2, 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
Categories: Fraud. Phoney, Liars
3, Report:
#1522094
Posted Date:
Jul 07 2023
Belmonte Auto Imports Fraud Raleigh North Carolina
I entered a vehicle Sales Agreement with Belmonte Auto Imports on Tuesday 10/18/22. The Dealer received Proof of financing on Wednesday 10/19/22. At that time, I requested to put a down payment to further secure the deal while the check was being mailed from my Credit Union to the D...
Entity
Categories: Auto dealer, Auto Dealers, Car sales, Fraud, Motor Vehicle, Over all ripoff, Scam artist, Used Cars Sales
4, Report:
#1527253
Posted Date:
Jun 30 2023
European lottery guild. AIWC Australia , OSA America , United States Lottery Commission ,ETC They cheated me . Amsterdam Amsterdam
Subject : Request for Final Result
R/Sir /Madam ,
With respect you are here by requested that i am participating in different world richest and biggest lotto games since 2000 , till the date sir i didn,t receive satisfactory result . Today i am sending you the details...
Entity
Categories: Lottery, Power Ball Lottery Program, Lottery scam
5, Report:
#1526289
Posted Date:
May 13 2023
Alena Harmony Alena Harmony Body Energy Spiritual Healing H.I.V. INFECTED Prostitute Posing As massage therapist van nuys california
Alena Harmony is an HIV Infected prostitute who is posing as a massage therapist.
Alena Harmony, residing at: 14535 Gault Street in Van Nuys, California.
Alena Harmony has a studio inside her apartment, on the first floor, at: 14535 Gault Street in Van Nuys, California, where she fr...
Entity
Categories: Prostitution
6, Report:
#1526269
Posted Date:
May 10 2023
Investors in the Capital Protected Euro Bank Booster, a product marketed by AfrAsia Bank, are raising serious concerns about the bank's handling of their investments. The product promised guaranteed minimum returns, with the bank executive Ducler Des Rauches on record assuring investors of 200% participation in the performance of the EURO STOXX Bank Index (SX7E Index) and a minimum protected return of (Capital + 8%) and a maximum protected return of (Capital + 28%). However, clients have reported substantial financial losses and a failure by AfrAsia Bank to explain the underlying mechanism of the investment.
A growing number of clients are also alleging that the bank has indefinitely delayed the release of their matured funds, even after transfer requests were approved. Stephanie Marimuthu, a Customer Service Assistant with AfrAsia Bank, informed clients that transfer directives were be...
Entity
Categories: Bank fraud
8, Report:
#1523224
Posted Date:
Dec 14 2022
Anthony Girgenti IamJeffLevy TJG ENTITIES, LLC Tony Girgenti MULTI-TECH COMPUTER EXPERTS, INC. NCRFS, LLC PARADISE IMPORTS & MARKETING, INC. SOUND INVESTMENTS INC. TRACTION WHOLESALE, INC. U.S. AVIAN & ZOOLOGICAL IMPORTS, INC. ULTRA PET PRODUCTS, INC. UNITED STATES TICKET BROKERS ASSOCIATION, INC. This Ebay seller used the system to intetionally scam me!! Fraser Michigan
He listed a laptop as 1080p FHD. The laptop I received was only 720p HD, quite a big problem nearing the year 2023. I opened up a return claim and was provided a return label. I shipped the laptop and 12 days later I received an email saying my return is closed and I will not get a ...
Entity
Categories: ebay, PayPal clothing, Ebay return fraud, Ebay seller
10, Report:
#1523035
Posted Date:
Dec 05 2022
Best Fare Deal Best Fare Deal††Airfare tic Germantown Maryland
This Company is a online to RIpoff people. They promise you a super low airline rate. Once you pay and receive the email with reservation, it says Pending. It is not REAL. You get NO BOOKING but now they have you HOSTAGE. They try to get you to agree to a confirm reservation that co...
Entity
Categories: Air Travel