61, Report:
#1525950
Posted Date:
Apr 25 2023
SUNWINS PROPERTIES SUNWINS ENTERPRISES SUNWINS PROPERTIES MICHAEL CHING LINDA CHING. SUNWINS ENTERPRISES MICHAEL CHING LINDA CHING. Real Estate and Construction Fraud UNION BAY ESTATES Richmond British Columbia
Steer Clear of any business with these two individuals Linda Ching and her Father Michael Ching. Her father operates under over ten aliases Here are some of the names he disguises himself under:
Muyang Cheng,Moyeung Ching, Cheung Moyeung, Michael Ching, Yueng Ching, Cheng Muyang, Mu...
Entity
SUNWINS PROPERTIES
Categories: Real Estate
62, Report:
#1525852
Posted Date:
Apr 20 2023
Mercedes-Benz Group LA downtown motors I had flat tire in driver site front twice in a week sttugart Stuttgart
I was really disappointed Mecedes Benz services after they sell the car.
i have bought 7 to 8 cars from LA downtown motors in last 25 years.
I drive S580 for 2 years.
We had bad rains in Los Angeles and sink holes in all over the places.
I had a flat tire in sink hole in local about...
Entity
Mercedes-Benz Group
Categories: Auto Dealer Repairs, Auto Tire shops, Auto Warranty
63, Report:
#1525796
Posted Date:
Apr 18 2023
Alpha Resources Management, Inc. Mike Hepworth Rick Brown Basil Both Raul Sanabria Northern Iron Corp. Condor Precious Metals Firesteel Resources Ltd. G4G Resources Hepworth + Co. Extortion via posting false information on the internet that could ruin your life for years Toronto Ontario
Ever heard of extortion via posting false information on the internet that could ruin your life for years? It could happen to you. Years ago I got some investors to back me a very dangerous project in Iraq, these investors where Mike Hepworth, Rick Brown, Basil Botha, Raul Sanabri...
Entity
Alpha Resources Management, Inc.
Categories: Extortion of funds
64, Report:
#1525700
Posted Date:
Apr 13 2023
Keyspire Charged over $14K for a program designed for Canadians, not US residents but promised it was great for US residents. Waterloo Ontario
If you live in the USA do not sign up for Keyspire. Currently, 90% of the content applies to Canadians, not US residents. I've wasted so much money it makes me sick signing up for this program. I've sat through countless labs and presentations only to find out either at the end or a...
Entity
Keyspire
Categories: Real estate, Real Estate Coaching
65, Report:
#1525507
Posted Date:
Apr 02 2023
Nordic Gold Inc. Mike Hepworth Fraudulent reporting of reserves pump and dumb scam
I have known Mike Hepworth for a very long time as a friend and business associate and as part of this relationship I have invested in Nordic Gold with the faith in Mike for creating a company that would grow in value over the years by mining the reserves as indicated by third party...
Entity
Nordic Gold Inc.
Categories: Stock Scam
66, Report:
#1525464
Posted Date:
Mar 31 2023
918 Wrecker Service AAA called them to come pick up my car cause i had two flat tires to bring to tire store. Rudest guy ever. Tulsa Oklahoma
The 918 wrecker service sent truck #11, they wouldn't give me his name.
That guy is the meanest son of a gun on planet earth. He will disrepect you if you let him. I did not let him, but he tried. If i was a guy he would not have cause he is a chicken Sh-t.
He rolled his e...
Entity
918 Wrecker Service
Categories: Auto Towing, Towing, Towing company
67, Report:
#1525428
Posted Date:
Mar 29 2023
Deepak Kumar Jena, Mahesh Chand with Herbidus Formulations Pvt Ltd made a false agreement with 1CM Inc. for stealing money from investors. in New Delhi Delhi
This report examines the evidence of deceptive business practices by Herbidus Formulations Pvt Ltd, a company recently implicated in making a false agreement with Canadian cannabis named 1CM inc, a fraudulent cannabis company. We analyze reports claiming that Herbidus is engaging in...
Entity
Deepak Kumar Jena, Mahesh Chand with Herbidus Formulations Pvt Ltd made a false agreement with 1CM Inc. for stealing money from investors.
Categories: Financial Fraud
68, Report:
#1525380
Posted Date:
Mar 28 2023
Mavis Tire and Brakes Went for oil change, left with problems! Acworth Georgia
On Sunday March 26th around 1:00 PM, my daughter and I took her car to Mavis Tire on Mars Hill Rd. She told them she wanted an oil change and we left the vehicle. Took her back and left her to get her car and whn she came home was very upset. Apparently she was backing out and an em...
Entity
Mavis Tire and Brakes
Categories: Auto Repair Service, Auto safety devices, Auto Tire shops, Automotive
69, Report:
#1525327
Posted Date:
Mar 25 2023
mirzadegan immigration services inc Imirzadegan immigration, mirzadegan immigration Fraud in the amount of about 20,000 Canadian dollars for my immigration to Canada and falsifying the title of an official lawyer of the Canadian Immigration Department richmond hill ontario
Mirzadegan immigration company charged me about 20,000 Canadian dollars for the first installment to immigrate to Canada and then claimed with false pretenses that your immigration is impossible. I asked him for my money, but he said that money will not be returned.
Mirzadegan...
Entity
mirzadegan immigration services inc
Categories: Immigration Services, Immigration fraud
70, Report:
#1525257
Posted Date:
Mar 22 2023
Stephanie Chase Stephanie EAST WINDS (HK) LIMITED EAST WINDS (HK) LIMITED Stephanie ARCH ASISWORLD (HK) LIMITED Stephanie Marie Rhea Stephanie Marie (Chase) Rhea Stephanie Marie Stephanie Maria (Chase) Rhea . . . . . megabucks international con artist. This remorseless predator and her cohorts is responsible for the defrauding of millions from unsuspecting borrowers.
Stephanie Maria Chase Rhea (above) , Arch Asiaworld (HK), East Winds HK Limited, and her lawyers Andy Fung & Associates, Hong Kong. . . . . Covid 19 mask or a bandit's cover all? All are partners in crime, all claim to be in contol of billions of UD Dollars - all tota...
Entity
Stephanie Chase
Categories: rental scams, HORSE SALE SCAMS, Internet scam, INVESTOR SCAM, JOB Scam