12, Report:
#1533424
Posted Date:
Jul 18 2024
Altaf Rhemtulla (B2B Global Sourcing Hub) believed I was making a smart investment, but now I fear I've lost my life savings in what appears to be a massive Ponzi scheme. Internet
About 18 months ago, I was introduced to Altaf Rehmtulla through a business associate. Rehmtulla was charismatic and convincing, boasting about his success in international trade and B2B e-commerce. He offered an exclusive investment opportunity through his company, B2B Global Sourc...
Entity
Altaf Rhemtulla
Categories: Fraud
14, Report:
#1532886
Posted Date:
Jun 18 2024
SHARP ELECTRONICS CORPORATION sharp sharpusa sharpusa.com sold false promises, untruths and poor workmanship as relates to an item which shouldn't even be available in the marketplace Montvale, New Jersey,
Let me preface this with: my first appliances were SHARP - they were good. Haven't owned SHARPs for a few decades, so now? IDK… I can tell you there are SO MANY issues with this new DW! (bought 4-8-24) Control panel shroud is freeking plastic, not metal. Won't last. DW has minimal...
Entity
SHARP ELECTRONICS CORPORATION
Categories: kitchen appliance manufacturer
15, Report:
#1532981
Posted Date:
Jun 17 2024
Miguel Karam Bencatel Canhao Edward Sampson miguel7karam mkzrj7 Miguel Canhao Miguel Karam made unauthorized purchases with my credit card Barra Funda, San Paulo
I was a victim of credit card fraud committed by Miguel Karam Bencatel Canhao, also known as Edward Sampson. About 3 months ago, I attempted to make a purchase using my Visa credit card for a knife with the assistance of this individual. However, Miguel informed me that the transa...
Entity
Miguel Karam Bencatel Canhao
Categories: Credit card fraud, Online credit card, Theft by fraud
16, Report:
#1532954
Posted Date:
Jun 14 2024
CWR Electronics Ryan Barber Very Poor Packing, Shipping And Customer Service Bayville New Jersey, Florida
Terrible, Very expensive electronics shipped on the bottom of the boxes under spools of heavy large gauge battery cable with no packing between them, arrived smashed and damaged. Customer service lackey, Ryan Barber was very rude and would not take responsibility for the poor packag...
Entity
CWR Electronics
Categories: RV & Motorhome, Marine Electronics
17, Report:
#1532679
Posted Date:
May 23 2024
ASAP Masonry and Construction Corp., Jose Diaz Joe Roselle Mike 10,000 in Damages to my Property Union, New Jersey
I agreed to have my front porch restored and my backyard pavers maintained by this company. I also agreed to have the leak in my basement coming from the back of the house assessed. This assessment would involve removing pavers to see the foundation as per our discussion. My son w...
Entity
ASAP Masonry and Construction Corp
Categories: Contractor Scam, Contractors
18, Report:
#1532534
Posted Date:
May 14 2024
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez Securities Fraud, Illegal Shorting, litigation, lawsuit, investigation Mountainside, New Jersey
YA II PN, Ltd. Yorkville, used to be called Cornell Capital and Yorkville Advisors but changed their name probably due to the many different lawsuits and prosecutions by the SEC for amoung other things, illegally shorting into companies they funded to manipulate the stock price and...
Entity
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez
Categories: Finance, finance charges, Finance charges
19, Report:
#1532307
Posted Date:
May 08 2024
Extended Stay Of America, The victim is a Honorably Discharged Veteran. He simply wanted to pay hotel for entire month of May 2024. He was met with rude arogant sarcastic behavior. By two new at will employees: On April 23, 2024. Between 7P.M. and 8Pm . Norco, California
On Tuesady April 23, 2024. A Honorably Discharged Marine Corp veteran requested to pay for the entire month of May 2024. Initialy the male Hispanic veteran spoke with the new at will employee: Called : Freddy . Freddy is the name provided by Acting Manager: Jonathon. At will employe...
Entity
Extended Stay Of America
Categories: Business Services, Fraud, Hotels, Human Resources, Impossible to Reach
20, Report:
#1532419
Posted Date:
May 08 2024
Primo Corporations, Primo Trailer Direct, Primo Trailer Manufacturing Corp., Tyler Hallblade Bait and Switch / False Advertising Phoenix, Arizona
horrible exp from their new location: Superior Ave.Old location: E Corona. AKA Primo Corporations, Primo Trailer/s Direct, Hitch-point Trailers: Tyler Hallblade, owner. Transaction on April 16 2024.
This is the email sent to Corp. I had to delete parts per character limit. Co...
Entity
Primo Corporations, Primo Trailer Direct, Primo Trailer Manufacturing Corp.
Categories: Manufacturing