41, Report:
#1490176
Posted Date:
Aug 12 2024
bodykits.com FRAUD Huntington Beach CA
Parts were cheap, didn't fit the car and they don't honor their return policy. NASTY ATTITUDE, avoid or get ripped off. Reported them to FBI online fraud department.
Entity
bodykits.com
Categories: Auto Parts
43, Report:
#1494377
Posted Date:
Aug 08 2024
Amir Mohit Kermani Dr. Amir Kermani Illegal trafficking of gold/Insurance Fraud from State Farm North Miami Beach Florida
Amir Mohit Kerami AKA Dr. Amir Kerami along with Hassan Jalali Bidgoli, were busted in Colombia for having profited about 50 million dollars through ilegal mining in the region. These 2 criminals were the ring leaders operating under the impression of real companies which were es...
Entity
Amir Mohit Kermani
Categories: Currency mining, Fraudster/thief, Fraudulent money activity, Insurance fraud
44, Report:
#1533646
Posted Date:
Aug 07 2024
Visum Blu, Limited Liability Company Greg Stewart, FEI/EIN Number 86-1241278, These people took a service and did not PAY under the direction of Greg Stewart. Miami Florida
Greg Stewart was referred to our client to introduce to him investors for a construction project in the DR.
Our client kept up his end of the deal meet the client and investor in the state of DE. There is nothing in the agreement that states the the client can choose not to pay if ...
Entity
Visum Blu, Limited Liability Company
Categories: Hotels, Air and hotel, Hotel REservations
46, Report:
#1533668
Posted Date:
Aug 07 2024
Sean Jarne First Team Newport Beach Deceitful, Liar, Fraud, Deceptice, ETC! Newport Beach CA
We contacted Sean to help sell our house in the Bay Area in January. He responded that we would have to rush and prep our house for the showcase. We spent over $6,000 on remodels and retouches to make our house attractive. Before Sean listed our house on Zillow, he lied about our sq...
Entity
Sean Jarne First Team
Categories: Fraud, Theft by fraud, Consumer fraud, Fraud. Phoney
47, Report:
#1533666
Posted Date:
Aug 07 2024
Julia Frank Destroyed the apartment she rented, by short term renting without a license creating legal issues Miami Beach Florida
Living overseas ,we trusted this couplen Julia frank and Adam Bryce Buehler who presented themselves her a CEO for PlantX COO , him a lawyer , nice professional looking.
1- She according to exhibits from the Association started short term renting the unit, Violating City ordinanc...
Entity
Julia Frank
Categories: Tenant/Landlord
48, Report:
#1533645
Posted Date:
Aug 05 2024
Mark, renter of GYPSEA in Hampton Beach NH- AVOID! Cancelled our reservation at last minute, refused to assist in finding another Internet
In February 2024 I put down a deposit of $1200 for a rental of his house, named GYPSEA, at Hampton Beach NH, for the week of July 27-August 3. In July I paid the remaining $1200. Two nights before our planned vacation, I misplaced my phone, so I knew I would not have access to t...
Entity
Gypsea AirBNB
Categories: Airbnb cancellations
49, Report:
#1533640
Posted Date:
Aug 05 2024
Anne M McHugh i provided mrs anne m mchugh service on agust 3 2024. at 12 mid night vehicle was a kia soul , this was the right rear refused to pay me 80 dollars for over two hours of tire repair tampa FL
Anne M McHugh i provided mrs anne m mchugh service on agust 3 2024. at 12 mid night vehicle was a kia soul , this was the right rear tire, it had two nail on it. explained to this to anne that she has two nails in the tire and gave her her options, if you would love to fix this it c...
Entity
Anne M McHugh
Categories: Automotive Part Stores
50, Report:
#1524723
Posted Date:
Aug 03 2024
Sandia Products Sandia Plastics, Mercury Floor Machines, Inc, Ultimate Solutions,Inc SANDIA PRODUCTS WILL NOT HONOR WARRANTY Huntington Beach CA
I purchased a carpet extractor/cleaning machine from this company. A 12 Gallon Sniper with heat. I Thought I was getting a top of the line peice of equiptment and from company that would stand behind its products. BOY WAS I WRONG!
After less than a year a major part failed in the...
Entity
Sandia Products
Categories: floor cleaners
