1, Report:
#1501342
Posted Date:
Oct 28 2020
GADGET DEALER and others They took my order and my money and never sent the merchandise. EL PRADO NM
There has been a mini saw offered on FB by several dealers. One of those dealers was Gadget Dealer. I, in good faith, purchased the saw. They have my money since Oct 5 but I still have not recieved the tool. There is no way to contact them on their web site. They openly and blatantl...
Entity
GADGET DEALER and others
Categories: tools sales
2, Report:
#1492718
Posted Date:
Mar 09 2020
React Team /Iannott's Turning Investor Team/HC/ Processing center/Vive Financial Internet investment
On Tuesday July 02 2019 I joined the React Team. I was first offered to join as a cash paying member for $1,000 dollars or I could use their financing option to join their program at $2,497 dollars. I choosed the the finanial way to financing the program and that is when my nightmar...
Entity
React Team /Iannott's Turning Investor Team/HC/ Processing center/Vive Financial
Categories: Internet Scams, frauds & Unwanted Popups
3, Report:
#1406476
Posted Date:
Oct 16 2017
Amyn Ghulamali with his wife and mother. Mr Amyn Ghulamali normally takes advantages of his disability, multifaceted nationalities, UAE Iqama/ Resident status and his offshore company registered at Ajman UAE. He also portrays himself as very well connected person and is expert in name-dropping of big personalities of UK, UAE/Dubai and Pakistan based high-ups, diplomats or businessmen to defraud different peoples/businessmen. Nationwide
He equally involves his wife as his business partner. The overall his all fraudulent activities are showing proper chain of people involved like his wife Mrs Samar Amyn his other involved partners like Mr Perry T Blackerby (Contact No. 00923239152222) a...
Entity
Amyn Ghulamali
Categories: ORGANIZED CRIME
4, Report:
#1401202
Posted Date:
Sep 20 2017
Asanadealers sent me the wrong shoes (nothing like I ordered). When I emailed them they asked for me to keep them and buy the shoes I initially ordered at a discount price. Unknown - potentially China Internet
Asanadealers, took an order from me for Reebok Crossfit Nanos 6.0 shoes over the internet which were paid for in advance. They sent me a pair of black patent Prado gym shoes which appear to be copies. I have been communicating with a person called Jordan at this Company for the past...
Entity
Asanadealers
Categories: Sporting-good Manufactures
5, Report:
#1368716
Posted Date:
Apr 20 2017
Marina nieves prado-steiman Internet
Is the job of the public defender to work for you as their client? To do what you want even if they advise against it? Well I do have to say that Marina did not do that for my boyfriend. We asked several times for motions to be put in and her response was....oh the judge won't grant...
Entity
Marina nieves prado-steiman
Categories: Attorneys & Legal Services
6, Report:
#1350857
Posted Date:
Jan 19 2017
Lakeview Loan Servicing LLC Jason SuttleJason Lee SuttleThaimy Del Prado Inept and Unresponsive Lakeview Loan Servicing Fort Washington Pennsylvania
I was contacted by Lakeview Loan Servicing in regards to refinacing my mortgage. The date of the refinance given to me was November 30, 2016. When the date passed, I recieved no communication about the status of the refinacing from the Bayview Loan Servicing. Lakeview Loan Ser...
Entity
Lakeview Loan Servicing LLC
Categories: Mortgage Companies
7, Report:
#1338592
Posted Date:
Nov 17 2016
SalesDialers.com Email not working as Cory Prado sold it to me. Very Rude and Not Professional savanaha Georgia
Our company choose to use the dialer service of salesdialers after Cory Proda advised us that we could email contacts from within the dialer using our companies email. Cory is very condesinding and will lie about his product in order to sale it. We purchased a hourly system for $50....
Entity
SalesDialers.com
Categories: Software
8, Report:
#1316658
Posted Date:
Jul 28 2016
R&D Design / Suma Engineering Darmesh Patel, Mahesh Patel Scam, misleading, fake, no response back, fake documents, FBI fraud department investigates, RANCHO SANTA MARGARITA California
Darmesh Patel and his dad Mahesh Patel claim to have many panents but it is all a lie!These two are such big a******* and they love scamming hard working people. They take peoples money and have no intesion of paying it back or doing what they say they will. The clain to h...
Entity
R&D Design / Suma Engineering
Categories: Unusual Rip-Off
9, Report:
#1282370
Posted Date:
Jan 26 2016
Big Management Holding, Inc. d/b/a Lindsey's Attic A Contention And Assertion Alleging Purposeful And Premeditated Actions That Contain And Exhibit Fraudulent, Unscrupulous, Misleading And Deceitful Business Practices That Are Being Perpetrated By A Consignment Shop On A Continued Basis Spanning Many Years Fort Myers Florida
Judging from not only my own recent painful experience, but from the outraged comments of other similary situtated. I am but one of the dozens, if not hundreds or even thousands of individuals who have been taken advantage of by a consignment shop run by Ralf Behnert and his wife ...
Entity
Big Management Holding, Inc.
Categories: Sales People
10, Report:
#1282016
Posted Date:
Jan 24 2016
Lindsey's Attic Ripoff Artists Cape Coral Florida
Lindsey's Attic on Del Prado Blvd in Cape Coral, FL is a home furnishings and furniture consignment shop. The are expert ripoff artists. They will take your property on consignment for a fixed time frame that is then supposedy renewable, except that they make it impossible to re...
Entity
Lindsey's Attic
Categories: Furniture & Furnishings