32, Report:
#1511602
Posted Date:
Sep 04 2021
Impressions Overseas AJ Raushan Singh Stole My Money GURGAON 580 PACIFIC ROAD
Starting a hair extensions business. Was using Alibaba. First indication a scam was happening was he insisted on speaking on WhatsApp. He ran this story down to me that alibaba charges $1500 for them to use their site.
After 30 days of going back and forth with this person ...
Entity
Impressions Overseas
Categories: hair and wigs, Hair Extensions
34, Report:
#1508918
Posted Date:
Jun 12 2021
GLOBAL RAPID CAPITAL LLC Wayne Brown, Mandeep Singh Charged excessive amount of fees to secure working capital for small businesses. Pocket fees, and working capital stolen from MCA companies. St. Louis Missouri
The owners of Global Rapid Capital LLC Wayne Brown, Mandeep Singh, etc. run backoffice scams on small businesses via Merchant lenders. This is a sting that the FBI need to investigate.
Entity
GLOBAL RAPID CAPITAL LLC
Categories: Financial Fraud, Manufacturing
36, Report:
#1503158
Posted Date:
Dec 21 2020
Home Depot Design Center (Aileen Perkins) Aileen Perkins WASTED MONTHS OF MY TIME San Diego CA
I am reviewing the Home Depot Design Center located at 9480 Carroll Park Dr, San Diego, CA 92121. They like to deflect accountability by acting stupid and telling people that their treacherous acts were committed by one of their imaginary “Orange Box” location, whatever that mea...
Entity
Home Depot Design Center (Aileen Perkins)
Categories: Home remodling
38, Report:
#1498852
Posted Date:
Aug 17 2020
Trusted Development Group Cool Craft HVAC Craft Roofing and Construction New Century Remodeling Sam Hancock, Inc. OWNER CHRIS CRAFT ARRESTED IN INDIANA FOR HOME IMPROVEMENT FRAUD. OHIO Att. General ran him out of state., his gypsy family is now in apopka florida
this family of gypsies is lead by scammer Christopher D. Craft. Chris was arrested in 2019 in Indiana for Home improvement fraud. He also was run out of the state of Ohio by their attorney general (who's now the governor), for running not one but 2 scam companies.
they now ar...
Entity
Trusted Development Group
Categories: Construction Fraud, Construction Fraud, Construction, construction company
39, Report:
#1498332
Posted Date:
Aug 03 2020
Central Diipatch COX auto Cancelled my Subcription to their load board after i delivered vehicles and they refuse to refund me my money after they cancelled my script. CHICAGO Illinois
CJ Beauson paid Central Dispatch $117.00 on July 21 2020 and on July 31 2020 cancelled my Subcription after i filed a complaint on Ready Logistic their sister company for non paymeny, Sean Akins of Ready Logistic has stopped paying me after i filed a sexual harrassment complaint aga...
Entity
Central Diipatch
Categories: Auto Transporters
40, Report:
#1496093
Posted Date:
Jun 07 2020
Roadstar Suffescom! Where do I even start? They will take your ideas, contents, copyrights, years of work, Intellectual property, and refuse to give it back. They will produce a mock-up that will never work and call it a final product, after creating a milestone that seems to get you excited for Thousands of Dollars.
Suffescom! Where do I even start?
They will take your ideas, contents, copyrights, years of work, Intellectual property, and refuse to give it back.
They will produce a mock-up that will never work and call it a final product, after creating a milestone that seems to get you ...
Entity
Roadstar
Categories: New invention marketing, mobile apps & software
