31, Report:
#1528946
Posted Date:
Sep 27 2023
Laurence Lumes and Echo Arys GmbH, ISEP GmbH and Hanoon Modern Projects LLC Oman Under the names of Echo Arys, ISEP GmbH, both Germany and Hanoon Modern projects LLC, Laurence Lumes, THAPELO KGANYAGO, ARE DIRENG MMOGO CONSTRUCTION, South Africa Fraud IMUS CAVITE
Mrs. Laurence Lumes is the main promotor of money laundering and money theft from Deutsche Bank in Germany. She works together with a so called sender named Thapelo Kganyago from South Africa. The way she acts isrovides always same. Both are trying to find a receiver in Western Euro...
Entity
Laurence Lumes and Echo Arys GmbH, ISEP GmbH and Hanoon Modern Projects LLC Oman
Categories: Money laudering and Money theft
33, Report:
#1528758
Posted Date:
Sep 16 2023
Midstate Containers Santa Maria They refuse to perform the service they were already prepaid to do: pick up their shipping container. Santa Maria CA
This office container rental company in Santa Maria strongarms their customers, and has a shocking bad business policy. BUYER BEWARE! They refuse to pick up their shipping container / office container from my home, even though they required and received prepayment for pickup! Real...
Entity
Midstate Containers Santa Maria
Categories: Shipping Container Delivery
34, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
36, Report:
#1528339
Posted Date:
Aug 25 2023
Macon County Child Support 25 Years of Incompetency Tuskegee Alabama
For 25 years, I've been dealing with Macon County Child Support in Tuskegee, Alabama and throughout those 25 years, the father of my daughter has been able to basically get away with murder as far as not paying child support.
This is basically due to the fact that Macon County as a ...
Entity
Macon County Child Support
Categories: Human Resources, child support
38, Report:
#1527668
Posted Date:
Jul 20 2023
Miami Beach Dental Center TownCareDental.com dismissed me as a patient because I complained Miami Beach FL
They dismissed me as a patient of 7 years because I complained about not being told my cleaning was canceled and lost a half day of work. Then they told me I needed to to see the Dr and get xrays before getting another cleaning, and they all would have to be done on separate days...
Entity
Miami Beach Dental Center
Categories: Dental Services
39, Report:
#1527331
Posted Date:
Jul 04 2023
FT BUSINESS TERM LOANS Term Loan Company hired me to sell service. Company did not pay for agreed upon services. Phoenix AZ
Businesses and Brokers Beware
FT BUSINESS TERM LOANS
Scam organization that hires unsuspecting financial brokers with an attractive salary and performance commission structure to offer Term Loans to businesses. On the surface they seem very organized – they have a nice website ...
Entity
FT BUSINESS TERM LOANS
Categories: Financial Services, Financial
40, Report:
#1527098
Posted Date:
Jun 22 2023
Ruhl and ruhl realtors Maria Sisul Unethical and unnecessary treatment. Hazardous waste left for me. Moline Illinois
On may first of this year I bought a house through Ruhl and Ruhl realtors. I have had some serious problems since moving in.
The first thing that happened is they, or the previous owner left a garbage can for me that was filled with wire, broken glass, sea shells and urine.
They als...
Entity
Ruhl and ruhl realtors Maria Sisul
Categories: Business Review, Home Rental and Purchase, Real Estate