34, Report:
#1530486
Posted Date:
Jan 01 2024
Tuff Shed Knoxville Tuffshed tuff shed home depot sheds lowes sheds Not professional. Your personal info is not secure Knoxville TN
My persoanal information was given to unapproved 3rd parties. I CANCELLED that hot mess drama. If you like to deal with gossipy males who share your personal information with unapproved parties, you'll love tuff shed, knoxville. If you're NOT from TN & like being treated like a seco...
Entity
Tuff Shed Knoxville
Categories: rent to own storage shed, Storage shed
35, Report:
#1530324
Posted Date:
Dec 21 2023
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
Prabhath T Thankachen
Categories: Fraudulent financing, Financial Fraud
36, Report:
#1530280
Posted Date:
Dec 19 2023
Cage Fury Fred Cambria needed Television Crew with less than 48 hours notice for a UFC Fight Pass show in Humboldt, Iowa. We got the crew, they approved the estimate. They ignored the down payment then refused to pay the bill. Haddonfield, NJ 08033 NJ
We are a production, staffing, and payroll company based in Minneapolis, MN. We provide live event technicians everywhere in the US, and have been doing so since 2014. We've had a good run of clients paying their bills with only a couple of bumps in the road. Unfortunately, on...
Entity
Cage Fury
Categories: non-payment
37, Report:
#1530087
Posted Date:
Dec 08 2023
Juan Rizzi Ognotz Home Design, Evergreen Flooring and Tile Didn’t pay subs, didn’t do work hired to do Evergreen CO
I paid the owner of this company, Juan Rizzi, over $100,000 to be a GC on a modular home project. He did not stick to dates he set, constant excuses and delays. He lied about needing full payment for our set, in order to secure the contract and to pay “his guys.” I called ...
Entity
Juan Rizzi
Categories: General contractor
38, Report:
#1529958
Posted Date:
Nov 29 2023
Mahmoud Motaz Mahmoud Motaz scammed me for $57.6
On Nov. 2, I bought a battery charger from Mahmoud Motaz, selling through ZORSTORE.COM. I paid $58.44, using my credit card. I paid through PayPal, because they supposedly do not charge my card until the sale is verified.
My credit card company quickly emailed me, saying that it...
Entity
Mahmoud Motaz
Categories: Batteries
40, Report:
#1529881
Posted Date:
Nov 24 2023
Multiassetsfund.com Multi Assets Fund Investment Personal Experience: My Encounter with the MultiAssetsFund.com Investment Scam Vancouver Vancouver
Title: Personal Experience: My Encounter with the MultiAssetsFund.com Investment Scam Introduction: I want to share my personal experience with the MultiAssetsFund.com investment platform to raise awareness and prevent others from falling victim to this scam. Unfortunately, I hav...
Entity
Multiassetsfund.com
Categories: Money Scam-Possible Identity Theft, Money Scam