11, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
12, Report:
#1527819
Posted Date:
Jul 29 2023
Metro by t-mobile Metro pcs Ask to have prepaid account closed 9 days before due All All
i called 1888metro8 to have my prepaid phone account closed 9+ days before it would be due to renew.. The agent assisted me and canceled my account with zero verification as to who I was or why I was closing said account. Afterwards I asked what happens to the money that I over pai...
Entity
Metro by t-mobile
Categories: Major Cellular Phone Companies, mobile services, RIP-OFF
13, Report:
#1527584
Posted Date:
Jul 16 2023
Italiano Construction, Renato Palombo of Italiano Construction (313) 363-6396 Italiano Construction, Renato Palombo of Italiano Construction (313) 363-6396 Scam, Posting Papers On Private Property! Scam Artists of Redford, Michigan and Metro Detroit Redford Michigan
Give me a whole and entire break. It's 2023. Who in the hell posts papers/fliers for businesses these days? I will tell you. The scam artists of this made up construction company called Italiano Construction, phone number, (313) 363-6396. The company is run by someone named Renato P...
Entity
Italiano Construction, Renato Palombo of Italiano Construction (313) 363-6396
Categories: Construction, Construction Fraud, construction company
14, Report:
#1527049
Posted Date:
Jun 20 2023
banita intl credit corp http://zoecreditcorporation.com Ginagamit din po nila site for scamming This company is a scammer and getting lot of money Makati city Metro manila
Good day
I was scam by this company banita intl credit corp
Registration number-A199609016
CA number 2890
Location 1042 cityland condo
1200 makati city metro manila city
I was scam alreasdy 34k
Asking a lot of money and they dont like to refund money and giving me problem f i wi...
Entity
banita intl credit corp
Categories: Stolen Money, Fraudulent money activity, Money Back Problems
17, Report:
#1526357
Posted Date:
May 15 2023
Redford Auto 10 Min Oil Change & Car Wash Redford Auto 10 Min Oil Change & Car Wash, Redford Oil Change Up-Selling and HORRIBLE Service! Redford Charter Twp Michigan
Metro Detroit! Detroit! DO NOT VISIT THIS Redford Auto 10 Min Oil Change & Car Wash, located at 25639 W Seven Mile Rd, Redford Charter Twp, MI 48240!
I thought I would give this place a chance, as a first-time customer. They are conveniently located near the CVS and other shops. ...
Entity
Redford Auto 10 Min Oil Change & Car Wash
Categories: Oil change gone wrong!!!
20, Report:
#1524686
Posted Date:
Feb 23 2023
Metro Matress Sold bent bed frame Horseheads New York
I purchased two twin lift beds with the matress ,the one was ok ,other from day one would not hold matress and kept poping bottom retainer off these were my cost around 7000 ,called the next day after delivery told salesman there was an issue ,gave me a runaround of what to do ,noth...
Entity
Metro Matress
Categories: Over all ripoff