111, Report:
#1514565
Posted Date:
Sep 20 2022
Shandong Chengming Steel Co., Ltd. Shandong Chengming Iron and Steel Co., Ltd. Quantity Shortage Fenghuang Industrial Park Economic Dev. Distr.
Shandong Cheming Steel Co., Ltd. posed itself as manufacturer for aluminium plates. That is so far I know. I placed an order last August 2019 for aluminum plates and other metal bars amounting to $47,000+. 20% adv and balance payable with LC at sight. After delivery and inspection a...
Entity
Shandong Chengming Steel Co.
Categories: Industrial Metal
112, Report:
#1340736
Posted Date:
Sep 18 2022
Gunther vw of Fort lauderdale On November 17, 2016, I Adrian Oriolo arrived to Gunther Fort Lauderdale looking for a Vw GTI 4 doors, I has previously talked to Daniel Guzman. I have found the car I was looking for and We started negotiating. Today November 29, 2016 my wife called asking for the final bill and they don't have the Explorer yet. Fort Lauderdale Florida
On November 17, 2016, I Adrian Oriolo arrived to Gunther Fort Lauderdale looking for a Vw GTI 4 doors, I has previously talked to Daniel Guzman. I have found the car I was looking for and We started negotiating . I did explain my wife was the purchaser but I was making the deal an...
Entity
Gunther vw of Fort lauderdale
Categories: Auto Dealers
114, Report:
#1519275
Posted Date:
Sep 13 2022
Dr. Daniel W. Chow Daniel Chow Dishonest and incompetent dentist who rips offs his patients! New York New York
This dentist is very dishonest who quotes you for services one way in the beginning but then doesn't follow through with billing properly afterwards to your insurance. As a result you end up having to pay more out of pocket when you're stuck and already in the middle of a treatment ...
Entity
Dr. Daniel W. Chow
Categories: Medical Billing and Coding, unauthorized billing, Dentist, Extortion Artist
115, Report:
#1520961
Posted Date:
Sep 06 2022
Hawaiian Falls Kicked out a 4 year old for no reason Waco Texas
My 4 year old grandson was kicked out of the water park for no reason. I asked Park Director Daniel Nguyen why and he said nothing. I asked him- is it because my grandson is black and he smirked. On the way out I was told he was banned for life. Just like you I assumed this ...
Entity
Hawaiian Falls
Categories: Parks & Recreation Centers
116, Report:
#182971
Posted Date:
Aug 31 2022
Prepaid Legal - PPLSI Ripoff Dishonest MLM Ada Oklahoma
I acknowledge some of the rebuttals on this website choose to call true criticisms of Prepaid legal bashing, but the reality is that it isn't bashing. I'm simply posting this to tell the truth in as comprehensively detailed a fashion as possible.
PPLSI does offer a good legal se...
Entity
Prepaid Legal
Categories: Multi-Level Marketing
117, Report:
#1520816
Posted Date:
Aug 29 2022
Avrohom Dats Abe Dats Helping crypto scammers Daniel Dabek & Aharon Bernal Miami Beach Florida
I don't honestly know where to start with this incident.
Avrohom Dats aka Abe Dats is promoting the crypto scam SAFEX to possible investors, he has been hired by the crypto scam artist Daniel Dabek, Scammer Ed Rosenberg and the convicted fraudster Aharon Bernal to show up in confe...
Entity
Avrohom Dats
Categories: Crypto currency, Cryptocurrency, Investing in Cryptos
118, Report:
#1520766
Posted Date:
Aug 27 2022
Robert Allen, Daniel Carrasco, Wojciech Karcinski, of the Vinclum Group (Wojciech Karcinski is also known as Peter Karcinski) steal $1.5m from investors expecting $16m profits Ontario
Two financial services professionals say they were cheated by Robert Allen, alongside Daniel Carrasco, Wojciech Karcinski (alternatively known as Peter Karcinski), and several other employees of the Vinclum Group, who claimed vast profits could be made on investments. Investors wer...
Entity
Robert Allen, Daniel Carrasco, Wojciech Karcinski, of the Vinclum Group
Categories: investments, Investment Fraud, investment scam
119, Report:
#1520688
Posted Date:
Aug 23 2022
COLLINS ROOFING RENOVATIONS & CARPENTRY COLLINS ROOFING SCOTT COLLINS ROOFING STARTED CONSTRUCTION WITHOUT PERMIT AND ABANONDED JOB Florence SC
Came in 7/13/22 ripped out kitchen, began construction of laundry room and deck without obtaining permits.
7/14 code enforcement stopped work. no permit, not to code. collins said he would have permits next day. not done.. Collins avoided all attempts at contact, phone, text, ...
Entity
COLLINS ROOFING RENOVATIONS & CARPENTRY
Categories: RESIDENTIAL REMODEL
120, Report:
#1510184
Posted Date:
Aug 21 2022
Shardan International Galleries Sharie Hatchett Bohlmann, Daniel R. Bohlmann They sold forged and faked paintings out of their gallery for huge sums. Tucson Arizona
Sharie and Dan Bohlmann through Shardan International Galleries are selling expensive paintings that are faked and/or forged. This is causing people to lose tens of thousands of dollars. They are gallery owners for 40 years and art buyers rightfully rely upon their representations a...
Entity
Shardan International Galleries
Categories: Scam artist