32, Report:
#1532776
Posted Date:
May 31 2024
NDA Global Trading (BD) LTD Fake company, tried to scam
Tried to open a fake LC, leading to the seller's bank to refuse to work with us. Lost money on the opening of the LC.
Entity
Categories: Agricultural commodity trade
34, Report:
#1532708
Posted Date:
May 26 2024
Timothy Holmes aka Rockdale Const Rockdale Construction Ripped me off for siding and framing work
Timothy Holmes is a maniac who is a convicted felon for weapons charges. He will not accept responsibility for any work he does and simply threatens people, as evinced online with other reviews of Rockdale Construction.
Entity
Categories: Construction
36, Report:
#1530562
Posted Date:
May 23 2024
National Recovery Group www.nationalrecoverygroup.com www.lendora.com Lendora Jeff Essebag Paige Callahan AKA Audrey Koenig Arta Zeciri Danielle Walsh Loan Scam Beverly Hills California
This place is a total scam, they said they would reduce my Merchant Cash Advance loan payments. I was in a desperate situation and didn't read the fine print in the contract, I made one late payment now they are claiming I am in default and demanding the full amount which they claim...
Entity
Categories: Finance, Financial Fraud, Impossible to Reach, Loan scam
37, Report:
#1532688
Posted Date:
May 23 2024
Alexandra Nazarian aka Yaya Alexandra, I was scammed by Alexandra Nazarian who sold my girlfriend and I fake spirituality for years Houston, Texas
My girlfriend and I have been involved with Alexandra Nazarian for several years, purchasing various spiritual products and services from her . Unfortunately , our experience has been nothing short of a nightmare . We feel it it important to share our story to warn other about her u...
Entity
Categories: meditation, spirituality, law of attraction
38, Report:
#1532663
Posted Date:
May 21 2024
TNT Transport Logistics LLC, TNT Powersports Nate Taylor is a Psychopath, Cyberstalker Who Harassed Me Without Provocation Bloomfield Hills, MI
In my opinion, Nate Taylor is a psycho and a cyberstalker.
He texted me out of the blue without first calling me to introduce himself, displaying a total lack of professionalism and business etiquette. When I mentioned to him that he should call only and not text me, his response wa...
Entity
Categories: auto transport and motorcycle broker
39, Report:
#1512203
Posted Date:
May 21 2024
Tony Rothstein ANTHONY GILLES Bonus blaze Cool kids of Goonsville stock coolkidsofgoonsville.store Do not invest in or through this guy or other similar people new york ny
Knew Tony Rothstein aka ANTHONY GILLES and never realized this was how he made his income. From getting you to invest and forcing you to invest personally and legally, it becomes a trap once you invest once he will make you invest even more and more over time. Tony Rothstein aka ...
Entity
Categories: equity investments, Business Investment Fraud, investment scam
40, Report:
#1532644
Posted Date:
May 19 2024
Cliff Terry Stage 94 Roofing, This Contractor Has Not Finished the Job and States They Cannot Find Help Austin Texas, Cape Coral, Florida
I hired cliff terry AKA stage 94 roofing to replace 7 damaged roofs for me. He stated over a year ago he would have them done in two weeks. Over time and excuses he FINALLY got most of them done. However, they put down peel and stick on my property at 2045 NE 28th Street and it ha...
Entity
Categories: Building Contractors