2, 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
Categories: Financial Services, Business Investment Fraud
5, Report:
#1532301
Posted Date:
Apr 28 2024
Memphis Light Gas & & Water ARGON COLLECTION AGENCY C/O MEMPHIS LIGHT GAS & WATER ACCT # 0006353208668 SPRING MOUNTAIN ROAD, LAS VEGAS, NEVADA 89117-4113 Multiple Cases of Fraud. Arrest Warrant Applied for All Senior Management Memphis TN
ARREST WARRANT REQUEST FOR MLGW ACCOUNT MANAGERS. OVER 2 YEARS SINCE MANAGEMENT WAS FORMALLY NOTIFIED IN COURT. PAID OFF MLGW MULTIPLE TIMES SINCE 2018. MOVED OUT OF STATE TO FLORIDA. ARGON IS FALSLY CLAIMING THIS DEBT. ARGON NEEDS A FULL IRS AUDIT - ADDITIONALLY MEMPHIS LIGHT GAS &...
Entity
Categories: UTILITY, city utilities department, Electric Power Utility, electric utilities
7, Report:
#1532274
Posted Date:
Apr 26 2024
AIG Extended Warranty Applicance Extended Warranty - Whirlpool Dryer Jeffersonville, Indiana
AIG Extended Warranty Co. denied our dryer repair service.
We provided the following information to support our Claim Request:
* Provided the purchase date - March 17th, 2023 of the Whirpool Dryer
* Provided the Model Number - WED7000DW0
* Provided the Seria...
Entity
Categories: Complaint Review, Extended Warranty
8, Report:
#1532272
Posted Date:
Apr 26 2024
Pop On Veneers Will not refund a product I did not receive New York City, New York
On Feburuary 4th 20,24 I orderd a set of tooth Veneers they were selling for $631.71. I paid using my Paypal account.
In order to get the veneers made they need to have an impression of your teeth. To do that they will send out a clay impression kit the buyer usus to take an impress...
Entity
Categories: Dental Services, Dental veneers, Dental
10, Report:
#1532224
Posted Date:
Apr 22 2024
Nicklos Drilling Co/James Nicklos/Jack S Blanton/Claudia Mcculley Nicklos Drilling Nicklos Drilling Company Promised to Pay for Employee School & Training-then refused made Students Pay Houston Texas
Raip Off/Scam company. James Nicklos and Jack Blanton with Claudia Mcculley run a supposed oil company. They do not pay their vendors or employees.They hire employees to work for them, promise to pay for all school and training-then when the bills come from the Schools-they refuse t...
Entity
Categories: Energy Investments