12, Report:
#1515989
Posted Date:
Feb 13 2022
Shell 455 N Frederick Ave Shell Service Station Indus Petroleum History of damaging vehicles, fraudulent charges, lying to customers GAITHERSBURG MD
The mechanic shop at Shell 455 NFrederick Ave has a known history of defrauding customers, damaging vehicles, charging for services/repairs that are not needed, and evading complaints.
I took my vehicle in for an oil change. The mechanic opened my door into a metal part hanging from...
Entity
Shell
Categories: Oil change gone wrong!!!, Auto Mechanics
13, Report:
#1515988
Posted Date:
Feb 11 2022
Aman Singh Ace Singh Amandeep Singh Ace Aman Singh Damaged my vehicle at his shop, then avoided all contact and evaded service of lawsuit through fraudulent registered agent. FAIRFAX STATION VA
I took my car here for a simple oil change - instead I saw them damage my vehicle right in front of me.
I contacted the owner of this company regarding the damage to my car (Ace Aman Singh) multiple times through many methods including ways we had talked in the past and he ignored e...
Entity
Aman Singh
Categories: Oil change gone wrong!!!, Auto Mechanics, Suspected fraud, Possible Fraud
14, Report:
#1515222
Posted Date:
Jan 15 2022
Budget Truck Rental Refused to Release Truck Without Purchase of Extra Insurance Murrieta CA
I reserved a Budget Truck for a one-way trip from CA to WA about 9 months in advance. Reserved with the basic insurance from Budget. When I picked up the truck, the manager said he could not let one of his trucks leave the lot without the purchase of additional insurance coverag...
Entity
Budget Truck Rental
Categories: Truck Rentals
15, Report:
#1513188
Posted Date:
Oct 28 2021
Gretchen and Henry mann h&g construction Are criminally harassing me and failed to honor my homes warranty his wife gave me and when I had trouble they had an undercover deputy sheriff he filed a false harassment against me and had the same deputy along with a female deputy harass me at 10:00 pm on a saturday night
Are criminally harassing me and failed to honor my home's warranty his wife gave me and when I had trouble they had an undercover deputy sheriff who filed false harassment against me and had the same deputy along with a female deputy harass me at 10:00 pm on a Saturday night. The ma...
Entity
Gretchen and Henry mann h&g construction
Categories: Liars
17, Report:
#1506923
Posted Date:
Apr 14 2021
Jet Evolution, LLC Mr. Justin John Jenkins and Mr. Johan Carl Eliasch (BBL) Jet Evolution, LLC - Mr. Justin John Jenkins and Mr. Johan Carl Eliasch - Multiple Material Misrepresentations (Criminal & Civil Fraud) Ponte Vedra Beach Florida
Beware of Jet Leasing Scams - Mr. Justin John Jenkins of Jet Evolutions, LLC. and Mr. Johan Carl Eliasch of BBL.I was a victim of multiple frauds committed by Mr. Justin John Jenkins of Jet Evolutions, LLC and Mr. Johan Eliasch of BBL. The aircraft broker was Mr. Justin John Jenkins...
Entity
Jet Evolution, LLC
Categories: Aircraft Rental
18, Report:
#1446953
Posted Date:
Jan 29 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | FRAUDS They Completely fooled me, Stole my money and disappeared Vancouver, BC
They all claim to be International Investment Bankers. Once the client pays the upfront fees(in excess of $80,000 USD) via wire transfer, the company uses sophisticated and forged letters of commitment to funding. The funding never comes and they disappear without a trace.
They ar...
Entity
FRAUDS Perpetrated By Kia Besharat
Categories: International Investment Banking Fraud
19, Report:
#1500477
Posted Date:
Oct 02 2020
MegaSource Trading Inc - Frank Moody and Edmond Ghassali The company company lies that it the owner of refined petroleum products and as a result its customers incur large expenses for fuel that never existed. Edgewater New Jersey
Frank Moody is decitful and a liar. He claims his company owns refined petroleum product when in reality it owns nothing.
Day after day he makes excuses for the delay in the delivery of the product. His customers in the meantime are incuring enormous logistics costs getting read...
Entity
MegaSource Trading Inc - Frank Moody and Edmond Ghassali
Categories: Brokerage Companies
20, Report:
#1500471
Posted Date:
Oct 02 2020
Brason Gulf Construction & Petroleum Services LLC Remond Jones Tani Leksman BILAL AHMAD MUHAMMAD HAROON MUHAMMAD TAHIR MUHAMMAD SADIQ CHERITA JESSICA AMUDZI Offering a job and trying to ripoff money for UAE work and visa permit
First they send you the below:
Greetings.This is Brason Gulf Construction & Petroleum Services LLC Abu DhabiUnited Arab Emirates. After reviewing your CV/Resume from our Jobconsultant NAUKRIGULF. We are interested in hiring you in ourorganization.We are offering the following benefi...
Entity
Brason Gulf Construction & Petroleum Services LLC
Categories: JOB Scam