21, Report:
#1474812
Posted Date:
Mar 07 2019
Besong Eta Eyonganyo Lydia Thailand Exporter Uses different AKA Asians name but the name: Besong Eta Eyonganyo Lydia is what is used for the Western Union scam. She is from Nigeria living in Thailand.
Her and a male accomplice operates the scam and takes advantage of people in the US, especially seniors. We have proof of of a few transactions that have been done. They portray as exporters. They act as a discount medical supplier to offer cheap supplies to seniors.With many Senior...
Entity
Besong Eta Eyonganyo Lydia Thailand Exporter
Categories: Senior Services
22, Report:
#1473802
Posted Date:
Feb 19 2019
Ali Alimadadian Shirin Niami Fake Auto Broker/Wholesaler! Sold me a car and never produced title! Redmond WA
This guy is selling cars out if his house, basically curbstoning which of course is against the law, and even worse, he doesn't have titles for most of them!
I paid for a vehicle and he could never produce title! Looked him up in Washington State Court records and he's basically b...
Entity
Ali Alimadadian
Categories: Auto dealer
24, Report:
#1471134
Posted Date:
Jan 10 2019
Ray Cain dba RDC Real Estate Development LLC Stealing Money for Properties & Harrassing Tenants Cleveland Ohio
Ray Cain is a SCAM ARTIST & LIAR.He claims to be a man of God but all he does is harrass people & try to beat people out of their money who want to purchase homes from him. Several investors are aware of his shadiness and stay away from him. He recently tried to scam someone...
Entity
Ray Cain dba RDC Real Estate Development LLC
Categories: Housing issues
25, Report:
#1466481
Posted Date:
Nov 03 2018
Austin Smith Real Estate Investor - Portland Fraud REAL ESTATE INVESTING!! Portland Oregon
A so called wholesaler by the name of Austin Smith gave me a call and offerered me an all cash offer on my property and he didnt show up to my house as planned and when I asked him the next day where he was he said he wasnt the cash buyer and didnt want to come over bnecause he didn...
Entity
Austin Smith Real Estate Investor - Portland
Categories: Real Estate Fraud, Real Estate Scam Artist
26, Report:
#1463783
Posted Date:
Oct 07 2018
INS E&F Co., Ltd INS Corporation Scammer. We paid for goods that were never not delivered and no refund was made. Seoul South Korea
In April 2018, we ordered USD$3000 worth of skincare products from a Korean beauty wholesaler, INS E&F Co., Ltd (INS Corporation). The company was not able to fulfil the order and had promised to do a 100% refund. Since then, we had been following up with INS E&F Co., Ltd (INS Corpo...
Entity
INS E&F Co., Ltd
Categories: Fraud
27, Report:
#1459425
Posted Date:
Sep 04 2018
Su Casa USA Marilyn Phipps Marilyn Pinto Ninja wholesaler Inversiones Su Casa Spanish real estate club Marilyn Phipps stole my money. She gave bad customer service and slow response times. I told her I was unhappy with her program and she would not refund me. Houston TX
Marilyn Phipps of Su Casa USA University is a rip off. I spent a total of 2 hours with her and she stole $5,000 from me. Marilyn Phipps calls herself a real estate trainer but is actually a sketchy person who gives bad customer service and has slow response times.
I am a new real es...
Entity
Su Casa USA
Categories: REAL ESTATE
30, Report:
#1453002
Posted Date:
Jul 23 2018
Adam Travel Make a mistake booking only one-way tickets and confirming round trip tickets Boston Massachusetts
Air Canada #7314 30APR RDU/Toronto 610A 800A Seats 3A/3C
Air Canada #5 30APR Toronto/ Tokyo Haneda 145P 350P+1 Seats 3D/3G
Japan Airlines #258 21MAY Hiroshima/ Tokyo Haneda 115P 235P Airport check in for seats
Air Canada #2 21MAY Tokyo Haneda ...
Entity
Adam Travel
Categories: Air Travel