2, Report:
#1523158
Posted Date:
Dec 11 2022
Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida
Darren Neil Masters, doing business as, and the director of Granite Investment Global US LLC purpoted that he was able to secure medical goods and contracted to supply goods to BGX E-Health LLC. BGX E-Health LLC was asked as part of the deal, in November 2020 to place $11,564,520 i...
Entity
Granit Investment Group US LLC
Categories: Financial Services, Medical Supplies
3, Report:
#1512503
Posted Date:
Dec 07 2021
We Build Local webuild webuildlocal.com webuildlocal Falsified services, no real business address, number or tax ID, harassment of victims, defamation
In the last month this individual has posted a webdesign service ( www.webuildlocal.com ) . the company has no tax id, physical address and only one individual answers and makes calls for the company. Several businesses that appear on cragslist have been contacted by this person...
Entity
We Build Local
Categories: Web design, Web Hosting, web site, Webdesign, Website, website creation, Impersonating A Website, Scam Website
6, Report:
#1488256
Posted Date:
Nov 25 2019
Macy’s INC. Ryan P Najibi Macy’s INC. Violating FCRA - negligent to remove and oversee clearly an error that’s has lasted 14 years New York NY
I would like to file a lawsuit against Macy’s Department Store if they don’t remove and compensate me for my hardship and a restricted life. Many reasons why. It’s in regards to card at Macy’s with only a mere minimum credit line of $100.00. The account reflects open as of 2...
Entity
Macy’s INC.
Categories: Fraud
7, Report:
#1484962
Posted Date:
Sep 13 2019
2 Brothers Automotive RJ, Randy Allen Willson, Matthew Wilson, R & M Automotive, Wilson's Automotive RJ, Randy Allen Willson, Matthew Wilson, R & M Automotive, Wilson's Automotive Brought two diesel trucks to them to have repaired one running and one was not running. I was charged over $12,000. Four parts that were never purchased nor put on the vehicle. I now have two broken trucks and they have thousands of dollars for doing nothing except lying. Woodstock Ga
Katie Bartz
713 Jamie Way
Woodstock, Ga 30188
Claim description
2 Brothers Automotive
On July 10, 2018, my 2005 Ford F-350 arrived at 2 Brothers Automotive. On July 10, 2019, I, Katie Bartz, had the 2005 F350 towed by Town and Country Auto and Wrecker Service to a diesel rep...
Entity
2 Brothers Automotive
Categories: Fraud
8, Report:
#1483537
Posted Date:
Aug 15 2019
Sandbridge Realty Sandbridge Rentals POOR CUSTOMER SERVICE, DECEPTIVE LISTINGS, OLD PICTURES, FALSE ADVERTISING virgina beach va
DECEPTIVE LISTINGS, OLD PICTURES, FALSE ADVERTISING, RENTERS BEWARE! We were looking for a family vacation rental in the Virginia Beach area and came across what we thought was a nice vacation rental based on the information on their website and pictures (3640 Sandfiddler Road - N...
Entity
Sandbridge Realty
Categories: Vacation Rentals
9, Report:
#1482300
Posted Date:
Jul 22 2019
Rasmussen College They charged me for courses, when I didn't recieve their softwear. St. Cloud Minnesota
They charged me for courses in Webdesign when they didn't deliver the required software. I paid off all of my student loans now. They extort a $10 fee for transcripts, now. I was mislead in every aspect of the education that I was supposed to get.
Entity
Rasmussen College
Categories: education
10, Report:
#1478863
Posted Date:
May 16 2019
Zok Relief This company is selling a fraud device to consumers claiming it relieves pressure and headaches Utah
The Zok Relief device claims to relieve pressure and headaches by inserting a tube into the ear and squeezing an air bladder to remove pressure. As a physician, it is concerning because it preys on vulnerable people who are desperate to try something useless to experience relief.
...
Entity
Zok Relief
Categories: Alternative Health, Health, Health & fitness, Healthcare products, Home HealthCare