191, Report:
#1242160
Posted Date:
Dec 07 2021
Deepak Kanyalal Nandwani Peter Nandwani, Pete Nandwani, Shaun Nandwani Ex-Fugitve, Current Bankrupt (in Singapore), Required to report back to aurhorities Nationwide
Deepak Kanyalal Nandwani (alias Peter Shaun, alias Peter Nandwani), a Singaporean, had sometime in 1986 cheated several thousand members of the public in USA with a fraudulent mail order business through the company SanTennis & Golf in Portland Oregon. He has believed to have ch...
Entity
Deepak Kanyalal Nandwani
Categories: Loans
193, Report:
#1513128
Posted Date:
Nov 22 2021
Awintoo Medical Co Ltd Awintoo Medical Co Ltd Scammers. Be aware of this company. Stolen 30,000 USD Bangkok Bangkok
Be ware of sending money to Awintoo medical Co LtdMy company sent Paul Prohaska 100k usd to get 510k for our nitriel gloves with all proper sgs test reports complete file. Paul Prohaska took our money and it's been nothing but fake information that Paul provided us and lies for mont...
Entity
Awintoo Medical Co
Categories: scam online medication source, Medical, Medicare Scammer
194, Report:
#145118
Posted Date:
Nov 15 2021
Storesonline - Imergent - Galaxy Mall RIPOFF! Warn Australians, under investigation, fail to deliver, misrepresentation, Orem Utah
I attended the Introduction and Workshop run by Storesonline (SOL) on 3rd June 2005 at the Park Hyatt in Melbourne.
Having carried out a review of a range of a range of information available in the public arena and information provided by SOL in the Introduction and Workshop, I hav...
Entity
Storesonline, Imergent, Galaxy Mall
Categories: On-Line Stores
196, Report:
#396142
Posted Date:
Nov 06 2021
European Digital Media - EDML And Chester Duncalf-Massey Stole Development time, and then when the work is done disipear London United Kingdom Internet
Chester Duncalf-Massey from European Digital Media hired our company to do several website developments for him, including www.baybat-construction.com and a clone of www.myperfectvilla.com After completing months of work he never paid us, and even said he would have me killed. HE IS...
Entity
European Digital Media - EDML And Chester Duncalf-Massey
Categories: Websites
197, Report:
#1513154
Posted Date:
Oct 27 2021
Gaotang County Jiaxin Machinery Leasing Co., Ltd. Collected payment, but never shipped
Back in April, 2021, I saw an ad in Facebook for roller skates. I decided to buy a pair for about $50USD through PayPal.
Months went by, and I had never received anything from this company. By October, I decided to dispute the claim, before it expires, only to have PayPal side w...
Entity
Gaotang County Jiaxin Machinery Leasing Co
Categories: Fraud, Rip off, RIP-OFF, advertizing
198, Report:
#1513105
Posted Date:
Oct 25 2021
Teddy MotorSports LLC unit 12 motoring , teddy motoring stole parts off my vehicle , swapped other peoples things onto other cars 7300 n crescent blvd unit 2 NJ
I noticed fishy things going on when parts i had supplied went missing and the owner claimed he had no idea where they went or i never gave them to him. I took my car elsewhere than noticed a slew of missing parts i had supplied this shop that were now gone. Blatently theft . Afte...
Entity
Teddy MotorSports
Categories: Mechanic, Scam artist, Theft
199, Report:
#1512119
Posted Date:
Sep 22 2021
Redesh Franchise Pvt Ltd. There bunch of frauds Chairman - Gowrishankara, MD-Lakshmi, GM-, Nirmala, Sernior Manager/Director -Sebin, Admin- Dinesh and Govind. Cheated me of my investment of 7 lakhs for a franchisee outlet which was never given to me yet. Chennai Tamil Nadu
Redesh is Fraud Franchise Company! They are cheating guys. They spoke nicely to me until they took the full amount from meInitially they asked me to pay some advance amount of 2Lakhs as Franchisee Fee to generate CRM and will asked me for location choice, once I proposed the locatio...
Entity
Redesh Franchise Pvt Ltd.
Categories: Franchisee Fraud
200, Report:
#1511809
Posted Date:
Sep 12 2021
Generateagentleads.com Ltd. Justin Luu, Patrick Connors They Take Your Money but do not perform and don't care because they are in Canada even thou the say 100% Money back Guarantee Surrey, BC
I received a phone call from Justin Luu who was a smooth talker and promied that their lead generation system was better than any other product on the market. They also offer a money back guarantee .beside that the offer a magazine article to be published to help build your online...
Entity
Generateagentleads.com Ltd.
Categories: lead generation service, Lead Generation Services, leads