131, Report:
#1496345
Posted Date:
Jun 14 2020
Amir Massoumi Beware criminal family related Miami FL
The reported individual is Amir Massoumi who is husband of Farah Jalali, a criminal family related to Hassan Jalali Bidgoli, who was involved in serious cases of illegal gold trafficking from overseas, illegal smuggling, among other fraud schemes.
Amir Massoumi (in connecti...
Entity
Amir Massoumi
Categories: FRAUDS BEWARE, Fraudster/thief, Fraudulent money activity
132, Report:
#1494418
Posted Date:
Apr 25 2020
Inspiredhousehold I do not know of any. They sold me an open bottle of rust remover. Ottawa Ontario,
I received the bottle of rust remover. When I opened the sealed envelope that it was in, the bag had liquid in it. I do not know if the liquid is the rust remover or what because I have never ordered from this company before or ordered this product before, so I do not know what they...
Entity
Inspiredhousehold
Categories: Cleaning product
133, Report:
#1494366
Posted Date:
Apr 23 2020
Lexus of Barrie Misrepresented a Lexus Certified Pre-owned vehicle Barrie Ontario
Looking for quality and peace of mind? Don’t buy a car from Lexus of Barrie, LOOK ELSEWHERE. I bought a Lexus Certified Pre-Owned vehicle. Here is my story of a misrepresented LCPO car with collision damage – read to the end.
1. In April 2019 I took delivery of my 2016...
Entity
Lexus of Barrie
Categories: Auto dealer, Auto Repair Service
135, Report:
#1494337
Posted Date:
Apr 23 2020
LTO Logistics Incorporated The worst auto transport carrier I have ever dealt with! Boylston MA
This is without a doubt, the worst carrier that I have ever dispatched a car to since I became an auto transport broker in 2009. These arrogant Brazilian jerks act as if they are doing ME a favor by accepting the load that I gave them. They are four (4) days late on the car's delive...
Entity
LTO Logistics Incorporated
Categories: Auto Transporters
136, Report:
#1494331
Posted Date:
Apr 23 2020
Hello My Biz Kimberly Ellsworth Accepted $1500/will not complete services or refund Las Vegas NV
I hired Kim on or around February 27, 2019 to start a Personal Credit Sweep and Corporate Credit Program, where a designed website, email account and my choice of domain names (eebusinessmarketing.com and eebusinessmarketing.biz) were included for my company E.E. Business Marketing,...
Entity
Hello My Biz
Categories: Credi repair
137, Report:
#1494246
Posted Date:
Apr 21 2020
ParadiseGrillsDirect.com Paradise2u.com ParadiseGrillingSystems ParadiseOutdoorKitchens Failure to honor Lifetime Warranty Orlando FL
I purchased this Tahiti model outdoor kitchen tiki bar and this is my review. The steel construction they claim is a feature is actually a liability, as you can see the steel rusted away and the countertop caved in. The only thing holding it together appears to be the stucco walls? ...
Entity
ParadiseGrillsDirect.com
Categories: custom BBQ, Outdoor Furniture & Equipment
138, Report:
#1048841
Posted Date:
Apr 14 2020
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected] SCAMMER: Charles Lowell Walker / Chuck Walker / Alliance Capital Funding, LLC/ [email protected] Moorville North Carolina
SCAMMER--> BEWARE OF CHARLES LOWELL WALKER / CHUCK WALKER / ALLIANCE CAPITAL FUNDING, LLC/ [email protected]/ 135 Falmouth, Mooresville, NC - Alliance Capital Funding, LLC / Phone: 865-603-1907/ Skype: cwa2006 / Alliance Capital Funding, is Limited Liability Company incorporat...
Entity
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected]
Categories: Financial Services
139, Report:
#1493758
Posted Date:
Apr 07 2020
Lamar Title and Escrow Incorporated Greg Lamar Gregory Lamar Butler Fraudulent Escrow service investment transaction Hoboken New Jersey
Lamat Title and Escrow was charged with handeling the exchange of funds between an investor and myself. Mr. Lamar faudulenty made payments towards several of my credit cards so that I could access credit to pay for escrow fees. Those payments were returned after about 5 days. Total ...
Entity
Lamar Title and Escrow Incorporated
Categories: Credit card fraud, Fraud, Business Investment Fraud, Internet Fraud, Investment Fraud
140, Report:
#1139160
Posted Date:
Apr 03 2020
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area- Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC - Steal money by telling people they plan on purchasing a nascar track. Tammy and Chuck are both liars. Once they get your money they will hide and not answer your calls! Beware! Tammy Ashley is as much a scammer as Chuck Charles Walker. New Iberia, Louisiana, Lafayette, Louisiana, Louisiana
SCAMMERS: Tammy Ashley Managing Director at Reidco Marketing LLC and Chuck Charles Walker of Alliance Capital funding, LLC Go to: https://sites.google.com/site/scambewarechuckwalkerteam75/home Chuck Walker Of Alliance Capital Funding, LLC 48516 Willie Rd Richfield, NC 28137 te...
Entity
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC
Categories: Financial Services