41, Report:
#1527086
Posted Date:
Jun 22 2023
Jaime Dudarevitch of Powur Jaime Dudarevitch Scamming and refusing to pay.. Del Ray Beach Florida
This guy is a scammer who is into the business to scam centers outside the US. He did not even update all the sales Generated no ow he owes $500 but promise to pay. But on the promise day he refused again telling me that he doesnt have money to pay..
Entity
Jaime Dudarevitch of Powur
Categories: Fraud
42, Report:
#1527001
Posted Date:
Jun 17 2023
Blindamax Colombia SAS NIT 9012513769 Blindamax Medellin Puertas de Seguridad Paula Ximena Hernandez Maria Mejia We purchased security windows with them, and they took around $50,000 USD of our money and did not deliver on what they promised contractually
In English
The worst provider we have had the pleasure of dealing with is definitely Blindamax, on the subject of windows in my house. I am going to share my story with this horrible company. After several months of failure to receive windows that cost me more than $50,000 USD with ...
Entity
Blindamax Colombia SAS NIT 9012513769
Categories: Home Security, Windows and doors, Security Services
43, Report:
#1526980
Posted Date:
Jun 16 2023
StandOut - Mock Interview Practice Online CollegeNET, Inc. Deceptive advertising/marketing on subscription renewals terms Portland Oregon
This is a negative review for StandOut, a product positioned to help college students practice interviewing tactics and operated by CollegeNET, Inc. in Portland.
WEBSITE: standout.com
I fell victim to this company's deceptive advertising / marketing regarding subscription renewals.
...
Entity
StandOut - Mock Interview Practice Online
Categories: Computer Software
44, Report:
#1526771
Posted Date:
Jun 05 2023
Generation Kia Estafa Bohemia New York
Dan una explicacion en español, con montos acordados y despues lo que firmas en ingles es algo totalmente diferente, y cuando preguntas por que estos montos son distintos te dan respuestas erroneas. ya que se acordo un monto del vehiculo de 38.600 que incluia la supuesta comision d...
Entity
Generation Kia
Categories: Auto dealer
45, Report:
#1526726
Posted Date:
Jun 02 2023
Nick Del Franco Nicholas Del Franco Professional sleazy conman with an extensive history of legal issues and conning investors Dana Point California
Nicholas Del Franco, aka Nick Del Franco or Nick Delfranco, has established multiple businesses across various states, including Florida, Colorado, Michigan, Massachusetts, and California, among others. They are capitalizing on the booming Medical and Recreational Marijuana industry...
Entity
Nick Del Franco
Categories: Loan Fraud, Loan Scam
46, Report:
#1526605
Posted Date:
May 27 2023
Empire Hyundai Genesis of New Rochelle Empire Hyundai of New Rochelle Bait and Switch tactic, Cohesion between the Sales Rep and the Credit Mgr. to take a 6 year Auto Loan with a promise to put me in a 3 year new car leasing agreement in 6 months Took advantage of a Senior Citizen I am 73 years old NewRochelle New York
To Whom it May Concern:
I am writing this letter to formally file a complaint against Empire Hyundai of New Rochelle for fraudulent misrepresentation. On Friday, August 26th 2022, I contacted the dealership about a car they were advertising on their website for 25,000 miles, ...
Entity
Empire Hyundai Genesis of New Rochelle
Categories: Auto dealer
47, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
48, Report:
#1526501
Posted Date:
May 23 2023
MEAL REPS by Chef E. Everett Bell Everett Bell Chef E. Everett Bell aka Chef E. Is Psychopath who viciously beat my daughter on Mothers Day, May 14th 2023. He beat her bloody and sent her to the hospital. See video evidence of him beating woman with child. And kicking another woman in the stomach. He should only be cooking food in prison. It is dangerous for women to buy food from him or be near him. Copy link to videos. https://youtu.be/cC01EH0fw3s Marina Del Rey California
MEAL REPS by Chef E. Everett Bell Everett Bell Chef E. Everett Bell aka Chef E. Is Psychopath who viciously beat my daughter on Mothers Day, May 14th 2023. He beat her bloody and sent her to the hospital in the hall way of the Stella Apartments in Marina Del Rey. His residence and p...
Entity
MEAL REPS by Chef E. Everett Bell
Categories: Food Delivery Services, Food
49, Report:
#1526266
Posted Date:
May 10 2023
Pat Suarez GSAProposal.com Govconectx.com Vaune Marino Hard sell forcing a phone conference meeting until convincing enough they are offering a service at over $1,000 discount, then admit 5 months later they've done NOTHING! Springfield Ohio
1.) Request to Investigate both entities and persons related to the entities, for what is a Team Effort to Internet Scam, Steal from all trying to build to support themselves as a U.S. Govt. Contractor.
2.) If possible, Show Cause for what I've paid, duped into believing their Scam....
Entity
Pat Suarez GSAProposal.com
Categories: Consultants, Federal Government, internet fraud and monopoly
50, Report:
#1525806
Posted Date:
Apr 19 2023
Mota - Engil México José Miguel Bejos Costa Canuva Mota - Engil México Mota - Engil México in Guayabitos Nayarit
José Miguel Bejos, empresario mexicano con nexos con el Grupo Atlacomulco y viejo amigo de Enrique Peña Nieto, encabeza la filial mexicana de la constructora portuguesa Mota-Engil, a la que se le otorgaron contratos multimillonarios durante el sexenio anterior… y que no ha perdi...
Entity
Mota - Engil México
Categories: Financial Fraud