22, Report:
#1530443
Posted Date:
Dec 29 2023
LANDLORDS AND TENANTS LANDLORDS AND TENANTS AFTER COVID-19 LOS ANGELES CA
NGUYEN KINH DOANH (213) 361-7929 [email protected]
LANDLORDS AND TENANTS AFTER COVID19
What is COVID-19?
COVID-19 (coronavirus disease 2019) is a disease caused by a virus named SARS-CoV-2. It...
Entity
LANDLORDS AND TENANTS
Categories: Real estate
23, Report:
#1530324
Posted Date:
Dec 21 2023
Prabhath T Thankachen Prabhath Kochumon Cyber fraud by issuing purchase order in the name of strike off company and collecting money for services and project funding Alappuzha Kerala
I established contact with Mr. Prabhath T. Thankachan and Mr. Madhu K, who presented themselves as business development consultants from Chennai, Tamil Nadu, and Konni, Kerala, respectively. They assured me orders for my company's products.
Following telephonic discussions with Mr. ...
Entity
Prabhath T Thankachen
Categories: Fraudulent financing, Financial Fraud
24, Report:
#1529950
Posted Date:
Dec 20 2023
Simone Mazzuca Wallex Custody Ltd. Stole client funds London London
1. Corporate account initiated prior to their new introduced platform as of May 2021.
2. A deposit of $149,950 made 10/29/23
3. Wallex decided that due to perceived 'risk factors' they would refuse the deposit and close the account.
4. The opportunity existed at this tim...
Entity
Simone Mazzuca
Categories: banking, International Investment Banking Fraud
26, Report:
#1530000
Posted Date:
Dec 04 2023
Peak Logistic Solutions Ltd. Gary did not pay us for a job we completed for his company. Surrey BC
Even though Gary collects money from the customer, he does not pay the trucker. He seems to be floundering and we recommend that you be paid up fromnt for the load or don't haul for him. Maybe he committed Conversion????
Entity
Peak Logistic Solutions Ltd.
Categories: TRUCKING
27, Report:
#1529795
Posted Date:
Nov 17 2023
Invade Agro Group KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs fake swifts Dar es salaam
Entity
Invade Agro Group
Categories: Fraud
28, Report:
#1529714
Posted Date:
Nov 13 2023
Hatzava Ltd https://resumaker.ai/ https://cv-ro.com/ they are abusive in thaking money from your account Hatzava Ltd, Israeli Company No. 515870160
i had to stop my credit card and issue a new one beacuse of them. they tell you their service is just a one of but every mounth they chanrge you from your own account without any notice triple the amount. no one is doing anything to them and they are not giving the money back.
Entity
Hatzava Ltd
Categories: CV Writing Service
29, Report:
#1529494
Posted Date:
Oct 31 2023
CB International Bank Collects account opening fees but never opens an account
I am filing this report to alert potential clients of the deceptive practices employed by CB International Bank, which has left me with a significant financial loss and without a valid explanation. I will send my communication with this Bank to the Authorities.
In early September 20...
Entity
CB International Bank
Categories: Bank fraud
30, Report:
#1529422
Posted Date:
Oct 26 2023
Shenzhen swift trading company ltd Held to Ransom - agreed to a shipping price - collected my products - then increased shipping 300% - wont release product - held to ransom Guangdong Province shenzhen
After agreeing on a shipping rate, the shipper collected products from supplier. Once in their wharehouse, they increased the shipping by 300%. If I dont pay I dont get goods. Or now if I want to collect goods, they want me to pay CASH. On Alibaba System as verified suppli...
Entity
Shenzhen swift trading company ltd
Categories: Shipping