51, Report:
#1524139
Posted Date:
Jan 25 2023
Great Silk Road Transportation Inc Alisher Khamrokulov - Owner/Manager My vehicle was damaged during transport. Driver smelled of alcohol. Can it get worse? YES - Read This levittown PA
So I hired a broker who was suppose to check out the carrier they assign to my vehicle. The carrier Great Silk Road Transportation Inc. never called. I always had to call them. I had zero notice upon pickup and they were 3 days late picking up my car. They were 8 days ...
Entity
Great Silk Road Transportation Inc
Categories: Auto Shipping Companies
52, Report:
#1524051
Posted Date:
Jan 23 2023
Alex Murchison Almurc-33 on EBay Buyer takes advantage of money back guarantee from EBay claiming he received an empty box. Shows picture. We responded showing his claim identical e set up on a scale, which shows it was inferior to the real situation. It gave a 20 gram difference from the registered weight on post office receipt. We showed the complete article picture on the scale and how that registers that the whole item was there.He just opened his EBay site 6 weeks before with no activity, false home number.False name at registered address. Val David Quebec
Alex Murchison(Almurc-33) on EBay takes advantage of Money Back Gaurentee from EBay claiming to have received an empty box. Shows picture. We responded showing the complete item on a scale that is identical registered on post office receipt. We showed his picture of empty box, chip ...
Entity
Alex Murchison
Categories: ebay, PayPal clothing, Ebay return fraud
54, Report:
#1523522
Posted Date:
Jan 10 2023
Alex Meseonznik (Popkoffs), Jenny Buettner (BGS) , Bryan Allred (RaaS, Sysco, BGS) Tried to take over my company with zero investment and took inventory worth of thousands of dollars Studio CVity, City of Commerce,Orange County, Houston, Henderson, Nevada, California, Texas, Nevada
Fake Investment Proposals , Theft : Be aware of this Scammer Trio : Alex Meseonznik, President Popkoff’s, Jenny Buettner BGS ( Formerly Sysco)
Buettner Global Services Corp, Bryan Alreed Company: RaaS ( Coo), Houston
( Formerly President Sysco) Now BGS, Buettner Global Service...
Entity
Alex Meseonznik (Popkoffs), Jenny Buettner (BGS) , Bryan Allred (RaaS, Sysco, BGS)
Categories: Scam, investment scam, Investment
56, Report:
#1523252
Posted Date:
Dec 15 2022
Alexis Rios Alex Rios, Alexis Celinz Alexis Rios Stole money, Charged Credit Cards and lies about who he is HOUSTON Texas
Alexis signed loan agreements to repay charges, Gave his word - Now only concern is bars, strip club, drugs and sex parties. Lies, Cheater, makes up stories and spends hours on scruff, grinder, IG etc... playing like he is a victim
04/18 Recurring Card Purchase LA Fitness...
Entity
Alexis Rios
Categories: Fraud
57, Report:
#1522495
Posted Date:
Dec 13 2022
Exocelbio Inc Exocel Bio Alejandro contreras Ray Jayashankar La Vita Compounding Pharmacy Jillian Vogel Michael Berg EpigeneticsRX LLC Debra Kae Hubers Physical assault and theft of trade secrets Brookline Massachusetts
My name is Melissa Sellinger PharmD. In 2019 I was sexually assaulted by both founders of a nascent start-up that I created named Exocelbio LLC, A California corporation, run by Alex Contreras and Ray Jayashankar. I was then coerced by Contreras, Jayashankar, Jillian Vogel, Michael ...
Entity
Exocelbio Inc
Categories: Alternative Health, Health, Pharmaceutical company
58, Report:
#1145311
Posted Date:
Dec 01 2022
Bruce Tran of Killeen, TX Tran Enterprise LLC4103 Elms Run Cir # B, Killeen,TX,[email protected] This business is a total Ponzi Scheme and a Sham. TranEnterpriseInc/LLC is fake Killeen Texas
PLEASE READ - This person / business is a total fake and Bruce Tran is a total liar. Using other people's hard earn money and promise a huge return that will never happen. Starting from Avon, IN (Martial Art, Nail Salon) and took people's tuition money and moved to Houston, TX ...
Entity
Bruce Tran of Killeen, TX
Categories: Bars Lounges & Clubs