51, Report:
#1369480
Posted Date:
Sep 25 2023
MedicalCanaStore Casimer Willz Casimer Willz is a big fraudster who deals in low-grade medical marijuana online. Over the years, he has changed his company name several times and the current name of his website is medicalcanastore.com. New york New York
They have poor shipping process, poor product quality, no customer support and also the refund process is so long and complex. They fool their customers by offering such a poor quality products at expensive prices. You can compare their products and prices with other authentic websi...
Entity
MedicalCanaStore
Categories: Accounting
53, Report:
#1528644
Posted Date:
Sep 11 2023
Mr. Appliance of Dayton, OH Mr. Appliance West Central Ohio They charged me for repair services but never repaired my appliance. Dayton Ohio
They charged me for repair services but never repaired my appliance. The so call tech claimed the dishwasher wasn't able to be repaired. He then claimed that GE would replace my unit free of charge although I was not under warranty. I contacted GE and they stated they never spoke wi...
Entity
Mr. Appliance of Dayton, OH
Categories: DISHWASHER, Dishonest, dishonesty in fees
54, Report:
#1506676
Posted Date:
Aug 15 2023
PUSHMEDIAPROMOTIONS.COM HUSHMEDIA NETWORKS EAE MANAGEMENT GROUP IMMANUEL BELCHER AMADARECORDS PUSHMEDIAPROMOTIONS.COM brand launched to hide the well known eae management group scam Florida
PUSHMEDIAPROMOTIONS.COM AKA HUSHMEDIA NETWORKS OR EAE MANAGEMENT GROUP OR IMMANUEL BELCHER OR AMADARECORDS is a enterprise that was created below the EAE MANAGEMENT GROUP manufacturer that overcharges tune artists. i neglect which who made a internet website to take preserve of the ...
Entity
PUSHMEDIAPROMOTIONS.COM
Categories: Management Company, Music, entertainer
58, Report:
#1527832
Posted Date:
Aug 03 2023
BigBic Pte. LTD Bug Bulbs Took my money refused to refund after returning and kept the item SINGAPORE Singapore, Central
BUG BULBS - Powerful Zapper Attracts and Kills Flying Mosquitos for $39.99 plus $4.99 shipping. The same one is now selling on Amazon for $14.99. BigBicc' reponse was as follows: Hi there please check the image.You sent the cancellation email too late, at that time the order ha...
Entity
BigBic Pte. LTD
Categories: E commerce, On-Line Business
59, Report:
#1527866
Posted Date:
Jul 31 2023
Central Air Conditioning, Inc. CAC Did not honor AC service contract Deerfield beach Florida
Here's yet another rip off AC repair company - CAC - Central Air Conditioner. This is one of those companies that charges you for a yearly contract for your whole house, your AC, appliances, minor plumbing, and electric. I can tell you from dealing with 2 of these companies, Atl...
Entity
Central Air Conditioning, Inc.
Categories: Air Conditioning
60, Report:
#1067618
Posted Date:
Jul 28 2023
Marketing Consultants of Orlando Ashley Allen, Davis Marketing Concepts, International Psi/Psi International, Cydcor, Marketing Consultants of Orlando ...Yet another CYDCOR/ DS-MAX operation .. management job is really door to door sales, no soliciting / no trespassing signs disregarded, walls jumped, i averaged TWO DOLLARS AN HOUR, no travel reimbursements, no gas money, mandatory meetings you dont get paid for and you have to go on business trips where YOU pay the expenses! Orlando Florida
CYDCOR ( google them) is a massive door to door contractor that works worldwide. They are notorious for enforcing a cult like atmosphere working their employees over 70 hours a week with NO salary ( comission only... most people make...
Entity
Marketing Consultants of Orlando
Categories: Advertising Agencies
61, Report:
#1507270
Posted Date:
Jul 27 2023
VIP RECORDINGS viprecordings EAE MANAGEMENT GROUP AMADA RECORDS EAE RADIO DJ GRID USA the dj grid HUSH MEDIA NETWORKS IMMANUEL BELCHER daily harassment on many names has not stopped
VIP RECORDINGS, VIPRECORDINGS, EAE MANAGEMENT GROUP, AMADA RECORDS, EAE RADIO, DJ GRID USA, HUSH MEDIA NETWORKS, IMMANUEL BELCHER, AND OTHERS is a organization that overcharges song artists and harasses people daily. I desire they can quit but even if i am quiet they nevertheless re...
Entity
VIP RECORDINGS
Categories: Entertainment and Music, Music licensing, Music Promotion Services
62, Report:
#1527582
Posted Date:
Jul 16 2023
Jessicha Ward and William B Ward Tries to scam small businesses using the sympathy/medical problems angle to commit fraud! Beaufort SC
Jessicha Ward and her husband William B Ward appear to be a team of husband and wife fraudsters of the highest magnitude. She is also a social media terrorist using Transport Reviews to attack my honest and reputable auto transport brokerage service. Jessicha gained my sympathy with...
Entity
Jessicha Ward and William B Ward
Categories: Dead Beat Customers, Dead Beat Dads, Dead Beat Moms
63, Report:
#1527577
Posted Date:
Jul 15 2023
Haul Away Auto Transport Inc. Haul Away LLC Haul Away Logistics Scammed us out of $2,000 for transport and $1,000 for sitting with load Fort Lauderdale FL
Haul Away gave us a boat to transport From FL to MI the total amount for this oversized load was $16,000. We had to pay escort cars, permits, hotels for escort car drivers, fuel, etc. The load was delivered on time and without damages. They were supposed to pay us this amount via wi...
Entity
Haul Away Auto Transport Inc.
Categories: Towing, Trucking, Trucking Companies, trucking transporters, RIP-OFF
64, Report:
#1527546
Posted Date:
Jul 14 2023
Khalil Luheshi and his wife Lynn Luheshi THIS HUSBAND AND WIFE ARE PROFESSIONAL CON ARTISTS AND HAVE DESTROYED MANY LIVES, THEY WORK TOGETHER SCAMMING VULNERABLE PEOPLE FORGING SIGNATURES AND STEALING MONEY, BOTH MONEY LAUNDERING AND LIVE IN KENT AND LONDON.London
This husband and wife are complete con artists, they have ripped off so many people, people have lost their jobs, businesses and homes, they are professional scammers and steal all your details.
https://wikifrauds.net/KhalilLuheshi.html
Thwy need to be arrested, dangerous liar...
Entity
Khalil Luheshi and his wife Lynn Luheshi
Categories: CUSTOM AUTO PARTS, Fraud
65, Report:
#1527541
Posted Date:
Jul 14 2023
Richard Hicks Creative Homes of Central Florida took $90,000.00 for renovation while has code violations and destroyed home while he thinks its a joke and one of the people he ripped off is a 85 year old women Saint Petersburg Florida
IN PLAIN ENGLISH HE IS A CROOK AND KNOWS NOTHING ABOUT BUILDING HIS EXPERISE IS SCAMMING PEOPLE OUT OF MONEY.
BUT HE CERTAINLY KNOWS HOW TO DEFRAUD, LIE ,CHEAT AND STEAL
Entity
Richard Hicks
Categories: Home Remodeling, remodeling, Home Improvement and remodeling
66, Report:
#1527331
Posted Date:
Jul 04 2023
FT BUSINESS TERM LOANS Term Loan Company hired me to sell service. Company did not pay for agreed upon services. Phoenix AZ
Businesses and Brokers Beware
FT BUSINESS TERM LOANS
Scam organization that hires unsuspecting financial brokers with an attractive salary and performance commission structure to offer Term Loans to businesses. On the surface they seem very organized – they have a nice website ...
Entity
FT BUSINESS TERM LOANS
Categories: Financial Services, Financial
67, Report:
#1527273
Posted Date:
Jul 01 2023
Onward Insurance Group - Agency This Agency Totally Messed Up Both Auto and Home Policies They Issued, Caused Us Much Grief, Then Denied Any Wrong Doing Maquoketa Iowa
My husband and I moved to Iowa and made the grave mistake of trusting Onward Insurance Group to obtain for us both home and auto policies. Unknown to us, at the time, the agent they set us up with was a newer employee and totally lacked any experience. Instead of insuring us wit...
Entity
Onward Insurance Group - Agency
Categories: Insurance Agencies
69, Report:
#1527122
Posted Date:
Jun 23 2023
real estate brokers in dubai Labour accommodation in Dubai Investment Park (DIP) refers to the housing facilities provided for the workforce employed within the industrial and commercial sectors of DIP. Dubai Abu Dhabi
“Labour Accommodation in Dubai Investment Park
Introduction
Dubai Investment Park (DIP), is an active business and industrial zone situated in Dubai, United Arab Emirates. Thanks to its prime location and world-class infrastructure, DIP has quickly become a magnet for various i...
Entity
real estate brokers in dubai
Categories: Real Estate
70, Report:
#1526880
Posted Date:
Jun 19 2023
Webcentric Webslaw, Online Reviews, Weblegal A total dishonest company Miami florida
I use to work for this company. They literally promised to pay wages for months and then closed the office. In 2019 one of the owners made us ignore the other owner who funded the company. He threated to fire us if we contacted that owner. In turn, when things turned bad he ma...
Entity
Webcentric
Categories: Internet Marketing
71, Report:
#1526922
Posted Date:
Jun 12 2023
Thailand Amulet Centre www.amuletlove.com Order from their website was a month overdue, can't reach them to find out why my order hasn't arrived- Maechan
I have ordered from their online store 3 times prior to this order, and had no problems. So I placed a 4th order with them, but a whole month went by and my product had not arrived. Tried contacting them several times about this, not just by email but but on their Facebook page and ...
Entity
Thailand Amulet Centre
Categories: Online orders
72, Report:
#1526542
Posted Date:
May 25 2023
PAUL RANDALL OC Mansion Mark Randall Rosa Perez FRAUDSTER /INFORMANT /SQUATTERS Orange California
This motley crew of criminals have been squatting an 10,000 sq ft home. they entrenched using threats and market crash opportunity. They pay nothing and renting it out for any activity you want.. with their children on premises. They stay in guest cottage to avoid leaving to kee...
Entity
PAUL RANDALL
Categories: Fraud
73, Report:
#315881
Posted Date:
May 19 2023
Companies Incorporated scammed, scammed, scammed by well oiled liars and con artists who don't give a crap about the client. Santa Clarita nationwide
COMPANIES INC sold me a company with a guaranteed real estate line of credit which does not work. It cost $19,604.00.
I purchased this company with a guaranteed line of credit of up to one million dollars for buying real estate.
The line of credit is supposed to be available r...
Entity
Companies Incorporated
Categories: Business Consultants
75, Report:
#1526249
Posted Date:
May 15 2023
Jim Lake Companies Richard Pigg, Rick Pigg, Jim Lake Adaptive Urban Development, Justice Department Real Estate Fraud Dallas Texas
BENTON, IL (WSIL) -- Former vice president of Community First Bank of the Heartland, Richard Pigg, had confessed to six counts of bank fraud and three counts of arson in federal court Friday morning.
Information on the charges stems from a press release from the United States Depart...
Entity
Jim Lake Companies
Categories: Fraud, Scam artist