31, Report:
#1534256
Posted Date:
Sep 17 2024
Fraud Conman - Syed Mohammad Bokhari - CEO Huda Contracting Huda Establishment Www.hudaestablishment.com They cheated my 65k SAR in the name of interior decoration for my office in Dammam. Internet
They cheated my 65k SAR in the name of interior decoration for my office in Dammam.
Syed Mohammad Bokhari is a Fraud Conmsn, scamster. Cheating people in KSA and UAE market using his fraud compamy Huda Contracting and Huda Establishment.Syed was aldo Jailed / Prisoned in Dubai for...
Entity
Syed Mohammad Bokhari - CEO Huda Contracting Huda Establishment
Categories: Home Painter interior/exterior, Interior Decorators, Interior design
32, Report:
#1534233
Posted Date:
Sep 14 2024
Ellery Roberts scammer/CEO of 1847holdings/Polished Ellery Roberts Use of publicly traded company scam retail investors New York New York
I was an investor in Polished (POL) which was essentially an appliance store in Brooklyn NY by the name of Appliamces Connection. The company boasted lofty revenue numbers, which investors like myself felt the company was undervalued vs it's market cap. Turns out, the company was in...
Entity
1847holdings
Categories: Fraud
33, Report:
#1534195
Posted Date:
Sep 11 2024
Legacy Auto Machinery Cannot find any information on this company. Hathaway Montana
I called 406-272-5049 in order to inquire about a particular RV they're showing online for sale. I must have struck a nerve because once I asked about traveling to their location to view their RVs, the young lady abruptly hung up on me. Foolishly believing that I accidentally drop...
Entity
Legacy Auto Machinery
Categories: RV Dealers
35, Report:
#1534144
Posted Date:
Sep 08 2024
South Jersey Clasic, LLC i.e. Shawn Wark, Owner and Logan Wilson, Sales Agent. Classic Car Dealer is having Seller's Remorse and refuses to release the Classic Car I purchased for cash as well as a Classic Trade In after the deal had been finalized, executed and completed. Newfield N. Jersey
In more than 45 plus years as a former Dealer since retired in 2012 I have never done business with a fellow Dealer who Finalized a transaction, swappped titles to the vehicles involved and received all monies due to them only to decide to research the trade in after the fact and de...
Entity
South Jersey Classic, LLC
Categories: Fraud
36, Report:
#1534136
Posted Date:
Sep 07 2024
CHARLES IMMO PARAGUAY CHARLES ROPTIN Fraudulent Activities LA COLMENA PARAGUARI
Actividades Fraudulentas de Charles Immo Paraguay – Protéjase de las Estafas Inmobiliarias
Se ha informado que un individuo de nacionalidad francesa, operando bajo el nombre Charles Immo Paraguay, está involucrado en prácticas inmobiliarias engañosas en el departamento de Para...
Entity
Charles Immo Paraguay
Categories: Real Estate Fraud, Real Estate Scam Artist, Real Estate, Real Estate
37, Report:
#1530246
Posted Date:
Sep 04 2024
NYPD New York Police Department- Undercover Police Officers/Intelligence Division Following People Home New York, New York
nypd new york police department in nyc undercover police officers / intellegence division exposed. They are following people home especially at night. I notice this often on 55th ave in elmhurst and corona queens at night. Also along otis ave in corona queens from 108 st to horace h...
Entity
New York Police Department
Categories: Government Corruption, Corrupt Individual
38, Report:
#1534050
Posted Date:
Sep 03 2024
Pay Your Rent Property Management LLC Millisia Brown Hostile, aggressive, property manager that seems to lack emotional stability Glen Burnie Maryland
Ms.Brown makes assumptions and lashes out and does not remedy serious safety hazards. Upon being hired she has been hostile , made repairs exceedingly challenging, told someone to enter my garage, and lied to law enforcement to try to get me convicted of a very serious crime.
If ...
Entity
Pay Your Rent Property Management LLC
Categories: Slumlord
40, Report:
#1533959
Posted Date:
Aug 31 2024
Monica Adams Psychic Gabriela Evana White Corey Evans Scammer and Liar Internet
This evil thing goes by many names: Monica Adams, Gabriela, Evana White.
I did a reading with her, she starts out really nice and like she really cares like a human being. But do not be deceived.
Do not deal with this evil thing that pretends to help by removing an attached evil...
Entity
Monica Adams Psychic
Categories: Astrologers & Psychics
