31, 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
32, Report:
#1522276
Posted Date:
Nov 17 2022
Kashif Amjad Hosting dad is regularly doing drugs, abusive, depraved man Beaumont HIlls NSW
I worked as nanny for this man and his family in Beaumont HIlls in Sydney. Not long after moving in, the dad Kashif Amjad started to make me feel uncomfortable. For example, on my 10th day living there he asked me if it was true that au-pairs and host dads sometimes hook up. He took...
Entity
Kashif Amjad
Categories: Accountant/ CPA/ Tax attorney, accountant
36, 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
37, 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
38, 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
39, 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
40, 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