161, Report:
#1523158
Posted Date:
Dec 11 2022
Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida
Darren Neil Masters, doing business as, and the director of Granite Investment Global US LLC purpoted that he was able to secure medical goods and contracted to supply goods to BGX E-Health LLC. BGX E-Health LLC was asked as part of the deal, in November 2020 to place $11,564,520 i...
Entity
Categories: Financial Services, Medical Supplies
162, Report:
#1523097
Posted Date:
Dec 08 2022
AMAZING OFFERS LLC went behind the everyone in the house and went into a purchase agreement from probate knows the person appointed did not do anything he was supposed to to notify any of the rightful people so it could have been done the right way Arizona
BEWARE BEWARE DO YOUR RESEARCH THEY ARE SCAM ARTIST LOOK UP THE MANAGER MICHAEL HILLIARD HE IS A FELON FOR FRAUD HE WAS INVOLVED IN A TELEMARKETING SCAMMING OVER 3 MILLION OFF PEOPLE FROM FEDERAL TRADE COMMISSION 2019. HIS DAUGHTER BRITTANY IS THE NOTARY ON 80% OF HIS STUFF AND AZ...
Entity
Categories: Fraud, Real Estate Fraud, Real Estate Scam Artist
165, Report:
#1523040
Posted Date:
Dec 05 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523040-sj53rv-jppvwk0z9j.png)
Justified Laboratories Keto Luxe, Keto Burn, Keto Max, Keto Burn Max, Keto Strong XP, Keto Strong XP Max, Keto Prime, Keto Prime Max etc. etc. etc. They process an order I did not complete and then did not allow me to cancel. Arlington Texas
SCAM, SCAM, SCAM. They market Keto weight reduction products on the internet using cut and paste, unauthorized photos from Shark Tank and other eye-catching names. Their so-called may products are basically the same product under a myriad of different labels. This is to ensure...
Entity
Categories: internet sales, Internet scam
166, Report:
#1514547
Posted Date:
Dec 03 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1514547-qrqawz-qazb9jre4t.png)
Attorney Defend Me LLC Another Web based Scamsite being Run out of 99 Carleton Ave Islip Terrace NY 11752 by Michael Martino East Islip NY Mike, Mart,Bonedigger,Blueberry,Magilla Gorilla This guy is a phoney,fake and scammer. This guy runs an Attorney website and he himself cant afford a lawyer himself. Islip Terrace New York
Mike Martino of 9 Watson Street East Islip NY 11730 runs a discount thrift store on 99 Carleton Ave Islip Terrace NY 111752 and Fairview Ave on the corner.
But Zogies Deals isnt the only business being run out of there..This guy is running a scamsite advertizing lawyers and other se...
Entity
Categories: advertising scam, ATTORNEY
168, Report:
#1522769
Posted Date:
Nov 24 2022
The Mega Fur Home the megahome1.store; Now Puppies Accepted our $945 for the purchase of Meli, a supposed 11 week old Basenji puppy then went silent after we were surprised by a $1500 deposit requirement for a NP95 thermal controlled kennel for the transport to Tucson, AZ. Chico, Sacramento California
Anthony Hamilton, owner of The Mega Fur Home, Accepted our $945 for the purchase of Meli, a supposed 11-week-old Basenji puppy. Then Anthony went silent after we were surprised by a $1500 deposit required for an NP95 thermal controlled kennel for the transport of said puppy to where...
Entity
Categories: Pet shipping, pets, puppies
169, Report:
#1522751
Posted Date:
Nov 23 2022
Midway Nissan sold old tires as new tires Phoenix Arizona
On 11/7/2022 George Anaya at Midway Nissan ph number 602-863-5664 sold me and installed 2 new P205 55 Bridgestone tires for $502.32.
On 11/10/2022 the low air pressure light came on in the vehicle.
I took the car to discount tires in Fountain Hills, AZ They inspected all 4 tires a...
Entity
Categories: Auto Dealer Repairs, deceitful, Fraud, Tires