1, Report:
#1091425
Posted Date:
Oct 14 2013
KH Trading Known Helping TradingAmusement trader.comBCT International Trading Services LLCTSOL Group IncSup Fraud website tricked me into wiring money into bank account Hollywood Florida
I would like to report a fraudulent issue going on in the state of Florida with an individual and his so-called companies he has there. Attached you will find all my documentation that I have kept.
Here is the person I believe is behind this:
Supranovich Fiodar1849 S.ocean DriveHa...
Entity
KH Trading
Categories: Internet Fraud
2, Report:
#1091672
Posted Date:
Oct 13 2013
Kh trading Steve ramonett Enclosed trailer scam from craigslist Glendora Florida
Found a decent looking cheap enclosed trailer on Craigslist. I emailed the person and a few days later got a reply saying he was visiting his sister who was in a accident of some sort So he was unable to show the trailer but didn't really matter because he was selling it through a c...
Entity
Kh trading
Categories: Shipping & Handling
3, Report:
#1089459
Posted Date:
Oct 05 2013
Known Helping Trading KH Trading The fantastic consignment scam - the unit is at the consignment company, Known Home Trading, www.khtrading.com. They're very trustworthy.com Hollywood Florida
Entity
Known Helping Trading
Categories: Unusual Rip-Off