21, Report:
#1524229
Posted Date:
Jan 31 2023
Alison Kay Harmer Ally Kay, Ali kay, Allison, Jade, Aura, Aura Jade, Aura_jade77 Pretended to be someone she wasnt. Grand rapids, lake odessa Michigan
Alison is an immediate threat to the publics safety. She has been reported to the authorities already but their investigation will take time. This is a warning to all me and women alike. ALISON KAY HARMER is a predator, she identifies as a man named Al. When she was still identifyin...
Entity
Alison Kay Harmer
Categories: Escort, Escort Services, Escorts, Fraudulent financing, Human Trafficking
23, Report:
#1520164
Posted Date:
Aug 01 2022
ALI Express Master Instrument Store Took money, did not ship product china
I purchased a Les Paul copy guitar from ALI Express for $279.00. Everything appeared to be going normally until the tracking showed that the order was at US customs pending clearance. The status never changed for over a month and still remains in that status. My order included t...
Entity
ALI Express
Categories: Musical instruments, Musical instrument parts and service
24, Report:
#1519636
Posted Date:
Jul 09 2022
Electro Freeze H.C. Duke & Son LLC Ali Group Company Electro Freeze referred us to their agent, they took our money, they could not provide what we paid for, NO REFUND East Moline Il
We wanted to purchase a commerical Ice Cream Machine. We contacted Electro Freeze and they issisted we use their Polish distributor Vegagastro. We paid for deposit and as soon as travel restrictions were lifted (COVID) we flew half way around the world to see the machines operate. W...
Entity
Electro Freeze
Categories: Restaurant Equipment, Hospitality
25, Report:
#1518862
Posted Date:
Jun 05 2022
Sadia Ali Halawa money transfer scam using cryptocurrency
Sadia told me she was well connected with key players in the Halawa money transfer system internationally and needed start up money to be a broker. She said she couldn't ask her friends because her religion doesn't allow interest. It's been 6 months, excuse after excuse and I have c...
Entity
Sadia Ali
Categories: Fraudulent financing
26, Report:
#1518496
Posted Date:
May 19 2022
Ali Sherbach, Compass Ali Sherbach Fraudulent Scam Artist Crooked Corrupt Broker Brooklyn NY
Ali Sherbach is everything that is wrong with the New York City housing market. She is a greedy, corrupt agent who lies to her clients, breaks the law with impunity, and is wildly irresponsible with the deals she makes. She should lose her license. She colludes with corrupt sellers ...
Entity
Ali Sherbach, Compass
Categories: Real Estate
27, Report:
#1517484
Posted Date:
May 07 2022
Bear Creek Auto Storage 2 Mansour Salami Shojaie the Swindler aka Fluffer of Manny's Towing Illegal Tow Racket Lies about accepted payment Reports false information Houston Texas
My trick was illegally towed by Manny's Towing to this swindlers Vehicle Storage Facilty calledBear Creek Auto Storage #2 . Their TDLR#0607502VSF is for the business and what you need to file formal online complaints with the TDLR which licenses them through the state of Texas.
When...
Entity
Bear Creek Auto Storage 2
Categories: Scam artist, Towing
28, Report:
#1513586
Posted Date:
Apr 16 2022
Nicholas Dunn dba Horus Music UK Nick Dunn Refused to pay royalties to musical artists Leicester East Midlands
This report is being written by the owner of a Record Label. I've done quite a bit of research into Horus Music including contacting every distributor they claim to work with. Out of the 200 stores they claim to distribute to only 20 stores verified that they actually work with Horu...
Entity
Nicholas Dunn dba Horus Music UK
Categories: Entertainment and Music, Music licensing, Recording Contract, music promotion
29, Report:
#1516724
Posted Date:
Mar 09 2022
legal new credit file Ana or Ali (Same person. Fraud New york
Responded to an Ad on Craigslist. Checked it out regarding the validity of company. They had a professional websit, Chat room and You tube video.
I purchased a CPN Credit file for $1,695. The Agreement wanted 1/2, which was $847.50. From that point on, a women claimed to be either...
Entity
legal new credit file
Categories: Fraud
30, Report:
#1514566
Posted Date:
Dec 20 2021
Ali Haider Hussain Instagram Scammer - Mohammad Salmaan Instagram & Facebook Scammer Mohammad Salmaan Hussain Media Scammed out of $2000 for instagram verification
He is selling instagram and facebook verification services, however once you pay will constantly give excuses and give you no work, then he will simply ignore you. Complete scammer and do not do any business with him.
He claims to he living in mumbai but after tracking we found him ...
Entity
Ali Haider Hussain Instagram Scammer - Mohammad Salmaan Instagram & Facebook Scammer
Categories: Social Media, Media, Social media purchases