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:
#1523118
Posted Date:
Dec 09 2022
Beauty Empire Jason Kim Empire Beauty Pro shipped the wrong products and refuse to refund even after returned Richmond Virginia
In October I ordered $186 worth of hair colors from this online store. I waited weeks for the product to arrive and when it did it was not the colors I ordered at all! Just threw a bunch of random colors in a box with no packing materials at all and it was exploded and just a me...
Entity
Beauty Empire
Categories: beauity products, Fraudulent & illegal business practices
103, Report:
#1523096
Posted Date:
Dec 08 2022
Guillaume Vanson Made false promises and ran off with my deposits and kept half my work. Internet
Hello everyone and unfortunate to post here but need to quickly warn everyone about a new project that I commissioned and the scammy 3D ARTIST who ran off with it. Took all my money as well and only delivered half incomplete files. My project was titled Guts vs Grunbeld diorama ...
Entity
Guillaume Vanson
Categories: graphic design 3D drawings
104, Report:
#1522816
Posted Date:
Dec 06 2022
Pirates Loft Resturant Pirates Cove Resort The most surreal horrible customer service experience I've ever had Stuart Florida
On November 18, 2022, I took a first date for dinner and drinks. We each ordered a drink and decided to take a walk out to look at the yachts in the marina. Our waitress chased us down as if we were going to steal the drinks. I gave her a credit card and told her to get herself some...
Entity
Pirates Loft Resturant
Categories: Restaurant, Resort
106, Report:
#1522926
Posted Date:
Nov 30 2022
Toyevs Transformer Remote Control Folding Scooter-30KM Blue ORDER # 221108072932771 THE INVOICE WAS FOR $49.98 i GOT THIS STUPID FUZZY HAT IN THE MAIL TODAY...IT HAD THE CANAD POST TRACKING NUMBER BUT i NEVER SAW OR ORDERED THE HAT TOOK MY MONEY Internet
I have difficulty walking distances on uneven groung.Saw this scooter & thought it would be the answer for walking around at car shows .
The delivery date kept being put back a few days until, it finally came to-day. But this is not what I ordered , I ordered a Transformer remote ...
Entity
Toyevs
Categories: Electric scooter
107, Report:
#1507519
Posted Date:
Nov 30 2022
Amazon.com Falsified shipment and delievery and uses customers
I'll write my recent issue with Amazon towards the end of this recent report. For those that don't know me, Xanthor or Lord-Xanthor, I'm a reporter whom have been writing articles and running development chats mainly for the mmorpg market since 1998, and mainly these articles are to...
Entity
Amazon.com
Categories: Online sales, online sales, Online Shopping
108, Report:
#1521998
Posted Date:
Nov 23 2022
Blue Forex Funds Account suspension on date of first withdrawal Concord Ontario Canada
Stay away from these scammers! Today 10/20/2022 was the day of my first withdrawal, I traded profitably and within the parameters as far as daily loss and cumulative loss, I traded manually and was watching the trades closely. They suspended my account alleging that the cause is tha...
Entity
Blue Forex Funds
Categories: Forex Broker
109, Report:
#269840
Posted Date:
Nov 17 2022
Toyota Sludge Poem Torrance California
This is a Sludge Poem for all:
There once was a man
Whose name was Jim Press
He was Toyota's CEO
And he was under much stress.
Consumers were angry
They were stomping their feet
Jim Press and Toyota
Were feeling the heat.
No one to turn to
Not even his mom
Hundreds ...
Entity
Toyota
Categories: Auto manufactures
110, Report:
#1522513
Posted Date:
Nov 13 2022
Blue Sky Plumbing, Heating, Cooling & Electric Tried to scam me into buying a new hvac system. Wheat Ridge Colorado
*Run*! Don’t walk away from this group. I called them for excess moisture. An employee named Ben comes out to inspect my unit. Without doing much inspection he immediately diagnosed a cracked heat exchange. He didn’t even take a carbon monoxide reading let alone a visual inspect...
Entity
Blue Sky Plumbing, Heating, Cooling & Electric
Categories: HVAC