12, Report:
#1534256
Posted Date:
Sep 17 2024
Fraud Conman - Syed Mohammad Bokhari - CEO Huda Contracting Huda Establishment Www.hudaestablishment.com They cheated my 65k SAR in the name of interior decoration for my office in Dammam. Internet
They cheated my 65k SAR in the name of interior decoration for my office in Dammam.
Syed Mohammad Bokhari is a Fraud Conmsn, scamster. Cheating people in KSA and UAE market using his fraud compamy Huda Contracting and Huda Establishment.Syed was aldo Jailed / Prisoned in Dubai for...
Entity
Syed Mohammad Bokhari - CEO Huda Contracting Huda Establishment
Categories: Home Painter interior/exterior, Interior Decorators, Interior design
13, Report:
#1534233
Posted Date:
Sep 14 2024
Ellery Roberts scammer/CEO of 1847holdings/Polished Ellery Roberts Use of publicly traded company scam retail investors New York New York
I was an investor in Polished (POL) which was essentially an appliance store in Brooklyn NY by the name of Appliamces Connection. The company boasted lofty revenue numbers, which investors like myself felt the company was undervalued vs it's market cap. Turns out, the company was in...
Entity
1847holdings
Categories: Fraud
15, Report:
#1534136
Posted Date:
Sep 07 2024
CHARLES IMMO PARAGUAY CHARLES ROPTIN Fraudulent Activities LA COLMENA PARAGUARI
Actividades Fraudulentas de Charles Immo Paraguay – Protéjase de las Estafas Inmobiliarias
Se ha informado que un individuo de nacionalidad francesa, operando bajo el nombre Charles Immo Paraguay, está involucrado en prácticas inmobiliarias engañosas en el departamento de Para...
Entity
Charles Immo Paraguay
Categories: Real Estate Fraud, Real Estate Scam Artist, Real Estate, Real Estate
18, Report:
#1533841
Posted Date:
Aug 19 2024
UBA Presure Cleaning and Sealer UBA Yoder's - Ghosting web site stealing search clicks and leads directing traffic from other web sites to their own - Sarasota Florida
Black hat code writers redirecting traffic and search clicks from my web site (www.nulookonline.com) to theirs. If you type in my company name and search for NuLook Pressure Cleaning it takes you to their web site or they pop up in the search. I have had this looked into by my web s...
Entity
UBA Presure Cleaning and Sealer
Categories: Website, Impersonating A Website, Scam Website
19, Report:
#1533837
Posted Date:
Aug 19 2024
Sunflower Bank First National 1870 Cancelled support for long term local community event Santa Fe New Mexico
After 40+ years of allowing the Santa Fe Society of Artists to have weekend shows in their parking lot in downtown Santa Fe, they are cancelling the contract and kicking them out because a local gallery employee assaulted the night security guard which turned into a confrontation. T...
Entity
Sunflower Bank
Categories: bank
20, Report:
#1533828
Posted Date:
Aug 18 2024
Michael J Alber, Esq Alber Sklavos Hired, Never Heard From Except One Time He Emailed For Money Huntington Station New York
In my opinion the worst law firm ever. I believe they are too busy to effectively give the attention needed to resove cases in a timely manner or that they truly want to (again it's my opinion based on my experience outlined below).
I found the whole office to be extremely unproffe...
Entity
Michael J Alber, Esq Alber Sklavos
Categories: Attorney, lawyer
