31, Report:
#1530324
Posted Date:
Dec 21 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530324-puldc9-mndjkyhyxy.png)
Prabhath T Thankachen Prabhath Kochumon Cyber fraud by issuing purchase order in the name of strike off company and collecting money for services and project funding Alappuzha Kerala
I established contact with Mr. Prabhath T. Thankachan and Mr. Madhu K, who presented themselves as business development consultants from Chennai, Tamil Nadu, and Konni, Kerala, respectively. They assured me orders for my company's products.
Following telephonic discussions with Mr. ...
Entity
Categories: Fraudulent financing, Financial Fraud
33, Report:
#1530257
Posted Date:
Dec 18 2023
NGUYEN PHUONG HANG AND VIETNAMESE JUDICIAL SYSTEM NGUYEN PHUONG HANG AND VIETNAMESE JUDICIAL SYSTEM SAIGON SAIGON
NGUYEN KINH DOANH
[email protected] (213) 361-7929
*********************************
NGUYEN PHUONG HANG AND VIETNAMESE JUDICIAL SYSTEM
On March 24, 2022, Ho Chi Minh City Police prosecuted and detained her for 3 months on charges of abus...
Entity
Categories: LEGAL MATTERS
34, Report:
#1530170
Posted Date:
Dec 13 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530170-9xgrh4-gqbfrbwepi.png)
UPS Fresno Distribution Hub UPS Fresno Distribution Hub; BRENDON, ANOTHER NEGLIGENT UPS DRIVER DROPPED OUR ITEMS AT THE WRONG ADDRESS! NEFARIOUSLY, ALL 3 PACKAGES GOT STOLEN! NOT RETURNED!!! ALL INVOLVED HIDE DESPERATELY NOW AS COWARDS. ALL ARE PROVEN THIEVES UNTIL ALL 3 PACKAGES ARE RETURNED!!! Fresno CA
UPS Fresno Distribution Hub; BRENDON, ANOTHER NEGLIGENT UPS DRIVER DROPPED OUR ITEMS AT THE WRONG ADDRESS! NEFARIOUSLY, ALL 3 PACKAGES GOT STOLEN! NOT RETURNED!!! ALL INVOLVED HIDE DESPERATELY NOW AS COWARDS. ALL ARE PROVEN THIEVES UNTIL ALL 3 PACKAGES ARE RETURNED!!!
Police Repo...
Entity
Categories: Fraud, Fraud, payment for goods not delivered., Fraudulent, MAIL FRAUD
35, Report:
#1529815
Posted Date:
Dec 12 2023
Monarch Vet Services/ Dr. Rebecca Schumaker Mobile Vet in Greenwich CT Our Beloved 16 Year Old Cat Died As Dr. Schumaker Ignored Urgent Calls Connecticut
On June 6th, 2023, we trustingly took our beloved and so much loved elderly, 16 year old cat to Katonah Bedford VCA 24 hour hospital to see Dr. Heuter [male] for a simple blood test and an ultrasound to see if she had what we believed to be Hyperthyroidism along with the subsequent ...
Entity
Categories: Veterinarians
36, Report:
#1530146
Posted Date:
Dec 11 2023
Pogoda Companies Maurice Pogoda Adam Pogoda Daniel Pogoda Michael Pogoda Pogoda Management Co Pogoda Management Company Shameless Thieves Farmington Hills MI
Maurice Pogoda, Adam Pogoda, Daniel Pogoda, Michael Pogoda you are a family of liars with shameful business practices. Greedy, manipulative, serial liars. Your self-storage company exploits customers, manipulative tactics, complete disregard for the truth.
Entity
Categories: Moving & Storage, storage, Storage Rental, RV Storage
37, Report:
#1530025
Posted Date:
Dec 04 2023
Certified Storage Solutions, LLC Purchased a metal building from the business and discovered the day after the installment their was deflects. I contacted the business and it took THREE MONTHS for them to contact me. This was only after contacting the NC Attorney Generals Office for assistances. Chelsa Ashley manager of the business has justified her reasons for not correcting the deflects. Winston Salem NC
I purchased a metal building from Certified Solutions, LLC for a total amount of $4,215.80 through the seller Mac Building of Lillington, NC. Mac Building had warned about customer service issues with Certified during the purchase. One day after the installment I discovered they ha...
Entity
Categories: Metal building installation
39, Report:
#1529488
Posted Date:
Oct 31 2023
All My Sons, North Charleston, SC www.allmysons.com Overcharge and Broken Items NORTH CHARLESTON SOUTH CAROLINA
They overcharged me for 45 minutes of extra time which equaled $134.25 at their rate of $179.00/hour as they made me sign before they were finished unpacking their truck. I had a short move from one storage to another storage in the same zip code. They also broke several fragile ite...
Entity
Categories: MOVERS
40, Report:
#1529451
Posted Date:
Oct 29 2023
Derrick Edwards N/A Beware of Derrick Edwards Scams. He lies and takes money under false pretense. Pompano Beach FL
I met Derrick Edwards through mutual contact. I invested a small sum of money and I got back a rate of return which Derrick used to build up credit so I would invest more money with him and bring him more investors.. Derrick Edwards is a liar, a conman and very unprofessional in his...
Entity
Categories: Investment fraud, Business Investment Fraud, Investment Fraud