21, Report:
#1532982
Posted Date:
Jun 17 2024
Abdullah Ikhlaq [email protected] & Zain Waheed Fraud Alert Thief Would Lie And Steal To Homeless Internet
FRAUD ALERT THIEF WOULD LIE AND STEAL TO HOMESLESS THE CURSE THIEF NAME IS Abdullah Ikhlaq [email protected] & Zain Waheed +971 50 489 9001
Abdullah Ikhlaq [email protected] & Zain Waheed
crypto currency fraud i told this gentleman that i was homeless I NEEDED SOM...
Entity
Abdullah Ikhlaq and Zain Waheed
Categories: Crypto currency
22, Report:
#1532922
Posted Date:
Jun 12 2024
Tripping Store Took Hundreds of Dollars From Me, Then Threatened If I Didn’t Give More, Never Gave Me Product. Internet
They took hundreds of dollars from me and then threatened me if i didn’t give them more and never gave me a single product. I tried multiple times to resolve the issue but they refused and became aggressive and hostile even. I was even concerned for my safety with the threats they...
Entity
Tripping Store
Categories: Cancelled order, Online merchandise order scams, Online orders
24, Report:
#1532681
Posted Date:
May 23 2024
Cheyenne Marie Henry has misrepresented company books and for her husband Jordan Robert Henry and hurt multiple families. Maryville Tennessee
Summary of Allegations: Cheyenne Henry has engaged in multiple fraudulent activities while working for WBH Properties LLC in California and JP Developments LLC in Tennessee. Over multiple years, Cheyenne Henry manipulated company records and falsified documents for her husband and h...
Entity
Cheyenne Marie Henry
Categories: bookeeping software
25, Report:
#1489366
Posted Date:
May 22 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1489366-msnay6-wry252n6jo.png)
Guardian Service Industries, Inc. Lillian Snelling Terrible experience as an employee. Full time employees are treated like temp employees Manhattan NY
Warning to all prospective employees for Guardian Service Industries, Inc. THEY ARE not guaranteeing employment opportunities. Full time treated like temp employee taking benefits and cutting hours to avoid paying benefits though employees should be asked to surrender benefits. You ...
Entity
Guardian Service Industries, Inc.
Categories: advertising scam, Employment Services, Employment
26, Report:
#1532663
Posted Date:
May 21 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532663-qi5i7m-5mbn5oen9a.png)
TNT Transport Logistics LLC, TNT Powersports Nate Taylor is a Psychopath, Cyberstalker Who Harassed Me Without Provocation Bloomfield Hills, MI
In my opinion, Nate Taylor is a psycho and a cyberstalker.
He texted me out of the blue without first calling me to introduce himself, displaying a total lack of professionalism and business etiquette. When I mentioned to him that he should call only and not text me, his response wa...
Entity
TNT Transport Logistics LLC - Nate Taylor
Categories: auto transport and motorcycle broker
27, Report:
#1532575
Posted Date:
May 19 2024
Aled from mass.gov After I paid into unemployment for years without collecting, Aled from customer service repeatedly guides to me an unserviceable phone line which automatically hangs up on me. Boston, Massachusetts
Aled from mass.gov After I paid into unemployment for years without collecting, Aled from customer service repeatedly guides to me an unserviceable phone line which automatically hangs up on me. So no benefits and no explanation and no help. I will be reaching out to his superior’...
Entity
Aled from mass.gov
Categories: Unemployment benefits
28, Report:
#1532449
Posted Date:
May 15 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532449-q2f5gz-shtfl6q77d.png)
Courtney Howard / Liberty Mutual Insurance Con Artist Courtney Howard Wire Fraud, Money Laundering Scranton, PA
Courtney Howard is being investigated by Texas Dept of Insurance and D.O.J. for conspiracy to commit fraud and extortion by bribing clients of Liberty Mutual customers. I am happy to be a witness in this matter and stop this scammer
Entity
Courtney Howard / Liberty Mutual Insurance
Categories: insurance
29, Report:
#1532380
Posted Date:
May 03 2024
The Playa Collection Timeshare Scam Altamonte Springs, Florida
We purchased a membership with Playa Collection while in Hilton La Romana. We were sold a website that looks like Travelocity. However, What we were sold is not what we received; We were sold a website Playa Collection that promised endless opportunities for vacationing at many Hote...
Entity
The Playa Collection
Categories: Membership scam, Timeshare, Timeshare scams
30, Report:
#1532321
Posted Date:
Apr 29 2024
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
The list of operating proxies for the Murad Family is vast. The brothers Noah Murad, Jacob Murad and Aaron Murad were born and bred as fraudsters by their father, convicted felon and con man, Roy Murad. Roy Murad follows in his late father’s, Abood (Abe) Murad, footsteps as ...
Entity
Roy Murad
Categories: Financial Services, Business Investment Fraud