1, Report:
#1531521
Posted Date:
Mar 07 2024
Harshil Chovatiya, He has a past with a criminal record for fraud and is now a director of the company 1CM. tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM .tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM
Harshil Chovatiya, ha un passato con precedenti penali per frode ora è direttore dell'azienda 1CM E usa prestatori per le sue frodi è bassa indagine ma paga buoni abogados e sempre la fa franca
Harshil Chovatiya è un noto uomo d'affari con un passato travagliato. È stato coinvol...
Entity
Harshil Chovatiya, tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM
Categories: Fraud
2, Report:
#1528423
Posted Date:
Aug 29 2023
Affordable Dumpster Rental ADR They advertise as if they are local and their not. Lead me to belive that I was dealing with a local service. Driver damadge driveway Riverview Florida
Lead me to belive that I was dealing with a local service. Driver damadge driveway, lawn, fence post and ran over flagstone walkway cracking tile sinking other making them uneven, they have lots of BBB complaints, they refuse to pay for damadges, stay far away from these people .....
Entity
Affordable Dumpster Rental
Categories: Trash, Trash Dumpster
3, Report:
#1524378
Posted Date:
Feb 06 2023
Renaissance Health Institute NCLEX Solution for Nurses Ripped off in trying to obtain a reputable nursing degree West Palm Beach FL
I don't know where to begin. The complaints regarding this school seem to appear everywhere now especially regarding their ONLINE lvn to rn bridge program. I wish I had known about the extremely negative and unprofessional practices with this school beforehand. The owners of RHI put...
Entity
Renaissance Health Institute
Categories: On line degree scam, private college scam
4, Report:
#1523505
Posted Date:
Jan 10 2023
Britt Phillips leadstogrowyourbusiness.com Britt Phillips Sell home business leads Midlothian Virginia
I sent Mr Phillips $1500 for some home business leads to market my home business. I did a 5000 postcard mail campaign using addresses from the list. More than half of the postcards came back non-deliverable. I called and asked Mr Phillips to send me a more recent updated list, as I ...
Entity
Britt Phillips leadstogrowyourbusiness.com
Categories: Home business prospect leads
5, Report:
#1522108
Posted Date:
Dec 05 2022
Dr. Kyan Karbassy, D.C. Absolute pain relief, Absolute Chiropractic, absolute chiro, absolute scumbag, absolute BS, absolute racist. Kyan Karbassy should be ashamed of himself - Terrible unethical doctor and a real racist! Chandler Arizona
When I first heard rumors about Dr. Kyan Karbassy's Business practices and dealings with community members I was disgusted. I decided however to take the time to do my own research before passing judgement. What I discovered was that this Doctor or Health Treatment Expert as he refe...
Entity
Dr. Kyan Karbassy, D.C.
Categories: Chiropractors
6, Report:
#1062258
Posted Date:
Dec 09 2020
Endurance Warranty This company is A Serious Ripoff Northbrook Illinois
I bought a warranty from endurance on Feb 9, 2013. They use very good tactics to make you think that this policy is a good thing. My BMW 530i tore up on June 4, 2013. By this time I had paid a total of alomost 900.00 dollars. When I took it to the dealership, the repairs...
Entity
Endurance Warranty
Categories: Auto & Truck Rental
7, Report:
#1502042
Posted Date:
Nov 18 2020
Orthodontic Specialists of Florida Alan Shoopak Orthodontic Specialists of Florida refuses to treat me despite payment efforts during pandemic, wont return calls, emails, messages. Mary Esther Florida
refuses to gtreat despite payment arrangements. I offered to pay 75% of my account balance 300 of the sub 500 I owed. Sorry but that is insane during a time when I am unemploymed due to covid and doing my very best to pay creditors. The owner Alan Shopak has been made aware of the s...
Entity
Orthodontic Specialists of Florida
Categories: dental
8, Report:
#1501078
Posted Date:
Oct 20 2020
Yiwu Qiqi General Merchandise Co.,Ltd - NIKITA, NIKKI, LOUIS Louis NIKKI NIKITA DARREN LINKING SABELA RITA DEFFY KEVIN Yiwu Qiqi General Merchandise Co.,Ltd Yiwu Qiaochen E-Commerce Firm. Address:10Floor,Yuye Mansion, No877 Chengbei road,Yiwu city,Zhejiang,China. Qiqi various super factory Qiqi groupa Qiqi general merchandise co ltdQC personal protective factoryAli Plaza Www.yiwuexporting.com Www.aliplaza.com Www.yiwuagente.com ywqiqi.en.alibaba.com yiwuqiqi.en.alibaba.com https://www.youtube.com/channel/UCjAjgaIUKZE-bGI-k18SAUA PROFESSIONAL SCAM ARTIST COMPANY IN YIWU CHINA QIQI, COMPANIA PROFESIONAL EN ESTAFAR EN YIWU CHINA QIQI Yiwu city Zhejiang
I want to make this review alerting people of this company in china that scammed us, fraudulent people.Take into consideration all of this before doing business with them so you don't risk losing all your money.
The company and different names they use is:
Yiwu Qiqi General Mer...
Entity
Yiwu Qiqi General Merchandise Co.,Ltd - NIKITA, NIKKI, LOUIS
Categories: advertising scam, Scam artist, email and phone scam, E- Commerce Scam, On-line scams
10, Report:
#1496961
Posted Date:
Jun 30 2020
TerraWind Travel Protection April Travel Protection TerraWind Travel Protection (aka April Travel Protection) will take your money and try to never pay out on a claim Mexico City Mexico City
Due to COVID-19, I had to travel my trip to the Dominican Republic. The airline gave me a full refund. The resort gave me a refund for all of the days except for one day, as they said I would have to use my travel insurance to get a refund for the final day. My entire claim was ...
Entity
TerraWind Travel Protection
Categories: Travel Insurance
11, Report:
#1496391
Posted Date:
Jun 15 2020
Hyundai USA False Advertising
On the last week of May, I discovered about the $79 Lease Deal on Car and Driver (www.caranddriver.com) saying that deal has been extended one more month to June 1. I immediately went to the hyundaiusa.com website and read the details, however when I search for the inventory on th...
Entity
Hyundai USA
Categories: Automotive, Car Leasing/Sales
12, Report:
#1494881
Posted Date:
May 06 2020
Empire National Bank PPP loan turned down because I was told it was too complicated Islandia New York
What a Rip-off
We applied for a PPP loan with our local bank like so many other businesses. Our bank, Empire National Bank whose corporate headquarters are located in Islandia, NY is a small local bank with only 4 branches throughout Long Island. They are supposedly being bought...
Entity
Empire National Bank
Categories: banking
13, Report:
#1485067
Posted Date:
Sep 16 2019
Plum Light Switch Utz Baldwin, UBE Plum Manufacturing of a Electronic Light Switch Austin tx
Utz Baldwin and UBE Inc has been raising money from investors for many years and leaving a trail of bad investments.
Ulz Baldwin is very good and setting up and market plan but over the years I have found, his actions would be better descriped a a rip of scam.
Utz Baldwin will tel...
Entity
Plum Light Switch Utz Baldwin, UBE Plum
Categories: Investor
14, Report:
#1482296
Posted Date:
Jul 22 2019
American Intercontinental University AIU I obtained useless and unrecognized degrees Schaumburg Illinois
I went to AIU and received my Bachelors and Masters in Healthcare Management, neither is recognized in the real world. When I go on interviews I am laughed at because the degrees are useless. They pressured me and calculated in fact overcharged me for the classes, they made the clas...
Entity
American Intercontinental University
Categories: Colleges and Universities
15, Report:
#1477087
Posted Date:
Apr 15 2019
American Intercontinental University Steven Sphera, Jen Ariano, Jason Tatum, Natali Nbergo Someone working at AIU got fed up with me, calling them and I called by them by accdient at 10-pm, within five days, my School Student Portal Virtual Campus had an error, I think one of them is behind it, as they permanently banned me from the school's website, I can't view nothing on there, except on my Mobile app of the school. Chicago IL
If you plan on being at student at American Intercontinental University always get a more open-minded Admissions Counselor and Academic Adviser and Financial Aid Adviser, because some of the staff working at the school are as follows: Hypersensitive, and they don't like it when you ...
Entity
American Intercontinental University
Categories: education
16, Report:
#1469687
Posted Date:
Dec 17 2018
World Marketing Summit India - Kotler Awards - Phillip Kotler Phillip Kotler Kotler Awards Speaker and Event Scam New Delhi
I received an opportunity to speak from one of my partners respected partners. He had informed me of an organization that was completely ready to invite speakers and it was a renowned organization. I was under the impression that they would treat their speakers well since they had m...
Entity
World Marketing Summit India - Kotler Awards - Phillip Kotler
Categories: Festivals & Event Services
17, Report:
#1455968
Posted Date:
Dec 11 2018
Mobile Diesel Truck Repair Steven Imperato, 24Hr Repairs, John Imperato, Rosemarie Imperato, Rose Mary Imperato Scam, Identity Theft, Credit Card Theft, DMV Fraud, Bank Fraud Farmingdale New York
Police warn of semi truck repair scam West Hartford, CT police are warning truck drivers and trucking companies to be on the lookout for truck repair scams that have occurred in the area.Out-of-state scam artists have approached some truck drivers with what appears to be a great d...
Entity
Mobile Diesel Truck Repair
Categories: Corporate Fraud, Credit Card Fraud, DMV Fraud, Fraud. Phoney, scam-Suspected fraud, shipping fraud
19, Report:
#1462257
Posted Date:
Sep 24 2018
Whetstone Partners ETitle Loans ETitleLoan Everest Business Funding Geronima Graciela Medina Geronima Breen Geronima Hawkins Scott Crockett Glenis Webb Marlin Financial Title Loans Fraudulently Induced Title Loan Contract, Operating as Title Lender Without State Licensure, Attempted Grand Theft Auto Doral Florida
Dear Fellow Victims:
Whetstone Partners and ETitleLoan.com were fictitious names filed by Geronima Graciela Medina (Age 54 as of 9/23/18). She goes by several aliases, such as Geronima Breen and Geronima Hawkins. She has ties to Kent, Washington State, but seems to spend most of h...
Entity
Whetstone Partners
Categories: Title loans
21, Report:
#1450595
Posted Date:
Jul 07 2018
I Deal Auto Sales, 1001 West Kearney Ave, Springfield, MO Avoid I Deal Auto Sales at 1001 W Kearney Ave. Springfield Missouri
Daughter bought a 2008 Dodge Charger from them ron 5/7/18. Within 3 miles of leaving dealer, the vehicle overheated and broke down. Contacted the dealer and they wouldn't do anything. Had to have it towed home to a mechanic in carl Junction. Car sat in the shop for about 2 weeks get...
Entity
I Deal Auto Sales, 1001 West Kearney Ave, Springfield, MO
Categories: Auto Dealer Repairs, Auto Dealers, auto financing, Auto Inspection, Automotive
22, Report:
#1449642
Posted Date:
Jun 30 2018
American Intercontinental University AIU Online Rip off Scam Artist discriminative Schamburg Illinois
I started school there @ AIU the middle of May the 1st class was on May 30 worst nightmare of my life. I wish I would've known then what I know now. I filed a lawsuit the case # is: 18-3162 that tell all about what this University did to me to the person #1 they did the same thing t...
Entity
American Intercontinental University
Categories: Colleges and Universities
25, Report:
#1435502
Posted Date:
Mar 22 2018
The Needed Necklace [email protected] Bub’s Media LLC Sold me a damaged ring and refuse to answer my emails
This company placed an avertisement for beautiful birthstone rings. Since my birthday is in March, I decided to order one. I paid $29.94 American dollars. They also stated they had a 100% satisfaction guarantee. So I ordered the ring in February, hoping the ring would arrive by my b...
Entity
The Needed Necklace
Categories: clothing and j jewelry sales