71, Report:
#1490812
Posted Date:
Jan 24 2020
Elijah Weicks of Anaheim, CA is a Thief and a con man Elijah Ali Weicks of Mells Lane in Anaheim CA posed as a Bail Agent and stole over $100,000 from an Insurance Company. This man is a Big Con Artist and a FRAUD. Anaheim California
Elijah Weicks is a fake phoney and an imposter..Elijah poses as an insurance agent in order to steal money from small companies....Elijah is NO GOOD, he is a Fraud and a Con Man...If you see Elijah please call Anaheim Police ....Elijah will also have his family members and friends w...
Entity
Elijah Weicks of Anaheim, CA is a Thief and a con man
Categories: Car Insurance, Employment, Fraud, Theft, Report Hacking & fraud/scamming
72, Report:
#1490740
Posted Date:
Jan 22 2020
Arihant Industrial Incorporated Limited Jim Deberry, Jagat Parikh, Hardik Shah, Vincila Colaco A factitious contest and contract agreement was created to obtain free miniature models for the trade show display case Maharashtra mumbi
BEWARE OF ARIHANT!!
I was soclicited by a person named Jim Deberry back in march of 2018. He asked me if i was interested in join a model building competetion where the winner of the contest would be flown to the trade show in Orlando, FL and would have their models featured...
Entity
Arihant Industrial Incorporated Limited
Categories: fraudulent competition
74, Report:
#1489872
Posted Date:
Jan 03 2020
Flowershave AKA Highlife Technology, Ltd AKA CHEN JINGXING AKA Ali Express Took my money and failed to deliver the product. Unknown Unknown
Vendor promised updates and shipment. But this has not happened. Flowershave was initial vendor where purchase and payment was made. Goes by Highlife Technology. Also goes by CHEN JINGXING. On November 17, the support email from Flowershave link worked and the reply said I’d get...
Entity
Flowershave
Categories: On-line sales
75, Report:
#1489180
Posted Date:
Dec 22 2019
US Dealer Licensing Dino Jimenez Anik Shah Sold a dream and became a nightmare Arlington WI
Do not get your dealer WHOLESALE license from this company(All they can offer you). They'll tell you whatever you want to hear to weasel you out of your money. Dino Jimenez promised dealer plates, they are WHOLESALE plates.
He promised he would show me the way until I made my first ...
Entity
US Dealer Licensing
Categories: Auto Advertising Services, Auto Dealers, Automotive, Car sales, Junk Dealers
76, Report:
#1489373
Posted Date:
Dec 21 2019
U.S Dealer Licensing Us dealer licensing US Dealer Licensing Dino Jimenez Anik Shah Sold a dream and became a nightmare Camdenton MO
Do not get your dealer WHOLESALE license from this company(All they can offer you). They'll tell you whatever you want to hear to weasel you out of your money. Dino Jimenez promised dealer plates, they are WHOLESALE plates.
He promised he would show me the way until I made my first...
Entity
U.S Dealer Licensing
Categories: Auto Consignor Fraud, Auto Dealers, Fraud, LEGAL MATTERS, scam-Suspected fraud
79, Report:
#1482542
Posted Date:
Aug 01 2019
Vibes Hot Yoga Ariana Shah Ariana Blenkers Ariana Blenkers Shah Ali Shah Failed to pay rent newport beach California
Ali and Ariana Shah are con artists getting evicted from their second location for failure to pay rent. I wanted to post the arbitration agreement before it is sealed as they will likely try this gain on another unsupecting landlord.
Entity
Vibes Hot Yoga
Categories: Yoga & Meditation classes
80, Report:
#1480866
Posted Date:
Jun 22 2019
Ali Shah CROOK!! CROOK!! CROOK!! Newport Coast CA
Gave him and his wife 6 months free rent for their yoga studio. Seemed like a cool/legit couple starting a business. I trusted them!!
After six months when he was supposed to start making payments, never did! Took me another 6 months before the marshall came and threw them out! Besi...
Entity
Ali Shah
Categories: Scammers, Con Man/ Scam Artist ALERT, Real Estate SCAMMERS, Rental Scam