12, Report:
#1490740
Posted Date:
Jan 22 2020
Arihant Industrial Incorporated Limited Jim Deberry, Jagat Parikh, Hardik Shah, Vincila Colaco A factitious contest and contract agreement was created to obtain free miniature models for the trade show display case Maharashtra mumbi
BEWARE OF ARIHANT!!
I was soclicited by a person named Jim Deberry back in march of 2018. He asked me if i was interested in join a model building competetion where the winner of the contest would be flown to the trade show in Orlando, FL and would have their models featured...
Entity
Arihant Industrial Incorporated Limited
Categories: fraudulent competition
13, Report:
#1489180
Posted Date:
Dec 22 2019
US Dealer Licensing Dino Jimenez Anik Shah Sold a dream and became a nightmare Arlington WI
Do not get your dealer WHOLESALE license from this company(All they can offer you). They'll tell you whatever you want to hear to weasel you out of your money. Dino Jimenez promised dealer plates, they are WHOLESALE plates.
He promised he would show me the way until I made my first ...
Entity
US Dealer Licensing
Categories: Auto Advertising Services, Auto Dealers, Automotive, Car sales, Junk Dealers
14, Report:
#1489373
Posted Date:
Dec 21 2019
U.S Dealer Licensing Us dealer licensing US Dealer Licensing Dino Jimenez Anik Shah Sold a dream and became a nightmare Camdenton MO
Do not get your dealer WHOLESALE license from this company(All they can offer you). They'll tell you whatever you want to hear to weasel you out of your money. Dino Jimenez promised dealer plates, they are WHOLESALE plates.
He promised he would show me the way until I made my first...
Entity
U.S Dealer Licensing
Categories: Auto Consignor Fraud, Auto Dealers, Fraud, LEGAL MATTERS, scam-Suspected fraud
15, Report:
#1482542
Posted Date:
Aug 01 2019
Vibes Hot Yoga Ariana Shah Ariana Blenkers Ariana Blenkers Shah Ali Shah Failed to pay rent newport beach California
Ali and Ariana Shah are con artists getting evicted from their second location for failure to pay rent. I wanted to post the arbitration agreement before it is sealed as they will likely try this gain on another unsupecting landlord.
Entity
Vibes Hot Yoga
Categories: Yoga & Meditation classes
16, Report:
#1480866
Posted Date:
Jun 22 2019
Ali Shah CROOK!! CROOK!! CROOK!! Newport Coast CA
Gave him and his wife 6 months free rent for their yoga studio. Seemed like a cool/legit couple starting a business. I trusted them!!
After six months when he was supposed to start making payments, never did! Took me another 6 months before the marshall came and threw them out! Besi...
Entity
Ali Shah
Categories: Scammers, Con Man/ Scam Artist ALERT, Real Estate SCAMMERS, Rental Scam
19, Report:
#1478483
Posted Date:
May 10 2019
VIBES HOT YOGA ALI SHAH ARIANA SHAH ARIANA BLENKERS STOLE MY STARBUCKS EQUIPMENT Newport Beach CA
Ali and Ariana are theives and scammers! According to this site they have ripped off their clients by failing to disclose they were being evicted and then declaring bankruptcy..wow!
I leased my Starbucks equipment which they later were asked by the city to remove because of conflict...
Entity
VIBES HOT YOGA ALI SHAH ARIANA SHAH
Categories: Sneaky Unknown Stealing
20, Report:
#1477032
Posted Date:
Apr 13 2019
vibes hot yoga ali shah ariana shah Evicted For Not Paying Rent
Pretty bummed out. I just bought a class pack only to find out they got evicted from their Huntington Beach location and are getting evicted from Newport Beach next month. I didn't believe it at first but then I checked the occourts website and saw it was true. Looks like the owner ...
Entity
vibes hot yoga
Categories: Yoga & Meditation classes