1, Report:
#1532321
Posted Date:
Apr 29 2024
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
The list of operating proxies for the Murad Family is vast. The brothers Noah Murad, Jacob Murad and Aaron Murad were born and bred as fraudsters by their father, convicted felon and con man, Roy Murad. Roy Murad follows in his late father’s, Abood (Abe) Murad, footsteps as ...
Entity
Roy Murad
Categories: Financial Services, Business Investment Fraud
2, Report:
#1502292
Posted Date:
Nov 26 2020
Bluestarry Store I ordered a 24 inch buffalo check Christmas wreath, I got a 10 inch piece of junk I would not even buy at the dollar store! Shiyan City Hubei China SHiyan, Hubei
I ordered a 24 inch buffalo check wreath from the bluestarrystore.com. Instead of the wreath I ordered, I got a piece of junk mailed crushed up inside an envelope that measured 10 inches in size and was made from very substandard products and looks nothing like the wreath I ordere...
Entity
Bluestarry Store
Categories: E- Commerce Scam, RIP-OFF, Rip off, failure to process refund, FRAUDS BEWARE, Online Retailers
3, 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
4, Report:
#1457743
Posted Date:
Aug 22 2018
Blue Star Logistics Orlando FL bluestarlogistics1.com Took payment in full. Ran credit card through different company who was also being scammed. Never showed up for work. Said they would send a refund. Never sent the refund. Orlando FL Florida
Salesman jose completed most interactions via his cell, 424 392 2516. I was charged $1995 in advance, which was processed by an answering service company, who was apparently being scammed at the same time. On the day of my move, they kept saying the truck was on the way. It ne...
Entity
Blue Star Logistics
Categories: MOVERS
5, Report:
#1437209
Posted Date:
Apr 04 2018
bluestar cruise lied and gave run around
Booked cruise was not notified of destination tranfer until i called for itinerary than told i could rebook i had 18 months to do so. Didnt say i had to take trip within 18 months. Then had medical emergency so called to rebook now was told i had till 15th of june 2018 called to reb...
Entity
bluestar cruise
Categories: Vacation Package
6, Report:
#1407366
Posted Date:
Oct 19 2017
BLUESTAR CRUISES BLUE STAR CRUISES - BAIT AND SWITCH SCAM Tampa Florida
Consumer's Original Complaint :BLUE STAR CRUISES - BAIT AND SWITCH SCAM Extremely rude customer service supervisors Supervisor claims she has no supervisor that she answers to.This business “BLUESTAR CRUISES” is a total SCAM, they mispresent the real facts and the fine details o...
Entity
BLUESTAR CRUISES
Categories: Cruises
7, Report:
#1404340
Posted Date:
Oct 05 2017
Piney Creek Property Owners Association Judy Manning, Bill Manning Barbara Byrd, Jimmie Byrd, Katherine A Hayward, Kathy Hayward, Gayle Turner, Reese Turner, Larry Ray Dawson, Denise Dawson, Bob Johnson Bellville Texas This company violated court mediated settle-mt and caused the shut down of my business and loss of my home Bellville, Texas
http://www.bluestar-ranch.com/chickens---hoa.html this is the back story with video https://vimeo.com/226618916 Small Town HOA Bellville Tx Spends $100,000 In 8 years, Hires 13 Lawyers To Close Chicken Coophttp://hoaspeakout.blogspot.com/2017/09/abolish.ho...
Entity
Piney Creek Property Owners Association
Categories: Questionable Activities
8, Report:
#1401993
Posted Date:
Sep 24 2017
Blue Star Lines Florida Monies have been sent but no response to their 800-349-5359 and website is no longer valid Florida
My wife and I were contacted by Blue Star Lines Free Bahama offer, it sounded legit, so we paid our money to pay for the upgrades and other fees. Since April 14 2016 over a year ago we have been unable to reach their business via phone or their website MyBlueStarVacation.com, whic...
Entity
Blue Star Lines Florida
Categories: Cruise Ships
9, Report:
#1307192
Posted Date:
May 23 2016
bluestarcruises rip off lies tampa florida
Told me I had a free cruise - Then they want me to pay tax for a cruise without giving me any date. I can get no reservation, but they want me to pay first without any date. then they tell you many months are not included, weekends may be hard to book, then they say you have to ...
Entity
bluestarcruises
Categories: Boat Cruises
10, Report:
#1298016
Posted Date:
Apr 06 2016
DFW Bluestar Properties LLC Ripped off security deposit Montague Texas
We leased a house in Denton, Texas, for $2600 a month and a $2500 security deposit. We paid the monthly bill always on time and spent thousands of dollars keeping a house, with plenty of problems, in excellent shape. The office floor was not real wood but a laminate and was badl...
Entity
DFW Bluestar Properties LLC
Categories: Miscellaneous Companies
11, Report:
#1297210
Posted Date:
Apr 01 2016
Baltimore Wholesale Property Daniel Digiacomo COMPLETE & TOTAL SCAM ARTIST!!! Baltimore Maryland
Daniel DiGiacomo's business Baltimore Wholesale Property is a total scam. I contacted Baltimore Wholesale Properties after viewing their website. I asked to view a list of some houses they were purporting to sell. When I asked to see one property which was boarded up, Daniel Digiaco...
Entity
Baltimore Wholesale Property
Categories: Realtors
12, Report:
#1273896
Posted Date:
Dec 13 2015
jtv jtv .s .peddlers peddling fake stones knocsville tn. Nationwide
ronny molloy and tommy brown . 2 well known crooks and swindlers at jtv.. are at it again . molloy peddling his fake stone sultanite , before xmas when the crooks are in full force ripping the costumer of , ronny molloy a crook from england ripped of the british people with ...
Entity
jtv
Categories: TV Advertisements
13, Report:
#1257914
Posted Date:
Sep 29 2015
HVAC Investigators; Blue Star Mechanical, Inc.; Bluestar Mechanical, Inc. A Deceptive Company That Uses Unlicensed and Unverified Results Charlotte, NC Nationwide
Imagine you are a small, licensed heating and air conditioning contractor working in the United States. You get a call from a company called HVAC Investigators where you are asked to go out and investigate an insurance claim on behalf of a major insurance company. You are promis...
Entity
HVAC Investigators
Categories: Advertising / Deceptive
14, Report:
#1072261
Posted Date:
Jun 25 2014
Bluestar International Components bluestar-online.com/ Ripoff ! Huntington New York
My complaint is exactly the same as the others . Dlp lamp Order placed 14th July and nothing received . Cannot contact sender as they do not answer emails . Do not purchase from them . Have contacted visa and hopefully should get my money back..
Entity
Bluestar International Components
Categories: Television Parts & Services
15, Report:
#1072846
Posted Date:
Jun 24 2014
bluestar international components www.bluestar-online.com lied about make of dlp lamp Huntington New York
bluestar international components lied about the make of the DLP lamp replacement globe . When received it was not a OSRAM globe but a chinese no - name globe .
The delivery to Australia took 18 days to arrive but prior to that they would not email me back as to my questions a...
Entity
bluestar international components
Categories: Television Parts & Services
16, Report:
#1105071
Posted Date:
Apr 03 2014
Bluestar International Componenets INTERNET FRAUD!! Huntington New York
I ordered replacement bulbs for my otoscope and ophthalmoscope on 11/13/13 on their website with expedited shipping. I received an email on 11/15/13 saying that the order was shipped with a tracking number. The USPS said electronic shipping information received. It has been nearly o...
Entity
Bluestar International Componenets
Categories: Miscellaneous Electronics
17, Report:
#1132440
Posted Date:
Mar 21 2014
AEP Energy Bluestar Energy Services A ripoff company! Beware of these con artists! Do not do business with them! Chicago, but do business all over the country IL & TX
AEP is an electric reseller. They lure you in with a low rate. Then when you go to cancel they say, sorry, you are now locked into a 2 year more expensive contract. My current contract was not even up yet when I called to inquire about what the rate was going ...
Entity
AEP Energy
Categories: Utility Companies
18, Report:
#1094470
Posted Date:
Oct 25 2013
BlueStar They sent us a cooktop that burst into flames and almost burnt our brand new kitchen down and won't replace it. Reading Pennsylvania
We ordered a 36 Bluestar cooktop from a company AJMadison to install into our brand new gourmet kitchen.
The box arrived damaged and we noted the damage on the bill of lading. Later, after inspecting the cooktop, the shroud was scratched and dented and the wok ring was badly dented....
Entity
BlueStar
Categories: Appliances
19, Report:
#1072995
Posted Date:
Aug 05 2013
bluestar international components rip off Huntington New York
I purchased a replacement DLP lamp which took nearly 3 weeks to arrive . Tried to contact them via email but no reply . The lamp was stated as being made by OSRAM but was in fact a Chinese brand . When the tv is on for a while the brightness goes in and out and flickers . Do not u...
Entity
bluestar international components
Categories: Television Parts & Services
20, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
21, Report:
#1022316
Posted Date:
Mar 02 2013
Universal Getaways Magical Dream Escapes, Inc. Dinosaur Show Vacation Scam!! Stay Away! Hallandale Beach, Florida
Discover the Dinosaurs should be Discover the Scam!!!!
The show promoter for this event should be ashamed to have this scam running in a family event. Obviously they are making money off misleading people. I read a post of someone who is nearly homeless that made a purchase with th...
Entity
Universal Getaways
Categories: Travel Services
22, Report:
#1019017
Posted Date:
Feb 23 2013
universalgetaways.com magical dream escapes Discover the Dinosaurs Vacation Scam!!!! hallandale, Florida
Discover the Dinosaurs should be Discover the Scam!!!!
The show promoter for this event should be ashamed to have this scam running in a family event. Obviously they are making money off misleading people. I read a post of someone who is nearly homeless that made a purchase wi...
Entity
universalgetaways.com
Categories: Travel Services
23, Report:
#937823
Posted Date:
Sep 07 2012
Bluestar International Components Great Rip Off Huntington, New York
Ordered and paid for a Genuine Philips replacement Bulb for my Sony rear projection TV months ago no show. Repeated emails never answered. In desperation got PayPal involved as a dispute Bluestar then stated bulb In Australia waited intil last day of dispute time out. Raised i...
Entity
Bluestar International Components
Categories: Television Parts & Services
24, Report:
#932581
Posted Date:
Aug 25 2012
Bluestar International Components JONATHAN WILLIAMS no reply wrong product awful service no refund Huntington, New York
Back in July, I ordered 3 specific Bulbs are are made for lighting up a system of lights around our pool.
Everything was smooth until I received a package from Bluestar only to find the product inside was not even close to what I had ordered. ( See picture )
I tried to contac...
Entity
Bluestar International Components
Categories: Miscellaneous Electronics
25, Report:
#829956
Posted Date:
Jan 28 2012
BLUESTAR AUTO TRANSPORT DIRECT AUTO MOVE Stole my Deposit, No Refund, No Move Sunrise, Florida
I contracted with Robert [email protected] on 12/16/2011 to transport a 2000 Ford F-350 Dually in-operable from Cumberland, VA to Morrow; GA. Pickup was scheduled for 12/21/2011. The price on the contract was $495 ($145 Deposit, $350 C.O.D). He told me that Bluestar ...
Entity
BLUESTAR AUTO TRANSPORT
Categories: Trucking Companies