113, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
117, Report:
#1526012
Posted Date:
Apr 28 2023
To Boot New York Cheaply made boots and horrendous customer service Long Island City New York
Talk about not standing behind your products. Bought a new pair of boots and the pull tab wore out after a couple dozen wears and popped right off. It was obviously poor manufacturing; doesn't make sense that on one boot it's totally intact and on the other it's fraying.
I emailed t...
Entity
To Boot New York
Categories: Online Shopping, Shoes
118, Report:
#1525910
Posted Date:
Apr 24 2023
Destiny Ariel Johnson from Rhode Island living in Orlando, florida Destiny Ariel Sanchez and Gomer Jr Sanchez Seems friendly and takes advantage of you total scammers Orlando Florida
Destiny knocked at my door and was asking for Matthew. I told her there's no Matthew here. And she said is he the one living downstairs? I was supposed to sell him some smokes. I told her that I didn’t know. She asked me You're smokers too, would you like to try one? I got this am...
Entity
Destiny Ariel Johnson from Rhode Island living in Orlando, florida
Categories: Scam artist, Scam
120, Report:
#1525929
Posted Date:
Apr 24 2023
Sayfur Rahman aka Amron of Nyc MotorCars of Bronx aka Sure Car aka carsiri of queens,carsir of orlando https://www.carsiriorlando.com/ Car Siri 920 semoran blvd,orlando fl 32807, https://www.carsiriqueens.com/, car siri 7438, queens blvd, elmhurst, ny 11373, https://www.grandautomotiveny.com/ Nyc motorcars of hempstead, 306 main st hempstead ny 11550, https://www.zerodownauto.com/ Zero down auto 415 sunrise hwy, freeport ny 11520 Sayfur Rahman is a fraud dealer he defrauded me and several others for $7000 freeport ny
Sayfur rahman was convicted by Dept of consumer affairs when he was the owner of Queens auto sales then he changed the name of his dealership to Car siri at the same location 7438, queens blvd, elmhurst, ny 11373,He opened Nyc of motorcars at 415 sunrise hwy, freeport ny 11520 he wa...
Entity
Sayfur Rahman aka Amron of Nyc MotorCars of Bronx aka Sure Car aka carsiri of queens,carsir of orlando
Categories: Auto dealer, Auto Dealers, Auto Extended Warranty, auto financing, Car sales, Scam artist, Used Cars Sales, Fraud