22, Report:
#1523158
Posted Date:
Dec 11 2022
Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida
Darren Neil Masters, doing business as, and the director of Granite Investment Global US LLC purpoted that he was able to secure medical goods and contracted to supply goods to BGX E-Health LLC. BGX E-Health LLC was asked as part of the deal, in November 2020 to place $11,564,520 i...
Entity
Granit Investment Group US LLC
Categories: Financial Services, Medical Supplies
23, Report:
#1522001
Posted Date:
Dec 05 2022
ALLSTATE AUTO INSURANCE ARE LOAN SHARKING CUSTOMERS ALLSTATE MORE THAN DOUBLES YOUR PAYMENT THE MINUTE YOU GO OFF EASY PAY. Artesia California
Lets be clear, Insurance Companies are in buisness because of money!!! They are the wealthiest corporations in the world. Yet when they collect cash premiums every month from millions of customers it sits in someone's bank collecting all kinds of interest. Can you imagine millions o...
Entity
ALLSTATE AUTO INSURANCE ARE LOAN SHARKING CUSTOMERS
Categories: Auto Insurance
24, Report:
#1338000
Posted Date:
Dec 02 2022
DriveLine, LLC. DriveLine Jacksonville Boyan Marijanovic, Bo Marijanovich Sold me a lemon and lied about its condition Jacksonville Florida
I made a huge mistake buying a car unseen. I dealt with the owner Boyan Marijanovich and had the car shipped. It came scratched up with check-engine light on and the ABC light on. The owner proceeds to tell me that the car was fine when left his dealership and that it must have ...
Entity
DriveLine, LLC
Categories: Auto Dealers
25, Report:
#1522428
Posted Date:
Nov 10 2022
DICE AUTO SALES, 2117 S CEDAR ST LANSING MI 48910 JEFF-OWNER OF DICE AUTO SALES BO SMITH - THE SALESMAN RIPPED US OFF FROM DEPOSIT SELLING US CAR NOT IN SAFE WORKING CONDITION FRAUDENTLY WITH HOLDING CAR BEING IN ACCIDENT AND IN NEED OF MAJOR REPAIRS SOLD A LEMON BASICALLY ON Lansing Michigan
Dice Autosalesman Intentionall Withheld information AboutT THE 2014 TRAVERSE That We were interested IN, He Fraudulently Sold US The Car not telling us it had been in an accident prior to selling to us and signing the purchase contract After the cars transmission failing and the...
Entity
DICE AUTO SALES, 2117 S CEDAR ST LANSING MI 48910
Categories: Auto dealer, auto financing, Auto Loan Financing, Auto Dealers
26, Report:
#1521900
Posted Date:
Oct 17 2022
Da Credit Helper” Levi Lisa Davis Robert Nguyen Sjcreditrepair411 [email protected] Levi was paid 10k to post zombie debt tradelines for various customers. He then started to communicate less towards the time the tradelines were to post. He uses several Zelle’s, cash apps and several Apple Pay number to recieve payment . He then disconnects and blocks the numbers. He also used a text now numbers and blocks out the number that each customers is eating for the tradelines to post. Nationwide
Levi Berkowitz aka Da credit helper has been scamming people using YouTube channel and online videos claiming he can post zombie debt tradelines. Last month on 9/2/2022 he took 10k from me and told me he would apply tradelines to all my customers that had paid. He then disconnected ...
Entity
“Da Credit Helper”
Categories: Scam artist, Credit repair and TRADELINES, Credit Repair
28, Report:
#1517849
Posted Date:
Sep 30 2022
James Mai (Asian Vengeance) Jim Win Bristol Bates AAPI United Hateful Hinduphobe vandalized Indian restaurants Irvine CA
James Mai goes by several AKA's: Ethan James Mai, Jim Win, Asian Vengeance. James Mai is married to Niki Mai and lives in Irvine. He pretends to be a anti- Asian Hate activist and even has a nonprofit called AAPI United. He also owns a company called Bristol Bates.
James Mai was in ...
Entity
James Mai (Asian Vengeance)
Categories: Assault Damages Theft Vandalism
30, Report:
#1521158
Posted Date:
Sep 19 2022
James Mai Jim Win Asian Vengeance James Mai's organisation AAPI United is a fraud - do NOT donate! Irvine CA
James Mai and wife Niki Mai have fraudulent organisation called AAPI United. They live in Irvine
James Mai claim to fight Asian Hate, and tell people donations are tax deductible ! His fake non profit not even registered with Attorneys General of California !
He is not eligible to c...
Entity
James Mai
Categories: Charity, Charity Contributions