3, Report:
#1495089
Posted Date:
May 11 2020
Canadian Super Igloos Ken Laughren Loan scam Kelowna British Columbia
Al-Dossary Bandar Orar B. Jeddah Almorjaan, Saudi Arabia has tried to steal first $1.5M from Ken Laughren. Then he adjusted his scam down to $100,000.
Tasahil and Tayasir International Est. Is the company he likes to use for his loan scam.
His accomplice in this crime is located i...
Entity
Canadian Super Igloos
Categories: Personal loan, Short term loan scams, American Web Loan Fraud, Loan offer, Loan Scam
4, Report:
#1477057
Posted Date:
Apr 14 2019
Expo Floors DryZone Jamal Odeh Mo Odeh (Muhammed) Took deposit and never performed work Arlington Texas
It starts with the front man, Mo (Muhammad) is the son of the owner of the company (Jamal). Mo is very American as he was born in Tennessee and raised in the U.S. Mo is a likable guy at first when he gets the business...then the horror begins as he hands it off to his superior ( Fat...
Entity
Expo Floors DryZone Jamal Odeh Mo Odeh (Muhammed)
Categories: remodeling
5, Report:
#1456940
Posted Date:
Aug 16 2018
ULuxuryMe.com Lina Anne, Yu Ming Zou, Yu Ming Zoi, Cheng Ming Zoi Cheng Juan Zou, HONGGUANG LI, Email addresses [email protected] [email protected] Published location Fuzhoua Fuigan, China Address: Fuzhou, Fujian Telephone: +86-13067241205 Fax: +86-13067241205 Stole my money : R & F Center Building,Tai Jiang District,Fuzhou Fujian P.R.China : R & F Center Building,Tai Jiang District,Fuzhou Fujian P.R.China
I ordered 4 watches and watch parts on July 5 2018 from their online store www.uluxuryme.com and spoke to Lina Anne not sure if this person is real or a company representative. I paid my money to days later they told me that the watch movements I ordered were not available I w...
Entity
ULuxuryMe.com
Categories: accessories, Fraud, Internet sales, On-Line Stores, Online Jewlery Sale
6, Report:
#1454680
Posted Date:
Aug 03 2018
Kay Jewelers engagement ring repair failed and IGI bogus report Illinois Rosemont Illinois
I have a beautiful 4 CT green sapphire diamond engagement ring and GIA report for the main stone green sapphire.i took it to the Kay jewelres shop to get the Apprisal report and some minimum repair to straighten the main stone. Instead of that they changed the stone position and chi...
Entity
Kay Jewelers
Categories: Jewelry Stores
7, Report:
#1432717
Posted Date:
Mar 06 2018
Lina Yasin Lina Yasin Greenacre, Lina Yasin Hillcrest Avenue Deliberate Theft Of Service Sydney New South Wales
Lina Yasin purchased services from our organisation, used the service multiple times but when it came time to receive payment, she refused to pay.She did not give any reason, she was very happy with the service as she booked multiple times but has refused to pay.She has been sent to...
Entity
Lina Yasin
Categories: RIP-OFF
8, Report:
#1404143
Posted Date:
Oct 28 2017
shopfans.com shopfans.ru / au.shopfans.com / shopfans.com PLEASE HELP ME SOON I GET CHEATER from Forwarder that Based at Folcroft , PA shopfans.com ALL of 4 mY Order has received at their warehouse , But they is HOLD all my item 4pcs mH500 1pcs mN800 2pcs Hpm66 I HAVE SEND ALL EvIDENCE that they ask to me !! i had send all proof, but they are toying me the CS is named Lina. I get an fraud action folcroft Pennsylvania
PLEASE HELP ME SOONI GET CHEATER from Forwarder that Based at Folcroft , PA shopfans.comALL of 4 mY Order has received at their warehouse , But they is HOLD all my item4pcs mH5001pcs mN8002pcs Hpm66they not send my goods / item SINCE august 24 has arrived to their locationI HAVE SEN...
Entity
shopfans.com
Categories: Mail Order Services
9, Report:
#1401161
Posted Date:
Sep 20 2017
Daniel W. Calabrese Dan Calabrese Violent Convict & Con Artist Malibu California
Dan is a dangerous con artist who has used manipulation, scare tactics, and intimidation to prevent myself and my partner from evicting him from our property. He presents himself as a professional and comes across normal and put together at first. HOWEVER, after awhile you begin to ...
Entity
Daniel W. Calabrese
Categories: Tenants
10, Report:
#1374820
Posted Date:
May 23 2017
Lina Travel & Tourism & Cargo Mohammed A.S Fouad Did not do as advertised. Refuse to give refund. Very sketchy and uncooperative Muscat Other
We used this company to ship furntiture from Oman to Qatar. We paid upfront and the furnititure arrived months late at the docks. We had to pay all the fees and custom costs to get our things out (They were supposed to do that).
We called to get a refund or even a partial refund, ...
Entity
Lina Travel & Tourism & Cargo
Categories: Shipping Companies