73, Report:
#1473235
Posted Date:
Feb 11 2019
Ashish Aggarwal / grishinrobotics.com Ashish Aggarwal / grishinrobotics.com Grishin Robotics is nothing but stock and securities fraud and pyramid scheme Menlo Park CA
My company invested in Ashish Aggarwal and got nothing but the run arounds. Ashish is a fraud. He is a sleek talker that will persuade you to invest and once you invest you will never see him or your money again. I looked up his name and he has many court convictions of in...
Entity
Ashish Aggarwal / grishinrobotics.com
Categories: International Investment Banking Fraud, Investment fraud
74, Report:
#1472735
Posted Date:
Feb 03 2019
Creditstone Lending Service AFF (advance fee loan) Burlington Ontario
Brokers are advised to beware of a lender claiming to be based in the Greater Toronto Area, who’s alleged to swindle desperate borrowers with badly damaged credit.On its website, Creditstone Lending Service bills itself a “nation-wide [sic] financial service provider” that acc...
Entity
Creditstone Lending Service
Categories: Fraud
76, Report:
#1472185
Posted Date:
Jan 25 2019
megamarijuanastore megamarijuana, Quincy Jones Cannabis online scam Burlington Vermont
Have web site offering medical marijuana and hemp oil out of Vermont store. Requested WalMart gift card as payment. Never shipped anything. Then when questioned about the tracking of the order, requested a $600.00 fee to release package from DHL delivery. Physical store does not exi...
Entity
megamarijuanastore
Categories: Mail and intenet fruad, scammed for gift cards, Rip off, Cbd, cbd gummies, CBD Hemp Oil
78, Report:
#1470905
Posted Date:
Jan 06 2019
Et Cetera Even Company, LLC Failure of Payment Burlington Vermont
Wanted to complain and let people know about my experience with Jerica Dziki, owner of Et Cetera Event Company, which she claims is a professional” company on her home page. I will be following up with a formal complaint against her, the wedding coordinator” as she did not...
Entity
Et Cetera Even Company, LLC
Categories: Event Planners & Sites
79, Report:
#1469528
Posted Date:
Dec 14 2018
MegaMarijuanastore.com The Mega Marijuana Store Ordered a package from website- never came Burlington Vermont
Ordered a package online from support Quincy Jones. Package never came, was told i would get a trackiung number and never got one. Company keep saying there are delays and making up excuses. Has told me it would be there 3 different times and nothing has shown up. Someone else said ...
Entity
MegaMarijuanastore.com
Categories: Internet Fraud, RIP-OFF
80, Report:
#1469119
Posted Date:
Dec 09 2018
Alamance Glass, Inc. Installed rearview mirror off center. Guaranty not honored. Burlington North Carolina
Satisfaction guaranteed on website and all work guaranteed on my receipt. My mirror was installed off center by their tech. I spoke with the owner or more accurately the tech as the owner said nothing and walked away after the tech simply said there was adjustments to the mirror. ...
Entity
Alamance Glass, Inc.
Categories: Glass Repair Shops