22, Report:
#1530513
Posted Date:
Jan 03 2024
Michelle Hext is a scammer
When I first met Michelle Hext my gut instinct told me she was a fake. Didn't that turn out to be true!!!! Michelle has an uncanny ability to prey on vulnerable women and then suck them dry. This woman has no friends. She is on her 4th marriage (well, 4th engagement to a massive los...
Entity
Michelle Hext
Categories: Life coaching, business coaching
23, Report:
#1530416
Posted Date:
Dec 28 2023
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
NGUYEN KINH DOANH
VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS
The average salary in Vietnam is 17.2 million Vietnamese Dong (VND) per month or 733 USD/month (according to the exchange rates in May 2023) — which is si...
Entity
TRUONG MY LAN
Categories: Fraud
24, Report:
#1530349
Posted Date:
Dec 22 2023
stutek.com stutek scam internet investment page stutek.com
scam internet investment page stutek.com is an investment scam. Those scams are amongst the biggest scams that people fall for boasting high returns which are impossible at most. Leaving you high and dry they can suddenly dissapear after you invest. Crypto scams are unregulated whic...
Entity
stutek.com
Categories: Investment fraud
26, Report:
#1529509
Posted Date:
Nov 01 2023
Hertz Dollar Rent-a-Car Thrifty Rent-a-Car Firefly Rent-Car Priceline Hertz Dollar Rent-a-Car rented me a defective vehicle, then accused me of not returning their car Manchester New Hampshire
Do not rent from the hucksters at Hertz Dollar Rent-a-Car, or you will be left stranded or worse if their vehicles fail on the highway!! And after the worst car rental experience of your life, they will accuse you of not returning the vehicle. They also use the names: Thrifty Car Re...
Entity
Hertz Dollar Rent-a-Car
Categories: Auto Rentals
27, Report:
#1529423
Posted Date:
Oct 26 2023
Ophthalmic Mart Ordered expensive equipment that was not received. Jakarta Jakarta
Ordered an expensive ophthalmic equipment from a company named Ophthalmic Mart with headquarters on Singapore and Indonesia. The equipment was never received and I have evidence that suggests it was not even shipped.
The company acknowledges the equipment was not received but refuse...
Entity
Ophthalmic Mart
Categories: Suspected fraud, Online merchandise order scams, Internet scam
28, Report:
#1529333
Posted Date:
Oct 20 2023
Precision Manufacturer in Restoration Industry - XPOWER Manufacture Inc (Xpower.com) – Best in AirCare & Restoration Industry – CEO Keidy Gu XPOWER Manufacture Inc (Xpower.com) – Best in AirCare & Restoration Industry XPOWER Manufacture Inc. is a company that specializes in the manufacturing of restoration industry equipmentns
XPOWER Manufacture Inc. is a company that specializes in the manufacturing of restoration industry equipmentns such as air movers, air scrubbers, dehumidifiers, exile fans, and other equipment related to air quality, ventilation, and drying applications. They are known for producing...
Entity
Precision Manufacturer in Restoration Industry - XPOWER Manufacture Inc (Xpower.com) – Best in AirCare & Restoration Industry – CEO Keidy Gu
Categories: cooling product sales
29, Report:
#1529167
Posted Date:
Oct 09 2023
WhiteStone Properties Inc., Illinois Jeff Battistoni Won't pay employees Frankfort Illinois
Hires independent contractors and then doesn't pay for the services provided. I guess that how he pockets his money he doesn't pay employees and pockets everything. Gave us some sob story about how he was the victim of the owner of the LLC a Ted Sherman. Calls his a drug addict wh...
Entity
WhiteStone Properties Inc., Illinois
Categories: Construction
30, Report:
#1366499
Posted Date:
Sep 29 2023
Fredy Kia Fredy Used Cars Scam Artist, Frauds, Make Used Cars Appear in Good Condition to Sell them and then Charge you for Major Repairs once they Break Down few Months Later Houston Texas
I went to Fredy Kia on December 5, 2016 in search of a vehicle and I was convinced to purchase a 2006 GMC Envoy Denali XL that the salesperson Johnathan stated was in excellent condition with no major issues and all the dash lights were off which was a good sign and it test dro...
Entity
Fredy Kia
Categories: Auto Dealers