31, Report:
#1469081
Posted Date:
Jul 27 2023
Najeeb rahman, rahman consulting, Sherry rahman Faisal Rahman Sherry Rahman Con Thief Liar Cheat convicted Felon Las Vegas
Najeeb Rahman has been arrested and indicted several times since the late 80’s when he was involved in Heroin distribution.
Recently Najeeb Rahman has recruited his wife Sherry and son Faisal to con people - even while he is in jail.
Najeeb is currently serving a 9 year sentence.
...
Entity
Najeeb rahman rahman consulrting Sherry rahman
Categories: Fraud
32, Report:
#1527756
Posted Date:
Jul 25 2023
Booking.com GotoGate Removed money from my credit card account without authority Amsterdam
Earlier this year my wife & I spent six weeks in Europe, enjoying a myriad of wonderful experiences. However, for the past 6 months I have been endeavoring to have money illegally removed from my credit card account returned.
You may be thinking this is some suspect transaction unde...
Entity
Booking.com
Categories: Fraud
34, Report:
#1527518
Posted Date:
Jul 12 2023
Piregeen This company was advertised on Facebook and I purchased 2 orders and never received the items. fujian provincial
This company advertised on Facebook that they were having a sale on Tupperware Heritage containers. I ordered 2 thirty six piece orders on June 5, 2023. I received an email on June 14, 2023 that the items were shipped. Tracking stated it arrived in Chicago IL Distribution someti...
Entity
Piregeen
Categories: Internet business, Internet sales, Online Ripoff, Social Media
35, Report:
#1527512
Posted Date:
Jul 12 2023
Lola Chow Lola Chow - Key Account Manager - HGH Distribution Co. - Fast, safe and topnotch quality WhatsAPP +86 153 07454 339 & Wechat - amzbear Wickr - hghdistribution Telegram - angelababe88 [email protected] - Key Account Manager-HGH Distribution Co. - Fast, safe and topnotch qualityWhatsAPP +86 153 07454 339 & Wechat - amzbearWickr - hghdistribution Telegram - [email protected] They sell fake hormones, HGH, Testosterone, do not send product, send fakes, not what you ordered. Total Scam, Dragon Pharma will not do business with them either.
Run, do not send money, no guarantee from China, HGH medicines, I am contacting the US embassy and informing them of the illegal activity and hopefully put this bitch in prison. I was fair, woring with them and she wanted more and more.
Entity
Lola Chow
Categories: Drug Manufacturers, Prescription Drugs, Drug Stores, Drug Dealers
36, 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
37, Report:
#1527122
Posted Date:
Jun 23 2023
real estate brokers in dubai Labour accommodation in Dubai Investment Park (DIP) refers to the housing facilities provided for the workforce employed within the industrial and commercial sectors of DIP. Dubai Abu Dhabi
“Labour Accommodation in Dubai Investment Park
Introduction
Dubai Investment Park (DIP), is an active business and industrial zone situated in Dubai, United Arab Emirates. Thanks to its prime location and world-class infrastructure, DIP has quickly become a magnet for various i...
Entity
real estate brokers in dubai
Categories: Real Estate
38, Report:
#1526854
Posted Date:
Jun 08 2023
Kiwi.com Kiwi.com Flight Guarantee Leaves Travelers Stranded Miami Florida
Our flight was delayed which meant we would miss our connection. The kiwi.com guarantee states that they would have us covered every step of the way. We fit all of the criteria for the guarantee, but they refused to honor it. Customer service took over 30 minutes to get through each...
Entity
Kiwi.com
Categories: Air Tickets, Flight ticket
39, Report:
#1526780
Posted Date:
Jun 05 2023
I work Employment services They came for to meet us at our home. Took our money and my son never got a job we keep calling the company a nobody answers. This is a complete scam to take advantage of people with disabilities DO NOT RECOMMEND Came to my home to interview took our money and didn’t provide the job she promised for my son with disability Paramount California
They came to my home interviewed my son took our money and did not get him the job they promised total scam
Entity
I work Employment services
Categories: Fraud
40, Report:
#1526546
Posted Date:
May 25 2023
Dustin Cappelletto Dustin Rafaelle Cappelletto Breach of Contract
Dustin Cappelletto
I do not know where to begin regarding this fraudster/conman. I know...let's start with all his lawsuits for nonpayment. Keep in mind he was friends with the below litigants and just like the snake he is…..turned on them and refused to pay and live up to his obl...
Entity
Dustin Cappelletto
Categories: Fraudulent & illegal business practices