21, Report:
#1513891
Posted Date:
Nov 24 2021
United Freeway Transportation LLC Mohammed Amin / David Jones / Steve Brown DAMAGE DAMAGE DAMAGE - RAN FROM ALL RESPONSIBILITY TOO - JERKS Dearborn Heights Michigan
Never use this company.
They damaged my Cadillac.
They lied about everything - including pickup and delivery dates.
They were very late.
The car was damaged.
They didn't want to hear it. Jerks. No help what-so-ever.
They chose the worse carrier in the industry. No Englis...
Entity
United Freeway Transportation
Categories: Auto Shipping Companies
22, Report:
#1513023
Posted Date:
Oct 22 2021
Perfect Web Solutions of Mumbai BridgeKash Mumbai India Perfect-WebSolutions stole our URL, tried to delete our client's websites, tried to download Virus software. Tried to steal from our Quickbooks account. Thane Mumbai Maharashtra
Pravin Hinduja, Anjali Tolani, Harsh Shah are street thieves from Mumbai India. Pravin's father left the family for a girl name Dailita and Pravin had to carve out a youthful existence of drug dealing, alcoholism, he told me in confidence one time he was a male prostitute. He hates ...
Entity
Perfect Web Solutions of Mumbai
Categories: App development, appbuilding, Computer Fraud, E- Commerce Scam, RIP-OFF, Suspected fraud, Web design
23, Report:
#363292
Posted Date:
Sep 14 2021
First Alliance Home Mortgage Practices Predatory Lending And Hefty Mortgage FraudFirst Alliance Home Mortgage - General Manager (William Fort) This company actively engaged me and my fiance to scheme us out of money Bayonne New Jersey
Back in 2006 I moved to Bayonne, NJ from Jersey City, NJ with my fiancee and we had no money, we were very broke, I wasn't making enough and neither was she. So I met up with a guy (who by the way, is the owner of an establishment in Bayonne, NJ called Jersey Carpet located on Broad...
Entity
First Alliance Home Mortgage - General Manager (William Fort)
Categories: Mortgage Companies
25, Report:
#1508106
Posted Date:
May 17 2021
Global Prime Taxation Took the money and never filed the taxes. Extremely rude and disrespectful people. Chicago Illinois
They took money in Jan 2021 to file taxes and haven't done that till the last date of filing taxes(17th May). They never answer calls nor do they respond to emails once they take the amount. I tried talking to them multiple times to get some confirmation if the taxes were filed or n...
Entity
Global Prime Taxation
Categories: Income tax
26, Report:
#1504259
Posted Date:
Jan 25 2021
Taslim Uddin Khondakar of CLION Financial and Bader Mohammed Al Qattan of First Investment Company Financial Fraud & Scam Dubai
Taslim leads a financial fraud and scamming network operation in conjunction with Bader M Al Qattan.
Taslim claims to be a financial consultant and Bader, a CEO of First Investment Company. They have presented false and fabricated documents. And, have repeated DEFAULTED on their co...
Entity
Taslim Uddin Khondakar of CLION Financial and Bader Mohammed Al Qattan of First Investment Company
Categories: Fraud, Loan Fraud, Loan scam, Rip off, Scam
27, Report:
#1502755
Posted Date:
Dec 10 2020
Banner Desert Medical Center -- Medical Mayhem, Malice, Medical Fraud, Conspiracy To Commit Same -- Mesa AZ
Dates of stay: 11/30/2020 12/08/2020I was admitted to this medical center suffering from lingering effects of being poisoned recently.As I was being triaged in the ER I was approached by a Dr. Joshua Lewis MD who indicated that the wounds on my legs were the result of cardiac diseas...
Entity
Banner Desert Medical Center
Categories: Hospitals
28, Report:
#1496921
Posted Date:
Jun 29 2020
Mr Fuhad Mohammed Rashed Piran Buying Agent Piran Garments and Handicraft Be alert before start working with Piran Buying House in Bangladesh Dhaka Baridhara DOHS
We just checked and confirmed about the Piran Garments and Handicraft buying house in Bangladesh. we found number 1 Fraud & cheater in Bangladesh Garments Sector. Merchandiser Mr Fuhad Mohammed Rashed. we tried a lot to coneect Owner Mr Md Badrul Islam to get refund but we can't con...
Entity
Mr Fuhad Mohammed Rashed
Categories: Fabrication, Fraud, manufacturer
29, Report:
#1488498
Posted Date:
Jun 25 2020
John Whitehead and Nisha Whitehead of the Beware Of “Constitutional Lawyer” And Snake Oil-Salesman John Whitehead And His Pimp Wife Nisha Whitehead Charlottesville Virginia
Even though it appears that John Whitehead of the “Rutherford Institute” has appeared to do a little bit of good over its apparent inception a few years ago, mostly by writing a few articles here and there designed to piss off middle America and how much they have lost their fre...
Entity
John Whitehead and Nisha Whitehead of the
Categories: Community Service Fraud, Fraud, non-profit group, Credit card fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Suspected fraud, Suspected fraud, Con Artists, Fraudulent financing, Bank fraud, Creditcard Fraud Processing, Fraud, Fraud, FRAUDS BEWARE, Internet Fraud, Irs fraud, Non-Profit Charities, Fraud, Con Artist, Corporate Fraud, charity auction, con artist, Con artist I, Consumer fraud