31, Report:
#1508918
Posted Date:
Jun 12 2021
GLOBAL RAPID CAPITAL LLC Wayne Brown, Mandeep Singh Charged excessive amount of fees to secure working capital for small businesses. Pocket fees, and working capital stolen from MCA companies. St. Louis Missouri
The owners of Global Rapid Capital LLC Wayne Brown, Mandeep Singh, etc. run backoffice scams on small businesses via Merchant lenders. This is a sting that the FBI need to investigate.
Entity
GLOBAL RAPID CAPITAL LLC
Categories: Financial Fraud, Manufacturing
33, Report:
#1503158
Posted Date:
Dec 21 2020
Home Depot Design Center (Aileen Perkins) Aileen Perkins WASTED MONTHS OF MY TIME San Diego CA
I am reviewing the Home Depot Design Center located at 9480 Carroll Park Dr, San Diego, CA 92121. They like to deflect accountability by acting stupid and telling people that their treacherous acts were committed by one of their imaginary “Orange Box” location, whatever that mea...
Entity
Home Depot Design Center (Aileen Perkins)
Categories: Home remodling
35, Report:
#1498852
Posted Date:
Aug 17 2020
Trusted Development Group Cool Craft HVAC Craft Roofing and Construction New Century Remodeling Sam Hancock, Inc. OWNER CHRIS CRAFT ARRESTED IN INDIANA FOR HOME IMPROVEMENT FRAUD. OHIO Att. General ran him out of state., his gypsy family is now in apopka florida
this family of gypsies is lead by scammer Christopher D. Craft. Chris was arrested in 2019 in Indiana for Home improvement fraud. He also was run out of the state of Ohio by their attorney general (who's now the governor), for running not one but 2 scam companies.
they now ar...
Entity
Trusted Development Group
Categories: Construction Fraud, Construction Fraud, Construction, construction company
36, Report:
#1496093
Posted Date:
Jun 07 2020
Roadstar Suffescom! Where do I even start? They will take your ideas, contents, copyrights, years of work, Intellectual property, and refuse to give it back. They will produce a mock-up that will never work and call it a final product, after creating a milestone that seems to get you excited for Thousands of Dollars.
Suffescom! Where do I even start?
They will take your ideas, contents, copyrights, years of work, Intellectual property, and refuse to give it back.
They will produce a mock-up that will never work and call it a final product, after creating a milestone that seems to get you ...
Entity
Roadstar
Categories: New invention marketing, mobile apps & software
39, Report:
#1491290
Posted Date:
Feb 05 2020
Amarinder Singh Sandhu Amer Singh Sandhu Investment Scam Vancouver British Columbia
Years ago I invested with some friends who knew Amer. He lost all our money, he promised he would return the cash but never did. Avoid him at all cost, I read his emails, he is very slimy and has apparently done a string of these ripoff deals.
Entity
Amarinder Singh Sandhu
Categories: Business Investment Fraud
40, Report:
#1489425
Posted Date:
Dec 22 2019
Massserati Alfa Romeo Winnipeg Musbah Salem Paul Singh High Interest Rates above and beyond Winnipeg Manitoba
Musbah Salem and Paul Singh used to run Auto list of Canada one of the most worst
reputation dealer ships in Canada,now they are doing same at Maserati Alfa Romeo Winnipeg
recently charged me 32% interest
Entity
Massserati Alfa Romeo Winnipeg
Categories: Auto Dealers