31, Report:
#1487113
Posted Date:
Oct 31 2019
Thrifty Propane Ordered 1000 gallons on April 27, 2018 Medina Ohio
Ordered 1000 gal prebuy on April 27, 2018. Paid $1382.20 for the delivery!
October 31, 2019 Will not call back. Cannot get any information!
20 months and still have not received refund or delivery.
Entity
Thrifty Propane
Categories: Non delivery
32, Report:
#1483309
Posted Date:
Aug 11 2019
Hassan Jalali Bidgoli OCEAN FIVE HOTEL Hassan Bidgoli Jalali Tala Construction Sayeh ILLEGAL GOLD MINING SMUGGLING Miami Beach FLORIDA
ARRESTED FOR ILLEGAL GOLD MINING SMUGGLING
https://www.insightcrime.org/news/brief/iranian-gold-smugglers-arrested-colombia/
Entity
Hassan Jalali Bidgoli
Categories: unusual ripoff
34, Report:
#1479918
Posted Date:
Jun 05 2019
Medina vanity MEDINA VANITY 10244 ARROW ROUTE, RANCHO CUCAMONGA, CA. 800 410-6176 BUYER BEWARE SCAM ARTISTS SELLING USED VANITYS THAT DO NO WORK. THEY CLAIM THEY HAVE A WAREHOUSE AND THAT IS NOT TRUE rancho cucamonga california
Medina vanity does not exist, Sarah Jaber is a chola selling used vanitys from her ghetto apartmen t#169 at 10244 Arrow route , rancho Cucamonga, The lights do not work and the vanity has a lot of holes.
Business is a fraud as they are not registered with the CA secretary of state, ...
Entity
Medina vanity
Categories: Furniture
35, Report:
#1479917
Posted Date:
Jun 05 2019
SARAH JABER MEDINA VANITY, RANCHO CUCAMONGA, CA. 800 410-6176 BUYER BEWARE SCAM ARTISTS SELLING USED VANITYS THAT DO NO WORK. THEY CLAIM THEY HAVE A WAREHOUSE AND THAT IS NOT TRUE. rancho cucamonga california
Sarah Jaber/ Medina vanity 10244 arrow route #169., Rancho cucamonga, 800 410 6176.
SCAM ARTIST, FRAUD, chola is selling used vanitys with holes lights that dont work. She claims she has a warehouse whis is false, her warehouse is her GHETTO apt #169 at 10244 arrow route #169, ranch...
Entity
SARAH JABER
Categories: Furniture
36, Report:
#1479611
Posted Date:
May 30 2019
Adam Kurt (Possible Fictitious name) Adam256@Gmail Adam256@Hotmail USES BOGUS EMAIL ADDRESSES TO OBTAIN FREE SERVICES-FRAUD-CRIMINAL Medina Ohio
Adam Kurt if it is his real name using Email addresses: Adam256@Gmail .com and [email protected] is a scam oeprator. He does not pay his bills. He orders services and products under these bogus Email addresses and physical addresses- and never pays for these services. He tries t...
Entity
Adam Kurt (Possible Fictitious name)
Categories: COMPUTER SCAM
38, Report:
#1477777
Posted Date:
Apr 26 2019
Al Dhahab Investment Group Waleed Hassan Ahmed Hussain Lanna K Dr.John Williams Andy Gibson The Al Dhahab Investment Group is a massive fraud led by two members of the Gulf International Bank, Waleed Hassan and Ahmed Hussain. There is also a government official of the UAE involved named Lanna K. They will promise to fund your project as an investment but it is all a scam. They have more than 5 companies already for over 1.5 million dollars. These people need to be locked up and exposed. Bahrain
They claim to have a multi billion dollar investment group but they can never produce proof of the funds. They will give you phony MT799s and fraudulent letters from bank representatives to keep you on the hook. They claim they have facilitators as well, but they are just fraudsters...
Entity
Al Dhahab Investment Group
Categories: Business Investment Fraud
39, Report:
#1476409
Posted Date:
Apr 02 2019
Delta Trucking, Inc. Filing false claims against hard working companies Miami Florida
On March 25th 2019, our employee sent a quote request to Jorge R. Medina SR with Delta Trucking in Miami, FL. Jorge responded with a rate on 3/25/2019, we accepted the rate on 3/25/2019 and sent the orders to Jorge the same day. By COB 3/25/2019 the same orders Jorge accepted, he th...
Entity
Delta Trucking, Inc.
Categories: Trucking, Trucking Companies, trucking transporters, Trucking company
40, Report:
#1396934
Posted Date:
Jan 24 2019
Randy Neumann-Boles, Gillian Algoode, Randy Boles, Kelley Scott Sandusky True Facts About Randy Boles Sullivan Ohio
These people have attacked our family and many others over the past couple of years making false claims and posting false records. People need to look up the public records for themselves and see the true facts not her trumped up fake documents. That is why the records are public go...
Entity
Randy Neumann-Boles
Categories: Nonprofit Organizations, Abusive, Animal Abuse