64, Report:
#1520164
Posted Date:
Aug 01 2022
ALI Express Master Instrument Store Took money, did not ship product china
I purchased a Les Paul copy guitar from ALI Express for $279.00. Everything appeared to be going normally until the tracking showed that the order was at US customs pending clearance. The status never changed for over a month and still remains in that status. My order included t...
Entity
ALI Express
Categories: Musical instruments, Musical instrument parts and service
65, Report:
#1519636
Posted Date:
Jul 09 2022
Electro Freeze H.C. Duke & Son LLC Ali Group Company Electro Freeze referred us to their agent, they took our money, they could not provide what we paid for, NO REFUND East Moline Il
We wanted to purchase a commerical Ice Cream Machine. We contacted Electro Freeze and they issisted we use their Polish distributor Vegagastro. We paid for deposit and as soon as travel restrictions were lifted (COVID) we flew half way around the world to see the machines operate. W...
Entity
Electro Freeze
Categories: Restaurant Equipment, Hospitality
66, Report:
#1516402
Posted Date:
Jun 10 2022
Kalyan Pathuri Scamming Experiences Over Years - Rockville MD
Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. They make use of every single checklist that lists down how to avoid a scammer, adapt and i...
Entity
Kalyan Pathuri
Categories: Scam, Scammers, Stock Scam, Business Opportunity Scam, Con Man/ Scam Artist ALERT, investment scam
67, Report:
#1518862
Posted Date:
Jun 05 2022
Sadia Ali Halawa money transfer scam using cryptocurrency
Sadia told me she was well connected with key players in the Halawa money transfer system internationally and needed start up money to be a broker. She said she couldn't ask her friends because her religion doesn't allow interest. It's been 6 months, excuse after excuse and I have c...
Entity
Sadia Ali
Categories: Fraudulent financing
68, Report:
#1518496
Posted Date:
May 19 2022
Ali Sherbach, Compass Ali Sherbach Fraudulent Scam Artist Crooked Corrupt Broker Brooklyn NY
Ali Sherbach is everything that is wrong with the New York City housing market. She is a greedy, corrupt agent who lies to her clients, breaks the law with impunity, and is wildly irresponsible with the deals she makes. She should lose her license. She colludes with corrupt sellers ...
Entity
Ali Sherbach, Compass
Categories: Real Estate
69, Report:
#1517484
Posted Date:
May 07 2022
Bear Creek Auto Storage 2 Mansour Salami Shojaie the Swindler aka Fluffer of Manny's Towing Illegal Tow Racket Lies about accepted payment Reports false information Houston Texas
My trick was illegally towed by Manny's Towing to this swindlers Vehicle Storage Facilty calledBear Creek Auto Storage #2 . Their TDLR#0607502VSF is for the business and what you need to file formal online complaints with the TDLR which licenses them through the state of Texas.
When...
Entity
Bear Creek Auto Storage 2
Categories: Scam artist, Towing
70, Report:
#1518170
Posted Date:
May 06 2022
Expedia.com I bought a flight ticket from Yangon(Myanmar) to Sydney(Australia) with a fee of US dollars 3768.55 on 22nd October 2020 on Expedia.com. I canceled the purchase within 24 hours However, since then, I have been chasing my refund with multiple emails' correspondence with them without any significant progress at all.
I bought a flight ticket from Yangon(Myanmar) to Sydney(Australia) with a fee of US dollars 3768.55 on 22nd October 2020 on Expedia.com. As advertised on the website, there is a free cancellation within 24 hours. For my own reason, I canceled the purchase within 24 hours, which Expe...
Entity
Expedia
Categories: Air Tickets