31, Report:
#1530659
Posted Date:
Jan 15 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530659-6okfzj-ou6pl73hb7.png)
California Paving California Paving LLC Selling fake asphalt resurfacing service
They are going door to door in Zephyrhills and Tampa Florida selling asphalt resurfacing. Three people together in a rented Nissan Titan Truck. They are targeting elderly and women assuming they will not know better. They will convince victims they need to resurface asphalt. Of cour...
Entity
California Paving
Categories: Asphalt, Asphalt Paving
32, Report:
#1530493
Posted Date:
Jan 02 2024
Norman Victor Meier - Discovery Gold - New Energy Systems Victor Meier, Dr. Norman Meier, Victor Burrell, Norman Burrell Meier, Norman Burrell, Norman Meier Windeco Gold, Alpha Mining, Discovery Gold, Pegasus Development, New Energy Systems Investment scam, stock scam, fake companies Wakefield Massachusetts
Windeco Gold Scam
(Discovery Gold, Alpha Mining)
Lawyers of the SGK group based in Germany are currently gathering materials to bring the criminals behind the Windeco Gold stock scam to justice (https://sgk-ev.de/faelle-sgk/windeco-gold-anlagebetrug.html).
All evidence points to D...
Entity
Norman Victor Meier - Discovery Gold - New Energy Systems
Categories: investing / stock purchase, Stock Scam, stock trading
33, 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
Prabhath T Thankachen
Categories: Fraudulent financing, Financial Fraud
34, Report:
#1529950
Posted Date:
Dec 20 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529950-gzzegt-jidzojijs9.png)
Simone Mazzuca Wallex Custody Ltd. Stole client funds London London
1. Corporate account initiated prior to their new introduced platform as of May 2021.
2. A deposit of $149,950 made 10/29/23
3. Wallex decided that due to perceived 'risk factors' they would refuse the deposit and close the account.
4. The opportunity existed at this tim...
Entity
Simone Mazzuca
Categories: banking, International Investment Banking Fraud
35, Report:
#1529843
Posted Date:
Dec 09 2023
Copa Airlines Copa Airlines Is Beyond A Scam And Does Not Offer Legitimate Service, Nor Do They Know What Customer Service Is! They Are Trained Not To Give A Shit About Their Customers, Regardless Of The Reason Or Incident! You Have To Sue Them To Get Them To Do The Right, Honest Thing Because They Are Not Honest! Note: Kimberly G., In Their Customer Support Department Is A Fuckin' Bitch From Hell! I Hate Her! Panama City Panama
DO NOT FLY COPA FUCKIN' AIRLINES!2535 Hauser BoulevardLos Angeles, California 90016Tuesday, October 31st, 2023V.I.P. Corporate ExecutiveCOPA AIRLINESAvenida Principal y Avenida de la RotondaCosta del E Ste, Panama, Panama, PA(507) 304-2677Regarding: Very Serious Complaint!Dear Copa ...
Entity
Copa Airlines
Categories: Airlines
36, Report:
#1530092
Posted Date:
Dec 08 2023
Peak Logistic Solutions Ltd. Gary Sooch Gary does not pay his bills. Surrey BC
If you are a trucker, do not haul for this company or Gary Sooch as he does not pay the trucker. If you are a company, do not use Gary to boomk your loads as there are multiple angry truckers as Gary does not pay them even after he has collected from you. Your shipment may get picke...
Entity
Peak Logistic Solutions Ltd.
Categories: Freight Broker
37, Report:
#1530000
Posted Date:
Dec 04 2023
Peak Logistic Solutions Ltd. Gary did not pay us for a job we completed for his company. Surrey BC
Even though Gary collects money from the customer, he does not pay the trucker. He seems to be floundering and we recommend that you be paid up fromnt for the load or don't haul for him. Maybe he committed Conversion????
Entity
Peak Logistic Solutions Ltd.
Categories: TRUCKING
38, Report:
#1529939
Posted Date:
Nov 28 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529939-b6kins-yiha8pq8yo.png)
Premium Granite Works Inc Bill Baril William Baril Julie Baril Bill Baril and Premium Granite Works took $10,000 deposit and did NO WORK. West Kelowna BC
Premium Granite Works Inc and Bill Baril took a $10,000 deposit from me on June 15, 2023 and promised to install an outdoor kitchen countertop. At first, I was told it would be completed by late July. Then I was told it would be completed in late August...finally in mid September, t...
Entity
Premium Granite Works Inc
Categories: Outdoor Kitchens
39, Report:
#1529795
Posted Date:
Nov 17 2023
Invade Agro Group KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs fake swifts Dar es salaam
Entity
Invade Agro Group
Categories: Fraud
40, Report:
#1528768
Posted Date:
Nov 14 2023
Ivory Homes Ivory Homes Ltd Buyer Beware - Don’t Build with Ivory Homes Draper Utah
Buyer beware! Ivory Homes makes a lot of claims but they are just like any other shoty builder who takes shortcuts and doesn't live up to their promises. We have nearly a dozen warranty claims with them in the first six months of living in our home and they do an aweful job at fixin...
Entity
Ivory Homes
Categories: Home Builder