31, Report:
#1528475
Posted Date:
Sep 01 2023
Craig Cat Erik Craig Robert Craig Elana Craig Wired $39k. Never received paid for items. I was assulted & battered by representative of company. Company never refunded any money to me. Orlando Florida
On 11/6/19 I entered into a contract with Craig Cat (CC) of Orlando to supply me with 3 Key West mini catamaran boats, 3 30 HP Evinrude outboard motors, 1 Lowrance Elite 7 Ti2 Solarmax GPS, 3 GPS installations, 5 sets of 2 Uniden waterproof two way radios, 4 10 inch aluminum props, ...
Entity
Craig Cat
Categories: Boat sales
32, Report:
#1528320
Posted Date:
Aug 23 2023
STONEWOOD MANUFACTURING COVER SPA SPOT Sent me a hot tub cover with a large hole MATTHEWS NC
Stonewood Manufacturing sent me a hot tub cover with a large hole in it. Told me to take it up with the freight company that they hired. Freight company would not respond. Obviously occured in manufacturing anyway. STONEWOOD pretty much told me to get lost. Stuck me with a 500.00 ho...
Entity
STONEWOOD MANUFACTURING
Categories: Online Retailers
34, Report:
#1528055
Posted Date:
Aug 08 2023
Xpower Canada – www.Xpowercanada.ca - Running Big Fraud and Scamming Restoration and Pet Groomers in Canada – Keidy Gu is CEO of Xpower Manufacture Inc. Fraud Alert – Xpower USA, Xpower Canada, Xpower Mexico, Xpower Australia, AirChaser.com operated by Keidy Gu Xpower Canada – www.Xpowercanada.ca - Running Big Fraud and Scamming Restoration and Pet Groomers in Canada – Keidy Gu is CEO of Xpower Manufacture Inc.
Selling Cheap Quality China Made Water Damage Restoration and Pet Grooming equipment which are
very low in quality. Low capacity Motors and China made spare parts are used in Xpower Products. Also
they sell refurbished products in the name of new Product. They are scamming Restorati...
Entity
Xpower Canada – www.Xpowercanada.ca - Running Big Fraud and Scamming Restoration and Pet Groomers in Canada – Keidy Gu is CEO of Xpower Manufacture Inc.
Categories: RETAIL FRAUD, RETAIL
35, Report:
#1528021
Posted Date:
Aug 07 2023
Xpower Mexico – www.Xpowermexico.mx - Running Big Fraud and Scamming Restoration and Pet Groomers in Mexico – Keidy Gu is CEO of Xpower Manufacture Inc. Keidy Gu Xpower Manufacture Inc Xpower Mexico – www.Xpowermexico.mx Xpower Canada – www.Xpowercanada.ca Xpower Australia – www.xpoweraustralia.com.au Xpower USA – www.Xpower.com www.AirChaser.com wdrwarehouse-airchaser.com Xpower Selling Cheap Quality China Made Water Damage Restoration and Pet Grooming equipment which are very low in quality.
Low capacity Motors and China made spare parts are used in Xpower Products. Also they sell refurbished products in the name of new Product. They are scamming Restoration and Pet Grooming Industry in various Countries.
Fraud, Con Artist Scammer Keidy Gu the CEO of Xpower Manufactu...
Entity
Xpower Mexico – www.Xpowermexico.mx - Running Big Fraud and Scamming Restoration and Pet Groomers in Mexico – Keidy Gu is CEO of Xpower Manufacture Inc.
Categories: Restoration, grooming
36, Report:
#1527421
Posted Date:
Jul 08 2023
HAILEY RIGGLE SOLD ME A GARY VEE VVM PACKAGE THEN NEVER DELIVERED Los Angeles California
I hired Hailey Riggle for my business for digital marketing services, she told us she was the SVP of Media at VaynerMedia working for Gary Vaynerchuck - we were impressed with her credentials - she then sold us in on something called the Vayner Volume Model and said she could implem...
Entity
HAILEY RIGGLE
Categories: Digital Marketing & Tech Solutions
37, Report:
#1527306
Posted Date:
Jul 03 2023
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud
39, Report:
#1526076
Posted Date:
Jun 06 2023
MARK GERARD LINEHAM MGL HOMES & IMPROVEMENTS MGL HOMES & IMPROVEMENTS Mark Gerard Lineham circumvented & misappropriated business contacts with the malicious intent of gaining more monies and contacts for himself. London
I am a genuine Irishman with business ties extending from the UK to Africa. I pride myself on honorable conduct both in business and all relationships in life. I was introduced to Mark Gerard Lineham by my associate Gary John Marno. Shortly after making his acquaintance, Mark began ...
Entity
MARK GERARD LINEHAM
Categories: Brokerage Companies On-line, Crypto currency, Brokerage Companies
40, Report:
#1526733
Posted Date:
Jun 02 2023
Gary Ostrow PA Gary Stephen Ostrow, Law Offices of Gary Ostrow - Owner, Attorney President Abandoned my case after demands for more money Fort Lauderdale FL
Hired Gary after he promised to go to Trial.
Paid him in full
Right before the Trial he claimed he needed $10,000 more.
He withdrew from my case.
Dont believe what he says and go with another law firm.
He is paying a service for fake reviews online.
He is a crim...
Entity
Gary Ostrow PA
Categories: Criminal Justice Attorney