71, Report:
#1530416
Posted Date:
Dec 28 2023
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
NGUYEN KINH DOANH
VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS
The average salary in Vietnam is 17.2 million Vietnamese Dong (VND) per month or 733 USD/month (according to the exchange rates in May 2023) — which is si...
Entity
Categories: Fraud
72, Report:
#1530384
Posted Date:
Dec 26 2023
Raymond Sarraf con artist lawyer David Sarrat, Neda Sarraf, Ray Sarraf Raymond Sarraf con artist lawyer los angeles ca
I am a fraud victim of Raymond Sarraf con artist lawyer who is a thief and a scammer. We worked on a case and he took all my money. My money was stolen. He has also canceled his corporate name. A few lawyers I consulted told me he has already hidden the money by this act. That he ...
Entity
Categories: Accident Plan, ATTORNEY
73, Report:
#1530338
Posted Date:
Dec 22 2023
Tri-Star Alternator and starter service Repairs were bad, threw away my parts under warranty, over charged for service, kept truck 11 days for 5 hours labor Sulphur Springs Texas
I called ahead and made an appointment with owner, Phillip to take my 2000 Toyota Tundra truck in for repairs the last week of November 2023. They kept my truck for 9 days. They never called me to update me on the repairs. I had to continuosly call them every other day to find out W...
Entity
Categories: Auto Repair Service, AUTOMOTIVE REPAIR, Over all ripoff, pricing, Vehicle issues
74, Report:
#1530325
Posted Date:
Dec 21 2023
Joe Cooper Ford in Yukon Oklahoma Joe Cooper Committed Fraud, Misrepresentation, Inflating Pricing Yukon Oklahoma
I purchased a 2019 Ford Ranger from Joe Cooper Ford in Yukon, Oklahoma. When I purchased the vehicle they stated that is was a Certified and a one owner. I asked for a CarFax and they gave me a carfax showing there was only one owner. After 3 months I had to replace the tires due to...
Entity
Categories: Fraud, Bank fraud, Financial Fraud
77, Report:
#1522163
Posted Date:
Dec 18 2023
Steelmaster Building Systems LLC Steelmaster LLC * Theft By Fraud * Read this carefully! Virginia Beach Virginia
A Warning to All thinking of purchasing a Steelmaster Buildings (Steelmaster.com) Read this Carefully before you buy anything from them.
In June of 2022 my daughter and I sold our small home and started looking of building our dream life away from the city. We found a piece of la...
Entity
Categories: Steel Buildings
78, Report:
#1530249
Posted Date:
Dec 17 2023
MSTBAR Pay what Boran and Brad Smith agreed to pay. Toronto Ontario
I brought Brad Smith down from Camada's MSTBAR under the approval of the President Boran H. The objective was to introduce Brad to my contacts here in Mexico and to gain access to the Mexican Market for thier rebar product that the sell. After 8 days of travelling with Brad Smith,...
Entity
Categories: Construction Material
79, Report:
#1530233
Posted Date:
Dec 16 2023
TAP Portugal Predatory baggage policies Lisbon
TAP Air Portugal did not weigh my carry-on bag at the check in counter, and then decided to check the dimensions and weight at an intermediate connection point and charged 165 EUR to gate check it because it was a couple of pounds over their bogus limits. Even though my ticket inc...
Entity
Categories: Airlines
80, Report:
#1528718
Posted Date:
Dec 14 2023
Matt Graham and Orland Diaz - Online Academy LLC Scam Artist Took my money and closed the doors. I am out $8000. You pay $4000 for them to run online marketing campaigns then they give you a payout of no less than the $4000 invested Richmond VA
I invested $12,000.00 to register with Online Academy's online marketing program. They claimed the $12,000.00 was for their expertise and software. On top of the $12,000 they required an investment of $4000.00 to be included in each of their marketing campaigns. They promised a retu...
Entity
Categories: Online Marketing