1, Report:
#1135427
Posted Date:
Apr 01 2014
Known Helping Trading Don Maxwell and Richard Ehrenfield Scam and ripoff artists Hollywood Florida
We found a 1993 Winebago Vectra motorhome on the Dallas craigslist. We contacted the person who had the listingand were told to deal with Known Helping Trading. Through the process, were to send the funds to BCT international tr...
Entity
Known Helping Trading
Categories: RV Parts & Accessories
2, 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
3, Report:
#1091872
Posted Date:
Oct 14 2013
Known Helping Trading and Steve Ramonett Petrpetrated multiple Internet crimes including Aution Fraud and Escrow Servcies Fraud Hollywood Florida
I was searching for a Utility vehicle and found a used John Deere gator in the Kansas City Craigslist. I contacted the seller, Steve Ramonett, and he told me the gator was being stored at a Known Helping Trading location in Kansas City. I was told to look at thier website and ...
Entity
Known Helping Trading
Categories: Motor Vehicle
4, 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
5, Report:
#1091577
Posted Date:
Oct 13 2013
Known Helping Trading Aslhley Cole i got rip off whit 4000$ for a 2004 sno-pro shaved ice concession trailer by Ashly Cole ,she told me same story like i think for a lot of people ,that KHT is a chain of ebay drop off stores and they offer their services for classifieds too .They pick up the trailer from the house and they will take care of the shipping,payment,and title transfer and the title it is signed. Hollandale Florida
i dont know what to seay i got ripoff by ASLY COLE and tha KNOWN Helping Trading compn with 4000$ now no money no trailer ,
Entity
Known Helping Trading
Categories: Trailers
6, Report:
#1090871
Posted Date:
Oct 10 2013
Known Helping Trading Ashley Cole Known Helping Trading scammers Hollywood Florida
My company was searching for a forklift and we located the Komatsu on the Atlanta Craigslist. On Sept 20th I contacted the seller , Ashley Cole and he told me he wasn’t home and was caring for his divorced and expecting daughter and the forklift was shipped to a warehouse in...
Entity
Known Helping Trading
Categories: ORGANIZED CRIME
7, Report:
#1090222
Posted Date:
Oct 08 2013
KH Trading Co., Known Helping Trading, Scam you into beliving they are a legit consigment company Gardena, Hallandale, California Florida
I was on Craigslist looking for a boat and found this ad twice in Craigslist. **A 1999 Monterey 210 Montura Cuddy Cabin 5.7L/250 HP boat for a cheap price of $4300.** I was amazed on how affordable it was and started sending the seller emails. Well he responded to me telling me that...
Entity
KH Trading Co.
Categories: Unusual Rip-Off
8, 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