81, Report:
#1532858
Posted Date:
Jun 07 2024
Dipesh Patel - Dev International USA - Excel Distributors 1. Dev International USA Inc 2. Excel Distributor 3. Dev Plas Pack Pvt Ltd 4. Dev Aluminum Pvt Ltd 5. Dev Aluminum Inc 6. Dev Bags 7. Dev International Group Inc 8. Lookup USA Inc His business is to cheat people and make money. He claims he has warehouses in Chicago, Dallas and opening several new ones. Apparently, he tells everyone he imports a lot of items from all over the world and gets a few containers of merchandise every week. – ALL LIES and STORIES Edison New Jersey
Before doing business with him please read all the google reviews for his company
Dev International USA Inc. and Excel Distributors. You will be shocked and never want to do business with him.
He has several law suits - more than 15
DO NOT DO BUSINESS WITH HIM HE IS A CON AR...
Entity
Dipesh Patel - Dev International USA - Excel Distributors
Categories: Fraud. Phoney, Liars
83, Report:
#1532826
Posted Date:
Jun 05 2024
Imperial Fresh Markets Failure To Implement Bottle Return Laws Detroit Michigan
The Michigan Beverage Container Act (the Bottle Bill”) was initiated into law in 1976 in order to reduce litter, conserve resources, and improve the environment. The Act states in part: “(10) A dealer may accept, but is not required to accept, from a person, empty returnable con...
Entity
Imperial Fresh Markets
Categories: bottle returns
85, Report:
#1532780
Posted Date:
Jun 01 2024
Lloyds Bank refuses to look up the existence of wire transfer form that was emailed to me by another company to either confirm or deny that it exists in their system. England London
On or around the: 5-9-24 supposedly a wire transfer attempt was made to me by a company that I am currently expecting money from. The company that I am currently expecting the money from sent me what was and is supposed to be a picture of a wire transfer form that was supposedly fil...
Entity
Lloyds Bank
Categories: banking
86, Report:
#1532750
Posted Date:
May 30 2024
Paypal Committed Identity Theft, Fraud, Lies San Jose CA, NE
I first ran in to this FRAUDULENT outfit a year and a half ago, or, so.
Transferred money to a client, then, asked for a cancellation. ANTI -pal pakpal USED a BRAIN DEAD rep to reply to the simplest, WRITTEN, easily understood English language instruction request.
He typed, ...
Entity
Paypal
Categories: Fraud
87, Report:
#1532716
Posted Date:
May 27 2024
Bridget Arrow Baker Unlicensed woman claiming to be a mental health counselor and psychologist Boston Massachusetts
Bridget Arrow is not a licensed psychologist nor a licensed mental health counselor in the states of MA and RI.
1. Bridget (legally Birgit) has taken patients through the colleges she works for, as well as through her private practice. Patients are from Massachusetts, Rhode Island,...
Entity
Bridget Arrow Baker
Categories: Mental Health, Psychologist, psychology
88, Report:
#1532712
Posted Date:
May 27 2024
Keystone Guardianship Services Failure to fullfill what their website states they will Elizabethville Pennsylvania
This is a reality checklist of my experiences with Keystone Guardianship Services after they took over my loved one's guardianship two months ago. Fact, not made up, with some snippets of real conversations with them.
o Obtain names, addresses and phone numbers of family, frien...
Entity
Keystone Guardianship Services
Categories: Legal Guardianship Services
89, Report:
#1521194
Posted Date:
May 24 2024
Thomas Signorelli Craig Kaminski WS Capital Series Fund, LLC Series I WS Capital Series Fund, LLC Series II WS Cap Fund ICON Asset Management (London based) Nick Panerella (Signorelli's attorney) Demand $10,000 in CASH Up front 7/13/22 & Scred Us - Went Dark West Palm Beach, Florida
For real estate loan we paid Tom Signorelli, Craig Kaminski & ICON Asset Management as of July 13, 2022 $10,000.00. It turned into nightmare and as of September 15, 2022 still no closing. From the July 12th demands from Signorelli to fund him & ICON’s loan deposit in the amount ...
Entity
Thomas Signorelli
Categories: Real Estate Financing