111, Report:
#1522969
Posted Date:
Dec 02 2022
Boujerda and Sons Ltd. Demure International Trading LLC. Nadjib Boudjerda Please contact us if you are a victim or witness of any illegal activities involving Nadjib Boudjerda, Demure Trading LLC, and Boudjerda and Sons Ltd. Kigali Kigali
Nadjib Boudjerda is fraudsters exploit people they already know because of the existing trust. This type of tactic is so common, it is known as ‘affinity fraud.’ “
Nadjib Boudjerda is the Chairman of Demure International Trading LCC and Boudjerda and Sons Ltd. Bou...
Entity
Boujerda and Sons Ltd.
Categories: Fraud, Business, Forgery, Fraud, Investment fraud, Loan Fraud, Business Document Scam
113, Report:
#1522459
Posted Date:
Nov 21 2022
CR Ebert JR Roofing & Siding Clark Ebert Took deposit and won't do the work or refund me North Chicago Illinois
In January 2022 I requested a siding and window replacement quote for a property I manage from this company. In June 2022, the owner approved the quote, we signed the contract with Clark Ebert, and we paid a $12,000 deposit per the contract. Clark informed us that it would take 6-8 ...
Entity
CR Ebert JR Roofing & Siding
Categories: Builders & Contractors
114, Report:
#1522704
Posted Date:
Nov 21 2022
Alaa Hattab Saniton Plastic will create a smoke screen of financial gain and leave you chasing them for a dollar back Forth Worth Texas
Alaa Hattab, Saniton Plastic, and the loser wannabe shark tank business men associates are to be avoided at all costs.
If you're reading this BEFORE he's convinced you to give him money...RUN and consider yourself lucky.
If you're reading this AFTER...I'm so sorry. It's too late...
Entity
Alaa Hattab
Categories: Fraud, Loan and Bankruptcy Fraud, Loan Fraud
115, Report:
#1522477
Posted Date:
Nov 17 2022
FTX FtxUs Withheld my funds,cant withdraw Internet
Had $45,000 in Ftx exchange before the massive crash,I initiated a withdrawal but it had been pending for a over 10 hours now.
A friend suggested a 3rd party Digital Asset recovery company called RmcLtd that He had used in the past.
I sent my complaint to them on their company MaíL...
Entity
FTX
Categories: Crypto Currency Exchange, Cryptocurrency
116, Report:
#1522609
Posted Date:
Nov 17 2022
Sonja Copeland-Brumfield Savoy-Fairchild Holdings LLC Tom Brumfield D. L. Clifton Provided a Blocked funds bank letter for $10,000 plus 4% commission and failed to perform with monetizer and client. Phoenix Arizona
Company: Savoy-Fairchild Holdings LLC
Registered Corporate Address: 1740 H Dell Range Blvd., Suite 281, Cheyenne, Wy. 82009
(Incorporated 12 June 2018)
(Previously incorporated 23 January 2008 in Nevada which was permanently revoked listing D. L. Clifton as manager)
Per...
Entity
Sonja Copeland-Brumfield
Categories: Financial instrument
118, Report:
#1522369
Posted Date:
Nov 07 2022
Scott & associates sueing me for a credit card I have never had taking me to court gallatin tennessee
scott & associates are taking me to small claims court for a credit card I have never had and they want %700 dollars they are collecting the sum for LVNV Funding llc which is a scumbag collection agency
Entity
Scott & associates
Categories: ATTORNEY
119, Report:
#1522233
Posted Date:
Nov 01 2022
Ashley Stover Beware if this tenant. She does not pay rent on time and will trash the property. St Pete Florida
I rented my property to Ashley and she squatted on the property for six months before being completely evicted. When I was able to enter the premises I had noticed that she completely destroyed the property. She was running her tattoo business illegally from her home. And she was ha...
Entity
Ashley Stover
Categories: Tenants