1, Report:
#1532830
Posted Date:
Jun 05 2024
Kalen Lubrication Technology (HUIZHOU) Co., Ltd Lubricant Scam Company Of Coating Spray Huizhou Guangdong Province
I had a terrible experience with KALEN LUBRICATION TECHNOLOGY (HUIZHOU) Co., Ltd. I purchased sprays that were supposed to be 450ml, but they scammed me by sending sprays of 340ml. Additionally, I ordered a foam spray that was also supposed to be 450ml, but they only filled it with ...
Entity
Kalen Lubrication Technology
Categories: Cleaning product, fraud, Hardware & Tools, Heating, Cooling & Ventilation, Home Builder, Painting, products
3, Report:
#1527436
Posted Date:
Jul 12 2023
Repeat Scammer Begs For $5,000 On The Internet
Just when you thought that disgraced Kristopher Clement Swain and Rachelle Alexandra Edwards (AKA Rachelle Swain) formerly of now defunct Wildwood Tattoo Parlour couldn't stoop any lower, blonde-hair blue-eyed Rachelle is now claiming to be Métis (American Indian) and has started a...
Entity
Rachelle Swain
Categories: Internet Fraud, Charity Contributions
4, Report:
#1525428
Posted Date:
Mar 29 2023
Deepak Kumar Jena, Mahesh Chand with Herbidus Formulations Pvt Ltd made a false agreement with 1CM Inc. for stealing money from investors. in New Delhi Delhi
This report examines the evidence of deceptive business practices by Herbidus Formulations Pvt Ltd, a company recently implicated in making a false agreement with Canadian cannabis named 1CM inc, a fraudulent cannabis company. We analyze reports claiming that Herbidus is engaging in...
Entity
Deepak Kumar Jena, Mahesh Chand with Herbidus Formulations Pvt Ltd made a false agreement with 1CM Inc. for stealing money from investors.
Categories: Financial Fraud
5, Report:
#1519082
Posted Date:
Feb 16 2023
Kristopher Clement Swain & Rachelle Alexandra Edwards DBA Wildwood Tattoo Parlour; Rachelle Alexandra Ink; & Xandra Ink Abandoned Their Shop After Being Raided For Paying Employees Under The Table & For Tax Evasion - Left Deposit/Gift Card Holders Hanging Kamloops British Columbia
Kristopher Clement Swain & Rachelle Alexandra Edwards (doing business as 'Wildwood Tattoo Parlour'; Rachelle Alexandra Ink; & Xandra Ink) shut down their shop at 829 Victoria Street in Kamloops, BC on June 1, 2022 after they were raided in late March 2022 for paying their employees ...
Entity
Kristopher Clement Swain & Rachelle Alexandra Edwards DBA Wildwood Tattoo Parlour; Rachelle Alexandra Ink; & Xandra Ink
Categories: Fraud, RIP-OFF, Corrupt Companies, REFUSES TO COMMUNICATE DIRECTLY, tattoo
6, Report:
#1520039
Posted Date:
Sep 27 2022
SnakeHoney Tattoos; SnakeHoney Reptiles; Rachelle Alexandra Ink; RachelleInk.xo & Xandra Ink Kristopher Clement Swain & Rachelle Alexandra Edwards Abandoned Their Shop After Being Raided For Paying Employees Under The Table & For Tax Evasion - Left Deposit/Gift Card Holders Hanging Kamloops British Columbia
Beware of SnakeHoney Tattoos; SnakeHoney Reptiles; Rachelle Alexandra Ink; RachelleInk.xo; and Xandra Ink - operated by Kristopher Clement Swain & Rachelle Alexandra Edwards of Kamloops, BC, Canada.While operating their now defunct business, 'Wildwood Tattoo Parlour' which they aban...
Entity
SnakeHoney Tattoos; SnakeHoney Reptiles; Rachelle Alexandra Ink; RachelleInk.xo & Xandra Ink
Categories: Fraud, Fraudulent, Corporate Fraud, Banking Fraud, Consumer fraud, Fraudulent Pet Products
7, Report:
#1242160
Posted Date:
Dec 07 2021
Deepak Kanyalal Nandwani Peter Nandwani, Pete Nandwani, Shaun Nandwani Ex-Fugitve, Current Bankrupt (in Singapore), Required to report back to aurhorities Nationwide
Deepak Kanyalal Nandwani (alias Peter Shaun, alias Peter Nandwani), a Singaporean, had sometime in 1986 cheated several thousand members of the public in USA with a fraudulent mail order business through the company SanTennis & Golf in Portland Oregon. He has believed to have ch...
Entity
Deepak Kanyalal Nandwani
Categories: Loans
9, Report:
#1508688
Posted Date:
Jun 04 2021
EXTRA SPACE STORAGE Federal Lawsuit Filed Against Extra Space Storage - June 2021 Salt Lake City Utah
Extra Space Storage is a PUBLICALLY traded company under stock ticker EXR. The Federal alegations against Extra Space Storage alleges that it is a habitual offender of Chapter 105A of the General Laws of the State of Massachusetts.
The company failed to propery serve the Plaintiff...
Entity
EXTRA SPACE STORAGE
Categories: Storage Companies, Moving And Storage, storage
10, Report:
#1499159
Posted Date:
Sep 09 2020
Pathfinder Boarding School Pathfinder The Boarding School Pathfinder School Haldwani Deepak Manchanda Pathfinder School Haldwani Pathfinder School Negative Review Review Deepak Manchanda Does Not Pay Rental, Defaults Electricity and Water Bills, Lacks Commitment towards Landlord Kamaluwaganja Haldwani Uttarakhand
Disturbed by the behaviour and unprofessional attitude of Pathfinder Boarding School Haldwani, I have to pen down the plight of my friend's parents in this post, They are senior citizens (80+ and 70+), with their father suffering from serious kidney disease, and having to go through...
Entity
Pathfinder Boarding School
Categories: High School, Preschools, Private Schools, Public Schools, Tenant/Landlord, Tenants