51, Report:
#1527708
Posted Date:
Jul 25 2023
Dr. Raj Barr-Kumar Aided his brother in scamming me out of a lot of money Washington DC
Beware of Dr. Raj Barr-Kumar. He and his brother Raj Mahadevan were involved in an investment scam attempting to defraud investors of over $10,000,000. They claimed they paid $1,380,000 for the land in Panama, when records show they only paid $350,000. Raj Barr (taking out D...
Entity
Categories: Investment fraud
53, Report:
#1527596
Posted Date:
Jul 17 2023
DC Renovations Dan Chidsey. Did not completely finish the job. Joliet IL
We had the contractor remodel both bathrooms. The main part of the work was finished, but there were touch-ups and repairs to things that got damaged that needed to be worked on. He advised me to take a week to make a list of what needed to be done and he would get his people ba...
Entity
Categories: bathroom shower resurfacing, remodeling
54, Report:
#1527585
Posted Date:
Jul 16 2023
Markus Martinez ; Martinez &Son's Enterprises on Thumbtack I paid him in full, but he never returned to finish the other half of his job. Colorado Springs Colorado
He quoted me a large amount of money for a job, but we both agreed on the terms. He did a little bit of work on the job, but once I paid him in full, he never returned to finish the job. He just kept stringing me along with days that he would come, and then wouldn't show up. Finally...
Entity
Categories: Handyman
55, Report:
#1522094
Posted Date:
Jul 07 2023
Belmonte Auto Imports Fraud Raleigh North Carolina
I entered a vehicle Sales Agreement with Belmonte Auto Imports on Tuesday 10/18/22. The Dealer received Proof of financing on Wednesday 10/19/22. At that time, I requested to put a down payment to further secure the deal while the check was being mailed from my Credit Union to the D...
Entity
Categories: Auto dealer, Auto Dealers, Car sales, Fraud, Motor Vehicle, Over all ripoff, Scam artist, Used Cars Sales
56, Report:
#1527122
Posted Date:
Jun 23 2023
real estate brokers in dubai Labour accommodation in Dubai Investment Park (DIP) refers to the housing facilities provided for the workforce employed within the industrial and commercial sectors of DIP. Dubai Abu Dhabi
“Labour Accommodation in Dubai Investment Park
Introduction
Dubai Investment Park (DIP), is an active business and industrial zone situated in Dubai, United Arab Emirates. Thanks to its prime location and world-class infrastructure, DIP has quickly become a magnet for various i...
Entity
Categories: Real Estate
57, Report:
#1526996
Posted Date:
Jun 17 2023
Kiwi.com Dont Use Kiwi.com. Full flight ticket cost $920 is not refunded even that I cancel the ticket within 1 hours. DC District of Columbia
Dont Use Kiwi.com
US law requires the airlines/agencies refund fully the tickets within 24 hrs cancellation. I am a US based customer and this rule is rooted in my daily operation.
Unfortunatelly I purchased an International ticket at DC, which is from Tokyo to Shanghai, and costs...
Entity
Categories: Travel Agencies
58, Report:
#1526981
Posted Date:
Jun 16 2023
Gerard Adams GRA Enterprises LLC -- Sandstone Media LLC wired $25,000 to Gerard Adams for work in 2021. Gerard didn't do the work. Promised to refund. Gerard has not refunded the $25,000 in 2 years. (Last known address in Belleview NJ
Sandstone Media LLC contracted with Gerard Adams / GRA Enterprises LLC for $25,000 in January of 2021. Gerard did not do the work. Gerard promised to send a refund. Gerard promised multiple times, and then went silent, not returning phone calls or email messages left for him -- ...
Entity
Categories: advertising
60, Report:
#25209
Posted Date:
May 27 2023
Walters State Community College ripoff abused & mistreated Sevierville Tennessee
This concerns my experience at a local college with which, I was harassed not only by peers, but by experiencing intimidating situations and fraudulent practices, brought about by neglectful and inconciderate, psycho, staff members only interested in a paycheck and taking money from...
Entity
Categories: Colleges and Universities