12, Report:
#1489699
Posted Date:
Dec 30 2019
Hany Bekhit Steals Money From Old Ladies Hany Bekhit, Mary H Behkit, West Shore Realty, California Hany Bekhit and Mary Bekhit Steal Money by using people to rent their properties and stealing their money, Hany has been looked into and charged with fraud int he past manhattan beach california
Hany Bekhit, west shores raltors and all of his co workers are in a big scam to rent and sell houses that have major issues such as termite infestations, unstable housing, broken and run down appliances, they charge HUGE depsoits and keep all fo the deposit money.
HANY BEHKIT WEST...
Entity
Hany Bekhit Steals Money From Old Ladies
Categories: Fraud, Scam artist
13, Report:
#1486547
Posted Date:
Oct 19 2019
CEO CORIE BARRY / STEVE WALIGOSKI BEWARE of BEST BUY ! STEVE WALIGOSKI LEES RAYES BEWARE OF BEST BUY Stay Away !!! 7601 Penn Ave S MN
CEO Corie Barry / Steve Waligoski BEWARE of BEST BUY ! Steve Waligoski Senior Executive & This Is The Description after Steve Waligoski's Revision, Please LOOK >>> Specialist... What's Included AC power cord Brother HL-L2370DW Wireless Black-and-White Printer DR-730 drum Installati...
Entity
CEO CORIE BARRY / STEVE WALIGOSKI BEWARE of BEST BUY !
Categories: Printers
14, Report:
#1485698
Posted Date:
Sep 30 2019
ODYSSEY TRAVEL GROUP ODYSSEY TRAVEL CRUISE CERTIFICATE ISSUED BY GLOBAL FULLFILLMENT CENTER MAGICAL ESCAPE POBOX 26898 TAMARAC, FLORIDA 33320 PHONE 888-863-3803 PHILADELPHIA PENNSYLVANIA
I BOUGHT VACATION PAKEGE THRU GLOBAL FULLFILLMENT SERCES MAGICAL ESCAPE FOR $598 GFS NO 32370
THEY OFFER HOST RSORT , 3 DAY 2 NITE , 8 DAY 7 NIGHT CRUISE ,8 DAY 7 NITE INT. RESORT, 3 ROUNDTRIP AIR FAIR FOR 2 PERSON,
AFTER YOU VIST HOST RESORT, ANY CERTICATE GLOBAL FULLFILLMENT SER...
Entity
ODYSSEY TRAVEL GROUP
Categories: Boat Transport
15, Report:
#1483280
Posted Date:
Aug 10 2019
LE TECHNOLOGY INT\L GROUP LIMITED Weier Industry Co.,Limited HONGCHEN UNION (H.K) Co., Limited 钟生 He received my bank transfer and after that disapeared Guangzhou
I sent a payment of USD1475, after he received the payment he stop replying my messages and he blocked me from WeChat and Skype.
His contact info is:
LE TECHNOLOGY INT\L GROUP LIMITED
Tel: 86 (0)769 82236339 (Dongguan office) (852) 39625160(HK office)Fax: 86 (0)769 82236339Mob: 86...
Entity
LE TECHNOLOGY INT\L GROUP LIMITED
Categories: electronics
16, Report:
#1482804
Posted Date:
Aug 01 2019
Prentice gilum - Hicks/paris trucking llc,plantatin , fl Prentice gillum, prent,,tax wizard,equipment solutions, paris trans, pts, player Truck & Refeer/cold box transpartation of food Plantation Fl
wet to work for Prentice gium-Hicks on 7/4/19 after talking with him through facebook and phone.i was looking for a carrier that would let my dog run with me and that had a doctors appt that could not be missed,and imaginging that was made 6 months back, in whch he said it would n...
Entity
Prentice gilum - Hicks/paris trucking llc,plantatin , fl
Categories: Trucking
17, Report:
#1480092
Posted Date:
Jun 09 2019
vedanta dumas griffith workout solutions, saratogatrackrentals, saratogavacationrentals, a'la mode in historic lake george created website to her bank account and listed our properties address & ext pics wi int mag pics and kept rents saratoga springs, lake george new york
was tenant who did not pay rent for several months while watching over our properties and keeping rents. put her daughter Alaena in another house and both refused to leave and are now being evicted. created website and vacations listings on vacation sites: Expedia, Booking.com etc l...
Entity
vedanta dumas griffith
Categories: Real Estate Fraud, Real Estate Scam Artist
18, Report:
#1478841
Posted Date:
May 16 2019
Virtual Tour Company SmartTour.co Virtual Tours / SmartTour.co hired local photographer, used work, and did not pay Jackson WY
Photographers beware! I am a photographer in Nashville, TN and was hired by SmartTours.co / Virtual Tours to shoot more than 52 AirBNB+ properties here. Ray (Raul) Espinoza with SmartTours.co contacted me for these shoots. I did a test shoot, and was accepted into the AirBNB program...
Entity
Virtual Tour Company
Categories: Photography
19, Report:
#1478278
Posted Date:
May 06 2019
Matrix Business Capital Brian Acosta is the owner and the salesman that lured me in Rico Dicenso. I always thought that sounded like a made up name. Brian Acosta is the owner and the salesman that lured me in rico Dicenso. I always thought that sounded like a made up name. We were ripped off out of $ 5,400.00. Long Beach California
We were supposedly approved for a loan/lease contract to purchased a used piece of equipment so we were asked to advace them our deposit and 1st. month's lease payment which totalled $ 5,400. I went ahead and wired the money to them but a week later the seller had still not received...
Entity
Matrix Business Capital
Categories: Fraud, Financial Fraud, Financial Services
20, Report:
#1477622
Posted Date:
Apr 24 2019
Financial Payment House Ltd / Antrim John Lee Up-Front Fee scam operation Nationwide
Financial Payment House Ltd is supposedly based in Hong Kong and offers Int. Project Funding.
However there were 2 major issues with this Co
1 - The physical address they listed as their office, when checked the office did not exist and they refused to explain why
2 - To get fundi...
Entity
Financial Payment House Ltd / Antrim John Lee
Categories: Loan scam, Selling fake Project funding security