121, Report:
#1528262
Posted Date:
Aug 21 2023
National Express Transportation SHIVANI SINGH Driving shipments across the border Brampton Ontario
She is a their amd will refuse to provide her driver's rate sheets if the orders they are shipping, she skims currency conversion amd likely takes more than we agreed. She lies and treats her drivers like slaves. Unfair work condition amd unsafe practices of driving longer than lega...
Entity
National Express Transportation
Categories: comercial trucks, Fraud, GAP insurance, TIcket, Truck driver, Better Business Bureau, TRUCKING
122, Report:
#1528259
Posted Date:
Aug 19 2023
Ladina Barandun CRYPTOCURRENCY SCAMMER Zurich
LADINA BARANDUN SCAM ALERT!!!
EXTORTION SCAM TO EXPOSED TO THE VALUE OF 8,835,000 CHF
Ladina BARANDUN convicted for fraud and CYBERCRIMES. Criminal conspiratir aide of IMHOF
She is involved in an international cryptocurrency scam group falsely representing swiss banks.
CRIMINAL R...
Entity
Ladina Barandun
Categories: Cryptocurrency investment scamming, Scammers, Bitcoin Scam, INVESTOR SCAM
125, Report:
#1528140
Posted Date:
Aug 14 2023
Thebatterysupplier MyBatterySupplier bait-and- switch Brooklyn NY
I ordered Energizer batteries, but received off brand items. The invoice that came with the order showed that I was billed for Energizer batteries. I feel, that since it was a low dollar transaction, that they were betting that I would ignore the bait-and-switch. I wrote a r...
Entity
Thebatterysupplier
Categories: Lithium Batteries
126, Report:
#1528055
Posted Date:
Aug 08 2023
Xpower Canada – www.Xpowercanada.ca - Running Big Fraud and Scamming Restoration and Pet Groomers in Canada – Keidy Gu is CEO of Xpower Manufacture Inc. Fraud Alert – Xpower USA, Xpower Canada, Xpower Mexico, Xpower Australia, AirChaser.com operated by Keidy Gu Xpower Canada – www.Xpowercanada.ca - Running Big Fraud and Scamming Restoration and Pet Groomers in Canada – Keidy Gu is CEO of Xpower Manufacture Inc.
Selling Cheap Quality China Made Water Damage Restoration and Pet Grooming equipment which are
very low in quality. Low capacity Motors and China made spare parts are used in Xpower Products. Also
they sell refurbished products in the name of new Product. They are scamming Restorati...
Entity
Xpower Canada – www.Xpowercanada.ca - Running Big Fraud and Scamming Restoration and Pet Groomers in Canada – Keidy Gu is CEO of Xpower Manufacture Inc.
Categories: RETAIL FRAUD, RETAIL
127, Report:
#1528002
Posted Date:
Aug 06 2023
Fraud Alert – Xpower USA, Xpower Canada, Xpower Mexico, Xpower Australia, AirChaser.com operated by Keidy Gu Xpower Manufacture Inc (Xpower.com is running this cam business in these names) Xpower Mexico – www.Xpowermexico.mx Xpower Canada – www.Xpowercanada.ca Xpower Australia – www.xpoweraustralia.com.au Xpower USA – www.Xpower.com www.AirChaser.com wdrwarehouse-airchaser.com
Selling Cheap Quality Chinese Products which are all refurbished and scamming Restoration, Cleaning Industry and Pet Grooming Companies.
Below are the websites they use for scamming people.
Xpower Manufacture Inc (Xpower.com is running this cam business in these names)
Xpowe...
Entity
Fraud Alert – Xpower USA, Xpower Canada, Xpower Mexico, Xpower Australia, AirChaser.com operated by Keidy Gu
Categories: Restoration, disaster restoration, Carpet Cleaning Service, Cleaning Services, grooming
128, Report:
#1527992
Posted Date:
Aug 05 2023
National Agents Alliance Insurance Marketing Organization Burlington North Carolina
I came aboard with The Alliance on 5/24/2023 and there's been poor communication from my upline (Jared and Rachel Doucette) from the start. To start, I was initially contacted by an appointment setter asking me to set up a phone interview for the next day. I replied in the affirm...
Entity
National Agents Alliance
Categories: Life insurance
129, Report:
#1527988
Posted Date:
Aug 05 2023
CNA National The dealership charged me $3,000.00 and highly recommended this warranty especially if engine failed. Well, my engine failed, and I was denied an engine citing there is a recall on engine. The Hyundai company refused to replace so I reached out to this warranty company. I got all of my oil changes and had not maintenance issue until engine failed. I wasted. $3000.00 CNA would not pay Arizona Scottsdale
The dealership charged me $3,000.00 and highly recommended this warranty especially if engine failed. Well, my engine failed, and I was denied an engine citing there is a recall on engine. The recal from Hyundai company refused to replace so I reached out to this warranty company. I...
Entity
CNA National
Categories: warranty
130, Report:
#1527919
Posted Date:
Aug 03 2023
Stately Doors and Windows Wholesale Iron Doors Completely scammed by this Company. Irving, Austin, Houston, Atlanta. Texas
Paid over $15,000 for a custom door. First, the entire buying process was a nightmare. Lied too about price, availability, and quality. Finally, received the door and it was not only the wrong color but was damaged. Erik Billet their CEO promised that everything would be taken care ...
Entity
Stately Doors and Windows
Categories: Windows and doors