21, Report:
#1469081
Posted Date:
Jul 27 2023
Najeeb rahman, rahman consulting, Sherry rahman Faisal Rahman Sherry Rahman Con Thief Liar Cheat convicted Felon Las Vegas
Najeeb Rahman has been arrested and indicted several times since the late 80’s when he was involved in Heroin distribution.
Recently Najeeb Rahman has recruited his wife Sherry and son Faisal to con people - even while he is in jail.
Najeeb is currently serving a 9 year sentence.
...
Entity
Categories: Fraud
22, Report:
#1527518
Posted Date:
Jul 12 2023
Piregeen This company was advertised on Facebook and I purchased 2 orders and never received the items. fujian provincial
This company advertised on Facebook that they were having a sale on Tupperware Heritage containers. I ordered 2 thirty six piece orders on June 5, 2023. I received an email on June 14, 2023 that the items were shipped. Tracking stated it arrived in Chicago IL Distribution someti...
Entity
Categories: Internet business, Internet sales, Online Ripoff, Social Media
23, Report:
#1527512
Posted Date:
Jul 12 2023
Lola Chow Lola Chow - Key Account Manager - HGH Distribution Co. - Fast, safe and topnotch quality WhatsAPP +86 153 07454 339 & Wechat - amzbear Wickr - hghdistribution Telegram - angelababe88 [email protected] - Key Account Manager-HGH Distribution Co. - Fast, safe and topnotch qualityWhatsAPP +86 153 07454 339 & Wechat - amzbearWickr - hghdistribution Telegram - [email protected] They sell fake hormones, HGH, Testosterone, do not send product, send fakes, not what you ordered. Total Scam, Dragon Pharma will not do business with them either.
Run, do not send money, no guarantee from China, HGH medicines, I am contacting the US embassy and informing them of the illegal activity and hopefully put this bitch in prison. I was fair, woring with them and she wanted more and more.
Entity
Categories: Drug Manufacturers, Prescription Drugs, Drug Stores, Drug Dealers
24, Report:
#1527331
Posted Date:
Jul 04 2023
FT BUSINESS TERM LOANS Term Loan Company hired me to sell service. Company did not pay for agreed upon services. Phoenix AZ
Businesses and Brokers Beware
FT BUSINESS TERM LOANS
Scam organization that hires unsuspecting financial brokers with an attractive salary and performance commission structure to offer Term Loans to businesses. On the surface they seem very organized – they have a nice website ...
Entity
Categories: Financial Services, Financial
25, Report:
#1526854
Posted Date:
Jun 08 2023
Kiwi.com Kiwi.com Flight Guarantee Leaves Travelers Stranded Miami Florida
Our flight was delayed which meant we would miss our connection. The kiwi.com guarantee states that they would have us covered every step of the way. We fit all of the criteria for the guarantee, but they refused to honor it. Customer service took over 30 minutes to get through each...
Entity
Categories: Air Tickets, Flight ticket
26, Report:
#1526546
Posted Date:
May 25 2023
Dustin Cappelletto Dustin Rafaelle Cappelletto Breach of Contract
Dustin Cappelletto
I do not know where to begin regarding this fraudster/conman. I know...let's start with all his lawsuits for nonpayment. Keep in mind he was friends with the below litigants and just like the snake he is…..turned on them and refused to pay and live up to his obl...
Entity
Categories: Fraudulent & illegal business practices
27, Report:
#1524548
Posted Date:
Feb 15 2023
ED EXHAUST DISTRIBUTION .COM NOT RETURN ANYCALLS OR EMAILS ! TRYING TO WARRANTY ETOBICOKE ONTARIO
HELLO! I BOUGHT A EXHAUST CONVERTER FROM THEM ON MARCH 5-2022 I CALLED MANY TIMES AND EMAILED THEM AT LEAST 6 TIMES! NOBODY ANSWERS THE PHONE OR EMAILS. I HAVE MY CREDIT CARD STATEMENT WITH THERE NAME AND AMOUNT I PAID. IT HAS A FIVE YEAR WARRANTY. ALL I WANT IS REPLACEMENT OR MY ...
Entity
Categories: Auto Parts
28, Report:
#1524408
Posted Date:
Feb 07 2023
Jacobss.Store Jacobss Store Jacobss Purchased a product from their site, paid w/discover card, never received anything. Company won't respond. Complete rip off, DON'T BUY ANYTHING FROM THESE THEIVES
Purchased an auto lift from Jacobss.Store in the beginning of Jan/23. Paid with Credit Card. Received an email thanking me for the purchase. They took payment and gave a tracking# with HM Warehousing Distribution Service Limited, HM staates they delivered it on Jan20th. They did not...
Entity
Categories: Accessories
30, Report:
#1523921
Posted Date:
Jan 14 2023
Regal Assets Christian Howard Leah Donoso Tyler Gallagher They took funds from 401K for gold IRA but are silent when trying to get a distribution - stolen funds Beverly Hills CA
Regal Assets is a firm that claims to manage gold, silver and precious metals for 401K investing. In March 2022 I gave them $165,000 to purchase gold/silver. They had me open an account with Community National bank (CNB) in Waco, Texas to store the metals, but the metals never arriv...
Entity
Categories: Gold & Silver IRA