201, Report:
#1477361
Posted Date:
Apr 19 2019
Patricia Knowles solicited financial aid in relocating sewing gear to Dubai for a clothing design and manufacuring process on womens clothing (fake) new jersey
this woman sought friendship through face book and was very persistent in asking for a relationship. after a brief relationship period, she began asking for financial help for relocating some of her sewing equipment to the place in Dubia where the design and manufacturing was to tak...
Entity
Patricia Knowles
Categories: clothing, Online Clothing, Women's clothing and accessories
202, Report:
#1476933
Posted Date:
Apr 11 2019
Volkswagen Group of America VW of America, VW Failed Recall - Power Train, Electronic Stability Control Herndon VA
My Situation: Recently experienced my vehicle had shifted gears in motion while driving on city streets. In May, 2017 I parked the vehicle due to the safety hazards of driving the vehicle.
VW refused to take responsibility, even though I had repeatedly taking the car into the de...
Entity
Volkswagen Group of America
Categories: Auto Dealer Repairs, Auto Repair Service, Car sales, Fraud, repairs, Safety/car accident
203, Report:
#1476841
Posted Date:
Apr 10 2019
DMSI International (aka, Diversified Materials Specialists, Inc.) Jeff D'Alonzo; Jeneth D'Alonzo; Brandon Woodward – FRAUD ALERT – U.S. Government and Military Agencies BEWARE Venice Florida
I worked for Diversified Materials Specialists, Inc. (DMSI International), headquartered in Venice, Florida, with manufacturing facilities in the Philippines and China. During my time with the company, the owners of the company (Jeff and Jeneth D'Alonzo, and Brandon Woodward) led me...
Entity
DMSI International (aka, Diversified Materials Specialists, Inc.)
Categories: Fiber Optic Products
204, Report:
#1476402
Posted Date:
Apr 02 2019
Krit Ratanarak Investment scam Bangkok
Since 01/2019, this impostor of Krit Ratanarak (Krit) has attempted to do a $10m investment into my company.
Krit signed a PPM AGREEMENT I prepared, then tried to do blockchain investment of $10m. I setup my account and he asked I share my login to see if there is a fee to transfer ...
Entity
Krit Ratanarak
Categories: Business Investment Fraud, Investment Fraud
205, Report:
#1476321
Posted Date:
Apr 01 2019
pritesh kumar louisville | Report Scams and Frauds | Scam, Fraud Alerts pritesh kumar louisville | Report Scams and Frauds | Scam, Fraud Alerts | pritesh kumar louisville | Report Scams and Frauds | Scam, Fraud Alerts This is the guy who took $44,000 from us and has now disappeared and syas he doesn't know who we are. I want to smear his name because he is a scammer! San Luis Obispo Arizona
Pritesh Kumar Louisville Is a Big Scam and Fraud .Dr. Pritesh Kumar earned his Ph.D. in Pharmacology and Toxicology, with Scams and Frauds a focus in cannabinoid (cannabis) pharmacology, from the University of Louisville. Pritesh Kumar Louisville is a Fraud .
Dr. Kumar is a cannab...
Entity
pritesh kumar louisville
Categories: advertising scam, auto financing
206, Report:
#1473608
Posted Date:
Mar 29 2019
Alex Youssef Wescor Advanced Building Systems Advanced LGS Pinnacle Advanced Building Alex Yousef Alex Yossef Alex Youseff Hany Youseff Alex G Youssef Hana Youssef Hany Youssef Hany S Youssef Alex Yousseff Alex Yousset Con Man and Embezzler Los Angeles California
Alex Youssef is a career con artist who preys on individuals and companies interested in doing Panelized Load Bearing Construction.
Alex Youssef has a growing history of litigation. He has been caught by some and sued because of it however most cases are Alex Youssef suing partne...
Entity
Alex Youssef
Categories: Consultants, Government Services, Home Builder, Property / Condominium Managment - Real Estate, Asset/Investment Recover, Bank Fraud, Credit Card Service, Collection Agency, Business Consultants, Business Consulting, Business funding, Business Services, Collections, Conartist, Corp cedit., Equipment lease/financing, Failure to pay my contracted salary, Financial Fraud, Fraud, Investment fraud, investments, Judgement recovery, Real Estate Financing, Real estate repairs, Rip off, Scammers, Selling fake Project funding security, Tradelines, Wrongful Billing, Builders & Contractors, Construction Fraud, contractors, fraud, Home Builder, Home building, Manufactured Home Dealers, manufactured housing factory, Metal building installation, Prefabricated Homes, Real Estate Sale Contract, Real-estate Development, Steel Buildings, Builders & Contractors, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Fraud, Internal Revenue Service, Irs fraud, Miscellaneous Companies, Start up busines, Construction, construction company, Construction Lead source provider, Construction Material, False Advertising of Services, Fraud
207, Report:
#1476030
Posted Date:
Mar 27 2019
Imperial Services Never shipped product after 6 months! Mayville MI
I order a speedometer cable late September 2018. I was aware that it could take up to 60 days due to custom manufacturing. I was fine with that because I wanted quality for my 1964 Dart. Nearly every month after December (60 days+) I sent an email to Steve asking when I can expect...
Entity
Imperial Services
Categories: Auto Parts
208, Report:
#1475344
Posted Date:
Mar 14 2019
Habitus Building Systems Inc. - Dave Wraxall Canadian Super Igloos created all of the Habitus Designs in 2012 Ajax ontario
Dave Wraxall is running some kind of a fund raising scam on the premise that he knows something about domes. He worked with CSIDomes for about 3 months during which time he continually demonstrated his incompetence. He gained access to some of our company images and has since used t...
Entity
Habitus Building Systems Inc. - Dave Wraxall
Categories: Home Builder, Mobile Home Parks, sales rep
209, Report:
#1474927
Posted Date:
Mar 08 2019
LIEBHER REFRIGERATORS Selling goods with poor quality at high price VIC
It is not often that I complain but now I have to. Item 1. Lieberr refrigerator are not worth the $8 000 they charge for it. They use by cheap plastic which keeps on breaking. Our unit was just out of waranty when the small ice making tray broke. called Liebherr for service an...
Entity
LIEBHER REFRIGERATORS
Categories: Appliances
210, Report:
#1473566
Posted Date:
Feb 15 2019
Mason Cases Www.masoncases.com Mason case Masoncases Masoncase Sold me a junk case California
Sold me a defective badly manufactured carbon case. I emailed immediately to inform them the case did not cover the edge of the top right of screen like the other edges leaving my screen at risk. This was a brand new case manufactuered poorly. I spoke to agent Emmelys Veliz and she ...
Entity
Mason Cases
Categories: Cell Phone cases and accessories