41, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
44, Report:
#1528009
Posted Date:
Aug 07 2023
Mpcstuff.com Minehart Holdings LLC, Mike Sold me a 1400$ refurbished electronic device with a failing motherboard. Greensboro North Carolina
Purchased a 1400$ refurbished mpc2500 from mpcstuff.com that started failing a few months after purchasing. Found out the device came to me with a broken motherboard. There is no way that this device all of a sudden started malfunctioning. It had to have been like this from the star...
Entity
Mpcstuff.com
Categories: Audio & Electronic Retail Stores, USED ELECTRONIC PARTS
45, Report:
#1527706
Posted Date:
Jul 31 2023
The Harvest Group/Vincent Washington; Matthew Nemeth; Dennis Rhodes City One Title/Alan Bernick The Harvest Group with the cooperation of City One Title established a convoluted scheme and obtained approximately $47,000 through wires to a cross border account, allegedly in Mexico to allow us to sell our World Wide Vacation holdings to a gentleman in Europe. Chicago Illinois
Company obtained $47,000 from us through wire services to various services to several banks in Mexico.
Entity
The Harvest Group/Vincent Washington; Matthew Nemeth; Dennis Rhodes
Categories: Money Scam
46, Report:
#1527804
Posted Date:
Jul 27 2023
USA LOGISTIC of Van Nuys Ca. Navistar Van Lines of Jupiter Fl Over charged by in excess of $16,000.00. Would never return my emails. Never returned my calls. Held my home proeprty hostage until I paid an additional $13,300, to continue the move. Van Nuys California
The following is true.
I contacted Navistar Van lines 2/23/22 with my initial contact being Justin ,an estimator. Those I spoke with beyond Justin are: Christopher (dispatcher), Anthony Bucco(estimator), Scott Thomas (quality control), Michelle ,Sarah Capola and Rachele (custom...
Entity
USA LOGISTIC of Van Nuys Ca.
Categories: MOVERS, Interstate Movers
47, Report:
#1527530
Posted Date:
Jul 13 2023
Carls Jr. Carl's Junior CKE Restaurants Holdings, Inc. CKR MINUS 1 star - for serving old/cold food when not one other customer was on site! Reno NV
re: CJ-1100797/1195 KIETZKE LN, RENO 89502, NV/775-322-3277, ORDER ID: 30969149007897, 10:41:10AM, DRIVE THRU, EMPLOYEE: ELIOT R… TO WIT:
As a long time client of Carl's (50 years+) along with my entire family, I was visiting an attorney friend of mine when I stopped into a Carl...
Entity
Carls Jr.
Categories: Fast Food Restaurants
48, Report:
#1527376
Posted Date:
Jul 06 2023
Cap Gen Holdings Placed money with a company in the UK who invested it with Cap Gen Holdings. Who then defaulted in their obligations
According to the company I invested with they have been fighting a legal battle with Cap Gen in Singapore for the last 15 months. In March of this year they served a statutory demand on the company in an attempt to recover the money owed to them and in turn to their investors.I hav...
Entity
Cap Gen Holdings
Categories: Financial Fraud, Financial
49, Report:
#1527045
Posted Date:
Jun 20 2023
Angelo Christian mortgage holdings company Angelo Christia, Angelo Ch, Angelo Christian holdings, Angelo Christian, mortgage They completely ruined us by not dispersing the loan they promised to give us Houston Texas
Angelo Christian and Mortgage worked with us for 2 1/2 years trying to get our mortgage loan done after 2 1/2 years and going through multiple loan officers at the last minute before closing we get to closing and the bank Angelo Christian had arranged for my mortgage loan, calls me ...
Entity
Angelo Christian mortgage holdings company
Categories: Banking
50, Report:
#1526775
Posted Date:
Jun 05 2023
GCG HOLDINGS, LLC Global Consortium Group, LLC I am a 100 percent service connected diabled veteran first of all, who had gotten a back pay of disability benefits in which 100,000.00 was taken from me by Nicolas Aaron of Atlanta Georgia or Bufford GA. Folkston GA
Nicolas Aaron OF GCG HOLDING, LLC in Georgia forced me into a contract and is now being investigated for using coercion to get me to contract and sign over a check for 100,000.00 under the threat of blackmail and coercion. I subsequently reported this to the Atlanta PD and had my ba...
Entity
GCG HOLDINGS, LLC
Categories: Bank fraud, Breach of Contract, Conartist, Financial Fraud, Scam