81, Report:
#1474419
Posted Date:
Feb 28 2019
KAL COMMODITIES (INC.) Mr. Kal Tadesse Unethical Business Conduct by various Parties:1. Kal Commodities / Mr. Kal Tenesse 2. Attorney Mujir Murneeruddin / Abrahams LLP Attorneys 3. Mr. Azhar Mohammed / Emirates Consiulting 4. Saleh Abubeker / King Holdings Whitby - Near Toronto Whitby | Ontorio
TIME WASTER / FRAUD 1:KAL COMMODITIES / MR. KAL TENESSEWe (P...... FUELS) as a International Commodity Trader (Buyer & Seller), received a Offer from Kal Commodities Inc. ( Mr. Kal Tandesse), in which they / he presented himself / the company as a Allocation Holder of Jet Fuel a...
Entity
KAL COMMODITIES (INC.)
Categories: Corporate Fraud, Dishonest, scammer, Scammers
82, Report:
#1474257
Posted Date:
Feb 26 2019
Linebarger Goggan Blair & Sampson, LLP Final Notice of Delinquent Fees or Fines San Diego California
I received a letter from the lawfirm of Linebarger Goggan Blair & Sampson, LLP, with a P.O. Box in San Diego, CA, addressed to James Gess. That is absolutely accurate, they are GUESSING my last name.
The letter looks pretty intimidating however the red flags are the payment opti...
Entity
Linebarger Goggan Blair & Sampson, LLP
Categories: Mail and intenet fruad, Debt collector
83, Report:
#1473872
Posted Date:
Feb 20 2019
Jonathan Leroi Bald Joseph Kelly Hunt Superior Automotive LLP PROCEED WITH CAUTION - THEY WILL TAKE ADVANTAGE OF YOU Eden Prairie Minnesota
My parents and I purchased and automobile from these 2 individuals, Jonathan Leroi Bald and Joseph Kelly Hunt the owners of Superior Automotive, LLP in Eden Prairie, MN.My parents had cancer and we needed a good reliable automobile to get us to work and to their medical appointments...
Entity
Jonathan Leroi Bald
Categories: Auto Dealers
84, Report:
#1472163
Posted Date:
Jan 25 2019
Ervin Booker Scammed me out of money on a financing deal to set up a film production fund Nationwide
I was a director of a production company called based in London which developed and financed feature films in the United Kingdom. We were introduced to a financier called Ervin Booker who was based in Richmond, British Columbia. In September 2005 we set Mr. Booker up with other ...
Entity
Ervin Booker
Categories: Producers
85, Report:
#1471837
Posted Date:
Jan 20 2019
VOYAGES A LA CARTE USA, LLP RIPPING CONSUMER OFF CUMMING, GA
To whom it may Concern, PLEASE DO NOT BUY ANY TICKET FROM THIS WEBSITE. THIS IS A REPORT CONCERNING WEBSITE CALLED JUSTFLY.COM I BOOKED A RETURN TICKET #118-716-651 JETBLUE AIRWAY CONFIRMATION # LMPPFJB, AND ROYAL MAROC CONFIRMATION # SKJEUB. DUE TO UNFORSEE CIRCUMSTANCES...
Entity
VOYAGES A LA CARTE USA, LLP
Categories: Airline
86, Report:
#1470746
Posted Date:
Jan 04 2019
Sullivan Mahoney LLP Partners of Sullivan Mahoney LLP, Michael Vanoostveen, Thomas Richardson, Kathleen White and Christopher Dilts Sullivan Mahoney Rip Off! They say they will help you with your estate planning, DON'T Believe them. They are PREDATORS! St. Catharines Ontario
Want to lose ALL YOUR MONEY? Trust Sullivan Mahoney LLP with it. Do your Estate Planning with them and watch how a BAD Legal firm and terrible lawyers will profit from wrongfully wiping out your Trust Account. Do your Trust Documents with them and watch how they will DENY those docu...
Entity
Sullivan Mahoney LLP
Categories: Attorneys & Legal Services, Estate Planning
88, Report:
#1470365
Posted Date:
Dec 28 2018
Immigration Attorneys LLP After 1 year of getting the run around and 8000$ later. Tampa,Chicago,Milwaukee,Phoenix FL, IL,WI,AZ
Retained Immigration Attorneys LLP with the office in Tampa FL for a Immigration case. After getting misleading emails over and over again and paying these clowns 8,000$ only to be told we need more I came to the conclusion these people had no intentions of ever presenting my case t...
Entity
Immigration Attorneys LLP
Categories: Fraud, Attorneys & Legal Services
89, Report:
#1467219
Posted Date:
Nov 12 2018
Richard B. Smith at law LLP. Timeshare re-sale SCAM Jersey City new jersey
BEWARE! Richard B. Smith and crew are thieves! Please read this and don't get caught in this If you are selling your timeshare. Please know in Mexico, all timeshare records are public property, I found this out too late, but the scam artists know everything about you and your timesh...
Entity
Richard B. Smith at law LLP.
Categories: Email & phone scam, Timeshare Resale Scams, Wire Fraud
90, Report:
#423339
Posted Date:
Nov 06 2018
Infinity Sales Group, LLP - Mydishnow.com Scam, Call Dish Network, Free Gifts, Rip Off, Lies Boca Raton Florida
I was a victim of infinity sales group yesterday and I was so mad I called Dish Network directly to complain. Guess what? After being transferred 3 times I spoke to someone who identified herself as Executive account manager and she gave me a $100 credit on my account for the gas ca...
Entity
Infinity Sales Group, LLP - Mydishnow.com
Categories: BBB Better Business Bureau