21, Report:
#1528966
Posted Date:
Sep 29 2023
Jos Quintens Maria Pura Saya-Ang Jocelyn Rosario Felisa Ocampo Jos Quintens scammed me with almost 500,000 Philippine Peso Marylebone London
October 2022, I met this Jos Quintens online and we were in a long distance relationship. On November he said he went to China to work there and that's the time he started to ask me to send money thru Gcash under the name of Jocelyn Rosario and Felisa Ocampo. He asked me to send big...
Entity
Jos Quintens
Categories: Scam artist
22, Report:
#1528758
Posted Date:
Sep 16 2023
Midstate Containers Santa Maria They refuse to perform the service they were already prepaid to do: pick up their shipping container. Santa Maria CA
This office container rental company in Santa Maria strongarms their customers, and has a shocking bad business policy. BUYER BEWARE! They refuse to pick up their shipping container / office container from my home, even though they required and received prepayment for pickup! Real...
Entity
Midstate Containers Santa Maria
Categories: Shipping Container Delivery
23, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
24, Report:
#88137
Posted Date:
Sep 06 2023
Scott Wizig Enterprises Inc. Real Estate Speculator Sued in Buffalo Housing Scam begins Housing Scam in Houston Texas Bellaire Texas
There is a real estate speculator operating in Houston who is under indictment in New York by the State Attorney General. His method of operation is to by houses, then sell them for a non-refundable fee of $3000 (as a purchase option). There is a massive mark up in the rent, and l...
Entity
Scott Wizig Enterprises Inc.
Categories: Landlords
25, Report:
#1527668
Posted Date:
Jul 20 2023
Miami Beach Dental Center TownCareDental.com dismissed me as a patient because I complained Miami Beach FL
They dismissed me as a patient of 7 years because I complained about not being told my cleaning was canceled and lost a half day of work. Then they told me I needed to to see the Dr and get xrays before getting another cleaning, and they all would have to be done on separate days...
Entity
Miami Beach Dental Center
Categories: Dental Services
26, Report:
#1527331
Posted Date:
Jul 04 2023
FT BUSINESS TERM LOANS Term Loan Company hired me to sell service. Company did not pay for agreed upon services. Phoenix AZ
Businesses and Brokers Beware
FT BUSINESS TERM LOANS
Scam organization that hires unsuspecting financial brokers with an attractive salary and performance commission structure to offer Term Loans to businesses. On the surface they seem very organized – they have a nice website ...
Entity
FT BUSINESS TERM LOANS
Categories: Financial Services, Financial
27, Report:
#1433890
Posted Date:
Jun 23 2023
RealLoveSexDolls RLSD LP I was sold a damaged doll which then further fell apart. They refused to tell me how to repair it, and refused to refund me.
The doll was received with a small amount of damage. I contacted RLSD about how to fix it, and I am still waiting for an answer. i was told the issue would be forwarded to management, etc. The doll further degraded while waiting for said answer and is now broken despite normal usage...
Entity
RealLoveSexDolls
Categories: Adult Products
28, Report:
#1527098
Posted Date:
Jun 22 2023
Ruhl and ruhl realtors Maria Sisul Unethical and unnecessary treatment. Hazardous waste left for me. Moline Illinois
On may first of this year I bought a house through Ruhl and Ruhl realtors. I have had some serious problems since moving in.
The first thing that happened is they, or the previous owner left a garbage can for me that was filled with wire, broken glass, sea shells and urine.
They als...
Entity
Ruhl and ruhl realtors Maria Sisul
Categories: Business Review, Home Rental and Purchase, Real Estate
30, Report:
#1527001
Posted Date:
Jun 17 2023
Blindamax Colombia SAS NIT 9012513769 Blindamax Medellin Puertas de Seguridad Paula Ximena Hernandez Maria Mejia We purchased security windows with them, and they took around $50,000 USD of our money and did not deliver on what they promised contractually
In English
The worst provider we have had the pleasure of dealing with is definitely Blindamax, on the subject of windows in my house. I am going to share my story with this horrible company. After several months of failure to receive windows that cost me more than $50,000 USD with ...
Entity
Blindamax Colombia SAS NIT 9012513769
Categories: Home Security, Windows and doors, Security Services