52, Report:
#1529939
Posted Date:
Nov 28 2023
Premium Granite Works Inc Bill Baril William Baril Julie Baril Bill Baril and Premium Granite Works took $10,000 deposit and did NO WORK. West Kelowna BC
Premium Granite Works Inc and Bill Baril took a $10,000 deposit from me on June 15, 2023 and promised to install an outdoor kitchen countertop. At first, I was told it would be completed by late July. Then I was told it would be completed in late August...finally in mid September, t...
Entity
Premium Granite Works Inc
Categories: Outdoor Kitchens
53, Report:
#1529795
Posted Date:
Nov 17 2023
Invade Agro Group KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs fake swifts Dar es salaam
Entity
Invade Agro Group
Categories: Fraud
54, Report:
#1528768
Posted Date:
Nov 14 2023
Ivory Homes Ivory Homes Ltd Buyer Beware - Don’t Build with Ivory Homes Draper Utah
Buyer beware! Ivory Homes makes a lot of claims but they are just like any other shoty builder who takes shortcuts and doesn't live up to their promises. We have nearly a dozen warranty claims with them in the first six months of living in our home and they do an aweful job at fixin...
Entity
Ivory Homes
Categories: Home Builder
55, Report:
#1529714
Posted Date:
Nov 13 2023
Hatzava Ltd https://resumaker.ai/ https://cv-ro.com/ they are abusive in thaking money from your account Hatzava Ltd, Israeli Company No. 515870160
i had to stop my credit card and issue a new one beacuse of them. they tell you their service is just a one of but every mounth they chanrge you from your own account without any notice triple the amount. no one is doing anything to them and they are not giving the money back.
Entity
Hatzava Ltd
Categories: CV Writing Service
56, Report:
#1529675
Posted Date:
Nov 10 2023
CAINE &WEBER, ALLIANCE ONE, HARRIS & HARRIS PROBABLY VIOLATIONS OF The Fair Debt Collection Practices Act (FDCPA) LOS ANGELES CA
November 9, 2023
My name is NGUYEN KINH DOANH. I am a tax consultant and a journalist. Our client is HAU THI NGUYEN (HTN), who owned VIVI'S NAILS located at 1905 S Western Ave., SUITE 7, Los Angeles, CA 90018. The business was closed on January 1st, 2021. HTN received 3 le...
Entity
CAINE &WEBER, ALLIANCE ONE, HARRIS & HARRIS
Categories: Collection scam
58, Report:
#1529422
Posted Date:
Oct 26 2023
Shenzhen swift trading company ltd Held to Ransom - agreed to a shipping price - collected my products - then increased shipping 300% - wont release product - held to ransom Guangdong Province shenzhen
After agreeing on a shipping rate, the shipper collected products from supplier. Once in their wharehouse, they increased the shipping by 300%. If I dont pay I dont get goods. Or now if I want to collect goods, they want me to pay CASH. On Alibaba System as verified suppli...
Entity
Shenzhen swift trading company ltd
Categories: Shipping
59, Report:
#1529396
Posted Date:
Oct 24 2023
Mithun Appaiah CEO Of Wow Momo And Wife Thirtha Uthappa - Casteist and Racist Mithun Appaiah Thirtha Uthappa Wow Momo Mithun Appaiah And Wife Thirtha Uthappa Misappropriates Company Funds Bangalore Karnataka
Mithun Appaiah lives in Bangalore, Karnataka, and he's currently the Chief Executive Officer of WoW Momo, a dumpling shop chain based in Calcutta. I have known Mithun Appaiah for many years, and this guy is not only a criminal, but he's also seriously mentally ill and a liability to...
Entity
Mithun Appaiah CEO Of Wow Momo And Wife Thirtha Uthappa - Casteist and Racist
Categories: Employers
60, Report:
#1529173
Posted Date:
Oct 10 2023
Antczak Stelios Emily Di Stefano BESPOKE MOTIVATIONAL SEMINAR CLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTD FIBONACCI CAPITAL BROKERS LTD BESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED BESPOKE MOTIVATIONAL SEMINARCLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTDFIBONACCI CAPITAL BROKERS LTDBESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED Beware of a Scam Artist Posing as an Investor LONDON England
It has come to my knowledge that Stelios ANTCZAK (Stelios ANTZAK) who is engaging in fraudulent activities within the business and investment community.
This Stelios ANTCZAK (Stelios ANTZAK), who I can only describe as a scammer, is operating under the guise of an investor. Their mo...
Entity
Antczak Stelios
Categories: Investment fraud