43, Report:
#1525357
Posted Date:
Mar 28 2023
Shaike Mohamad Fairway Consulting LLC Imran Shaikh Ripped my clients off for $3500 a piece upfront fees for business tradelines to their D&B report & for business funding Astoria New York
My complaints are similar to the other complaints about Imran Shaikh who goes by many aliases. His aliases & company names change but the scam is still the same. He promises to add business tradelines to your D&B report so your biz can qualify for funding & then to get you business ...
Entity
Shaike Mohamad Fairway Consultants LLC
Categories: Business funding, Financial Fraud, Fraud Product, Tradelines
44, Report:
#1525365
Posted Date:
Mar 27 2023
Pineapple Express Transportation LLC Andre Moreno Aka Dre Hired Andre Moreno company to transport LV to never showed in Hawaii Ewa beach Hawaii
Andre Moreno is a big want to be hustler and scammer owns a trucking transportation company Pineapple Express Transportation LLC paid him up front for 2 40' containers full of new furniture and electronics for a high end store in Hawaii and it never showed up but 4 months later appa...
Entity
Pineapple Express Transportation LLC
Categories: trucking transporters
45, Report:
#1525241
Posted Date:
Mar 22 2023
Saint Stephen of Hungary/Allyson Genova-Hall Archdiocese Allyson Genova-Hall took 14,000 in tuititn for my 11-year old son, then broke the contract and literally put him on the street mid-year, in february, without a jacket, his supplies, his violin, and a refund in retaliation for asking about the education he is not getting at St Stephen of Hungary. New York, NY, USA New York
Before You Enroll Your Child at a Catholic School, Make Sure to Ask the Principal and Staff, How did you get this job?
The criteria for their selection and job retention are loyalty to the archdiocese and willingness to execute the archdiocese & rsquo;s agenda by whatever cunning me...
Entity
Saint Stephen of Hungary/Allyson Genova-Hall
Categories: Catholic School
46, Report:
#1525217
Posted Date:
Mar 21 2023
ELITEPSO.com PSOPROFITS Falsely claimed to be a legitimate company that was currently hiring to manipulate individuals into providing them with their important private personal information
She's obviously still at it with her shenanigans. Only, I found her under the company name PSOProfits.
She was spotty with responding. Contacting me by this phone number 657-845-0895.
She was beyond rude. She was absolutely disrespectful and completely out of line.
The day that ...
Entity
ELITEPSO.com
Categories: phone service, Phone sex
47, Report:
#1525128
Posted Date:
Mar 17 2023
Safe Auto Trucking LLC Liars, Scammers, Thieves, Telemarketers based out of Uzbekistan Philadelphia PA
These people are foreign telemarketers located NOT in the USA but rather in the Russian Caucuses, namely Uzbekistan. They are TELEMARKETERS and NOT auto transport/trucking specialists. They DO NOT own trucks. They engage in dirty, underhanded, deceptive business practices, in partic...
Entity
Safe Auto Trucking LLC
Categories: Auto Transport, Auto Transporters
48, Report:
#1525119
Posted Date:
Mar 16 2023
College Athlete Advantage LLC CAA Mike Orchard They said they would find my son a scholarship to play baseball in college if we paid them to work with colleges Tempe Arizona
We started with College Athlete Advantage LLC about two years ago as our advisor Josh Bravin sought us out and explained to us they help find “Athletic Scholarships” for good players like our son (who Josh had seen play for many years). We are middle class working family and can...
Entity
College Athlete Advantage LLC
Categories: Sports Instruction
49, Report:
#1524691
Posted Date:
Feb 24 2023
Stephen Komorek API International Group Investigators Stephen Komorek & Pat Welsh Fraudulent, Stole Valor, Criminal fake Detective Wellston Ohio
Stephen Komorek and Pat Welsh Founders of API Consulting Group and Investigators have committed crimes by taking kick backs from a wealthy woman Trudy Jacobson Co Founder of Jacobson Holdings Inc and TransAm Trucking to harm and harass her ex escort lover who broke up with her after...
Entity
Stephen Komorek API International Group Investigators
Categories: Investigation
50, Report:
#1524477
Posted Date:
Feb 10 2023
Elyslum Solar Management LLC Gina M Moffa and J.R. Harrison Gina M Moffa and J.R. Harrison with Elyslum took $1250.00 under false pretenses for Solar Financing partnership with Enium which they have none Marlton NJ
GINA M MOFFA and J.R. HARRISON are a fraud, in my opinion, as they took $1250.00 under false pretenses from me saying they provide solar financing when really all they do is send you a bank list from Energy Sage and then say they are done after. DO NOT DO BUSINESS WITH THEM. They ...
Entity
Elyslum Solar Management LLC
Categories: Solar Fraud