131, Report:
#1525758
Posted Date:
Apr 17 2023
Global Command, Inc. Mihir Khedkar Harassment phone calls Jacksomville Florida
Phone number calls 904-728-7749 and leaves spam text messages and keeps calling my phone number multiple times and calls and will hang up. Phone leads to business address. Have the people's information and home addresses. Reported to Jacksonville police department.
Entity
Global Command, Inc.
Categories: Harrassment
132, Report:
#1525704
Posted Date:
Apr 13 2023
Samsung Electronics America Samsung Samsung Electronics Odyssey G9 Warranty and Customer Service Nightmare
I am extremely disappointed with Samsung Electronics and their failure to provide an appropriate solution for my malfunctioning monitor, which is still under warranty. The Samsung monitor (Odyssey G9) stopped working after emitting a popping sound and producing a burnt smell. Since ...
Entity
Samsung Electronics America
Categories: Warranty
134, Report:
#1525548
Posted Date:
Apr 05 2023
GLOBAL CAPITAL PARTNERS FUND LLC Joseph Malvasio President Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1019 [email protected] www.gcpfund.com Richard Charles Administrator Associate to Executive Managing Director GLOBAL CAPITAL PARTNERS FUND LLC 555 Fifth Ave | Suite 1501 | NY, NY 10017 Office: (212) 658-1060 [email protected] Gregg Pierce Executive Managing Director Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1018 [email protected] www.gcpfund.com This company asks for upfront fee of $15,000 does nothing, then issues a letter of commitment and charges $75,000 SCAM NY NY
I am reporting an upfront money Mortgage broker so called founder
Jesse Wright
4:05 PM (38 minutes ago)
to consumers
Hello Sir / Madam
I am reporting a mortgage broker ...
Entity
GLOBAL CAPITAL PARTNERS FUND LLC
Categories: fraud up front fee scam
135, Report:
#1525513
Posted Date:
Apr 03 2023
Abhineet Rai (AKA Black Diamond Rai Pay Fraudulent Investment Scheme Bombay City Bombay
CROOK, FRAUDSTER - AVOID!
Abhineet Rai (AKA, Black Diamond) is an Indian scammer of scammers.
He was kicked out of Credit Suisse in London after they found out he tricked his clients into investing in hisoutside dodgy schemeS which cost them a lot of money. Now he has ganged up u...
Entity
Abhineet Rai (AKA
Categories: advertising scam, Banking, deceitful, Bank fraud, Financial Fraud, Fraud, FRAUD CHARGES
137, Report:
#1525357
Posted Date:
Mar 28 2023
Shaike Mohamad Fairway Consulting LLC Imran Shaikh Ripped my clients off for $3500 a piece upfront fees for business tradelines to their D&B report & for business funding Astoria New York
My complaints are similar to the other complaints about Imran Shaikh who goes by many aliases. His aliases & company names change but the scam is still the same. He promises to add business tradelines to your D&B report so your biz can qualify for funding & then to get you business ...
Entity
Shaike Mohamad Fairway Consultants LLC
Categories: Business funding, Financial Fraud, Fraud Product, Tradelines
138, Report:
#1525369
Posted Date:
Mar 27 2023
HIBU GLOBAL Same as most of the cases here, the professionals of this is company lie about service offered, they lied about having no cancelation fee, then when we call to cancel the service because it is not as expected, you realize it was that mistake will costs you thousands. Cedar Rapids IA
I hired the service in December, 2022. The sales representative was very promiseful. Long story short, it was a mistake that will costs me money. They lied about the cancellation fee. They have a very aggressive sales team. If you hire their services, you will have to give them acce...
Entity
HIBU GLOBAL
Categories: advertising scam, Report Hacking & fraud/scamming, Scam
139, Report:
#1525255
Posted Date:
Mar 22 2023
Green Standard Construction & Tomas Casals Tomas Casal Tomas Casals Green Standard Greenstandard Green Standard Construction Tomas and his partner Shane Kenny defrauded our company for 250K in cash but also led the business to make spends in excess of 10MM based on fraud and incompetence Johnstown PA
Tomas Casal and Shane Kenney had apparently gotten themselves underwater with their lendor for their PA medical marijuana company since for whatever reason, they felt the only sku they should create was a suppository.
As one of the 25, licensed grower processors, that should hav...
Entity
Green Standard Construction & Tomas Casals
Categories: Construction Fraud, Construction, Construction Material
140, Report:
#1525203
Posted Date:
Mar 21 2023
Sunrise Global Chain, Juntame https://juntame.com/ Sells you trash
Sells very bad quality toys on their website that are poor and low quality, flimsy materials, loud, not very body safe. Overpriced for what you get. They are bad products from a third party like Alibaba or some sort of drop shipping company.
Entity
Sunrise Global Chain, Juntame
Categories: Adult Products, Adult Web Site