61, Report:
#1532321
Posted Date:
Apr 29 2024
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
The list of operating proxies for the Murad Family is vast. The brothers Noah Murad, Jacob Murad and Aaron Murad were born and bred as fraudsters by their father, convicted felon and con man, Roy Murad. Roy Murad follows in his late father’s, Abood (Abe) Murad, footsteps as ...
Entity
Roy Murad
Categories: Financial Services, Business Investment Fraud
62, Report:
#1532305
Posted Date:
Apr 28 2024
Shark Design and Oliver Evans Stole money fraud Miami, Florida
Oliver Evans described Shark Design business located in Miami Florida as a state of the art, award winning, design and engineering, marketing business. He invited my client as a customers to visit his busy office in Miami. In fact, Shark Design office in Miami is a virtual offic...
Entity
Shark Design and Oliver Evans
Categories: Graphic design, Graphic Design & Painting
64, Report:
#1532279
Posted Date:
Apr 26 2024
Tandem Product Design Michael Hong PAID IN FULL FOR PROTOTYPE. NEVER RECEIVED Santa Monica California
Tandem Product Design was hired on 8-15-2021 to build a fairly simple prototype. A 3D printed housing (size of toaster), 2 chief components (provided by me), mechanical drawing, power source, wiring and a foot of plastic tube (also provided by me).
The contract consisted of 4 phase...
Entity
Tandem Product Design
Categories: Prototype Design
65, Report:
#1532252
Posted Date:
Apr 24 2024
Left the job unfinished, did shoddy work, overcharged, and took off with our money!
These 2 individuals, Kim and Chad Bailey, start a job, have poor workmanship, collect money and never return to complete a job. They are not collecting or paying sales tax to the state. They have ripped off at least 9 other families that we know of in 4 counties! The most recent is...
Entity
BMF Cabinet Company
Categories: Customer ripoff
66, Report:
#1532230
Posted Date:
Apr 23 2024
WEB DESIGN HARBOUR HORRIBLE EXPERIENCE, RIP OFF COMPANY FRAUD Pasadena California
I hired Web Design Harbour to build a simple website for my company, and what followed was a nightmare of deception and dishonesty. Initially quoted $700 US for the project, I was later coerced into spending $1800 for hosting and domain services that were misrepresented as being wit...
Entity
WEB DESIGN HARBOUR
Categories: Web design, Web Hosting, Webdesign, website creation, Websites
67, Report:
#1509083
Posted Date:
Apr 20 2024
ECS/MCE Web Authentication credit inquiry with stolen id Costa Mesa California
So Far nothing to report - but they made unauthorized credit inquiry after fradulently obtaining SS number
Entity
ECS/MCE Web Authentication
Categories: Identity Theft
68, Report:
#1532125
Posted Date:
Apr 15 2024
Frank Gay Services, LLC price gouging and advantage of seniors. and lies and cover up Tampa FL
Frank Gay Services
will cheat lie and cover up. their technicians say you are signing a credit application, and you are not sighing that at all that is fraud and I have witness that was on the phone at the time. And this person heard the whole conversation you cannot trick or dece...
Entity
Frank Gay Services, LLC
Categories: Air Conditioning
70, Report:
#1531981
Posted Date:
Apr 03 2024
Inception Online Marketing Beware of unethical practices in the web hosting industry. Inception Online Marketing charges exorbitant fees for basic website hosting, often resorting to legal threats against clients who seek alternatives. Green Bay Wisconsin
Inception Online Marketing
Beware of unethical practices in the web hosting industry. Inception Online Marketing charges exorbitant fees for basic website hosting, often resorting to legal threats against clients who seek alternatives. I've witnessed firsthand the financial strai...
Entity
Inception Online Marketing
Categories: Webdesign, website creation, website hosting