31, Report:
#1526803
Posted Date:
Jun 05 2023
Triad Machines Want cutting-edge automation manufacturing solutions from Triadmachines.com. Our state-of-the-art technology is designed to help you stay ahead of the competition and ensure your success. https://triadmachines.com/ Automation service NE Alabama
Triad Machines
Want cutting-edge automation manufacturing solutions from Triadmachines.com. Our state-of-the-art technology is designed to help you stay ahead of the competition and ensure your success.
https://triadmachines.com/
Entity
Triad Machines
Categories: Classmates
32, Report:
#1526241
Posted Date:
May 09 2023
Elite Pool Designs Elite Pool Designs Gibsonton, FL Did not follow their contract, took ~$100k from me and did not build the pool I paid for Tampa, Hillsborough County, Carrollwood, Lutz, Land O Lakes, Sarasota, Orlando Florida
I hired Robert and Cyndi of Elite Pools for a ~$100k pool. To say I’m disappointed is a HUGE understatement! What a horrendous experience! He is A BULLY! He has tried to breach the contract and use cheap materials that are not what I ordered multiple times (I will add screenshots)...
Entity
Elite Pool Designs
Categories: Pool Builders, Swimming Pools Inground
33, Report:
#1525929
Posted Date:
Apr 24 2023
Sayfur Rahman aka Amron of Nyc MotorCars of Bronx aka Sure Car aka carsiri of queens,carsir of orlando https://www.carsiriorlando.com/ Car Siri 920 semoran blvd,orlando fl 32807, https://www.carsiriqueens.com/, car siri 7438, queens blvd, elmhurst, ny 11373, https://www.grandautomotiveny.com/ Nyc motorcars of hempstead, 306 main st hempstead ny 11550, https://www.zerodownauto.com/ Zero down auto 415 sunrise hwy, freeport ny 11520 Sayfur Rahman is a fraud dealer he defrauded me and several others for $7000 freeport ny
Sayfur rahman was convicted by Dept of consumer affairs when he was the owner of Queens auto sales then he changed the name of his dealership to Car siri at the same location 7438, queens blvd, elmhurst, ny 11373,He opened Nyc of motorcars at 415 sunrise hwy, freeport ny 11520 he wa...
Entity
Sayfur Rahman aka Amron of Nyc MotorCars of Bronx aka Sure Car aka carsiri of queens,carsir of orlando
Categories: Auto dealer, Auto Dealers, Auto Extended Warranty, auto financing, Car sales, Scam artist, Used Cars Sales, Fraud
34, Report:
#347365
Posted Date:
Apr 23 2023
Data S Trading, Harry Omeros, Sports Arbitrage Scam, Omeros Brothers Restaurant Sports arbitrage scam , Ponzi Scheme Gold Coast Australia
Poor little Harry Omeros hasnt made enough money from his families world famous Gold Coast restaurant... Omeros brothers...still living in Daddys shadow Harry.....Angelo would be turning in his grave knowing your involved in this crap....how could you shame your family by getting in...
Entity
Data S Trading, Harry Omeros, Sports Arbitrage Scam
Categories: Financial Services
35, Report:
#1525843
Posted Date:
Apr 20 2023
HEALING Oasis Modern Day Karen Parading As a Healing Hilo HI
I have given Healing Oasis, and Rae aka Susan L Luscombe an oppurtunity to apologized the disrepect, gaslighting and racism that I experience doing business with this place.
I have been in contact with Dr. Glen since I found them on facebook. Early on in my interactions, Rae ha...
Entity
HEALING Oasis
Categories: Healing, Healing Health
36, Report:
#1525493
Posted Date:
Apr 01 2023
First Class Forex Funds FCFF SCAMMED ME OUT OF $39,000!!!
Please, First Class Forex Fund is the biggest scammers ever.If you've been scammed by them then please tell us your story on this report to help others from falling for their scams.Let's talk facts and then I'll share my experience.https://firstclassforexfunds.co/https://discord.gg/...
Entity
First Class Forex Funds
Categories: Scam Website, Internet scam, INVESTOR SCAM
37, Report:
#1524866
Posted Date:
Mar 06 2023
Valued Trader Refused to payoff MY Profits Sugar Land Texas
Uprofit is a profit trading Funding firm advertising they will fund your trades and share the profits with the trader. In Feburay 2023 I complted the trade evaluation as agreed with UProfit and was funded. During the 1st trading day I earned $7,757. At the end of the day I req...
Entity
Valued Trader
Categories: Online Trading, Trading services, Commodity trading
38, Report:
#1524791
Posted Date:
Mar 02 2023
Englewood Church of Christ and Counterpart Mark McDowell - Englewood Colorado
This report is to bring light events and issues long standing and unresolved of abuses and other atrocities committed by and involving the Englewood Church of Christ and their counterpart Mark Mcdowell:
Came to these idiots for help originally because I needed help to chang...
Entity
Englewood Church of Christ and Counterpart Mark McDowell
Categories: Church Bishops, Church Priests, Churches
39, Report:
#1524625
Posted Date:
Feb 20 2023
Mobile RV Repair LLC Largo, Florida Ledford Mobile RV Repair Incompetent RV Repair, Slander & Libel, Exorbitant Charges, Criminal Background Largo Florida
Hired Neil & Dave Ledford aka Ledford Mobile RV Repair to (1) install new Thetford Aqua-Magic Style II to replace the same style toilet in my Motorhome. Strictly a plug & play for any *EXPERIENCED* RV Repairman. Also hired to (2) install a replacement return reservoir for my Diese...
Entity
Mobile RV Repair LLC Largo, Florida
Categories: RV Roadside Assistance
40, Report:
#1523158
Posted Date:
Dec 11 2022
Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida
Darren Neil Masters, doing business as, and the director of Granite Investment Global US LLC purpoted that he was able to secure medical goods and contracted to supply goods to BGX E-Health LLC. BGX E-Health LLC was asked as part of the deal, in November 2020 to place $11,564,520 i...
Entity
Granit Investment Group US LLC
Categories: Financial Services, Medical Supplies