71, Report:
#1516262
Posted Date:
Feb 21 2022
AREA CODE 212 WHOLESALE INC BUYERS BEWARE! Area Code 212 Wholesale Inc is nothing but a bunch of crooks, refusing to pay their bills for freight they have moved with us. Avoid this company at all cost! EATONTOWN NJ
BUYERS BEWARE! Area Code 212 Wholesale Inc is nothing but a bunch of crooks, refusing to pay their bills for freight they have moved with us. Elliot books shipments with 1 word sentences, giving no direction and expecting that when they make a mistake that Area Code 212 Wholesale is...
Entity
AREA CODE 212 WHOLESALE
Categories: trucking transporters
75, Report:
#1514428
Posted Date:
Dec 14 2021
Luke All Luke Allewin, Prestige Worldwide ISM, Fraud (Luke All) - Took money in failed deal, refused to refund, return calls or make any attempt to resolve. Hawaii
In a deal established between my small ecommerce store and Luke All's company, Prestige Worldwide, he decided to back out at the last minute. However, by then he and his team had already added their bank details to our Shopify store, being that had the deal gone through they would r...
Entity
Luke All
Categories: Online Retailers
76, Report:
#1514345
Posted Date:
Dec 11 2021
HMS Funding Group and Michael Lawrence Peel WITHOUT PREDJUDICE Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securities and Exchange Commission Saskatoon Saskatchewan
WITHOUT PREDJUDICE
Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securitie...
Entity
HMS Funding Group and Michael Lawrence Peel
Categories: Capital Management & Investments, Finance, Financial Fraud, Fraud, investing, Investment fraud, investments, PPP Loans
78, Report:
#1514089
Posted Date:
Dec 02 2021
Vital Care Elite Health Care Worldwide United Healthcare Vital Care Elite Health Care other wise Worldwide United Healthcare stole $1,500.00 from me via fraudulent Insurance premiums for services promised but not delivered
Vital Care Elite Health Care other wise Worldwide United Healthcare stole $1,500.00 from me via fraudulent Insurance premiums for services promised but not delivered
Entity
Vital Care Elite Health Care
Categories: Health Ins, Health, Health Insurance, Health insurance agency
80, Report:
#1512752
Posted Date:
Oct 13 2021
KSM Worldwide Send non-US Parts to US, won't accept returns Netanya
Seller knowingly shipped me a defective motherboard that is not allowed to be sold in the US. Extremely uncooperative about return. The entire website is in English but customer service pretends not to understand it.
Entity
KSM Worldwide
Categories: Computer Parts