111, Report:
#1518779
Posted Date:
Feb 09 2023
Oncidium Capital and Evan Török Renel James, Eros Global Administration Limited Oncidium Capital and Evan Török WARNING: Evan Török committed to provide business project funding for a refundable fee and never performed or returned the fee. London Cape Town Western Cape
This is a WARNING to anyone considering business transactions with Evan Török of Cape Town, South Africa. Below is a caption of our experience over the past five (5) months.
Evan was on the receiving end of a wire transfer of over US$20,000 initiated on December 3, 2021 that...
Entity
Oncidium Capital and Evan Török
Categories: Business funding
112, Report:
#1524385
Posted Date:
Feb 06 2023
Mohamed Issa Mohammed Aliissa Mohamed Saleh Issa Issa Galal Issa Saleh Tarik Issa Adnan Isa Ahmed Alshohatee Ahmed Esa Ahmed Esaa Ahmed Isa Ahmed Isa Alaadeen Esaa Ali Esa Dawlah Esa Esa Ahmed Esa Ahmed Fahmi Saleh Fatima Esa Hadi Isa Hamooed Essa Isa Hamzah Khairia Isa Khaled Isa Khowla Esaa Mohamed Esa Mohamed Esaa Mohammed Esa Nakhla Esa Omar Esa Saleh Ahmed Saleh Alshawesh Shoqi Saleh Waheed Esa Mohamed Issa corrupt rideshare driver doing a cancelation fee scam in new york city Laurelton NY
Today a taxi driver named Mohamed Issa, who Goes By Mohammed Aliissa or Mohamed Saleh Issa, on a major taxi ride platform has done a cancelation fee scam, where he intentionally chose to take forever to pick up a ride or answer calls, no message responses, and was 3 minutes for a wh...
Entity
Mohamed Issa
Categories: Corrupt Companies, Ride-share, Corrupt Individual
115, Report:
#1524275
Posted Date:
Feb 01 2023
Concord Custom Cleaners 4101 Tates Creek Centre Dr Lexington, KY 40517 Clothing destroyed, and dry cleaner practices fraudulent uncharging, and not listing or disclosing prices upfront Lexington KY
Concord Dry Cleaners does not post anything in their business about pricing or services offered. When dropping of items, they do not provide prices on your pick-up tags. The employees will not tell you the costs up front either. They do; however, add on services that cost more w...
Entity
Concord Custom Cleaners
Categories: Dry Cleaners, dry cleaning, Laundry Services
116, Report:
#1523439
Posted Date:
Jan 14 2023
Said Idy Saada Drafting Zenata Home Design Said Idy Saada Drafting Zenata Home Design Not Capable of Basic Drafting Work / Sanctioned by NC Board Charlotte North Carolina
Said misrepresented his abilities as an architect/ draftsman. He has numerous complaints against his company with the state Architecht board which issued sanctions against him. Which is one of the reasons, I suspect, he has changed his company name several times.
There are se...
Entity
Said Idy
Categories: Architects & Designers, Architect
117, Report:
#1522671
Posted Date:
Jan 09 2023
Webull How do you feed yourself? we invest our money into these companies and get hurt Los Angeles California
Webull They hold your crypto until the market is the numbers they want receiving your funds can you take 10 minutes to two business days? with the majority transactions taking two business days other companies may take a few hours, but never entire days. This particularly happens du...
Entity
Webull
Categories: E-trade, Trading, stock trading, Bitcoin trading, CrytoCurrency trading
119, Report:
#1521098
Posted Date:
Jan 09 2023
Maurice Kenny MK Strategy Maurice Kenny Mauricekenny.com Maurice Kenny Financial LLC www.facebook.com/maurice.kenny.94 MauriceKennyTrading.com Sold an options trading course that is so basic, it's sad. Claiming it's unique is a lie. Information presented here can be found online for free. Initial cost...$5,000 ; BEWARE!! Texas
He is an internet marketer protraying himself to be a trading guru. He sells a course that promises you can get rich trading options. Realistically, he and his company are the only ones getting rich. As doing some digging, he was first an online marketer before he became an ex...
Entity
Maurice Kenny
Categories: Trading, Online business, Online education, Online Trading School, Option Trading