11, Report:
#1530673
Posted Date:
Jul 29 2024
Omran chaudary If you meet this guy he is MARRIED don't believe the lies he tells you liar and cheater Staten island New york
Omran chaudary Omi, umi, Omar Chaudary, omran chaudary, omran chaudary. 45 years old If you meet this guy in Muzz or any other web page he uses his cell number 929-544-2501 he is MARRIED don't believe the lies he tells you go to his house ring the bell and you will get your answer l...
Entity
Omran chaudary
Categories: advertising scam, Account Suspended
12, Report:
#1530631
Posted Date:
Jul 29 2024
Global Recovery Services, Global Emergency Services Daniel Wilnau Stole 2k. Gilberts Illinois
Conman Dan has this taken off but it gets put back on everydayI have had so many people thank me for writing about not hiring Conman Daniel Wilnau, I quit counting after 40 potential customers. After reading this, u will join them.I wonder after over three years was the 2k Conman ...
Entity
Global Recovery Services, Global Emergency Services
Categories: Apartment mold
13, Report:
#1533431
Posted Date:
Jul 19 2024
David Burton with Jefferson Capital LLC Used Skip Tracing Technology to Secretly Locate my Address Sartell MN
David Burton appears to be running a company that uses technology that constantly keeps tabs on peoples' wherabouts, aka their address. He keeps these addresses constantly updated in a secret database, and uses this information to attempt to collect old trash debts. He sends let...
Entity
David Burton
Categories: Stalker, harassment, electronic surveillance
15, Report:
#1533295
Posted Date:
Jul 09 2024
H&K QUALITY TRANSPORT LLC Maidelys Arango Retained our Broker Fee they were contracted to collect. Damaged Tires on Transport and used driver not legal to carry cargo Tampa Florida
Formal Complaint Against HK Quality Transport LLC
To Whom It May Concern,
I am writing to formally lodge a complaint against HK Quality Transport LLC, located at 2917 W Saint John St, Tampa, FL 33607. This complaint concerns a breach of contract and damage to cargo associated wit...
Entity
H&K QUALITY TRANSPORT LLC
Categories: Auto Transport
16, Report:
#1533223
Posted Date:
Jul 04 2024
Accounts Receivable Total Scam Artists! BEWARE! FL Orlando
Read all the reviews & save yourself. This company has a 2 star ranking and if their employees and friends didnt write reviews, I'm sure they would have at most, 1 star...if that. They were tasked to attempt to collect from 2 companies for me and were unsuccessful. I in-writin...
Entity
Accounts Receivable
Categories: Scam artist
17, Report:
#1533079
Posted Date:
Jun 25 2024
Credit Worthy Academy Kenneth Nelson - FAKE CREDIT REPAIR New York City New York
Kenneth Nelson, the proprietor, will collect your money via Zelle, not react for half of the time, and never complete the service. There are groups of people who have the same experience. These people count on him to deliver. He cannot; he may have done so in the past, but that time...
Entity
Credit Worthy Academy
Categories: credit rebuilding services, Credit repair and financing
18, Report:
#1532899
Posted Date:
Jun 11 2024
BITCOINIRA bitcoinira.com Tanya Soler Liquidated my assets without notifying me although the fees are supposed to be paid from my bank account. Poor customer service. Las Vegas NV
I've had it with this Bitcoinira.com I will be transferring my assets to another company as I find the way you change the payment methods unethical and inappropriate (New company charges no monthly or yearly fees). Stay tuned to this thread as I will let you know how the transfer pr...
Entity
BITCOINIRA
Categories: Investment
19, Report:
#1532867
Posted Date:
Jun 07 2024
Allen Michael Abraham Allen Michael Abraham Allen Abraham Stylarc Craftscape Creations Allen Ibrahim Aleshia Hoover Allen AbrahamStylarcCraftscape CreationsAllen Ibrahim Scam artist ALLEN ABRAHAM takes money and does nothing
Allen Michael Abraham is a scam artist. He started a company called Craftscape Creations in Los Angeles. Allen paid cheap companies overseas to make renderings that were basically fantasy renderings. Not being able to produce these projects, he started constructon jobs and bilked as...
Entity
Allen Michael Abraham
Categories: Architects & Designers
20, Report:
#1532756
Posted Date:
May 30 2024
Vernier Shop Advertised GPS no subscription required. Service included in purchase but after receiving product they said they wanted $75+ Internet
This company is fraud. They advertise things and then give you something else. Switch and bait.
They also collect card numbers. They are click bait.
They advertised a GPS tracker with no subscription fee required.
Upon receiving the product the app you are told to download costs $75...
Entity
Vernier Shop
Categories: gps, GPS Lifetime free map updates not honored, GPS Locator