41, Report:
#1522969
Posted Date:
Dec 02 2022
Boujerda and Sons Ltd. Demure International Trading LLC. Nadjib Boudjerda Please contact us if you are a victim or witness of any illegal activities involving Nadjib Boudjerda, Demure Trading LLC, and Boudjerda and Sons Ltd. Kigali Kigali
Nadjib Boudjerda is fraudsters exploit people they already know because of the existing trust. This type of tactic is so common, it is known as ‘affinity fraud.’ “
Nadjib Boudjerda is the Chairman of Demure International Trading LCC and Boudjerda and Sons Ltd. Bou...
Entity
Boujerda and Sons Ltd.
Categories: Fraud, Business, Forgery, Fraud, Investment fraud, Loan Fraud, Business Document Scam
43, Report:
#1522184
Posted Date:
Oct 30 2022
Vokian Localisation Pvt Ltd / No Payment / INDIAN SCAMMER / Chenai Tamil Nadu
This company scammed me of USD 315.
I delivered work on time and they did not pay.
Threats and intimidation attempts
Entity
Vokian Localisation Pvt Ltd
Categories: Foreign Transcript Translations
44, Report:
#1522116
Posted Date:
Oct 26 2022
Trustpilot Inc. charging for the cancelled subscription New York
We have availed the subscription from Trust Pilot for which they charged us on quarterly basis for providing the services. After sometime, company do not require their services so we have requested them to cancel our subscription. However, they keep on raising the Invoice on quarter...
Entity
Trustpilot Inc.
Categories: Business Review
45, Report:
#1517922
Posted Date:
Oct 11 2022
SHAKISO CO., LTD. - EighthDimensionGems - Jeffery Bergman Jeffery Bergman High-end Sapphire Expert buys poor quality raw in India Bangrak Bangkok
Jeffery Bergman director of SHAKISO CO., LTD. False Qualifications, and False Credits since 2017
here is evidence of where he buys the Sapphire Rough if a person goes so far as to declare false qualifications imagine what they would declare to try to sell a stone
He is also the dire...
Entity
SHAKISO - EighthDimensionGems - Jeffery Bergman
Categories: Internet Fraud, Fake gemstones jewelry
46, Report:
#1521571
Posted Date:
Oct 03 2022
Jiangsu TISCO Technology Co., Ltd. They Have Delivered thre good with lower quality than what was agreed. Wuxi City Jiangsu Province
The company Dheytecnica, bought 304L stainless steel tubes and sheets, and the product that arrived at the company were 201 stainless steel tubes and sheets, according to tests carried out in specialized laboratories, characterizing lower quality and price of the product purchased c...
Entity
Jiangsu TISCO Technology
Categories: Stainless Steel Selling Company
47, Report:
#1521360
Posted Date:
Sep 23 2022
Chris A. Dittmar Societe Investments Ltd. Houston Tx Financial Fraud DISHONESTY Houston Texas
Chris gives a good impression when you speak with him on the phone. However, you will regret engaging with him for any financial investments or related activities.
He is dishonest, gives incorrect and misleading information, lies about the nature of the transaction, gives the ...
Entity
Chris A. Dittmar
Categories: Financial Fraud
49, Report:
#1521267
Posted Date:
Sep 20 2022
Qingdao Gorgeous Hair Products Co Ltd. East Hair Extensions Hi Gorgeous Hair Extensions Avoid this company! They shipped me shipped me $5000 worth of defective hair extensions and now will not respond. Qingdao Shandong Province
In February, I placed a large order for hair extensions from Qingdao Gorgeous Hair Products Co Ltd o/a East Hair Extensions o/a Hi Gorgeous Hair Extensions. Upon receiving an order from Paul and April from Qingdao Gorgeous Hair Products Co Ltd o/a East Hair Extensions o/a Hi Gorgeou...
Entity
Qingdao Gorgeous Hair Products Co Ltd.
Categories: Hair Products
50, Report:
#1437125
Posted Date:
Sep 17 2022
Fire Island Animal Rescue They have not filed IRS accounting for more than 3 years. Donations unaccounted for.
Fire Island Animal Rescue, LTD. December 14, 2016 · I cannot tell you how frustrating it is to hear that there are unspayed and unneutered cats repopulating in Ocean Beach. My posts are only meant to create awareness of the responsibility of Animal Rescue. The clinic that we did...
Entity
Fire Island Animal Rescue
Categories: Animal Rescue Organizations
