31, Report:
#1525357
Posted Date:
Mar 28 2023
Shaike Mohamad Fairway Consulting LLC Imran Shaikh Ripped my clients off for $3500 a piece upfront fees for business tradelines to their D&B report & for business funding Astoria New York
My complaints are similar to the other complaints about Imran Shaikh who goes by many aliases. His aliases & company names change but the scam is still the same. He promises to add business tradelines to your D&B report so your biz can qualify for funding & then to get you business ...
Entity
Shaike Mohamad Fairway Consultants LLC
Categories: Business funding, Financial Fraud, Fraud Product, Tradelines
32, Report:
#1525365
Posted Date:
Mar 27 2023
Pineapple Express Transportation LLC Andre Moreno Aka Dre Hired Andre Moreno company to transport LV to never showed in Hawaii Ewa beach Hawaii
Andre Moreno is a big want to be hustler and scammer owns a trucking transportation company Pineapple Express Transportation LLC paid him up front for 2 40' containers full of new furniture and electronics for a high end store in Hawaii and it never showed up but 4 months later appa...
Entity
Pineapple Express Transportation LLC
Categories: trucking transporters
33, Report:
#1525128
Posted Date:
Mar 17 2023
Safe Auto Trucking LLC Liars, Scammers, Thieves, Telemarketers based out of Uzbekistan Philadelphia PA
These people are foreign telemarketers located NOT in the USA but rather in the Russian Caucuses, namely Uzbekistan. They are TELEMARKETERS and NOT auto transport/trucking specialists. They DO NOT own trucks. They engage in dirty, underhanded, deceptive business practices, in partic...
Entity
Safe Auto Trucking LLC
Categories: Auto Transport, Auto Transporters
35, Report:
#1524993
Posted Date:
Mar 12 2023
Unique Chrysler and Car Nation Direct Selling an car whose parts are not available Burlington Ontario
Please be beware of the dealer named CarNation Direct They sold me a vehicle a few months back. It was an older Saturn. I wanted an older car for a little while before I bought a new one but they conveniently forgot to mention that the vehicle they are selling me, it's a vehicle wh...
Entity
Unique Chrysler and Car Nation Direct
Categories: Used Cars Sales
36, Report:
#1524813
Posted Date:
Mar 02 2023
Zoetis Zoetis Poisoning US Wildlife and Food Supply
This Zuckerberg owned Pfizer subsidiary -
are poisoning US wildlife and food supply with untested experimental Covid vaccines which is MRNA gene command editing technology and contains smart graphene particles also (see numerous lab reports and Dr.Carrie Madej, Dr. Ariana Love etc...
Entity
Zoetis
Categories: Pharmaceutical company
37, Report:
#1524812
Posted Date:
Mar 02 2023
Avimex Poisoning Livestock With Experimental Untested Poisonous Vaccines
These 'people'
https://avimex-com-mx.translate.goog/noticias-y-eventos/39?_x_tr_sl=auto&_x_tr_tl=en&_x_tr_hl=en
are poisoning Mexican livestock for exports to the US, with untested experimental Covid vaccines which is MRNA gene command editing technology and contains smart graphe...
Entity
Avimex
Categories: Pharmaceutical company
38, Report:
#1524784
Posted Date:
Mar 01 2023
JB HUNT Slave trade
Take drivers in don't pay and drop them. Rinse and repeat. You have a free workforce.
Entity
JB HUNT
Categories: freight forwarding, logistics, cargo
39, Report:
#1524727
Posted Date:
Feb 25 2023
Blackbird 4K Shipped completely different item Vernon California
I purchase 2 Blackbird 4K drones and received a completely different item. They did not even resemble the advertised items, but also did not contain any SD card slot which were advertised.
Complete ripoff. Still waiting to hear from them. Product was shipped from: Emily Hunt...
Entity
Blackbird 4K
Categories: Fraud
40, Report:
#1524691
Posted Date:
Feb 24 2023
Stephen Komorek API International Group Investigators Stephen Komorek & Pat Welsh Fraudulent, Stole Valor, Criminal fake Detective Wellston Ohio
Stephen Komorek and Pat Welsh Founders of API Consulting Group and Investigators have committed crimes by taking kick backs from a wealthy woman Trudy Jacobson Co Founder of Jacobson Holdings Inc and TransAm Trucking to harm and harass her ex escort lover who broke up with her after...
Entity
Stephen Komorek API International Group Investigators
Categories: Investigation