21, Report:
#1532888
Posted Date:
Jun 09 2024
Jersey Boy Pools Jerseyboy Pools Ruben Peregrina Gordon Adams Fraudulent Company hiring illegal aliens with criminal records Point Pleasant NJ
Gordon Adams owner of Jersey Boy Pools prefers to hire illegal immigrants with criminal records instead of Americans. That way he keeps his costs down. The supervisor of this company RUBEN PEREGRINA is an illegal alien on the run with an active deportation order from immigration bas...
Entity
Categories: Pools & Saunas
23, Report:
#1532878
Posted Date:
Jun 08 2024
Lenovo Warranty fraud and stole my laptop being sent in for repair
We had a Lenovo laptop (Which BTW I have been a Lenovo customer since I was a kid) under warranty, The unit had an issue where it was smoking and smelled of burnt wires, They keyboard area was hot to the touch all implying a fire of sorts inside, Lenovo safety team sent a pre paid l...
Entity
Categories: Computer Repair, Computer Manufactures, Computer repair, Computer Technology
24, Report:
#1532862
Posted Date:
Jun 07 2024
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital - As Shakespeare Once Said: 'A Piece Of Sh*t By Any Other Name Would Still Be A Piece Of Sh*t, And I'm Shore-Ham Of That.' You Can Rest Assured That Home Loan Investmennt Bank Slitherimgly Changing Its Name Makes It Equally The Piece Of Trash its Always Been...Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - Warwick RI
Shoreham Bank, AKA Home loan and investment bank, AKA Ocean Capital, AKA Rhode Islands Largest Freely Operatig Criminal Organization (With Tenticals) in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. h...
Entity
Categories: Banking, Attorneys General, Police, Politicians, Bank fraud, City Governments, Attorney MISCONDUCT
25, Report:
#1532858
Posted Date:
Jun 07 2024
Dipesh Patel - Dev International USA - Excel Distributors 1. Dev International USA Inc 2. Excel Distributor 3. Dev Plas Pack Pvt Ltd 4. Dev Aluminum Pvt Ltd 5. Dev Aluminum Inc 6. Dev Bags 7. Dev International Group Inc 8. Lookup USA Inc His business is to cheat people and make money. He claims he has warehouses in Chicago, Dallas and opening several new ones. Apparently, he tells everyone he imports a lot of items from all over the world and gets a few containers of merchandise every week. – ALL LIES and STORIES Edison New Jersey
Before doing business with him please read all the google reviews for his company
Dev International USA Inc. and Excel Distributors. You will be shocked and never want to do business with him.
He has several law suits - more than 15
DO NOT DO BUSINESS WITH HIM HE IS A CON AR...
Entity
Categories: Fraud. Phoney, Liars
26, Report:
#1532856
Posted Date:
Jun 07 2024
DC MIR GLOBAL so these people find out if your services are down then call you to get a payment by credit card then pay you bill with a fraudulent checking account your services get restored then there check bounces and your services get disconnected again, and they have your credit card info. Watch out for the scamsters my suggestion is if your services are down don't accept a call and pay call in yourself to the provider before paying any bills. took a payment paid my bill with a fraud check
so these people find out if your services are down then call you to get a payment by credit cardthen pay you bill with a fraudulent checking account your services get restored then there check bounces and your services get disconnected again, and they have your credit card info.Watc...
Entity
Categories: Billiing issues
28, Report:
#1532842
Posted Date:
Jun 06 2024
BeachBum Comics Order two items and never received them Internet
On September 20th and October 24th, 2023, I purchased two comic books from BeachBum Comics via their website, beachbumcomics.com totaling $214.88. These purchases were made using PayPal Pay in 4, an interest-free installment loan as described by PayPal. I understood that these items...
Entity
Categories: Comic Book Dealers
29, Report:
#1532838
Posted Date:
Jun 05 2024
Justin Lee Fort - Investment Advisor Seminar Scam Fort Wealth Management SEMINAR SCAM- Justin Fort - Fraudster & Online Seminar Scam - no seminar just a cash grab - dont register Austin, Texas
On top of the fact that the seminar was never SEC approved and authorized for MCLE contrinuing education credit as represented to me, the seminar was cancelled for lack of enrollment and no refund was given. This company is a scam and a fraud and i have read about Justin Fort's cr...
Entity
Categories: Seminar Programs, Financial Fraud, Financial planning
30, Report:
#1532836
Posted Date:
Jun 05 2024
GoGlobal.network GO Learning website stole my invested money Internet
I invested $25k with their platform in May 2024, the company PDF available on the website, explain that my investment doubled after 14 months cycle “working as airplane flying miles reward system” and I can use this reward to buy any other product or withdraw as cash.
BUT sudden...
Entity
Categories: Cryptocurrency investment scamming, Scammers