11, Report:
#1529971
Posted Date:
Dec 02 2023
Ryan Usrey Ryan Chase Usrey Roll Em Up Taquitos Founder UNPAID BUSINESS LOANS AND PERSONAL LOANS Temecula California
My company loaned Ryan money for his Import Export business in late 2018 through to mid 2019. He signed doucments and agreements for this loan, but once his business dealings failed he then disappeared. He tried to explain that it was the fault of someone else for the bad business r...
Entity
Ryan Usrey
Categories: personal loan, Bait-and-Switch, Debt, Finance, Financial Fraud, Business Opportunity Scam
12, Report:
#1528727
Posted Date:
Sep 15 2023
Attorney Ami Sheth Sagel Ami Sagel Ami Sheth Sagel DISHONEST, SCAMMING, INCOMPETENT Attorney Involved In Child Slavery Trade oakland california
Beware of attorney Ami Sheth Sagel.
This woman is complete and utter evil.
She is a corrupt attorney, a federal prosecutor, who has gone into private practice and biils herself as an advocate for survivors of abuse. This is extremely ironic, as Am Sheth Sagel is the very toll of abu...
Entity
Attorney Ami Sheth Sagel
Categories: Attorney MISCONDUCT, incompetant attorney unskilled in law
13, Report:
#1528582
Posted Date:
Sep 07 2023
Sanoj Kumar Sanoj Kumar India World Export This guy is fraud doing scam work in the name of business service. Be aware of this guy they will charge the money in the name of providing business deal but after getting money they block your contact Delhi Dwarika Delhi
Sanoj Kumar and his wife Nimmy Resident of Delhi is doing scam they are fraud. In the name of giving business deal they are taking money than they will block your business. https://indiaworldexports.com/ be aware of this business don't get to there trap.
Entity
Sanoj Kumar
Categories: Fraud
14, Report:
#1528165
Posted Date:
Aug 15 2023
Best Quality Chinese Motorcycles Reliable Motorcycles Supplier China Best Quality Motorcycles Ltd Mr. Zhao Baijiao Mr. Chen Mike I ordered an Aero 3S T-Rex trike from this company for $1500 plus $1000 shipping, with clear questions about the total amount, and they immediately added $2588 international shipping charges after I wired them the money and refused to refund my purchase price. Beijing Yuexiu, Guangzhou, Guangdong
About a year ago I ran across the website for Best Quality Chinese Motorcycles on a site123.me site, the prices on their motorcycles and trikes were really amazingly low. After contacting them by email and asking a lot of questions, I searched them out on scam and fraud detection si...
Entity
Best Quality Chinese Motorcycles
Categories: Motorcycles, Over all ripoff, Report Hacking & fraud/scamming, Fraud, will not refund, Atv ripoff
15, Report:
#1527143
Posted Date:
Jul 07 2023
ysweets.com https://ysweets.com/ https:/// Online Clothing And Shoe Sales London London
I made a purchase of $26.23 USD from Ysweets.com on May 17,2023. This was the response we received from them:
2023-06-12 18:25:56
Delivered
2023-06-10 00:34:39
Leaving the sorting center, the package is on the way
2023-06-07 15:46:32
Leave the processingcen...
Entity
ysweets.com
Categories: Clothing
16, Report:
#1527192
Posted Date:
Jun 26 2023
Pristine Chase Pristine Dirtbag that robs and rips people off. Guaranteed to steal any deposit and uses screening to steal info to scam with. She stole my identity and tried to exploit me out of more money. Atlanta Georgia
Dirtbag that robs and rips people off. Guaranteed to get Robbed and she tried to export me out of more money. She Stole my identity and because of her screening methods i fell victim. I filed a police report.. hopefully they'll get her off the street soon.. please be careful when d...
Entity
Pristine Chase
Categories: Fraud
17, Report:
#1526236
Posted Date:
May 08 2023
Bolleth.UK Bolleth wholesale 2’x8’ Planter Bolleth.com scam
I ordered four 2'x8' raised boxed planters with trellises for $69 with free shipping. What I received was three tiny packages of flower seeds.
When I contacted, the company they requested I send pictures of the flower seeds, mailing labels, and so forth to be sure that there was no...
Entity
Bolleth.UK
Categories: Gardining tools
19, Report:
#1525396
Posted Date:
Mar 28 2023
QuickBooks is one of the most popular accounting software programs in the world and it continues to evolve. With new features being added all the time, there's never been a better time to upgrade.
Are you tired of using an outdated version of QuickBooks? Well, it's time to upgrade and take your accounting game to the next level! With the latest version of QuickBooks 2022, you can streamline all your financial functions and stay on top of your business finances like never befo...
Entity
Upgrade QuickBooks Latest Version from 2019 to 2022
Categories: Accounting
20, Report:
#1525156
Posted Date:
Mar 18 2023
Import Auto Group Import Auto Layaway, https://www.facebook.com/importautogroupllc Did not honor Vehicle Trade, Refund, Terrible Customer Service Communication. Very unprofessional. Junk cars with rebuilt titles at valued at MSRP Dothan Alabama
Warning, stay away from this company. This company prey off low income families in the local community creating a lay-a-way scheme. This scheme is literally free cash into the dealers pocket. There is no paper work for a lay-a-way. They tell you that if you change your mind, they ...
Entity
Import Auto Group
Categories: Auto Dealer Repairs, Auto Dealers