11, Report:
#1521759
Posted Date:
Oct 11 2022
India Mart IndiaMart, indiamart.com, Heet Healthcare Limited Scam, Fraud. no guarantee for ordered merchandise. Bait and switch. Ahmedabad -Gujarat Boddershod
Was searching for specific Healthcare and medical components online. Was directed from Google to India Mart. An individual named jovishi sent me an email stating that they would be able to fulfill my order. I then ordered and submitted payment and now was told that there is a minimu...
Entity
India Mart, Ahmedabad -Gujarat, Boddershod, 1
Author
Ron, Atlanta, Georgia, United States
Categories: Healing Health, healthcare, Health care products, On-line sales, Con Artist, Healing
12, Report:
#1520482
Posted Date:
Aug 14 2022
Chad Slater Chad Lynn Slater, Chad L. Slater Scammer who disrespects women Reston/Arlington/Washington D.C. Virginia
This individual is someone who scams you where he will tell you one thing in the beginning and tries to pursuade you to have his way, but as a result, you are left in a compromising situation and even puts your health at risk. He is a narcissistic and condescending fraudster who has...
Entity
Chad Slater , Reston/Arlington/Washington D.C. , Virginia , 1
Author
Anonymous, United States
Categories: Fraud, Health, Con Artist, Liars
13, Report:
#1519783
Posted Date:
Sep 18 2022
Matteo Saba therealmatteosaba Capital One Scammed Artist stoled more than $150K pretending he had a business opportunity selling batteries for wind energy farms. Nové Město Nové Město
Will Monagas vs. Matteo Saba & Capital One Consulting
2014-O-4402 Ref.
Our firm has been retained by Will Monagas to file a lawsuitagainst you in the State of New York, United States of America. Will Monagas and IT identified you as(MATTEO SABA) and CAPITAL ONE CONSULTING, Revo...
Entity
Matteo Saba, Nové Město , Nové Město , 1
Author
Will, New York, New York, United States
Categories: Scam artist, Con Man/ Scam Artist ALERT, Con Artist
17, Report:
#1514773
Posted Date:
Feb 24 2022
UPS Store #6778, Jesse Wang, UPS Store 6778 commited contract fraud, wanted to double-dip with mailbox holders, terminated my mailbox contract illegally, lied, didn't hold up his end of the forwarding agreement, Los Angeles CA
I got my first mailbox at UPS Store #6778 back on 10/6/17 (I can still provide my original receipt if requested). And I loved it. It was an absolutely great service and I never had a complaint.
This changed around June of this year. New owners, one of which is Jesse Wang, took over ...
Entity
UPS Store #6778,, Los Angeles, CA 90045, 1
Author
Ray, Los Angeles, CA, United States
Categories: Mailbox Rentals, Fraud, Retail stores, Con Artist