41, Report:
#1446630
Posted Date:
Mar 28 2022
Rhany Abdelhakim Akim, Hakim, Rhany from Morocco Deception, Taking Advantage OF arlington Virginia
This message is to help another woman avoid falling prey to this musty rat! His name is Rhany Abdelhakim. He goes by such alias as Hakim, Akim, Rhany etc. If you come across this man, RUN FOR YOUR LIFE. Disclaimer: This is not for a woman who is easily taken by good looks and want t...
Entity
Categories: Fraud
43, Report:
#1516870
Posted Date:
Mar 15 2022
Liberty Star Kennels Ginny George - Arizona Marie Roberts Sacramento Valori Allison Sacramento/Bakersfield Loryn Bogren Ballico 2/10/22. These women are running Puppy Mills, swapping pages in contracts to take complete litters to sell, selling between $4,000-$5,000. Sacramento California
2/10/22 Received call to lure me over to 5508 Tyler Way 95842 to show me Sirs to Breed to my Dam Bella of NY Fancy Dancer 11 months & deworm my Male & Female 8 week old litter. I decided not to Breed or Use Deworming Medicine so gathered up two 8wk pups & Bella 11 month old dog in...
Entity
Categories: puppy mills, Thief, Dog Breeders, Animal Abuse, Dog Breeder, fraud experts
44, Report:
#1512146
Posted Date:
Mar 06 2022
Jonathan Butkovsky Thief from MixMaster.webs.com Jonathan Butkovsky, computer repair tech from Chicago, IL 60626 and sometimes known to frequent the state of Texas, and owner of mixmaster.webs.com Jonathan Butkovsky Thief from MixMaster.webs.com Racist Thief Stole customer , collected cash from customer , bashed us online slandering us and trying to turn it all around on us Chicago Illinois
Jonathan Butkovsky, computer repair tech from Chicago, IL 60626 and sometimes known to frequent the state of Texas, and owner of mixmaster.webs.com
Here is a perfect example of a vindictive unhappy person. We just looked at his Yelp account and realize this unhappy human being, J...
Entity
Categories: Computer Fraud, Computer Technical Support, DJ & Promoters, DJ Services
45, Report:
#1515165
Posted Date:
Mar 03 2022
HANGZHOU HORECA TECHNOLOGY Lucia Gu, Jayce Dong, Kyrstal Hong Ripped me off for 4600 Dollars HANGZHOU ZHEJIANG ,XIAOSHAN,
I sent them 4600 dollars in June of 2021 for scooters and never received so much as a tracking number. The one girl stopped responding to me Krystal Dong and the other one took over for her 3 months later, with no expanation. Turns out the first girl still works there.
They pa...
Entity
Categories: Electric scooter, Electric Vehicles
46, Report:
#1514773
Posted Date:
Feb 24 2022
UPS Store #6778, Jesse Wang, UPS Store 6778 commited contract fraud, wanted to double-dip with mailbox holders, terminated my mailbox contract illegally, lied, didn't hold up his end of the forwarding agreement, Los Angeles CA
I got my first mailbox at UPS Store #6778 back on 10/6/17 (I can still provide my original receipt if requested). And I loved it. It was an absolutely great service and I never had a complaint.
This changed around June of this year. New owners, one of which is Jesse Wang, took over ...
Entity
Categories: Mailbox Rentals, Fraud, Retail stores, Con Artist
47, Report:
#1516342
Posted Date:
Feb 24 2022
Clocktower Group Steve Drobny, Marko Papic Clocktower Group is a Total Fraud that constantly lies to clients and prospects and provides terrible investment advice. Santa Monica CA
Clocktower's CEO and Managing Partner Steve Drobny is a huge fraud and bait-and-switch artist who constantly exaggerates the scope and scale of the firm's business. The hedge fund seeding business, which is by far the main revenue driver for the firm, is quickly falling apart. Steve...
Entity
Categories: Finance, Investment fraud, investments
48, Report:
#1516268
Posted Date:
Feb 22 2022
Puls Mr. Appliance Charged for a repair, didn't repair it, and then disappeared Boca Raton FL
On 12/27/21, we discovered that our two Edgestar refrigerators were not working. We called Edgestar, They recommended Mr. Appliance, evidently a nationwide repair service. Mr. Appliance sub-contracted the job to Puls. Puls’ repair tech was Fuad Rahimov. The tech was not able...
Entity
Categories: Appliance Repair
49, Report:
#1515178
Posted Date:
Jan 18 2022
leap frog remedies scam and snake oil
This elixir they are trying to peddle is a complete snake oil and not a miracle drug and a cure for everything apparently.
This type of glycoprotein can be purchased for much less from another credible supplier and you can get your own zinc to supplement and make your own. The produ...
Entity
Categories: mEDICAL SUPPLEMENTS
50, Report:
#1512525
Posted Date:
Dec 07 2021
Karim Rayani Scam Artist - Chairman / CEO R7 Capital Group of Companies The CEO / Chairman of R7 Capital Group, the man is an experienced SCAM artist. Hiding behind his glorious cover of Founder R7 Capital Group, he poses as a stylish self-made businessman, but he is as far from a decent person as a vulture could be. Canada
At first glance Karim Rayani is undoubtedly charismatic in his tailored suits, with his fancy CEO/Chairman/Founder titles. That is precisely how he traps unsuspecting individuals mesmerised by his business empire. On the outside, he is quite an inspiration as an entrepreneur, having...
Entity
Categories: Scammers, investment scam