31, Report:
#1516131
Posted Date:
Oct 07 2022
HOODOO DELISH AVI BEAVI AVAION BLACKSTONE HOODOO DELISH CON ARTIST Money laundering HOUSTON TX
Since, I got the clearance from my attorney , I can now file my report and tell my side of the story. I got my money back from him for $1,500 for spellwork that did not work. My bank and attorney was able to do a reversal and start a case on the scammer Hoodoo Delish who is preten...
Entity
HOODOO DELISH
Categories: Spells,Witchcraft,Wicca,Spellcaster
36, Report:
#1513196
Posted Date:
Aug 21 2022
Budget Dumpster Dumpster Joe Budget Dumpster are FRAUDS - they dropped dumpster in unusable location and then tried to charge me $150 to move it PA Exton
This may possibly be the biggest scam service I've had the unfortunate experience of dealing with. They were scheduled to bring out a dumpster today with clear instructions to leave the dumpster in my driveway with enough clearance at the top to open the door of it and fill it. ...
Entity
Budget Dumpster
Categories: Dumpster Service, Trash Dumpster
37, Report:
#1500380
Posted Date:
Aug 19 2022
Scott Shafiroff Racing also Vinny Budano manager of Shafiroff Racing Bohemia NY Lied about time frame of taking 4 weeks when it took 12wks then padded the bill skyhigh also used an improper address to pay lesser taxes to the IRS to maximize profits,didnt give me what I requested and charged me for a service that 85% of the steps didnt even need to be done. Manorville NY
Scott Shafiroff Racing and Vinny Budano General Manager of Shafiroff racing I got a question for you con artists..........
Have you ever wondered how a racer/businessman can afford thousands and thousands of dollars in racing engines plus racing at numerous tracks and still afford t...
Entity
Scott Shafiroff Racing also Vinny Budano manager of Shafiroff Racing Bohemia NY
Categories: advertising scam, Fraud
38, Report:
#1517996
Posted Date:
Aug 11 2022
VERGHESE CHACKO DUBAI ISLAMIC BANK EMPLOYEE - BREACH OF CONFIDENTAILALITY DUBAI
To
Management of Dubai Islamic Bank
Dubai, UAE
I would like to draw your attention to the serious concern, which I want to highlight to DIB’s management.
“Breach of Confidentiality”
Arrangement between
Mr. Varghese Chacko -DIB employee & M...
Entity
VERGHESE CHACKO
Categories: banking
39, Report:
#1520164
Posted Date:
Aug 01 2022
ALI Express Master Instrument Store Took money, did not ship product china
I purchased a Les Paul copy guitar from ALI Express for $279.00. Everything appeared to be going normally until the tracking showed that the order was at US customs pending clearance. The status never changed for over a month and still remains in that status. My order included t...
Entity
ALI Express
Categories: Musical instruments, Musical instrument parts and service
40, Report:
#1518730
Posted Date:
May 29 2022
LDR - Local Dumpster Rental They charged me $150 and did. It deliver the dumpster I paid to rent. Nashville,Dallas,Houston,Phoenix Tennessee,Arizona,Texas,
Local Dumpster Rental Company (LDR): Review - This is why you should not use this company;
First of all, they are a middleman. They are inflating the price of a dumpster you could rent elsewhere for less money.
Next, They are slow to get answers because they have to call t...
Entity
LDR - Local Dumpster Rental
Categories: Trash Dumpster