142, Report:
#1520169
Posted Date:
Aug 01 2022
All United Vanlines MMG Movers (Matthew K Pardi) They gave false quotes, padded the bill and once they get your goods they simply raise the ransom and--in my case--steal your goods once you pay the ransom. Encino Ca
The same fraud as reported elsewhere. This is one of many such companies that prey on those you don't understand that under our legal system and it's (lack of) oversight, they are allowed to exist and trive. We've dealt with real or fictitious people named Jeremy, Naomi and others. ...
Entity
All United Vanlines
Categories: MOVERS
143, Report:
#1519698
Posted Date:
Jul 13 2022
rhodiumbuyers Dave Ingram K. Combs Agreed to buy precious metals, then refused to pay or return. Fishers Indiana
Dave Ingram and K. Combs run a fraudulent company that buys precious metals, they offer a good buy price, but once you send your goods, they refuse to pay, make false accusations that your goods are stollen, or say they will return your items, provide fake tracking numbers and refus...
Entity
rhodiumbuyers
Categories: Buying Service
144, Report:
#1519432
Posted Date:
Jun 30 2022
Christian Garcia Golden Voice Dolce K Group. Christian takes your money for services he does not provide he changes his phone number and blocks on all social media. California
Christian Garcia rips off people. Be careful he promises the world and does not deliver. He will block you on all socials and won't respond to any calls emails or text. I gave him over $200k and he over promised shows and press. Didn't deliver one thing. He starts all these companie...
Entity
Christian Garcia Golden Voice
Categories: Entertainment marketing - Brand placement
145, Report:
#1519121
Posted Date:
Jun 15 2022
JK Lightwala, Jignesh Lightwala, KRIZEE RAJ FZC, Hemal Pandya JighneshKumar Lightwala, K Z RAJ GROUP OF COMPANIES, KRIZEE RAJ FZC & ALL THE ASSOCIATED COMPANIES, Hemal Pandya Advance Fee Fraud, Forgery Dubai Dubai
Jignesh Lightwala, also known as JK Lightwala makes false representations and runs and advance fee fraud network. He is not qualified to offer financial services, and has never worked at any of the banks mentioned in his CV. In fact, he barely speaks English.
The company director...
Entity
JK Lightwala, Jignesh Lightwala, KRIZEE RAJ FZC, Hemal Pandya
Categories: Banking, Cross Border Real-Estate Loans, investment scam, Loan officer, Loan offer, Loan Scam
146, Report:
#1518939
Posted Date:
Jun 09 2022
K&G Prestige Management Somerset Senior Community Living Their Residents are without on site management, leases, power to common areas and hot water mt pleasant michigan
I've spent all day trying to reach out to this corporate office about the property at 1401 W. Holmes rd Lansing MI 48910
The residents are denied copies of the lease agreements. Today the power to common areas and hot water to each apartment, was shut off due to nonpayment. Wh...
Entity
K&G Prestige Management
Categories: Property management
147, Report:
#1518818
Posted Date:
Jun 03 2022
PTHE Transportation LLC Ogden Rainey Truck Driver Doesn't Get Tip so He Whips out his C*ck and tells College Girl - I'll show you a Tip and the Whole Shaft too Augusta Georgia.
So my college age daughter goes on line to find pricing to move her car back to college. She hires a broker who lines up PTHE Transporters LLC (the actual trucking company that picks up and moves the car).
They were late.
They never called.
They never let us know they were running...
Entity
PTHE Transportation
Categories: Auto Transporters
148, Report:
#1518763
Posted Date:
Jun 01 2022
Dr Vasu Brown Vasu k brown, Vasuith Brown, Tetra Horizon Doctor taking advantage of patient Titusville FL
I was a patient with Tetra horizon since 2019 due to a motorcycle accident that I was in as well. Great doctors there. Until I met Dr vasu Brown. Always talking about her personal life really not even focused about the actual operation of being a doctor or of my well-being. As speak...
Entity
Dr Vasu Brown
Categories: Doctor
149, Report:
#1518487
Posted Date:
May 19 2022
Turlock quick smog & repair REZA, Farhang and Mahdi Nozar Credit card fraud Turlock Ca
I found REZA and Farhang through Mahdi Nozar whom work and share profit of credit card fraud together with them and what they do is empty your credit cards and promise you to keep 20% as their fee and give you 80% , but what they did was after they emptied my credit card an amount o...
Entity
Turlock quick smog & repair
Categories: Auto Mechanics
150, Report:
#1518301
Posted Date:
May 11 2022
City Moving Group Charged my card without my permission, refused to give a full refund Boynton Beach Florida
I signed what k thought to be a quote and it was labeled as such. They charged my card and then told me to complete the transaction I needed to be aware that they were going to need two payments made by money order of 700$ each, one when they picked up the furniture and another upon...
Entity
City Moving Group
Categories: MOVERS, Interstate Movers