32, Report:
#1525513
Posted Date:
Apr 03 2023
Abhineet Rai (AKA Black Diamond Rai Pay Fraudulent Investment Scheme Bombay City Bombay
CROOK, FRAUDSTER - AVOID!
Abhineet Rai (AKA, Black Diamond) is an Indian scammer of scammers.
He was kicked out of Credit Suisse in London after they found out he tricked his clients into investing in hisoutside dodgy schemeS which cost them a lot of money. Now he has ganged up u...
Entity
Abhineet Rai (AKA
Categories: advertising scam, Banking, deceitful, Bank fraud, Financial Fraud, Fraud, FRAUD CHARGES
33, Report:
#1525381
Posted Date:
Mar 28 2023
John F. Martin & Sons bacon was thick slabs of fat. Stevens PA
the bacon was VERY thick - 10 slices to the pound. 18-20 is normal. it was 99% fat. contacted their customer service. first she asked for the upc. when I gave her that she asked for a picture of the package. sent her that. then she asked for a picture of the thickness of a slice. se...
Entity
John F. Martin & Sons
Categories: Food Vendors
35, Report:
#1524577
Posted Date:
Feb 17 2023
stevens books they took my money from bank account and didnt't send the item i ordered from them james town north carolina
i made a purchase of some relays they said they had on the internet
Order R566274001 Summary
(Pack of 3) 12V 30A Relay for Ram Trailer Tow Lights, Replaces The VFM-21F42-S01 x 1
$44.79
Subtotal:
$44.79
Shipping Free Shipping:
$0.00
Order Tot...
Entity
stevens books
Categories: Refund withheld, Internet Fraud, Refund refusal, will not refund, Books
37, Report:
#218123
Posted Date:
Jan 12 2023
Orbitz - Dba Orbitz, Dba Orbitz.com, Owned By Travelport, Owned By TDS Investor (Bermuda) A Blackstone Group Private Equity The Worst Travel Thief Ever Chicago Illinois
Orbitz, LLC, is a dishonest on-line merchant. Orbitz owes me $1,600 under its own terms and conditions. The company refuses to pay me compensation to correct the effects of the fraud it perpetrated against me in 2005. Interestingly, Orbitz does not dispute anything in the numerous...
Entity
Orbitz
Categories: Travel Agencies
38, Report:
#1523653
Posted Date:
Jan 03 2023
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
There isn't one thing about Philip Roy Foss/Optis Group and his Companies that lines up to anything but fraud. The deception begins with the promise of bonafide and verified Divorce Litigant Cases ready to work with Lenders and Realtors to help them with either a refinance or sale...
Entity
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE