31, Report:
#1530527
Posted Date:
Jan 04 2024
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building.He decided not to pay on his legally binding contract. Allen Texas
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building. His address is 884 New Castle Dr., Allen TX 75052. His email address is AQ291990@***.com an...
Entity
Mike Muhammad Almomami owner of MD Group LLC
Categories: Real Estate Fraud, Real Estate Scam Artist
32, Report:
#1530503
Posted Date:
Jan 03 2024
Ashley Furniture Homestore T. T. & C. One, L.L.C. Trivett's Furniture T. T. & C. One, L.L.C.Trivett's Furniture T. T. & C. One, L.L.C.Trivett's Furniture Refusal to return just approximately 1900.00 upon same day cancellation. Midlothian Virginia
The office of the Attorney General now has our official complaint. We ordered, instore, at your ratty Hull St location. We cancelled the order the same day and Ashley originally agreed to refund the money. We did not receive or take any product at any time. At some point Ashley deci...
Entity
Ashley Furniture Homestore
Categories: Furniture
33, Report:
#1530462
Posted Date:
Dec 30 2023
ALEXANDRIAH STAHR AUGUST STAHR, SHE HAVE MANY NAMES BESIDE THESE POSSIBLY CANDIS C HOFFMAN, PEGGY I WEINER, KATHRYN ACOFF, JOAN CARSON HOLLY SERIAL KILL CULT USING UFO ADVANCE ALIENS AND ET TECHNOLOGY to send u to hospital put u all on medication MARICOPA AZ
Alexandriah Stahr is pure evil she use UFO Advance and Aliens and Exterrestial technology to abuse and brainwash and alter ego and kill people and pets I was sent to her in 2011 and never knew that she was a cult until now in 2023 I was brainwash and abuse and insulted and yelled ...
Entity
ALEXANDRIAH STAHR
Categories: Cult
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
Certified Storage Solutions, LLC
Categories: Metal building installation
38, Report:
#1529604
Posted Date:
Nov 06 2023
Nathan Fuller Privvy Investments LLC Promotes Crypto investment Ponzi scam cypress texas
Myself and a group of investors where approached by Nathan Fuller and his wife Ashley Fuller to invest in a Crypto investment fund that was based on a Trading bot that Nathan himself had built, after our intial investment we where then told that we could earn additional money by ref...
Entity
Nathan Fuller
Categories: Business Investment Fraud, Investment Fraud, investment scam
39, Report:
#1529478
Posted Date:
Oct 31 2023
Elevater Consulting LLC Raul Llerena CEO of Elevater Consulting LLC Took my money and ghosted Frederick MD
Thought I did my due diligence with this company (it's basically a one guy named Raul Llerena working out of the attic of his parents' house) and was convinced that he had a good digital ads marketing set up for the med spa industry. He pays another company for their email lists whi...
Entity
Elevater Consulting LLC
Categories: Digital Marketing & Tech Solutions
40, Report:
#1529334
Posted Date:
Oct 20 2023
AD Auto Parts LLC AD Auto Parts Pro LLC David Rash Marqas Professional Touch Purchased a used transmission, including free shipping - declared lost stated price would refunded. Refund was not paid. Phoenix AZ
Searching on national salvage yard, AD Auto Parts LLC made of offer for the transmission I was looking for. Price incuded 1 yr warranty and free shipping. Payment was via Professional Touch in MD via credit card. Invoice from AD Auto Parts LLC stated 7-10 day delivery.
After thee we...
Entity
AD Auto Parts LLC
Categories: Auto Parts, Automotive Part Stores
