151, Report:
#1496240
Posted Date:
Jun 11 2020
Deepak Kanyalal Nandwani AKA Shaun Ramchand Giovani, AKA Peter Nandwani, AKA Pete Nandwani Deepak fled from the USA before facing 32 counts of bank and mail order fraudulent charges Alabama
Based on the enclosed newspaper articles on Mr Deepak Kanyalal Nandwani alias Peter Nandwani please do note that:
1. About 5000 customers had lodged complaints and police reports against his company Santennis Inc. and him for scamming them of their hard ...
Entity
Deepak Kanyalal Nandwani
Categories: Fraud
152, Report:
#1496160
Posted Date:
Jun 09 2020
Tirus Inc. Peter Charged repair services and part to a credit card then had the charge reversed Schaumburg IL
We replaced a part on their trailer (air spring) and repaired some damage to the mounting plate. They paid for the bill with a phoned in credit card. Later they claimed the part we installed was defective and demanded a refund for the part and labor. We told them to send the part in...
Entity
Tirus Inc.
Categories: comercial trucks, Repair, Trucking Companies, Trucking Road Side Assistance
153, Report:
#1496006
Posted Date:
Jun 05 2020
Wish.com Peter Szulczewski CEO ContextLogic Inc., a corporation registered in Delaware, U.S.A., owns Wish Never received all my items San Francisco California
Ordered over 2 months ago maybe about $150 of various items. I received one item - finallly - some fishing hooks. Thats it.
They just keep extending the time it takes to receive anything. There is no way to ask for a refund; they make that difficult as hell! I still cant fig...
Entity
Wish.com
Categories: Fishing
154, Report:
#1073886
Posted Date:
May 27 2020
Flipping SCAM Salt Lake City Utah
The Flipping Formula by Peter Souhleris and Dave Seymour is a COMPLETE SCAM. Peter Souhleris and Dave Seymour who seem credible because they were on a TV show are complete scammers. They advertise locally for you to call to get Free information. When you do this they...
Entity
The Flipping Formula
Categories: Book Publishers
155, Report:
#1490828
Posted Date:
May 25 2020
Zythos Insurance Company Pte. Limited Zythos Insurance Paid for a capitol bond that was never delivered or documents produced
I was recommended to this company by a broker out of London named Steven Barnish. I needed to obtain a finacial bond in order to secure a loan with a vendor in Hong Kong. This type of bond isn't available in the United States so I had to get one over sea's. When I asked the broker a...
Entity
Zythos Insurance Company Pte. Limited
Categories: Bonds (fraudulent), Non delivery, Delivery estimate
156, Report:
#1495121
Posted Date:
May 12 2020
Zen Arbitrage Zen Trade They didn't offer help needed to get system to work. They continued to charge after requesting cancellation.
Sorry I ever tried this company!
1. It was expensive to get started.
2. Instructions seemed easy till applied.
3. Then they didn't offer much help when there was a problem--and you have to wait on email responses.
4. Peter Valley said they have no phone. The number associated with t...
Entity
Zen Arbitrage
Categories: at home work
157, Report:
#1494428
Posted Date:
Apr 25 2020
Rudolph Andries Ulrich Juchter van Bergen Quast Bob Juchter van Bergen Quast, Geertje Juchter van Bergen Quast (Latte Alfons) Borrow from Peter to pay Paul
Bob Juchter van Bergen Quast borrowed a sizable sum from me due to hardship, which I loaned to him in good faith.
I later found out that he used the money to subsidize luxurious Chanel gifts, Italian vacations, dinners, et cetera, for his wife Geertje. When I asked him to pay the mo...
Entity
Rudolph Andries Ulrich Juchter van Bergen Quast
Categories: Scammers
159, Report:
#1493660
Posted Date:
Apr 04 2020
Paddle 8 Paddle 8 auction house , paddle 8 auctionsers Did not make delivery after payment in full NYC New york
Swindled by Paddle 8 .....I was the winning bidder for pieces at the paddle 8 auction,
I paid in Full....
they failed to ship items and are now saying they can do nothing for me.
https://www.google.com/amp/s/news.artnet.com/art-world/paddle8-bankruptcy-1806951/amp-page
We...
Entity
Paddle 8
Categories: Instagram, ponzi scam, Services, Webdesign, Interior design, Charity Contributions
160, Report:
#1493449
Posted Date:
Mar 30 2020
James Ciccone Acting Coach and actor, Sad that I was taken for a fool and scammed. James Ciccone Traveled from DC to take a class with a liar and scam artist Acting Coach James Ciccone who stole thousands from students and schools New York New York
Sad that I was taken for a fool and scammed. I traveled 4 hours each way to take an acting class from actor James Ciccone after joining his Facebook talent manger group (TMFA) and being in the message group daily about classes from Mr. Ciccone. Walked into the room of almost 40 pe...
Entity
James Ciccone Acting Coach and actor
Categories: Dance Classes, Acting Classes