2, Report:
#1531551
Posted Date:
Mar 10 2024
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Thomas J Melville in his wife Deanna Rosada out of Staten Island New york. Are part of an international scam ring. They set up multiple fake shell front corporation. They're involved with United Network news. Ran by another international scammer Kimberly A Goguen.
They will convin...
Entity
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
Categories: Scammer
3, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
4, Report:
#1519919
Posted Date:
Jul 21 2022
AEON AEROSPACE SCAMMED ILDO OIL BURKINA WITH HIS GERMAN PARTNER FRANK RUDOLF DIER Pittsburgh Pennsylvania
I would like to warn everyone about this American company named Aeon Aerospace represented by George John, located at1910, Cochran Rd, Pittsburg, PA, US.
My ex-partner and associate had won a tender for supplying petroleum products to the government Oil company of Burkina Faso. Our ...
Entity
AEON AEROSPACE
Categories: Financial instrument
6, Report:
#1515786
Posted Date:
Apr 04 2022
Allentown Vibes Owner name is Tai Quarles They are selling stolen and fake designer clothing & shoes Buffalo New York
The owner, Tai Quarles of Allentown Vibes, 93 Allen Street, Buffalo, NY 14202 hires local 'junkies' to go steal merch for him to sell in his store. We know this because, Tai is very open about it. He has been selling everything from bikes, shoes, clothes, tv's, furniture you name it...
Entity
Allentown Vibes
Categories: Retail Sales, Retail stores, General retail
7, Report:
#1515989
Posted Date:
Feb 13 2022
Shell 455 N Frederick Ave Shell Service Station Indus Petroleum History of damaging vehicles, fraudulent charges, lying to customers GAITHERSBURG MD
The mechanic shop at Shell 455 NFrederick Ave has a known history of defrauding customers, damaging vehicles, charging for services/repairs that are not needed, and evading complaints.
I took my vehicle in for an oil change. The mechanic opened my door into a metal part hanging from...
Entity
Shell
Categories: Oil change gone wrong!!!, Auto Mechanics
8, Report:
#1515988
Posted Date:
Feb 11 2022
Aman Singh Ace Singh Amandeep Singh Ace Aman Singh Damaged my vehicle at his shop, then avoided all contact and evaded service of lawsuit through fraudulent registered agent. FAIRFAX STATION VA
I took my car here for a simple oil change - instead I saw them damage my vehicle right in front of me.
I contacted the owner of this company regarding the damage to my car (Ace Aman Singh) multiple times through many methods including ways we had talked in the past and he ignored e...
Entity
Aman Singh
Categories: Oil change gone wrong!!!, Auto Mechanics, Suspected fraud, Possible Fraud
9, Report:
#1446953
Posted Date:
Jan 29 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | FRAUDS They Completely fooled me, Stole my money and disappeared Vancouver, BC
They all claim to be International Investment Bankers. Once the client pays the upfront fees(in excess of $80,000 USD) via wire transfer, the company uses sophisticated and forged letters of commitment to funding. The funding never comes and they disappear without a trace.
They ar...
Entity
FRAUDS Perpetrated By Kia Besharat
Categories: International Investment Banking Fraud
10, Report:
#1500477
Posted Date:
Oct 02 2020
MegaSource Trading Inc - Frank Moody and Edmond Ghassali The company company lies that it the owner of refined petroleum products and as a result its customers incur large expenses for fuel that never existed. Edgewater New Jersey
Frank Moody is decitful and a liar. He claims his company owns refined petroleum product when in reality it owns nothing.
Day after day he makes excuses for the delay in the delivery of the product. His customers in the meantime are incuring enormous logistics costs getting read...
Entity
MegaSource Trading Inc - Frank Moody and Edmond Ghassali
Categories: Brokerage Companies