business, but it turned out they were using it to hos...
Entity
Michael Ziegler, Zack Ziegler, Benji Ziegler, and Dr Cleve Ziegler
Categories: Apartment rental fraud, apartment
103, Report:
#1521817
Posted Date:
Dec 06 2022
Elite Booting - Fernando Almanzar Drug addicts parked in motorcycled 10/12/22. One of them harrased me while he was smoking week. Put restraints on my tyres claiming that I was was not consuming food in the area of the parking lot Miami Florida
Initially, motorbikes were parked in the parking lot, with people smoking weed. I got off my car and one of them approached me, smelling like drugs. I got scared as he was following me and got back in my car. I moved it around a bit until he returned with his other peers to the moto...
Entity
Elite Booting - Fernando Almanzar
Categories: Parking Garages
104, Report:
#1522985
Posted Date:
Dec 03 2022
pet embark transport We thought we were purchasing a puppy instead they were scammers Nationwide
I found a group on facebook called Cavalier King Charles Spaniel Puppies for Adoption and Rehoming I inquired from Harper Tayla about puppies that she supposidly had. I unwisely sent her money through Apple Pay to reserve the puppy. She then set up a puppy transport through pet emba...
Entity
pet embark transport
Categories: Dog Boarding, Dog breeder, Dog Breeders, Dog transportation, Dogs
105, Report:
#1522962
Posted Date:
Dec 02 2022
Hyatt regency incline village Lake Tahoe Nevada Over charge Incline village Nevada
I rented a king room in the hotel for November 23 to 25 th. I changed my reservation to a double bed cottage room for $545.76. Per night. I received an upgrade add for a one bedroom beach cottage for $100 extra per night. I excepted that offer. No other email confirmations were sent...
Entity
Hyatt regency incline village Lake Tahoe Nevada
Categories: pricing
106, Report:
#1522467
Posted Date:
Nov 21 2022
Pet Embark Transport Cavalier King Charles Spaniel Puppies for rehoming and adoption posed as a dog breeder, charged me $1200 for a puppy and $210 for transport, tried to get another $1500 out of me for a fake emergency
I joined a facebook group called Cavalier King Charles Spaniel Puppies for rehoming and adoption'. There appeared to be several dog breeders and many customers in the group. I messaged back and forth with Alicia Madison about a puppy. She told me to Zelle $1410 to Adriana Mosley (ab...
Entity
Pet Embark Transport
Categories: Dog Breeders, Dog transportation, Dog Breeder
107, Report:
#1522637
Posted Date:
Nov 21 2022
King Soopers- Smokey Hill and Himalaya Homeless Abuse Centennial Colorado
Pretty sure Ive already posted reports actually in regards to this location but I guess when it comes to this place-meaning the worthless mangagment and every single staff member I can say just sitting in the Starbucks purely over the fact of me even being in there. It bears repeati...
Entity
King Soopers- Smokey Hill and Himalaya
Categories: Homeless Abuse
108, Report:
#1522665
Posted Date:
Nov 18 2022
mipasoe N/A Took my Credit Card Info and charge me HONG KONG HUSHNOW LIMITED Hong Kong
DID NOT RECEIVE ANY INFO ON THE SHIPPING ARRANGEMENTS AND HAVE NOT RECEIVE THE PRODUCT.
Entity
mipasoe
Categories: generator sales
110, Report:
#1522406
Posted Date:
Nov 08 2022
Concord Auto Protect-Michael Soloman Michael Soloman took my $1800 for extended warranty & won't approve a simple claim King of Prussia Pennsyvania
Concord Auto Protect- Michael Soloman took my $1800 for extended warranty & won't approve a simple claim.
Liars, crooks and scammers-Michael Soloman takes advantage of senior citizens! When I asked for my money back I'm always told I'll have an answer by end of day-every day I call ...
Entity
Concord Auto Protect-Michael Soloman
Categories: Auto Extended Warranty, Coverage