21, Report:
#1510939
Posted Date:
May 11 2023
Rohit Gandhe Rohit R Gandhe, Rohit G Gandhe, Rohit Gandi, Rohit Gangrade Rohit Gandhe in San Francisco - Cheater, Scam and Con-Artist Palo Alto California
Rohit R Gandhe of Palo Alto near San Francisco, California is nothing but a scamming trick who uses naive women on the website seeking arrangements for fraud and scamming.
Rohit Gandhe cheats on his wife with very young girls, some of them are 18 (or younger) with promises to take ...
Entity
Rohit Gandhe, Palo Alto, California , 1
Author
Calum, San Francisco, United States
Categories: Con Man/ Scam Artist ALERT, Con Artist, Cheat
23, Report:
#1509887
Posted Date:
Jul 12 2021
Lara Ashley Martin Lara Berry Lara Luv Lara Martin L. Martin Ashley Martin Con & Scam Artist Personal Deception to Obtain Money and Gifts by Misrepresentations and Using Child to Deceive Phoenix Arizona
Lara Ashley Martin is a 33 yr. old Blonde, 5'-6", born in 1987, a Con & Scam Artist originally working as a Stripper/Waitress at the Bourbon Street strip club in Phoenix. Then focused as a Bottle Girl/Promo Girl in Las Vegas and Miami Clubs to promote the establishments and alcohol ...
Entity
Lara Ashley Martin, Phoenix, Arizona , 1
Author
Mike, Las Vegas, Nevada, United States
Categories: Scam, Con Artist, PERSONAL FRAUD, Personal victimization
24, Report:
#1509677
Posted Date:
Jul 05 2021
Pallet Liquidators False advertisement. Products represented no even close. Unknown
Pallet liquidation is a joke. If you go to the website https://www.pallet-liquidation.com/ they show pallets from Amazon stock stacked probably around 6 feet. Huge. They show customers unloading item after item. The biggest pallet cost is 59.99. "A huge pallet".
I received small ...
Entity
Pallet Liquidators , 1
Author
Darice, Schaumburg, IL, United States
Categories: Suspected fraud, product, Return Scam, Con Artist, advertizing, Consumer fraud
25, Report:
#1509642
Posted Date:
Jul 03 2021
Robert Griswald Ready Made Resources ROBERT GRISWALD READY MADE RESOURCES RIP-OFF ARTIST AND CON-MAN Tellico Plains TN
I paid over $800.00 dollars for a set of night vision binoculars and they arrived broken, and were not the model I ordered. They were in used condition. I informed Robert Griswald of the mistake and he told me the binoculars were the exact model I wanted. I asked to have them return...
Entity
Robert Griswald Ready Made Resources , Tellico Plains, TN, 1
Author
Tony, Atlanta, United States
Categories: Con Artist
27, Report:
#1508900
Posted Date:
Jun 11 2021
State Farm Insurance Pure evil scum
Been paying with State Farm for many many years. My husband gets hit from behind leaving him in critical condition. Required and in need of medical care. The man who hit him had progressive insurance and was ready to pay and do their job but State farm would not pay any money back t...
Entity
State Farm Insurance, 1
Author
Bella, United States
Categories: Car Insurance, Scam artist, Con Artist
30, Report:
#1508346
Posted Date:
May 26 2021
Power Interests, Inc. Power Interests, Inc., Grandmiere & Associates, LLC, Grandmiere Construction, LLC, Kas Resources, TMG Industries Inc , Fast Track ABA Center, LLC. , Audax Logistics Was attempting to purchase a prime bank instrument. I had placed well in excess of $100,000 USD in the purported escrow of an attorney, purportedly Alfred R. Valdez. This was fraudulent. Mr. Valdez was a victim of identity theft/fraud perpetrated by Power Interests, Inc.? Michael Katchy Houston Texas
This review is concerning the fraud of Michael I. Katchy, Power Interests, Inc, Houston, TX. Mr. Katchy and his son, Michael, Junior also have incorporated entities such as Audax Logistics, Kas Resources, Inc. ,TMG Industries, Inc. Grandmiere & Associates, LLC., Grandmiere Constru...
Entity
Power Interests, Inc. , Houston, Texas, 1
Author
James, Washington, United States
Categories: Fraud, Bank fraud, Rip off, Bogus Notary, attorney, Con Artist, Fraudster/thief, Fraudulent money activity