21, Report:
#1527546
Posted Date:
Jul 14 2023
Khalil Luheshi and his wife Lynn Luheshi THIS HUSBAND AND WIFE ARE PROFESSIONAL CON ARTISTS AND HAVE DESTROYED MANY LIVES, THEY WORK TOGETHER SCAMMING VULNERABLE PEOPLE FORGING SIGNATURES AND STEALING MONEY, BOTH MONEY LAUNDERING AND LIVE IN KENT AND LONDON.London
This husband and wife are complete con artists, they have ripped off so many people, people have lost their jobs, businesses and homes, they are professional scammers and steal all your details.
https://wikifrauds.net/KhalilLuheshi.html
Thwy need to be arrested, dangerous liar...
Entity
Khalil Luheshi and his wife Lynn Luheshi
Categories: CUSTOM AUTO PARTS, Fraud
22, Report:
#1527306
Posted Date:
Jul 03 2023
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud
24, Report:
#1526683
Posted Date:
May 31 2023
Brad Hansen, Handyman Sanpete County Mr. Hansen was hired as a contractor/handyman to strengthen trusses in a shed for winter. He did not do it properly and I lost both sheds. Mt. Pleasant, UT,
On September 26, 2019, Mr. Hansen was referred to me by a local hardware store in Sanpete County. I had just transported two tuff sheds up to my mountain property. Tuff Shed advised to beef up the trusses from 16 o.c. to 8 o.c. Mr. Hansen informed me that he had done many of t...
Entity
Brad Hansen, Handyman Sanpete County
Categories: Fabrication, Fraud, Repair, Scam artist, General
25, Report:
#1526011
Posted Date:
May 17 2023
Tow Guys - CPCN 7242 Jeff - [email protected] Unlawful towing North Las Vegas Nevada
I am the owner of the 2004 Jaguar X Type license plates BIZ.
My car is being repaired at Imperial Auto and should have never been towed away by the property owner as I have a open invoice for repairs on my car and it was in the lot and not on the street.
I have a buyer driving i...
Entity
Tow Guys - CPCN 7242
Categories: Auto Towing
26, Report:
#1526165
Posted Date:
May 04 2023
Jeep Larchmont Service Department Jeep Service diagnostic Larchmont New York
What a scam Jeep service location! I brought my Jeep Grand Cherokee in for a diagnostic. The agreed upon price was $195 plus tax. I waiting a month for an appointment because they we're fully booked. While dropping my car off, I informed the service associate (Oscar) that I had alre...
Entity
Jeep Larchmont Service Department
Categories: Auto Mechanics
27, Report:
#1526013
Posted Date:
Apr 28 2023
Redline Properties LLC - J2 Properties, Inc J2 Properties, INC Unlawful Towing San Francisco CA
I am the owner of the 2004 Jaguar X Type license plates BIZ. Imagine taking your car in for repairs and it is towed away from a mechanic parking lot. Henderson Police said the owner of the property ask Tow Guys to tow my car away. It was not on a street! It was on private prop...
Entity
Redline Properties LLC - J2 Properties, Inc
Categories: Property Management
28, Report:
#1525852
Posted Date:
Apr 20 2023
Mercedes-Benz Group LA downtown motors I had flat tire in driver site front twice in a week sttugart Stuttgart
I was really disappointed Mecedes Benz services after they sell the car.
i have bought 7 to 8 cars from LA downtown motors in last 25 years.
I drive S580 for 2 years.
We had bad rains in Los Angeles and sink holes in all over the places.
I had a flat tire in sink hole in local about...
Entity
Mercedes-Benz Group
Categories: Auto Dealer Repairs, Auto Tire shops, Auto Warranty
29, Report:
#1525697
Posted Date:
Apr 13 2023
LRG Motors Sold me a Lemon. Montclair California
I purchased my 2015 Mustang GT from LRG last year.In an effort to be honest and accurate, I will say that Ralph, the salesman went the extra mile close the deal. He sought out financing and made sure that the deal was closed. Throughout this process, he was very friendly and respons...
Entity
LRG Motors
Categories: Auto Dealers, Used Cars Sales
30, Report:
#1525687
Posted Date:
Apr 13 2023
Gorox Electric Vehicles Gorox Okinawa scooters Gorox Electric Sold me a Defective Okinawa scooter Delhi New delhi
I purchased an Okinawa dual ah 35 from gorox electrical on 7 Sept 2021. This was the only Okinawa dual scooter available in the showroom at that time and it was looking dirty. I was hesitant to buy it as it was looking dirty but the gorox manager assured me that the vehicle was in f...
Entity
Gorox Electric Vehicles
Categories: Electric scooter, Scooter