21, Report:
#1532237
Posted Date:
Apr 23 2024
LIONEL GRANT Took processing fee disappeared Tuscaloosa ALABAMA
I paid Lionel a requested processing fee, provided him all of the information he requested to get a commercial real estate loan and after one denial he disappeared causing me to lose my EMD and he refused to return my processing fee. I am reporting him to the licensing authorities...
Entity
LIONEL GRANT
Categories: Commercial real estate loan broker, Real Estate Financing
22, Report:
#1532138
Posted Date:
Apr 15 2024
Dumitru Daniel Oatu ISAR trading & Consulting S.R.L. Diamant trading company Tiger management industries Srl Stay away Scammer Warning About Dumitru Daniel Oatu Bucuresti
Subject: Ripoff Report: Warning About Dumitru Daniel Oatu
To Whom It May Concern,
I am writing to issue a formal warning regarding Dumitru Daniel Oatu and his deceptive business practices. Our company recently had a distressing encounter with Mr. Oatu, which I feel compelled to sh...
Entity
Dumitru Oatu
Categories: Commodity trading
23, Report:
#1338569
Posted Date:
Mar 25 2024
CHRIS BAIRD Strattance Can't speak for others, but I'm a real consumer Vancouver, WA
I can't speak for others but I am a real consumer with real problems . I'm not a disgruntled ex girlfriend . I honestly don't believe that that's what these claims are coming from either . I think these individuals that are filing these claims which have also found similar ones on...
Entity
CHRIS BAIRD
Categories: Attorney Generals
25, Report:
#1531551
Posted Date:
Mar 10 2024
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Thomas J Melville in his wife Deanna Rosada out of Staten Island New york. Are part of an international scam ring. They set up multiple fake shell front corporation. They're involved with United Network news. Ran by another international scammer Kimberly A Goguen.
They will convin...
Entity
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
Categories: Scammer
27, Report:
#1531334
Posted Date:
Mar 04 2024
Alex Hollinger, Hollinger Diamonds LLC Alex Hollinger Has failed to pay me $9000 for my gold necklace New York New York
Alex agreed to buy my gold necklace for $9000 . When payment was not received, in the time frame Alex stated it would be received in, I started asking about the payment & when I will receive it? Alex then started calling me a Karen , accused me of threatening him, said that he...
Entity
Alex Hollinger, Hollinger Diamonds LLC
Categories: Jewelry buyer
30, Report:
#1531154
Posted Date:
Feb 16 2024
PC Sales online Malware scam Wilmington Delaware
There is a legitimate Computer software sales company called PC Sales Online. The day after I bought my software, I get a call from from someone stating that they are from the same company of PC Sales Online, and that they noticed a multitude of warnings and viruses on my comput...
Entity
PC Sales online
Categories: computer malware scam
