41, Report:
#1531521
Posted Date:
Mar 07 2024
Harshil Chovatiya, He has a past with a criminal record for fraud and is now a director of the company 1CM. tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM .tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM
Harshil Chovatiya, ha un passato con precedenti penali per frode ora è direttore dell'azienda 1CM E usa prestatori per le sue frodi è bassa indagine ma paga buoni abogados e sempre la fa franca
Harshil Chovatiya è un noto uomo d'affari con un passato travagliato. È stato coinvol...
Entity
Categories: Fraud
42, Report:
#1531489
Posted Date:
Mar 06 2024
Excel Auto Lounge IDEAL AUTO USA Scammed and bait & switch East Windsor New Jersey
I purchased a vehicle on January 29, 2024, I had provided a trade in of a FORD 2007 and a payment in full $4,120.00 in exchange for MAZDA CX-7 2011. I was provided TEMP TAGs with an expiration date of February 25, 2024. When providing the title for the FORD FOCUS 2007, I was informe...
Entity
Categories: Auto dealer, Car sales
44, Report:
#1531364
Posted Date:
Mar 04 2024
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Shannia Paalman Francisco Sucre Ochoa Constructions Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Ochoa Constructions Aruba, led by Shannia Paalman and Francisco Sucre, has been implicated in a construction scam involving the addition of new rooms to a house. Despite being entrusted with the project and paid in full, the work delivered was of the lowest quality, leaving the job site unfinished and in a deplorable state. Oranjestad Oranjestad
Ochoa Constructions Aruba Scam
The unfortunate encounter with Ochoa Constructions Aruba, spearheaded by Shannia Paalman and Francisco Sucre, unfolds a cautionary tale of deceit, financial loss, and unfulfilled promises that serves as a stark warning to potential clients and investor...
Entity
Categories: Construction Fraud, Construction, construction company
45, Report:
#1531423
Posted Date:
Mar 04 2024
Sinkular Farms Absolutely NOT trustworthy Dallas South Dakota
Don't be fooled by the humble farmer personna, this guy is much smarter than he lets on. Since farming is not just a job, it's a lifestyle, let's talk about the lifestyle of Chris Sinkular. Charming. Charismatic. Talks about all the wonderful things he does for his community and how...
Entity
Categories: Night Clubs, Pick-Up Artist, Dishonest
47, Report:
#1531177
Posted Date:
Feb 18 2024
USA FUNDING APPLICATIONS fundingapplication.org usa funding applications internet
I have a few friends who received money from that company like 50,000 dollars some even more, they had to pay 500 dollars to get it , it makes no sense to me however they showed me actually fedex delivering and ups also. I think this is a scam company, it says they are not affiliate...
Entity
Categories: Fraud, Government Services
48, Report:
#1531170
Posted Date:
Feb 18 2024
foryouflowers.com False advertising, horrible delivery conditions and did not want to refund my order. Old Saybrook CT
I'm from Costa Rica. I purchased fromyouflowers.com's website to send a whole deluxe bouquet, with 3 balloons, 1 big teddy bear and big box of chocolates and a V-days card to my girlfriend in AZ. I paid a whole $155 for this order in 2/15/2024. My gf received the order on Feb 16. Th...
Entity
Categories: Flowers Delivery
50, Report:
#1531158
Posted Date:
Feb 16 2024
Justin Lawrence Justin Luck Lawrence, @Justluckinaround, @jlaw, @jvstinlawrence Justin Laurence Remote neural monitoring harassment Providence Rhode Island
Justin Lawrence operates a remote neural monitoring system out of his place of residence. He is subcontracted to do this type of work...Stealing identities, harassing and manipulating people, deploying monitoring systems, and destroying people's lives in every way possible. He is pa...
Entity
Categories: deceitful, Fraud, Over all ripoff, Scam artist, Theft, Title Recovery