81, Report:
#1532776
Posted Date:
May 31 2024
NDA Global Trading (BD) LTD Fake company, tried to scam
Tried to open a fake LC, leading to the seller's bank to refuse to work with us. Lost money on the opening of the LC.
Entity
NDA Global Trading (BD) LTD
Categories: Agricultural commodity trade
82, Report:
#1532764
Posted Date:
May 31 2024
Sean Schwalb Builders Miami Avi Schwalb Denver, Colorado, United States · CONTRACTING · AVIS REMODELING@CONTRACTING AVI SCHWALB. AVIS REMODELING & CONTRACTING. AVIS REMODELING@CONTRACTING Sean Schwalb Avi schwalb 1575 Galena St, c 105, Aurora, CO, 80010 2500 Riverland ,llc (720) 799-0350 Sean Schwalb Avis remodeling Avi Schwalb
Schwalb Builders and Sean Schwalb are crooks.
Schwalb will reassure you he can do the job, take you money, ruin your home and leave you with nothing! Our home has been red-tagged by the Denver Building Department because of their shoddy work. Schwalb has 20 Colorado lawsuits filed a...
Entity
Sean Schwalb Builders Miami Avi Schwalb
Categories: Real Estate, Builders & Contractors, Real-estate Development
83, Report:
#1532744
Posted Date:
May 30 2024
Pathlight Property Management Home Partners Pathlight has not done us right for the last 5 years we've lived in their home in Colorado Springs. Houston, Texas
Pathlight has not done us right for the last 5 years we've lived in their home Is in Colorado Springs. We were told our house would be ready to move in on June the first 2019 so we packed up everything we moved from Arkansas to Colorado only to find out that the house was a wreck ...
Entity
Pathlight Property Management
Categories: Home Rental and Purchase, rental scams
85, Report:
#1532532
Posted Date:
May 23 2024
Emily Gabay: Criminal, Child Predator, Financial Scams, Rental Scams Woodland Hills, California
Beware!
Warning! Crime Alert:
Local criminal and con artist by name of Emily Gabay.
Emily Gabay currently lives in Woodland Hills, California at: 23014 Dolorosa Street in Woodland Hills, CA.
Emily Gabay was born in 1987. She is married to criminal Yosi Gabay. They have 2...
Entity
Emily Gabay
Categories: Con Artists
86, Report:
#1532660
Posted Date:
May 21 2024
Dr Alexandria Zalenski She was my co-worker and took my money. Medford, Oregon
Dr Alexandria Zalenski Alexandria She was my co-worker and took my money. She pitched me crypto and I gave her $230,000 and she never gave it back to me. Now she's trying to rip off other people with mortage real state fraud. She tried to pitch my sister too and promised me I would ...
Entity
Dr Alexandria Zalenski
Categories: Fraud, Fraud, Real Estate Financing, Real estate repairs
87, Report:
#1532642
Posted Date:
May 19 2024
ITSM Digital ,Rewards Affiliates, Casino Rewards, ITS Management, Fresh Horizons Ltd, Apollo Entertainment Group, ITS Limited, NOCEANVIEW PTY LTD, Internet Traffic Solutions Ltd, AMB Consolidated Pty Ltd, AMB Property (Providence) PTY LTD, Abraxas International Ltd, Aceworld Holdings PTY LTD, Duoluck Holdings Ltd, Hoperidge Entereprises PTY LTD, Ivoryrose Holdings PTY LTD, James D. Taylor, Jaspon Holdings Pty Ltd, Jetofest Pty Ltd, Khaki Investments Ltd, Khaki Investments PTY LTD, Marbruck Investments Ltd, Marbruck Investments, LLC, TFW Corporate PTY LTD, James Taylor, Marion Taylor, Muriel Weiner, Thomas Weiner, Weiner Pty Ltd, William Taylor Nominees Pty Ltd, Yencity Pty Ltd Refused to supply New Zealand tax invoices, for approx NZ$280K granished from my affiliate gross earnings. In addition, closed my affiliate account, and stole my referred players and future commissions. Darlinghurst NSW
August 2020, I was approx US$3,300 light on for my affiliate commission payment. I contacted the affiliate program coordinator, asking what happen? She told me, Casino Rewards have been paying New Zealand consumption tax since 2017. However, with their new German casino being develo...
Entity
ITSM Digital
Categories: Affiliate, Internet gambling, Online Casinos, Offshore Gambling, internet gambling
88, Report:
#1532627
Posted Date:
May 18 2024
oosauos.com LUCKY ECOMMERCE LTD Sold Wifi device claiming that it supports 5G GSM signal Sheung Wan Sheung Wan
I saw an ad on Instagram for a GSM WiFi which specifically supports 5G signal. For the price offered, it was a bargain. It was offered on their platform for payment and free shipping. Once the order arrived, I discovered it did not support 5G, it was unbranded device made of cheap m...
Entity
oosauos.com
Categories: Telecom, electronics
89, Report:
#1532574
Posted Date:
May 16 2024
United States Post Office (Finance Station M) Manager/Supervisor Meredith, Never Mailed my Certified Letter Dated March 9, 2023, 14 months later Chicago, Illinois
After going to a deposition yesterday May 14, 2024 a issue came up relating to a certified and notarized affidavit and itemized document mailed out March 9, 2023 from this post office 7617 N. Paulina Chicago Illinois 60626. I gave this document to MEREDITH. This was very embarrassin...
Entity
United States Post Office (Finance Station M)
Categories: United States Post Office
90, Report:
#1532545
Posted Date:
May 16 2024
Ky Auto Mart LLC They Took my Daughters Down Payment
Ky Auto Mart LLC is a rip off!! My 18 year old daughter bought her car at this dealer and 6 weeks later the car mother blew up and busted from under the car. The dealership ask me to have the car towed to a Kia dealership and they would be responsible for fixing it that this was due...
Entity
Ky Auto Mart LLC
Categories: Auto Dealers