22, Report:
#1532410
Posted Date:
May 06 2024
Bintang Export Oils SDN. BHD Report International Vendor - Bintang Export- Trade - Supplier - Business Scam – RBD Palm Oil Scam Petaling Jaya Selangor
Aswab Hazer, Sales Director of BINTANG EXPORT Oils SDN. BHD in Malaysia. (SCAM)
We are an international Trading company that recently brought one of our U.S. buyers to an RBD PALMOIL supplier in Malaysia.
We completed contracts and are about ready to go into production - sudd...
Entity
Bintang Export Oils SDN. BHD
Categories: Herb, Spices and essential oils
23, Report:
#1532206
Posted Date:
Apr 20 2024
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az
ANDREINA URDANETA
960 W SOUTHERN AVE
MESA, AZ 85210
PLAINTIFF
VS.
MODERN SOURCE, LLC-MODERN SOURCE INSURANCE GROUP
FEI 47-4026940
10570 MIRA VISTA DR
PARKLAND, FL 33076
JOHNSON, TAVERE MICHEL, SR
441 S STATE RD 7
9D MARGATE, FL 33068 US
JOHNSON, TAVERE JR
109...
Entity
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY
Categories: Life insurance, Insurance Agencies, Life Insurance Sales, Insurance Fraud
24, 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
25, Report:
#1531888
Posted Date:
Mar 29 2024
View Details TeleDragon Scraper & Adder 2024 by Apex DigiTools TeleDragon Scraper & Adder 2024 Have a Bad Service and Dishonest with on Their Return/Refund Policy Saint Petersburg, Florida
TeleDragon Scraper & Adder 2024 is a telegram marketing software tool sell by Apex Digitools company.
This is the tool help you to find, search, and increase members on your telegram groups.Before I purchase, I ask the seller if their software can scrape member from hidden group, ca...
Entity
View Details TeleDragon Scraper & Adder 2024 by Apex DigiTools
Categories: Software
26, Report:
#1531830
Posted Date:
Mar 26 2024
Zeze Sun The official Zeze Pleaser Beware of Zeze Sun Los Angeles CA
Numerous groups of people have been affected by this individual. He is known to have stolen multiple identities, get apartments by them. His online music career is also a front. He is involved with high profiled fraud and is currently under investigation
Entity
Zeze Sun
Categories: rental scams, Report Hacking & fraud/scamming
27, Report:
#1531796
Posted Date:
Mar 24 2024
Extended STAY AMERICA Manager Chris Newell, and Assistant Manager Velma Denied Services Salt Lake City Utah
I’m a 100% service-connected retired U.S Army Veteran due to Organic Personality Disorder, I have two service dogs, one still under training, I have a letter from the Veterans Affair Stating that I rely on My service dogs to recognize my specific health and personality changes and...
Entity
Extended STAY AMERICA
Categories: Discrimination
28, Report:
#1531664
Posted Date:
Mar 17 2024
StorageMart Lawrence Turk This is Intoleratable New York New York
I broke with StorageMart a few days ago because they treat their customers as garbage. And it is not only about significant increasing of rent every few months, but also about their hard cord rudness and disrespect of customers rights to have normal (not even great) customer service...
Entity
StorageMart
Categories: Scam artist
30, Report:
#1531594
Posted Date:
Mar 13 2024
El Churrero LLC Threatened my family until I paid Encinitas CA
I wanted to hire this business for my wedding. They asked for a $250 deposit which I sent. Then communication stopped. I didn't know whether or not they were actually coming to my wedding or not. I requested insurance information which the venue required, and I never received a r...
Entity
El Churrero LLC
Categories: Food Vendors
