43, Report:
#1530683
Posted Date:
Jan 16 2024
Namiwear Brand LLC Did not deliver clothing after purchase from 2021 and 2023. Refused refunds. spotsylvania VA
BACKGROUND
This report is meant to give a comprehensive breakdown of my allegations against Dominic Jiminez of Namiwear Brand LLC. Dominic through Namiwear is a social media influencer, fashion designer, and comic book writer. Namiwear is the fashion brand while Tenpinz and Soul Sea...
Entity
Categories: Clothes, Clothing and accessories
44, Report:
#1530607
Posted Date:
Jan 10 2024
Kevin Hoot of Elite Hoot Holdings, LLC Kevin Hoot Elite Hoot Holdings LLC Paid for 1st and last month rental of rail cars that were NEVER delivered. Caldwell Texas
IWC Oil and Refinery ordered and paid for the rental of rail cars from Kevin Hoot, owner of Elite Hoot Holdings, LLC. $140,000 was wired to Kevin Hoot for first and last months rental of the rail cars. Kevin Hoot never SENT the rail cars. Kevin Hoot has stopped answering phone...
Entity
Categories: Fraud
45, Report:
#1530581
Posted Date:
Jan 09 2024
elite ramsay group llc ramsay prakash, he took money and didnt finish the job wellington florida
I would watcth this guy and this company ramsay Prakash will take your money and not do the job. and not pay his workers so they will come after you as well. do your research and you will see this guy is in big trouble. i dont reccomend anyone using him for your home improvement o...
Entity
Categories: General contractor
47, Report:
#1530404
Posted Date:
Dec 27 2023
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
I have a doozy to tell you. This is real. I didn't make it up. I got scammed, really bad. There is an outfit called Eckankar that has lied to me for years. My friend that runs a cult exposure network emailed the following to me. I didn't believe it. I spent months emailing and calli...
Entity
Categories: Churches
48, Report:
#1530391
Posted Date:
Dec 26 2023
Elite Auto Haulers LLC Beware of Lawrence D Smith III owner Richton Park Illinois
They were hired to transport my vehicle.
He hired a David Kolheim (20 years old) from Lansing, Illinois to work with him
David told me his drivers license was suspended yet he still drives these exotic cars
Not sure if this is the same Laurence D. Smith III who was born April 21, ...
Entity
Categories: Auto Transport, Auto Transporters, Trucking and transport services
50, Report:
#1516560
Posted Date:
Dec 12 2023
OLUSHOLA FAKUADE - KINGSHO HOLDINGS FAKUADE SCAMMED ME AND MY FAMILY OF $97,000 ARCADIA, CA
I write this email with tears in my eyes and sadness in my heart. My husband and I were making an effort to multiply our savings as we sought funds for surgery. Unfortunately my family and I were scammed by OLUSHOLA FAKUADE in the process.I was introduced to Olushola Fakuade by my f...
Entity
Categories: INVESTOR SCAM