111, Report:
#1529795
Posted Date:
Nov 17 2023
Invade Agro Group KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs fake swifts Dar es salaam
Entity
Invade Agro Group
Categories: Fraud
112, Report:
#1529742
Posted Date:
Nov 14 2023
OWN BOSS SUPPLY CO SCAMMERS,,,took my money,,charged my credit card for products ordered and never received anything...send multiple emails,,sent instagram messages,,sent facebook messages and no action to resolve Englewood Florida
This company has turned into a rip off site,,,SCAMMERS,,,took my money,,charged my credit card for products ordered and never received anything...send multiple emails,,sent instagram messages,,sent facebook messages and no action to resolve ..Contacted BBB as well, BEWARE ,many peop...
Entity
OWN BOSS SUPPLY CO
Categories: Internet scam
113, Report:
#1528768
Posted Date:
Nov 14 2023
Ivory Homes Ivory Homes Ltd Buyer Beware - Don’t Build with Ivory Homes Draper Utah
Buyer beware! Ivory Homes makes a lot of claims but they are just like any other shoty builder who takes shortcuts and doesn't live up to their promises. We have nearly a dozen warranty claims with them in the first six months of living in our home and they do an aweful job at fixin...
Entity
Ivory Homes
Categories: Home Builder
114, Report:
#1528932
Posted Date:
Nov 14 2023
cash advance saying I owe money on unpaid loan
CASH ADVANCE INC (THE CASH ADVANCE GROUP)
Attention, Debtor
LAWSUIT COURT CASE FILE NO: #UDT-5734942
LAWSUIT COST - $768.46 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LOAN SETTLEMENT AMOUNT- $5...
Entity
cash advance
Categories: Cash advance
115, Report:
#1529726
Posted Date:
Nov 14 2023
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME David Hughes and Walter Trock operate a PONZI SCHEME: MILLIONS STOLEN
Beginning in 2020, and possibly before, two companies, McMann Commercial Lending (owner: Walter Trock) and Genie Investments, owned by David Hughes of Illinois, https://www.linkedin.com/in/david-hughes-05a66b48/ have been working a very sophisticated Ponzi scheme across state lines....
Entity
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME
Categories: personal loan, Conartist, Finance, Financial Fraud
117, Report:
#1529714
Posted Date:
Nov 13 2023
Hatzava Ltd https://resumaker.ai/ https://cv-ro.com/ they are abusive in thaking money from your account Hatzava Ltd, Israeli Company No. 515870160
i had to stop my credit card and issue a new one beacuse of them. they tell you their service is just a one of but every mounth they chanrge you from your own account without any notice triple the amount. no one is doing anything to them and they are not giving the money back.
Entity
Hatzava Ltd
Categories: CV Writing Service
118, Report:
#1529675
Posted Date:
Nov 10 2023
CAINE &WEBER, ALLIANCE ONE, HARRIS & HARRIS PROBABLY VIOLATIONS OF The Fair Debt Collection Practices Act (FDCPA) LOS ANGELES CA
November 9, 2023
My name is NGUYEN KINH DOANH. I am a tax consultant and a journalist. Our client is HAU THI NGUYEN (HTN), who owned VIVI'S NAILS located at 1905 S Western Ave., SUITE 7, Los Angeles, CA 90018. The business was closed on January 1st, 2021. HTN received 3 le...
Entity
CAINE &WEBER, ALLIANCE ONE, HARRIS & HARRIS
Categories: Collection scam
119, Report:
#1529489
Posted Date:
Nov 08 2023
Julie Ann Brydon Missy Fortune (Pornhub) Wannabe Pornstar & Escort, Extortionist, Professional Victim, Perjurer & Bad Mother - Kamloops British Columbia
When Julie Ann Brydon (Office Associate II at Wesco Kamloops, BC branch) complained of being 'sexually harassed' by then Wesco General Manager, Avtar (AKA 'Andy') Heer, what she failed to disclose to Wesco Human Resources was that prior to being hired by Mr. Heer at Wesco, ...
Entity
Julie Ann Brydon
Categories: Dating Scam, Employment Scam, Scam, Con Man/ Scam Artist ALERT, Scammer, JOB Scam
120, Report:
#1529600
Posted Date:
Nov 06 2023
Microsoft Store MSBill.info, WA Microsoft Corporate Headquarters I was charged in triplicate on the same day on 11/3/23. In the amount of $16.99 x 3. by Microsoft Store MSBill.info, Redmond, WA Redmond Washington
I was reviewing my monthly statements and I observed three transactions that were unauthorized by the following:
Microsoft Store MSbill.info 982, Redmond , WA. 11/3/23 $16.99
Microsoft Store MSbill.info 962, Redmond , WA. 11/3/23 $16.99
Microsoft Store MSbill.info 182, Redmond , ...
Entity
Microsoft Store MSBill.info, WA
Categories: Unauthorized transaction