61, Report:
#1531214
Posted Date:
Feb 20 2024
Pacific infotech UK Ltd Not a safe place for women London
It's not a secure environment for women; individuals such as Jeeshan, Mohammad Ali, Zishan, and Hyder Ali Khan exhibit predatory behavior and are infamously known for such actions. Their interaction with women is highly inappropriate, and I have experienced both physical and mental ...
Entity
Pacific infotech UK Ltd
Categories: Harrassing Women, Harrassment
64, Report:
#1531002
Posted Date:
Feb 05 2024
Du Toits Mobile Auto (Pty) Ltd Du Toits Mobile Auto Caution: Du Toits Mobile Auto (Pty) Ltd is involved in fraudulent activities. Cape Town Western Cape
Caution: Du Toits Mobile Auto (Pty) Ltd is involved in fraudulent activities. They request immediate payments, claiming that the transferred money doesn't reflect in their bank account. Subsequently, they insist on cash payments, promising a refund once the funds are verified. Howev...
Entity
Du Toits Mobile Auto (Pty) Ltd
Categories: Auto Mechanics, Auto Parts
65, Report:
#1530733
Posted Date:
Jan 18 2024
Rana Material Handling Equipments Pvt. Ltd Rana Material Handling Equipments Pvt. Ltd Rana Storage Rana Material Handling Equipments Scam With Employee Ghaziabad UP
I have worked in rana material for 2 years, there is no management, no facility, this company is in a slum area 18 km away from Ghaziabad, working here means ruining your future. This is a fraud company where you will never get your salary on time. Or if you are a customer then don'...
Entity
Rana Material Handling Equipments Pvt. Ltd
Categories: manufacturer
66, Report:
#1530582
Posted Date:
Jan 11 2024
Mek Magnet Product does not meet the claims made while selling to consumers. Customer Service is worse than the product. San Diego California
Installed the adhesive panels on a 2023 Jeep Gladiator. Followed the instructions to the point and even went beyond by wearing rubber gloves and using alcohol numerous times to clean each vehicle panel prior to placing them.Initially they looked good. After a few days, panels began ...
Entity
Mek Magnet
Categories: Accessories, Auto detailing, deceitful
67, Report:
#1530547
Posted Date:
Jan 06 2024
Avis Budget Group Avis Budget Avis has stolen money. Parsippany - Troy hills New Jersey
Had a tire breakdown/failure while on the road and was advised by their roadside to pay for the tires and get pics and receipts and I would be reimbursed. For 2 weeks I have been getting the run around. Now instead of reimbursing me they have charged me for the tires I already paid ...
Entity
Avis Budget Group
Categories: Auto & Truck Rental
68, Report:
#1530493
Posted Date:
Jan 02 2024
Norman Victor Meier - Discovery Gold - New Energy Systems Victor Meier, Dr. Norman Meier, Victor Burrell, Norman Burrell Meier, Norman Burrell, Norman Meier Windeco Gold, Alpha Mining, Discovery Gold, Pegasus Development, New Energy Systems Investment scam, stock scam, fake companies Wakefield Massachusetts
Windeco Gold Scam
(Discovery Gold, Alpha Mining)
Lawyers of the SGK group based in Germany are currently gathering materials to bring the criminals behind the Windeco Gold stock scam to justice (https://sgk-ev.de/faelle-sgk/windeco-gold-anlagebetrug.html).
All evidence points to D...
Entity
Norman Victor Meier - Discovery Gold - New Energy Systems
Categories: investing / stock purchase, Stock Scam, stock trading
70, Report:
#1530324
Posted Date:
Dec 21 2023
Prabhath T Thankachen Prabhath Kochumon Cyber fraud by issuing purchase order in the name of strike off company and collecting money for services and project funding Alappuzha Kerala
I established contact with Mr. Prabhath T. Thankachan and Mr. Madhu K, who presented themselves as business development consultants from Chennai, Tamil Nadu, and Konni, Kerala, respectively. They assured me orders for my company's products.
Following telephonic discussions with Mr. ...
Entity
Prabhath T Thankachen
Categories: Fraudulent financing, Financial Fraud