11, Report:
#1528241
Posted Date:
Aug 18 2023
https://www.amani-group.ae/ Nia Malik and Anika Hadid They contacted our company saying they can provide finance for our clients with wealthy UAE investors Dubai
The company contacted us saying they could provide our clients with funding for businesses. After several meetings we were then asked to pay upfront fees in order to access lenders. We looked at a project, and before any real due elegance was done the company said they have found a ...
Entity
https://www.amani-group.ae/
Categories: Fraud, Business funding, Money Scam
12, Report:
#1527983
Posted Date:
Aug 05 2023
Recology Butte Colusa Counties Scam, rip off, false advertising prices but then charge more Oroville California
Dear Sirs,
On or around 7.3.2023 I called one of the offices of Recology Butte Colusa County Company located here in Oroville California, which I believe one of their offices and/or address of this particular office is : 2720 S. 5th Ave, Oroville 95965, in order to set up a ne...
Entity
Recology Butte Colusa Counties
Categories: Waste
13, Report:
#1527359
Posted Date:
Jul 05 2023
Florida Medical Center Florida Medical Center forced you to take showers.
This florida medical ccenter place forces you to take showers that make no sense. They are nothing but a bunch of abusers. Be careful when checking into this looney bin. That's all this place is.
Entity
Florida Medical Center
Categories: Air Conditioning
14, Report:
#1527306
Posted Date:
Jul 03 2023
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud
16, Report:
#1527122
Posted Date:
Jun 23 2023
real estate brokers in dubai Labour accommodation in Dubai Investment Park (DIP) refers to the housing facilities provided for the workforce employed within the industrial and commercial sectors of DIP. Dubai Abu Dhabi
“Labour Accommodation in Dubai Investment Park
Introduction
Dubai Investment Park (DIP), is an active business and industrial zone situated in Dubai, United Arab Emirates. Thanks to its prime location and world-class infrastructure, DIP has quickly become a magnet for various i...
Entity
real estate brokers in dubai
Categories: Real Estate
17, Report:
#1526503
Posted Date:
May 23 2023
ADEL AL REFAAI Hired me and several other individuals as freelancers but never paid for months of work Riyadh Riyadh
Adel hired me and several other freelancers to do months of software related work under what i think is a small startup called TSC from Saudi Arabia, TSC contracted by a quasi-government agency. I suspect Adel he is one of the founders, along with the CEO but his official title is ...
Entity
ADEL AL REFAAI
Categories: Failure to pay my contracted salary, salary services
19, Report:
#1526169
Posted Date:
May 04 2023
Cosori Corsori Air Fryers notifed us of a recall sent them everything they asked for told us to destroy the air fryer then thy denied replacing it
i spent hours getting the information together they needed 3 hours with them on the phone getting help from them so they had everything they needed sent everything to them told us to destroy it and sent pictures of it destroyed and the company helpers double checked eveything to mak...
Entity
Cosori
Categories: PowerXL Air Fryer Grill