11, Report:
#1533919
Posted Date:
Aug 26 2024
Alibaba / Lang Xpress Automotive LP Money paid, product never delivered Internet
It has been three months since the money paid for the ATV products, the sellr through the scammers Alibaba never delieverd the product, Alibaba's responsibilty, but I have been told to contact the seller, but the seller only contact is on thier platform. never again will I buy from ...
Entity
Alibaba / Lang Xpress Automotive LP
Categories: Atv ripoff
12, Report:
#1533250
Posted Date:
Aug 24 2024
Steven Cho, Better-Edible.com, C&R Marketing, LLC - Scammer, Fraud: Warning - hired me for web and graphic design work, but failed to pay as agreed and ignored my attempts to contact him after partial payments. Portland OR
My name is Sa***, and I am writing to warn others about my experience with Steven Cho, who owns Better-Edible Company and C&R Marketing, LLC. I have worked as a web and graphic designer for Steven Cho on a contract basis for more than two years. During this period, he consistently f...
Entity
Steven Cho, Better-Edible.com, C&R Marketing, LLC
Categories: Inter-country internet fraud/ text messaging fraud/ stolen EDD or false filing of unemployment insurance and stimulus payment fraud using Bank Of America/EDD debit cards., non-payment, Do not accept payment in Form of check!, Non Payment for Work Performed, Fraud, payment for goods not delivered., Employee/business relationship violation
13, Report:
#1533752
Posted Date:
Aug 14 2024
Cedar Cleaners LLC Kim Dunahoo Avoid Cedar Cleaners LLC & Kim Dunahoo at all cost! Cedar Rapids Iowa
We hired Kim to clean our vacation rental in Manchester, Iowa. She presents herself very well, knows the talk, and what to say to convince you to hire her.
We found Kim Dunahoo of Cedar Cleaners LLC through Evolve the property management company we are using, she was part of their...
Entity
Cedar Cleaners LLC
Categories: House Cleaning, Carpet Cleaning
14, Report:
#1533700
Posted Date:
Aug 09 2024
This guy offers Too-Good-To-Be-True financial terms for brokering loans in exchange for an upfront $10,000 origination that is non-refundable if he fails to perform. Internet
I was referred to Bob Buchan in connection w $200M in project financing we were raising. This guy is a piece of work. He represents that he is the US channel partner for the largest private investor in the world, who is the second largest owner of gold assets in Canada. We G...
Entity
Bob Buchan
Categories: Fraud
15, Report:
#1494377
Posted Date:
Aug 08 2024
Amir Mohit Kermani Dr. Amir Kermani Illegal trafficking of gold/Insurance Fraud from State Farm North Miami Beach Florida
Amir Mohit Kerami AKA Dr. Amir Kerami along with Hassan Jalali Bidgoli, were busted in Colombia for having profited about 50 million dollars through ilegal mining in the region. These 2 criminals were the ring leaders operating under the impression of real companies which were es...
Entity
Amir Mohit Kermani
Categories: Currency mining, Fraudster/thief, Fraudulent money activity, Insurance fraud
16, Report:
#1524723
Posted Date:
Aug 03 2024
Sandia Products Sandia Plastics, Mercury Floor Machines, Inc, Ultimate Solutions,Inc SANDIA PRODUCTS WILL NOT HONOR WARRANTY Huntington Beach CA
I purchased a carpet extractor/cleaning machine from this company. A 12 Gallon Sniper with heat. I Thought I was getting a top of the line peice of equiptment and from company that would stand behind its products. BOY WAS I WRONG!
After less than a year a major part failed in the...
Entity
Sandia Products
Categories: floor cleaners
18, Report:
#87007
Posted Date:
Jul 24 2024
Banner Builders aka remodeling Time ripoff, New contractors looking for work. dont do it they want your $10000 bond can hire there own in house companies Salesman contracting no lic. San Diego california
Salesmen contracting elegally/contators board blind/contracts w/no binding signiger from lic. quilifer/homers unaware.tom caldwell,dale var(dura-bulit)1978.
R
91978, CaliforniaU.S.A.
Entity
Banner Builders - aka remodeling Time
Categories: Builders & Contractors