31, Report:
#1233699
Posted Date:
Jun 05 2015
Lumen Exports Dawn Haddix lumen exports dawn haddix motorcycle led lights Lake Station Indiana
Entity
Lumen Exports
Categories: Motorcycles
32, Report:
#1232062
Posted Date:
May 29 2015
Acquitrans A2 Global Shipping rip off, exports to Nigeria Ann Arbor Michigan
Sold a camera through the Amazon Marketplace, was scammed and my camera ended up at Acquitrans. Ready to be exported to who knows where. If I want my camera back, I need to pay $35, $15 for them to have found my camera that was ready to be shipped.And another $20 for FedEx to ship...
Entity
Acquitrans
Categories: Cameras & Video
33, Report:
#1231702
Posted Date:
May 27 2015
ing solutions Easy exports I purchased a car from Copart through ing never received title filed a lawsuit they did not show but agreed to get me the title in 30 days still did not give title. I won judgment against them they did not pay judge filed for them to appear and show cause they did not. judge scheduled a contempt of court hearing they did not show and no matter what I do they will not pay north Miami beach florida Nationwide
I purchased a car from Copart through ing solutions and I did not receive the title to the car. after they promised several times to provide a title I filed a small claims case against them. they then agreed to have the title within 30 days which they still did not do. The judg...
Entity
king solutions
Categories: Auto Dealers
34, Report:
#1228303
Posted Date:
May 11 2015
M & M Auto Exports Fake car company attempting to scam buyers of non-existant cars Orlando Florida
This guy is listing cars very cheaply on Craigslist in distant cities. He offers to ship the car after payment for inspection, with a 7 day refund if not satisfied.
The website is only a few days old and all the images of cars are stolen from other dealers, especially jbamotors.com....
Entity
M & M Auto Exports
Categories: Auto Dealers
35, Report:
#1221377
Posted Date:
Apr 09 2015
Hair Style Exports sanjeev katoch SCAM DO NOT BUY HAIR FROM SELLER SCAM Ludhiana Punjab
I originally was looking for hair in Wholesale amounts and have received hair from 5 different companies in the last few weeks...some good and some not! The hair that hiar that Hair Style Exports sent me was horrible to say the least!! In email correspondence the seller promised thi...
Entity
Hair Style Exports
Categories: Beauty Salons
36, Report:
#1191593
Posted Date:
Nov 26 2014
Isahm Diam/ Internationl Trade Management Group LLC. Diab Foods; Diab Imports/Exports Questionable Business Practices/Broken Refridgeration System Mclean Virginia
I Used ITM to Store 30 palets of perishable items for two weeks for a concert. During the duration, the refrigderation system broke down and spoiled all of my produce. Isahm Diab the owner told me he would not reimburse me and that it was my fault I didn't check on my pr...
Entity
Isahm Diam/ Internationl Trade Management Group LLC.
Categories: Trucking Companies
37, Report:
#1183607
Posted Date:
Oct 18 2014
Vlad Goldenberg Zavis international Russian Rip-off makes false promises in Russia China and USA Feasterville Pennsylvania
From Asia to Russia this company has been ripping people off.
This guy will promise the world and delivers nothing,
We should have listened to the people that have been in the textile industry and never trusted this sneaky Eastern European
He also has a company called soho Cut an...
Entity
Vlad Goldenberg
Categories: Sales People
38, Report:
#1178591
Posted Date:
Sep 23 2014
VAISHNODEVI EXPORTS india arun maheswariVAISHNODEVI EXPORTS India send me a wrong product Dhrangadhra India
I had bought a yellow diamond form VAISHNODEVI EXPORTS India for $500usd plus $50usd for shipping. The company has sent me the diamond that was claimed on alibaba.com a real diamond , when i had it checked everyone who has seen it in a diamond business did say it is not a ...
Entity
VAISHNODEVI EXPORTS india
Categories: Jewelry Stores
39, Report:
#1178511
Posted Date:
Sep 22 2014
Emil Cohen Maurice Cohen, Avigiel Cohen, Yoram Cohen, Zvi Cohen, Mumtaz Cohen, Daniel Cohen, Charles Cohen, Adam Cohen, John R Bates Web Scammer, Extornist, Con Artist, Spammer Burbank, Van Nuys, Marina Del Ray, New York, ect Internet
IF YOU ARE A VICTIM OF HIS SCAMS, PLEASE CONTACT YOUR LOCAL LAW ENFORCEMENT, JUSTICE DEPARTMENT OR FBI FIELD OFFICETHE MORE VICTIMS THAT FILE A REPORT THE BETTER CHANCE THEY HAVE OF CATCHING HIM Offenses:Black Hat SEO CampaignsLibleSlanderExtortion (See AAA vs Emil Cohen) Attem...
Entity
Emil Cohen
Categories: Unusual Rip-Off
40, Report:
#1173147
Posted Date:
Aug 29 2014
Less Lethal LLC Pepperball Technologies Inc. Tiberius Arms LLC Advanced Tactical Ordnance Systems LLC ATO Systems LLC Dealer of Counterfeit Products of the Defunct Pepperball Technologies Incorporated; Co-Conspiracy to Defraud Law Enforcement Agencies; Internet Fraud Cincinnati Ohio
FBI Cincinnati Room 9000 550 Main Street Cincinnati, Ohio 45202-8501 Homeland Security Investigations 1 North Tower Lane, Suite 1600Oakbrook Terrace, IL 60181 In Re.: Criminal Complaint of Fraud Against Law Enforcement Agencies in the Sale of Counterfeit Products of ...
Entity
Less Lethal LLC
Categories: ORGANIZED CRIME