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TOTAL REPORTS FOUND:8411

METROPLEX, LTD Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Showing 11-20 of 8411 Found Reports For more results perform a specific search for METROPLEX, LTD
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11, Report: #1533092
Posted Date: Jun 26 2024
TOP10CHB.COM (www.top10chnb.com) promises to recover fees by charging their clients fees themselves and acting fraudulently by doing nothing. Internet
TOP10CHB.COM (www.top10chnb.com) promises to recover fees by charging their clients fees themselves and acting fraudulently by doing nothing. The company operates a web site whcih does not have a physical office address or management team to contact. The Web Site also runs other web...
Entity
TOP10CHB.COM
Categories: Fraudulent & illegal business practices,  fraudulent Refund policy,  Fraudulent,  Fraudulent Unauthorized online charges
12, Report: #1532379
Posted Date: Jun 20 2024
Cynthia Diane Blanchard and Anthem Hayek Blanchard of Copper Tree Group Price Tower Lies and Fraud Against City of Bartlesville Oklahoma, false promises, Real Estate fraud, Stolen Museum artifacts Bartlesville, Oklahoma
Cynthia Diane Blanchard defrauded everyone in Bartlesville Oklahoma through a con game, claiming she is mega loaded and will gift $20 million to rennovate the Price Tower, the City gave her the building for $10, no taxes charged.  Really Cynthia Blanchard's plan was one of fraud an...
Entity
Copper Tree Group Of Price Tower
Categories: Fraud,  Community Service Fraud,  Bitcoin Fraud,  Crypto currency,  Real Estate Fraud, Real Estate Scam Artist,  Cryptocurrency investment scamming
13, Report: #1532311
Posted Date: Jun 17 2024
Cynthia Diane Blanchard Price Tower Copper Tree Management Stole Precious Artifacts Frank Wright Museum Failed to pay Employees Lied about Govt. Contracts Bartlesville, Oklahoma
Cynthia Diane Blanchard originally known as Cynthia Diane French of BARTLESVILLE OKLAHOMA has grifted and stole art work and real estate from the City of Bartlesville, Oklahoma.    Cynthia Blanchard is a known criminal who has stolen investors money across the United States and t...
Entity
French Price Tower Copper Tree Management
Categories: Real Estate Fraud, Real Estate Scam Artist,  Crypto Currency Exchange,  Cryptocurrency,  Cryptocurrency investment scamming,  cryptocurrency trader,  Cryptocurrency,  Crypto Currency Exchange,  Bitcoin, Crypto, Bitcoin mining, Mining Farm
14, Report: #1532965
Posted Date: Jun 16 2024
crestwealthmanagementltd.com review and many issues reported online Internet
Crest Wealth Management Ltd is an investment scam aiming to rip you off and solicit funds for their investments or opportunities. It could also be linked to a fake crypto exchange or wallet. Avoid clicking on any external, unknown crypto links. Scams like this often promise unreal...
Entity
Crest Wealth Management
Categories: Cryptocurrency investment scamming,  investment scam
15, Report: #1532950
Posted Date: Jun 14 2024
Shandong Aizhou Tech Co, Ltd They sell faulty damage excavators, no warranty, Third party resellers Yanti Shandong China ( Mainland ) 59 Xiangfu st Fushan District
We purchase a container full of mini excavators. Most of them had leaking problems, other more expensive ones has engine problems. No warranty , no claims once you contact them. They also sell powercoat equipment. Stay away my friend tell me they rip him off as well. They even dam...
Entity
Shandong Aizhou Tech Co, Ltd
Categories: Construction Equipment - Bobcat Excavator Model 331
16, Report: #1532719
Posted Date: Jun 11 2024
Price Tower Bartlesville Oklahoma Cynthia & Anthem Blanchard Copper Tree & Green Copper Holdings & Brad Doenges Fraudulent Transfer of Property and Museum Artifacts of Bruce Goff and Frank Lloyd Wright Tulsa Oklahoma
Bartlesville Oklahoma has been ripped off by bitcoin con artists.   First thank you for having this website.  We found out about it reading transcripts of a sham criminal case brought in Washington County Oklahoma.  We are thankful this website exists to memorialize the fraud th...
Entity
Cynthia & Anthem Blanchard & Brad Doenges
Categories: Bitcoin Fraud,  Real Estate Fraud, Real Estate Scam Artist,  Cryptocurrency investment scamming
17, Report: #1532858
Posted Date: Jun 07 2024
Dipesh Patel - Dev International USA - Excel Distributors 1. Dev International USA Inc 2. Excel Distributor 3. Dev Plas Pack Pvt Ltd 4. Dev Aluminum Pvt Ltd 5. Dev Aluminum Inc 6. Dev Bags 7. Dev International Group Inc 8. Lookup USA Inc His business is to cheat people and make money. He claims he has warehouses in Chicago, Dallas and opening several new ones. Apparently, he tells everyone he imports a lot of items from all over the world and gets a few containers of merchandise every week. – ALL LIES and STORIES Edison New Jersey
Before doing business with him please read all the google reviews for his company Dev International USA Inc. and Excel Distributors. You will be shocked and never want to do business with him.   He has several law suits - more than 15    DO NOT DO BUSINESS WITH HIM HE IS A CON AR...
Entity
Dipesh Patel - Dev International USA - Excel Distributors
Categories: Fraud. Phoney,  Liars
18, Report: #1532830
Posted Date: Jun 05 2024
Kalen Lubrication Technology (HUIZHOU) Co., Ltd  Lubricant Scam Company Of Coating Spray Huizhou Guangdong Province 
I had a terrible experience with KALEN LUBRICATION TECHNOLOGY (HUIZHOU) Co., Ltd. I purchased sprays that were supposed to be 450ml, but they scammed me by sending sprays of 340ml. Additionally, I ordered a foam spray that was also supposed to be 450ml, but they only filled it with ...
Entity
Kalen Lubrication Technology
Categories: Cleaning product,  fraud,  Hardware & Tools,  Heating, Cooling & Ventilation,  Home Builder,  Painting,  products
19, Report: #1532804
Posted Date: Jun 03 2024
Umut Alpaslan Johnson Tiago, Umut, Alpaslan, Johnson UMUT ALPASLAN JOHNSON SCAM Zürich Zürich
Umut Alpaslan Johnson, notorious for his fraudulent activities in private equity and real estate, has a lengthy criminal record that includes convictions for forgery and menace. His deceitful practices span across various companies and locations, having already swindled numerous inv...
Entity
Umut Alpaslan Johnson
Categories: Real Estate Fraud, Real Estate Scam Artist,  Finance,  Financial Fraud,  Financial fraud and money laundering,  Financial instrument,  Financial planning,  Financial Services,  Real Estate Financing
20, Report: #1532776
Posted Date: May 31 2024
NDA Global Trading (BD) LTD Fake company, tried to scam
Tried to open a fake LC, leading to the seller's bank to refuse to work with us. Lost money on the opening of the LC. 
Entity
NDA Global Trading (BD) LTD
Categories: Agricultural commodity trade
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