32, Report:
#1532446
Posted Date:
May 08 2024
Able Logistics Services Transport Company Is a Total Fraud, Do Not Use for Any Shipping Services Houston, Texas
Able Logistics Services is a Complete Fraud Specialist in international Shipping I hired them to Ship a small package from London and they Added more Charges making excuses and are a month late in delivery now they are claiming they didn't receive Money sent with full verification a...
Entity
Categories: advertising scam, comercial trucks, Fraud, Theft, Trucking Companies, Continual price change
34, Report:
#1532321
Posted Date:
Apr 29 2024
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
The list of operating proxies for the Murad Family is vast. The brothers Noah Murad, Jacob Murad and Aaron Murad were born and bred as fraudsters by their father, convicted felon and con man, Roy Murad. Roy Murad follows in his late father’s, Abood (Abe) Murad, footsteps as ...
Entity
Categories: Financial Services, Business Investment Fraud
38, Report:
#1532086
Posted Date:
Apr 12 2024
Comenity Capital Bank Lending Club Patients Solution Ignored facts I submitted disputing charges by a merchant. Columbus Ohio
This is regarding my dispute with Comenity Capital Bank (my account number ending in: 4565) that issued Lending Club Patient Solutions a credit of $10,350 that was then paid to Excel Dental & Implant Center for the upcoming dental treatment of my son, Joseph T. Durica, the patient. ...
Entity
Categories: credit card
39, Report:
#1531949
Posted Date:
Apr 01 2024
Sab Sheltie Farm Alexandria Jackson-Blackwell I never got the puppy and I was defrauded. Columbus Ohio
On March 6th I ordered a puppy named Jenny. I never got the puppy and I was defrauded of $862.00 and then $3,500.00 from the company tkaz logistics. I signed a contract with the seller and I was told by the seller tkaz logistics was a reputable company. It's now the 31st of March an...
Entity
Categories: Fraud, Internet Fraud