11, Report:
#1517650
Posted Date:
Apr 15 2022
Best Buy Patrick McAvoy General Manager Geek Squad Sean Page General manager, Corie Barry CEO OF Best Buy, Matt Bilunas CFO of Best Buy Michael Lewis CEO Swann Security Cameras Sold me electronic products that never worked and were tampered with Murrieta California
Best Buy offering the Biggest Lie on their products and services ,in my opinion. Sold me tampered Swann 4580 84580 8 channel digital video recorder 1080P with 4 Inferred cameras products I was told by the General Manager Patrick McAvoy that it was the top of the line after waiting s...
Entity
Best Buy Patrick McAvoy General Manager Geek Squad Sean Page General manager, Corie Barry CEO OF Best Buy, Matt Bilunas CFO of Best Buy
Categories: Fraud, Consumer fraud
12, Report:
#1515520
Posted Date:
Mar 31 2022
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR Darren Jacklin Jonathan Wright Nicolas Williams Steven Kuhn Tayo Osesina Brad Morrison Dr Anthony Russell Mark Ward Vinod Divakaran Rizwan Khan Steve Bell Ike Ogbu Charles Ikenna Anthony Oleary Alexander Mifsud Curtiss Witt Paul D'souza Ernesto Bent Bradford Kindergan THEY STEAL YOUR INFO AND FRAUDULENTLY USE IT
BE CAUTIOUS when dealing with Jeremy Harbour and Craig Boddington! They approach you indicating that they can help you raise money for your deals and also claim that they have a PRIVATE EQUITY FIRM but those are ALL LIES!!!
They have approached several business owners (including ...
Entity
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR
Categories: Business funding, Extortion of funds, Fundraising, Marketing/ Crowd Funding
13, Report:
#1516712
Posted Date:
Mar 09 2022
Shenzhen Aorisi Trading Company Khan Nadeem shipping agent Payment Danielle Bye scam payment, Invoice from Shenzhen Aorisi Trading Co. We placed an order for tools and after shipment and 2nd payment for taxes and Insurance I was told by 2 separate companies that the warehouse put in more inventory more then they where suppose to do and wanted me to pay more.Shenzhen Guangdong CHina
Two copanies I bought tools from has taken the order. I paid for it and it was shipped. Both companies then told me that there warhouse workers doubled the order by error and wanted me to pay for it now. I refused both of them and tolds them when I get my order I will be more th...
Entity
Shenzhen Aorisi Trading Company
Categories: tools sales
14, Report:
#1513427
Posted Date:
Feb 25 2022
Muhammad Qasim I invest in a company and they are holding my withdrawal Pind Dadan Khan Punjab
Through facebook i was added on a telegram channel name as @Rosebenson10 there was different investment plans like if you invest $300 you'll get $4000 after 24 Hours. I send her text to know more about the plan she said that she'll trade for me if i deposit $300 I'll get $4000 after...
Entity
Muhammad Qasim
Categories: Investment fraud
15, Report:
#363292
Posted Date:
Sep 14 2021
First Alliance Home Mortgage Practices Predatory Lending And Hefty Mortgage FraudFirst Alliance Home Mortgage - General Manager (William Fort) This company actively engaged me and my fiance to scheme us out of money Bayonne New Jersey
Back in 2006 I moved to Bayonne, NJ from Jersey City, NJ with my fiancee and we had no money, we were very broke, I wasn't making enough and neither was she. So I met up with a guy (who by the way, is the owner of an establishment in Bayonne, NJ called Jersey Carpet located on Broad...
Entity
First Alliance Home Mortgage - General Manager (William Fort)
Categories: Mortgage Companies
16, Report:
#1502340
Posted Date:
Nov 28 2020
Vaqas Khan ALTERA Real Estate Vaqas Khan ALTERA Real Estate Don't trust Vaqas Khan Real Estate! Scammed a disabled veteran out of $60,000 in mountain house ca tracy california
My mother, an elderly disabled veteran was desperatly looking to sell her house after covid hit, and unfortunaly she ran into a real estate agent who took advantage of her desperation. She did some research and came across this real estate agent named Vaqas Khan. At first Vaqas seem...
Entity
Vaqas Khan ALTERA Real Estate
Categories: Real Estate Fraud, Real Estate Scam Artist, Real estate
17, Report:
#1498281
Posted Date:
Aug 01 2020
Paul khan Khanstein Lost money stock scammer Ny Newyork
https://www.courtlistener.com/docket/17361463/green-stream-holdings-inc-v-khan/
Stock scammer they are con men do this to many people buyer beware Watch out for this crew especially upstate ny watch out for this crew lake michigan watch out buyer beware of this crew they are ...
Entity
Paul khan
Categories: Fraud
18, Report:
#1494144
Posted Date:
Apr 18 2020
Lenoardo Levello Millennial I lost thousands Bufallo Ny
lenardo levello & paul khan are master minds of scaming people out of money donot. Invest with them nwpn Toronto finest scamming away that what they do best how many people have they scammed out of money buyer beware Scam lost thousands on my investments how many years have th...
Entity
Lenoardo Levello
Categories: Stock Scam, Counterfeit Stocks
19, Report:
#1492449
Posted Date:
Mar 03 2020
FIRST DIGITAL SURVEILLANCE FDS Shawn Khan Cameras stopped working after a few month, not willing to repair on warranty unless major payments are made. Los Angeles CA
FDS aka First Digital Surveillance They have 4 different listings on Yelp and Google Review the owner is always Shawn KhanStay away from any of Shawn's Security Companies, one camera broke within the first few month and after that one after the other broke. They did 12 cameras in my...
Entity
FIRST DIGITAL SURVEILLANCE
Categories: Surveillance Camera