41, Report:
#1479533
Posted Date:
May 30 2019
MK CABINETS & STONES My Linh Kitchen and Construction fraudulently kept $2000 deposit without providing any products or services. San Jose California
They appeared honest and trustworthy in the beginning but they collected a $2000 deposit and refused to refund it when my circumstances changed and I did not need a kitchen. We did not have a sales contract.
They say that they are not the owners but it appears that the lady that de...
Entity
ML CABINETS & STONES
Categories: RIP-OFF, Custom Furniture, Furniture, Furniture Manufactures, Failure to Process Refund, furniture
43, Report:
#1478264
Posted Date:
May 06 2019
Brett Weaks, Jenny Belt, Fearghal McCarthy & off the cuff media Off the cuff media and capture those travelers. Vancouver Washington
To Whom It May Concern,
I live in Vancouver Washington. I developed a business concept in November 2019 and was approached by a person I had worked with to discuss a partnership using my business concept and sweat equity. I original discussed my concept with my current em...
Entity
Brett Weaks, Jenny Belt, Fearghal McCarthy & off the cuff media
Categories: advertising scam
45, Report:
#1475827
Posted Date:
Mar 23 2019
MILEN KOLEV WESTSHORE PIZZA 34 LLC KOLEV, MILEN MK RENTAL PROPERTIES LLC KOLEV, MILEN MK RENTAL PROPERTIES LLC KOLEV, MILEN K&K EUROPEAN FOOD INDUSTRIES FRAUD, TOOK ALL MONEY FOR NOTHING Petersburg FL
MR. MILEN KEVIN IS A FRAUD...STAY WAY. HE DOES NOT HAVE A LICENSE TO BE A BROKER. UNDER INVESTIGATION, FRAUD, ILLEGAL REAL ESTATE PRACTIVES, WORKING WITHOUT PERMIT(S) SELLING MEDICAL PRODUCTS WITHOUT PROPER DOCUMENTS. STAY AWAY...HE WILL BE NICE BUT FAKE. JUST LIKE FAKE NEWS...
Entity
MILEN KOLEV
Categories: Real Estate Services
46, Report:
#1475171
Posted Date:
Mar 12 2019
Bar Association /.U.S Attorney’s Office , Federal Bureau of Investigation, Department of justice, Community Policing, Attorney General’s Office, and the Bar Association. corruption, and abuse of power Doylestown, PA Bucks County
To the U.S Attorney’s Office, Federal Bureau of Investigation, Department of justice, Community Policing, Attorney General’s Office, and the Bar Association. Requesting Immediate Action and Assistance An investigation into possible obstruction of justice, corruption, and abuse o...
Entity
Bar Association /.U.S Attorney’s Office
Categories: Attorneys General
47, Report:
#1474517
Posted Date:
Mar 02 2019
Clinton Greyling, CEO and Founder of Trendsmergers.com Trends Mergers & Acquisitions (previously known as Charms Investments) FRAUD WARNING-BANKING SCAM Fort Lauderdale Florida
Mr. Clinton Greyling is the Founder, Director, and Visionary Leader of Trends Mergers & Acquisitions LLC and he operates a web site of an Investment Bank and Capital Trust which he DOES NOT OWN!!Global Investment Bank & Capital Trust (GIBCT)https://www.gibct.com/Despite seve...
Entity
Clinton Greyling, CEO and Founder of Trendsmergers.com
Categories: Bank fraud, banking, Banks, Conartist, Financial Fraud, Fraud
50, Report:
#1469330
Posted Date:
Dec 12 2018
BNW Acoustics... nothing more than a box of rocks. Internet
I purchased the MK-33 surround system. I installed it and the device produces a loud hum after 5 seconds. so, i checked the web site for customer service. there is no phone number available so i sent an email through their form. The first 3 emails went unansw...
Entity
BNW Acoustics
Categories: Audio Visual Equipment