1, Report:
#1532321
Posted Date:
Apr 29 2024
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
The list of operating proxies for the Murad Family is vast. The brothers Noah Murad, Jacob Murad and Aaron Murad were born and bred as fraudsters by their father, convicted felon and con man, Roy Murad. Roy Murad follows in his late father’s, Abood (Abe) Murad, footsteps as ...
Entity
Roy Murad
Categories: Financial Services, Business Investment Fraud
2, Report:
#1502292
Posted Date:
Nov 26 2020
Bluestarry Store I ordered a 24 inch buffalo check Christmas wreath, I got a 10 inch piece of junk I would not even buy at the dollar store! Shiyan City Hubei China SHiyan, Hubei
I ordered a 24 inch buffalo check wreath from the bluestarrystore.com. Instead of the wreath I ordered, I got a piece of junk mailed crushed up inside an envelope that measured 10 inches in size and was made from very substandard products and looks nothing like the wreath I ordere...
Entity
Bluestarry Store
Categories: E- Commerce Scam, RIP-OFF, Rip off, failure to process refund, FRAUDS BEWARE, Online Retailers
3, Report:
#1440719
Posted Date:
Sep 16 2018
Sunita kalsi van mcguire kalsi van mcguire vandana kalsi van kalsi van bradshaw sunita r kalsi sunita kalsi van mcguire kalsi embezlled all the money out of my business account and locked me out of all the accounts associated with visnova.us houston
Sunita Kalsi and Van McGuire Kalsi embezzled all the money from our business account that Van Kalsi was a signer on and I was the owner of the account www.visnova.us Van McGuire Kalsi was a signer on the account that’s how she was able to wire all the money into Sunita...
Entity
Sunita kalsi van mcguire kalsi
Categories: Fraud
4, Report:
#1457743
Posted Date:
Aug 22 2018
Blue Star Logistics Orlando FL bluestarlogistics1.com Took payment in full. Ran credit card through different company who was also being scammed. Never showed up for work. Said they would send a refund. Never sent the refund. Orlando FL Florida
Salesman jose completed most interactions via his cell, 424 392 2516. I was charged $1995 in advance, which was processed by an answering service company, who was apparently being scammed at the same time. On the day of my move, they kept saying the truck was on the way. It ne...
Entity
Blue Star Logistics
Categories: MOVERS
5, Report:
#1437209
Posted Date:
Apr 04 2018
bluestar cruise lied and gave run around
Booked cruise was not notified of destination tranfer until i called for itinerary than told i could rebook i had 18 months to do so. Didnt say i had to take trip within 18 months. Then had medical emergency so called to rebook now was told i had till 15th of june 2018 called to reb...
Entity
bluestar cruise
Categories: Vacation Package
6, Report:
#1407366
Posted Date:
Oct 19 2017
BLUESTAR CRUISES BLUE STAR CRUISES - BAIT AND SWITCH SCAM Tampa Florida
Consumer's Original Complaint :BLUE STAR CRUISES - BAIT AND SWITCH SCAM Extremely rude customer service supervisors Supervisor claims she has no supervisor that she answers to.This business “BLUESTAR CRUISES” is a total SCAM, they mispresent the real facts and the fine details o...
Entity
BLUESTAR CRUISES
Categories: Cruises
7, Report:
#1404340
Posted Date:
Oct 05 2017
Piney Creek Property Owners Association Judy Manning, Bill Manning Barbara Byrd, Jimmie Byrd, Katherine A Hayward, Kathy Hayward, Gayle Turner, Reese Turner, Larry Ray Dawson, Denise Dawson, Bob Johnson Bellville Texas This company violated court mediated settle-mt and caused the shut down of my business and loss of my home Bellville, Texas
http://www.bluestar-ranch.com/chickens---hoa.html this is the back story with video https://vimeo.com/226618916 Small Town HOA Bellville Tx Spends $100,000 In 8 years, Hires 13 Lawyers To Close Chicken Coophttp://hoaspeakout.blogspot.com/2017/09/abolish.ho...
Entity
Piney Creek Property Owners Association
Categories: Questionable Activities
8, Report:
#1401993
Posted Date:
Sep 24 2017
Blue Star Lines Florida Monies have been sent but no response to their 800-349-5359 and website is no longer valid Florida
My wife and I were contacted by Blue Star Lines Free Bahama offer, it sounded legit, so we paid our money to pay for the upgrades and other fees. Since April 14 2016 over a year ago we have been unable to reach their business via phone or their website MyBlueStarVacation.com, whic...
Entity
Blue Star Lines Florida
Categories: Cruise Ships
9, Report:
#1307192
Posted Date:
May 23 2016
bluestarcruises rip off lies tampa florida
Told me I had a free cruise - Then they want me to pay tax for a cruise without giving me any date. I can get no reservation, but they want me to pay first without any date. then they tell you many months are not included, weekends may be hard to book, then they say you have to ...
Entity
bluestarcruises
Categories: Boat Cruises
10, Report:
#1298016
Posted Date:
Apr 06 2016
DFW Bluestar Properties LLC Ripped off security deposit Montague Texas
We leased a house in Denton, Texas, for $2600 a month and a $2500 security deposit. We paid the monthly bill always on time and spent thousands of dollars keeping a house, with plenty of problems, in excellent shape. The office floor was not real wood but a laminate and was badl...
Entity
DFW Bluestar Properties LLC
Categories: Miscellaneous Companies
