31, Report:
#1429083
Posted Date:
Feb 13 2018
Nguyen Tran 166USA 166USA.com Paid for carbon monoxide detector: Not delivered Farmingdale New Jersey
Ordered a carbon monoxide detector online. Paid via PayPal. After two weeks, contacted the company via their Website: no response. After another week, called: Number has been disconnected. Physical address given is bogus.
Entity
Nguyen Tran
Categories: Electronics
32, Report:
#1427570
Posted Date:
Feb 06 2018
TC Nails Corporation, TC Nails, TC Nails owner Tom Tran steals from his employees Middletown Township New Jersey
A class action suit will be taken against TC nails of Middletown, and its owner Tom Tran. Employees who have been working there for over a year, have recently been denied payment owed to them for services rendered. In addition, there has been a history of skimming off the top of...
Entity
TC Nails Corporation
Categories: Nail Salons
34, Report:
#1406923
Posted Date:
Oct 18 2017
Mhc kenworth naahville tennessee Put a transmission in my truck when i did not need one Nashville Tennessee
On monday yje 9th of october when i syarted driving in the morning after leaving the scale house in lentucky i immediately noticed a load grinding noise in my drive tran i assumed i was losing my transmission.i call mhc kenworth in naahville explained what was going on.and i w...
Entity
Mhc kenworth naahville tn
Categories: Truck Dealer Repair
35, Report:
#1378078
Posted Date:
Oct 04 2017
Sky Inter Trades Sam Kapoor Sahil Kapoor Extortions,ilegal and criminal behaviour Ho Chi Minh Vietnam
Be carefull and awared with Sky Inter Trades (SKYINTERTRADE CO., LTD) Vietnam directed by Sahil Kapoor, Sam Kapoor, is a scammer with the company designed for scam, extoritions, ilegal and criminal behaviour. Sky Inter Trades, SKYINTERTRADE CO., LTD, supposes to send me a carg...
Entity
Sky Inter Trades
Categories: Wanted Criminals
36, Report:
#1385496
Posted Date:
Jul 14 2017
Donald J Kindwald, Don Kindwald, Don J. Kindwald, Kindwald Law P.C., Aasto Loan Max, Bell Funding Group, Best In the West, JM Property Management, Ltd. SCAM, DISHONEST, UNTRUSTWORTHY ATTORNEY, UNETHICAL, GREEDY DONALD KINDWALD CHICAGO Illinois
Where do I begin? I hired Donald J. Kindwald to represent my company. His collegue Nadine M. Tran intorduce me to him and got me to hire him. Everything went well until one day I stopped by the office to find out that Nadine no longer works there. Before her depature, I had a few is...
Entity
Donald J Kindwald
Categories: Lawyers
37, Report:
#1380361
Posted Date:
Jun 21 2017
Roy Carter or Mike Johnson or Attorney Mike Johnson or Attorney Roy Carter Cash Advance Lawsuit Internet
I received an email from a supposed attorney claiming a lawsuit was being filed for Cash Advances. I had used and unfortunately defaulted on a payday loan years ago for $200 and this email listed several lenders claiming they are all owned by the same company, when I saw the name of...
Entity
Roy Carter or Mike Johnson
Categories: Lawyers
38, Report:
#1372446
Posted Date:
May 10 2017
John Harrison Scam alert Washington, DC
I got this Emil yesterday May 8th that I was being taken to court for a debt that I owe. After doing some research I found that the same email with the same amount of money that I owe is the same as other emails that were sent to other people. Here is what the Emil says; &nbs...
Entity
John Harrison
Categories: Unusual Rip-Off
39, Report:
#1371584
Posted Date:
May 05 2017
Harrison Law Group Scam Alert Washington, DC
SCAM ALERT!I first got the e-mail below from the person posing as a law firm wanting me to call this number. Of course, the nature of it made me a bit worried at first. I called the number and got a deep foreign accented person who just answered hello. I thought that was weird, but ...
Entity
Harrison Law Group
Categories: Lawyers
40, Report:
#1362436
Posted Date:
Apr 13 2017
Zeebox Consulting Group; Mark Harris and Keith Howell Megan Smart, Cathy Evans Edwards and Victor Tran. All the managing partners of Zeebox Consulting Group. Zeebox Media Group, Zeebox Studio I got ripped off! Dallas Texas
WOUDN'T WISH MY WORST ENEMIES ONTHEM!
Mark Harris and Keith Howell, along with rest of the management group of ZEEBOX CONSULTING GROUP, ZEEBOX MEDIA GROUP, G2S PROVISION INC, DIRECT CONNECT by ZEEBOX CONNECT, lied to me about their companies, investments and investors.
I inves...
Entity
Zeebox Consulting Group; Mark Harris and Keith Howell
Categories: Investment Brokers