51, Report:
#1477477
Posted Date:
Apr 21 2019
Van Mcguire Kalsi & Hapreet Singh Kalsi Bonnie and Clyde of Scams Houston Texas Kalsi family involved Naved Jafry Houston Texas. texas
Kalsi Family has ties to Naved Jafry Houston Texas:
https://www.theguardian.com/us-news/2018/mar/15/ben-carson-adviser-naved-jafry-resigns-hud
This is the Daughter- Van Mcguire Kalsi. She got arrested for running an illegal massage business and i dont mean the girls didnt have...
Entity
Van Mcguire Kalsi & Hapreet Singh Kalsi Bonnie and Clyde of Scams Houston Texas Kalsi family involved Naved Jafry Houston Texas.
Categories: Fraud, Better Business Bureau, Adult Web Site, COMPUTER SCAM
52, Report:
#1475537
Posted Date:
Mar 18 2019
Midd West Motors Mid West Motors Midd West Motors Benjamin Ripstein A fraudster is operating/impersonating the former very respectable Benjamin Ripstein of Mid West Motors dealership under a new company named Midd West Motors with a fake website of www.middwestmotors.com Lake Zurich Illinois
A fraudster is operating/impersonating the former very respectable Benjamin Ripstein of Mid West Motors dealership under a new company named Midd West Motors with a fake website of www.middwestmotors.com (Notice the double D in the word Mid on the fraudsters new fraudulent website)....
Entity
Midd West Motors
Categories: Auto dealer
54, Report:
#1473845
Posted Date:
Feb 19 2019
Honest Tom's Auto Care HT Auto Care ABUSE AND MALTREATMENT WHEN I ASKED FOR EXPLANATION ON CAR SERVICE DELAY OVER TWO HOURS Sterling Virginia
Here it goes my review about this DISHONEST place they want people to know as Honest Tom's. It is rather a long review but I owe it to myself and to those who will fall victims of this bad place and I am glad I am writing it. On December 28, 2018 I went to this place at about 8:10 a...
Entity
Honest Tom's Auto Care
Categories: Auto Repair Service
56, Report:
#1467970
Posted Date:
Jan 25 2019
First Baptist Church Shawnee Kansas First Baptist Church Shawnee Ben Gum Dawna Mandeville Gum STALKING, HARASSMENT, FRAUD, DISHONESTY, OTHER ABUSE AND UNPROFESSIONALISM Shawnee Kansas
STALKING, HARASSMENT, FRAUD, DISHONESTY, OTHER ABUSE AND UNPROFESSIONALISM Shawnee Kansas This organization Harasses responsible citizens whom don't tolerate their Abuse. If you avoid their Negativity they will Maliciously STALK and HARASS you in retaliation for Not wanting to be ap...
Entity
First Baptist Church Shawnee Kansas
Categories: CHILD CARE
57, Report:
#1470907
Posted Date:
Jan 07 2019
Truffoire, Benefits of Life Hot Brush LLC, (Owner is Ben Chodekar) I too was a victim of Life Benefits! Hyannis Massachuetts
On 11/29/2018, I was conned into purchasing over $2800.00 worth of products by a saleswoman named Zoe. I am a woman in my seventies, recently widowed and this past year has been especially difficult. Typically I would not spend this type of money on myself but the young woman who ...
Entity
Truffoire, Benefits of Life
Categories: ElderAbuse, Fraud, Beauty / Skin Care, COSMETICS, Bait-and-Switch, Creams anti age
58, Report:
#1470189
Posted Date:
Dec 25 2018
Michel ben Amar Michel Zenati Thief liar cheat con Felon Las Vegas Nevada
Michel Ben Amar is a con thief cheat and had been indicted several times - he is currently under investigation for fraud and money laundering in the Bouari case.
So is his fbi handler Charles Ro and handler
Jason Hahn.
He is an informant for crooked FBI agents.
Entity
Michel ben Amar
Categories: Fraud
59, Report:
#1469406
Posted Date:
Dec 13 2018
USA Logistics lied about cost and extortive practices sun valley california
Incident DescriptionI spent 5 days going over weight and cu sq feet of our items for a 1/1/1 with Richard Marshall of USA Logistics and i was told it would cost toal 2,135.88 but i receiving an early booking discount of $550 and would only need to pay $1,778.11 for the total move. I...
Entity
USA Logistics
Categories: Moving Companies, MOVING COMPANY
60, Report:
#1467664
Posted Date:
Nov 18 2018
Greg Sundem Nevada Health RX, Inc, Praxsyn Corp, RX Praxsyn Corp, Health RX, Inc, Prax Rx, Mesa Pharmacy, Medcare finance Greg Sundem is a Professional Conman Las Vegas Nevada
Greg Sundem is a professional conman that operates in the Medical Receivables and compound pharmacy space. At least that is the most recent con he is operating. Sundem works with Compound pharmacies to raise capital to buy worthless recievables paper. He operated a scam with a compa...
Entity
Greg Sundem
Categories: Pharmacies Online, Pharmacies, Pharmacy
61, Report:
#476669
Posted Date:
Nov 08 2018
Infinity Dish .com lies lies never send me my 300 gas rebates is ben 5 month San Diego California
they never sand my 300$ in gas rebates lies lies lies for 5 month evry time I call they say yes after 3 month now is 5 month never sand me any thing all lies to be in cotract for 2 yearsMary lawrenceville, GeorgiaU.S.A.
Entity
Infinity Dish .com
Categories: Satellite Companies
62, Report:
#1466513
Posted Date:
Nov 04 2018
Vickie Shannon Ben Amar Michel Ben Amar Michel Zenati Con Thief Cheat Liar - conspiracy Nationwide
Vickie Shannon Ben Amar is a liar thief and cheat.
She works hand in hand with her husband Michel Ben Amar who has multiple aliases.
Keep away from these crooks
They have been arrested several times.
She always pretends to be the honest one and has nothing to do with her husbands sc...
Entity
Vickie Shannon Ben Amar
Categories: Coverage
63, Report:
#1464743
Posted Date:
Oct 16 2018
Consumer Real Estate Finance Company Nightmare Ohio
A NIGHTMARE! Our offer on a HUD house was accepted and we were given 60 days to close. This company is such a joke. It looks from their website pictures they hire kids right out of college with no experience. I can't tell you how irresponsible, unprofessional and catty these peo...
Entity
Consumer Real Estate Finance Company
Categories: Mortgage Companies, Mortgage company, mortgage lending
64, Report:
#1464412
Posted Date:
Oct 13 2018
Lotto Palace Refuse to pay me and stolen money. Internet
They are scammers. Impossible to get money from them. I have tried to do 3 withdrawals.1 for 190au 1 for 2500au and 1 for 1100au, that is amount i am owed. The money has not come through it has been months. They have changed my real money on my account, 500 winnings was changed to b...
Entity
Lotto Palace
Categories: International lotto
65, Report:
#1461542
Posted Date:
Sep 28 2018
Steven Ddungu from Trans Continental Logistics Cargo in Kampala Uganda is a scam Steven Ddungu Roland Jojo Olembe Wagner Hans Daniel Rwelengera Roland Mundeke Kasongo Kevin Othiambo Ben Aziz Musafiri Inland Cargo Handling ltd First Cargo & Logistics International Freight Trans Continental Logistics Amazon Prime Air Service Barat Mining Limited Nairobi Gold Refinery Kenya Metroploitan Gold Refinery (KMGR) AFRICA LOGISTICS SECURITY COMPANY Stedmak Gardens We almost got scammed in a Gold transaction by Steven Ddungo from Trans Continental Logistics Cargo Kampala Kampala
ake Gold and Diamonds offer from Steven Ddungu (Kampala Uganda) and Roland Jojo Olembe (Nairobi Kenya)
Steven Ddungu and Roland Jojo Olembe are part of a big cartel scamming foreigners in Nairobi Kenya or Kampala Uganda. They advertise on Facebook that they sell Gold and Diamonds wi...
Entity
Steven Ddungu from Trans Continental Logistics Cargo in Kampala Uganda is a scam
Categories: jewelery and gold and rubys, gold. diamond, copper broker
66, Report:
#1461530
Posted Date:
Sep 19 2018
Michel Ben amar Michel Zenati Thief cheat liar FBI informant
Michel Ben Amar aka Zenati is a thief and a cheat. He is a compulsive gambler and has to feed his addiction by stealing and conning people. He has been arrested many times. He is also an absolute coward he will run away from you like a little girl if you confronted him.
Entity
Michel Ben amar
Categories: Fraud
67, Report:
#1440719
Posted Date:
Sep 16 2018
Sunita kalsi van mcguire kalsi van mcguire vandana kalsi van kalsi van bradshaw sunita r kalsi sunita kalsi van mcguire kalsi embezlled all the money out of my business account and locked me out of all the accounts associated with visnova.us houston
Sunita Kalsi and Van McGuire Kalsi embezzled all the money from our business account that Van Kalsi was a signer on and I was the owner of the account www.visnova.us Van McGuire Kalsi was a signer on the account that’s how she was able to wire all the money into Sunita...
Entity
Sunita kalsi van mcguire kalsi
Categories: Fraud
68, Report:
#1460491
Posted Date:
Sep 12 2018
Joseph C. Sykes Did NOT honor his verbal agreement / Package deal Jacksonville Florida
Contacted Joseph after seeing his ad In SMOKE SIGNALS magazine May Issue page 91 . Emailed him inquaring about parts for 1963 pontiac ...
Entity
Joseph C. Sykes
Categories: selling car parts
69, Report:
#1460172
Posted Date:
Sep 10 2018
Michel Ben Amar, Michael Zenati, Michel Zenati Thief Liar Cheat-fake diamond scam. California and Las Vegas
Michel is a pot bellied 55 year old Moroccan guy who is an absolute liar. He scams everyone he comes into contact with.
He borrowed some money from me and then I found out he owed a lot of money on scams he has committed.
He didn’t pay me back
He used a fake diamond as collateral...
Entity
Michel Ben Amar
Categories: Fraud
70, Report:
#1459857
Posted Date:
Sep 07 2018
Charles Ro FBI agent Charles Ro Corruption lies and truth exposed
The intercept came out with an article on August 12th about the plot between Padda and Ro and others - like Jason Hahn Troy Eid Dennis Lao and Michel Ben Amar and others.
Charles Ro did NOT foil any plots - he created them and directed his underlings Dennis Lao and Michel Ben Amar t...
Entity
Charles Ro
Categories: Auto manufactures
71, Report:
#1459684
Posted Date:
Sep 06 2018
Michel Ben Amar Khalid Ben Amar Con fraudster thief liar cheat Internet
Michel Ben Amar is a crook and a con.
He has committed several crimes one of which was a massive credit card fraud scheme.
Entity
Michel Ben Amar
Categories: Fraud
72, Report:
#1458291
Posted Date:
Sep 03 2018
First Data Merchant Services Convinced me to get an account with them, made me feel like everything was fine for a month, then kept three deposits totalling $8000, lied to me, stonewalled me, labeled me a fraud, and left me penniless. Coral Springs FL
My business had been doing pretty well for a few months. I finally found a local bank that I liked and that didn’t seem to think I was all that bad either. I was working very hard, but I was making more money than I've ever made in my life, and enjoying it. My business, CoinCat In...
Entity
First Data Merchant Services
Categories: Payment processing
73, Report:
#1457630
Posted Date:
Aug 21 2018
hobbytron Scammers - took my payment, then no hearing from them. Internet
I wish I could rate this company with minus 10 stars! I have purchased a product from their website on August 7th, and paid with PayPal. The shipping address on both my PayPal activity log and their own Order Status page is correct (see attached screenshot of their order status page...
Entity
hobbytron
Categories: Hobby Shops
75, Report:
#1455583
Posted Date:
Aug 10 2018
wyndham vacation resorts in cheated us orlando fl
WE WERE ON VACATION AT SMOKIE MOUNTON RESORT AND ON THE LAST DAY ONE OF THE SEALS PEOPLE GOT US TO STOP AT THE SALS OFFIC HERE &nb...
Entity
wyndham vacation resorts in
Categories: Timeshare
