1, Report:
#1527810
Posted Date:
Jul 28 2023
YAN HONG JIE & HON HENG KHAI Investment scam
They pose as uncle and niece team .( pictures of them can be provided upon request.
They use the following website:
https://www.sundell-fx.com/
I wiretransferd $$70,000 to them for invesstment. Both of them disappeared now.
Be aware if they approached you!
Entity
YAN HONG JIE & HON HENG KHAI
Categories: Fraud
2, Report:
#1527417
Posted Date:
Jul 08 2023
Modern Miami Furniture FRAUD SELLING FAKE GARBAGE AS FINE ITALIAN FURNITURE 2050 sw 30th Ave Florida
I am writing to express my disappointment and frustration with the bedroom set I recently purchased from your store. I regret to inform you that the bed included in the set is extremely shaky and of substandard quality, falling far below my expectations.
From the moment the bed was ...
Entity
Modern Miami Furniture
Categories: Furniture, Furniture & Furnishings, Furniture Manufactures
3, Report:
#1526339
Posted Date:
May 13 2023
Thesacredpool.com Michael Dean Michael Yan The Sacred Pool Absolute scam He started, but didn’t finish our custom in ground spa. The jets and lights don’t work and the spa leaks. Then disappeared. Asheville North Carolina
A scam artist. Turns out this individual uses different names and aliases to scam people in different parts of the country. Stay away! I hired this company, which turns out to be just one guy, based on their website which describes and shows photos of beautiful custom pools and spas...
Entity
Thesacredpool.com
Categories: Pool Builders, Pool installers, Pools & Saunas
5, Report:
#1522001
Posted Date:
Dec 05 2022
ALLSTATE AUTO INSURANCE ARE LOAN SHARKING CUSTOMERS ALLSTATE MORE THAN DOUBLES YOUR PAYMENT THE MINUTE YOU GO OFF EASY PAY. Artesia California
Lets be clear, Insurance Companies are in buisness because of money!!! They are the wealthiest corporations in the world. Yet when they collect cash premiums every month from millions of customers it sits in someone's bank collecting all kinds of interest. Can you imagine millions o...
Entity
ALLSTATE AUTO INSURANCE ARE LOAN SHARKING CUSTOMERS
Categories: Auto Insurance
6, Report:
#1518858
Posted Date:
Aug 15 2022
Pierce County Superior Court Clerk's Office Chelsea Vargo Lu Scott The Pierce County Clerk's Office is DESTROYING court orders at the direction of the highest bidder and there is now newly obtained evidence to support this. Tacoma WA
The Pierce County Clerk's Office is DESTROYING court orders at the direction of the highest bidder and there is now newly obtained evidence to support this. This evidence, obtained by public records request, shows that on May 17, 20216, Probate Clerk Lu Scott colluded with Commiss...
Entity
Pierce County Superior Court Clerk's Office Chelsea Vargo
Categories: Court houses
7, Report:
#1516900
Posted Date:
Mar 16 2022
GOAT Eddy Lu - Founder and President/CEO GOAT - Fraudulent Practices - Buying High End Sneaker - DO THE RIGHT THING! Culver City CA
I have filed a grievance with the State Attorney General's Office in California in regards to GOAT's buying practices. It has come to my attention that GOAT tells customers that their products are used, worn or damaged when they are clearly brand new, both the actual shoe and box th...
Entity
GOAT
Categories: Shoes
8, Report:
#1514183
Posted Date:
Mar 04 2022
Greensun Solar - Hefei Greensun Solar Energy Tech Co., Limited Peter Zhang, Sales Mgr, Dennis Liu Sale , Jessica Dai - Director of Operations No Support - No Warranty Support - No Replies after 8 weeks of Attempted Contacting them Hefei
Buyer Beware Greensun PV Solar, Not to Trust Support, Communications or Warranty. New Batteries, After 30 +days failure 3 BMS boards they replaced 2, left me with the third Battery Dead, 8 weeks, not answering calls, emails, messages. do not recommend doing business with Greensun ht...
Entity
Greensun Solar - Hefei Greensun Solar Energy Tech
Categories: Solar Panels, Power home solar, Solar Energy, Solar Supply
10, Report:
#1475605
Posted Date:
Jan 29 2021
Construction P. Baccichet et fils - Saint-Jean-sur-Richelieu Quebec Construction P. Baccichet et fils Construction Pierre Baccichet et fils Pierre Oliver Baccichet Construction Pierre Baccichet et sonsJean Pierre Baccichet j’ai achevé ses travaux, travaux non effectués dans les délais prescrits. Ignorant les appels. Saint-Jean-sur-Richelieu,Québec. Saint-Jean-sur-Richelieu Québec
Suggestion de consommation: FILS de P. BACCICHET ET de CONSTRUCTION sont des escrocs!
Consommateur avertissement à tous ceux qui cherchent à obtenir des travaux de Construction Pierre Baccichet et fils. Je les ai contactés pour faire une toiture sur la maison de ma mère âgée...
Entity
Construction P. Baccichet et fils - Saint-Jean-sur-Richelieu Quebec
Categories: construction company