141, Report:
#1530674
Posted Date:
Jan 15 2024
Luan Mehmedi Luan Mehmedi foreman Ardelina Bektesi Cena Mehmidi Cenah Memedi Devat Bektesi Esmina R Bektesi Suzana Saiti Valbona Mehmedi Valon Bektesi Aminah Bektesi Azra Bektesi Bekim Bektesi Charity L Bektesi Dan Bektesi Fetije Bektesi Lirim R Bektesi Mevlude Bektesi rude supervisor/foreman, seems to abuse blacks and asians more than any other group new york new york
Luan Mehmedi is a rude supervisor/foreman. This guy seems to abuse blacks and asians more than any other group. Whenever a racist does this, there is usually a review after the fact but the damage is already done once commited.
Possible Relatives orchestrating this behavior at t...
Entity
Luan Mehmedi
Categories: Corrupt Individual
142, Report:
#1530657
Posted Date:
Jan 14 2024
Three Rivers Solutions DBA Pro Trust Group ProTrustGroup is Shady Wolinakz Quebec
Three Rivers Solutions DBA Pro Trust Group Protrustgroup.com is TERRIBLE, the workers are outsourced in India and they always asking for info they don't need and incompetent, ( alot of identity theft occurs with people from India and Nigeria). I am a fraud specialist with a bank and...
Entity
Three Rivers Solutions DBA Pro Trust Group
Categories: LoansInstallment, Pay Day Loans
143, Report:
#1530649
Posted Date:
Jan 13 2024
Accurate Group LLC Notary Works Bait and Switch Notary Service Cleveland OH
I'm a notary signing agent who works with hundreds of companies nationwide. I accepted a hybrid order from Accurate Group LLC for $50. Hybrid signings are fewer pages, around 50 pages or so.
The order ended up being a full package of 139 pages. I requested a fee increase to make the...
Entity
Accurate Group LLC Notary Works
Categories: Bait and Switch, Misreprentation, Bogus Notary
144, Report:
#1530606
Posted Date:
Jan 10 2024
Mikon Energy LLC Daniel Guerrero Jr. MIKON ENERGY is a FRAUD company who will create FAKE Bill of Lading documents and STEAL your MONEY!!! Rosharon Tx
JPAC Global Acquisitions Group paid for 17 rail cars totaling $1.7 million dollars was wired via bank to Mikon Energy, filled with diesel and gas fuel provided by Mikon Energy. Daniel Guerrero Jr. provided FAKE bill of ladings documents showing their was fuel already loaded in the...
Entity
Mikon Energy LLC
Categories: Fuel Delivery
145, Report:
#1530599
Posted Date:
Jan 10 2024
Walmart Store, on 164th in Lynnwood WA 98037 Walmart Pharmacy 164th, 1400 164th St SW, Lynnwood, WA 98087 Walmart Baby & Nursery Services, Lynnwood Walmart Connection Center, (425) 741-9445 Walmart Money Center, 833-600-0406 Walmart Patio & Garden Services, Walmart Vision & Glasses, (425) 741-2766 (425) 741-8856, Lynnwood Walmart Photo Center (425) 741-2766 Walmart Pharmacy 164th, 1400 164th St SW, , 98087 Walmart Baby & Nursery Services, Walmart Connection Center, (425) 741-9445 Walmart Money Center, 833-600-0406 Walmart Patio & Garden Services, Walmart Vision & Glasses, (425) 741-2766 (425) 741-8856, Walmart Photo Center (425) 741-2766 Harassing me again after i believed we had a mutual understanding to leave each other alone Lynnwood WA
After the staff at Lynnwood Walmart 1400 164th Ave, Lynnwood WA 98037 seemed to have gotten the message, they decided to try to mess with me again. What I don't think they understand is all the effort that goes into their reputation management campaign. It's apparent they've been ve...
Entity
Walmart Store, on 164th in Lynnwood WA 98037
Categories: Grocery, Grocery Stores, Grocery store chain, Grocery Stores, Retail stores
146, Report:
#1530581
Posted Date:
Jan 09 2024
elite ramsay group llc ramsay prakash, he took money and didnt finish the job wellington florida
I would watcth this guy and this company ramsay Prakash will take your money and not do the job. and not pay his workers so they will come after you as well. do your research and you will see this guy is in big trouble. i dont reccomend anyone using him for your home improvement o...
Entity
elite ramsay group llc
Categories: General contractor
147, Report:
#1530547
Posted Date:
Jan 06 2024
Avis Budget Group Avis Budget Avis has stolen money. Parsippany - Troy hills New Jersey
Had a tire breakdown/failure while on the road and was advised by their roadside to pay for the tires and get pics and receipts and I would be reimbursed. For 2 weeks I have been getting the run around. Now instead of reimbursing me they have charged me for the tires I already paid ...
Entity
Avis Budget Group
Categories: Auto & Truck Rental
148, Report:
#1530541
Posted Date:
Jan 05 2024
Jessica Ilyse of Golden Retriever Puppies for Rehoming / Adoption Jessica Ilyse Kramer, Brennan Hastings, Jon Goldwater, Amy Olson Claimed to be adopting rescue dogs and stole my money
What is worse than a con artist that lies for money? One that uses innocent animals to rob people blind. This psychopath created an entire Facebook group for Golden Retriever Puppies Rehoming and Adoption and Cornish Rex Kittens for Rehoming. Jessica Ilyse is a fake Facebook profile...
Entity
Jessica Ilyse of Golden Retriever Puppies for Rehoming / Adoption
Categories: dog rescue agency, Facebook Advertiser Rip-off
149, Report:
#1530527
Posted Date:
Jan 04 2024
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building.He decided not to pay on his legally binding contract. Allen Texas
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building. His address is 884 New Castle Dr., Allen TX 75052. His email address is AQ291990@***.com an...
Entity
Mike Muhammad Almomami owner of MD Group LLC
Categories: Real Estate Fraud, Real Estate Scam Artist
150, Report:
#1530434
Posted Date:
Jan 04 2024
Cory Daniel aka Phoenix Enigma The Phoenix Enigma, Goatface Cory Daniel is a scam artist who claims he kills people. Phoenix Arizona
Cory Michael Daniel who goes by the name The Phoenix Enigma is a con artist who has been grifting people his entire life. His many victims include the young and the elderly. Cory Daniel works with a group of people with pedophilia convictions or are sex industry affiliates. Cory Dan...
Entity
Cory Daniel aka Phoenix Enigma
Categories: Scam artist