2, Report:
#1532416
Posted Date:
May 06 2024
All-purpose home improvement Smith painting and home improvement Scammer, con man. Stole money did not complete work Winston Salem, North Carolina
Mr Carlos Smith scam me out of $1300. He came to my house to install a gazebo and started the job and got a deposit. As he work he ask for more to get tools he needs to to complete the job and more money for employees he bought with him that day working with him. They left and...
Entity
Categories: Home Improvement Handyman
3, 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
7, Report:
#1530700
Posted Date:
Jan 16 2024
WRAL TV RALEIGH, NC Replied to an intake brief as a disabled veteran for assistances in getting help from a business that has refused to fix defects in a metal building that cost $4, 210.00. Issues was reported numerous times to the business and still refuses to correct them. The business responded four months later and justified their actions to the BBB, DJ, and FTC. Its more importation to get help for a missing Apple watch that help a veteran for a ripoff of $4,210.00 RALEIGH NC
Entity
Categories: NEWS TV
8, Report:
#1530529
Posted Date:
Jan 04 2024
Asorzana Investment Company Isa Abdula Al-Salem Ebrahim Alborshaid, PHD Approved a loan for 10 million Manama Al Hoora
I found Asorzana on Linked In through one of their brokers. I applied for loan and was approved. I paid for SPV (special purpose vehicle) then paid for PPI (private payment insurance). Was supposed to close and wire funds. At closing they demanded an additional 500,000 USD to pay fo...
Entity
Categories: Money Lender
9, Report:
#1530025
Posted Date:
Dec 04 2023
Certified Storage Solutions, LLC Purchased a metal building from the business and discovered the day after the installment their was deflects. I contacted the business and it took THREE MONTHS for them to contact me. This was only after contacting the NC Attorney Generals Office for assistances. Chelsa Ashley manager of the business has justified her reasons for not correcting the deflects. Winston Salem NC
I purchased a metal building from Certified Solutions, LLC for a total amount of $4,215.80 through the seller Mac Building of Lillington, NC. Mac Building had warned about customer service issues with Certified during the purchase. One day after the installment I discovered they ha...
Entity
Categories: Metal building installation
10, Report:
#1530023
Posted Date:
Dec 04 2023
Eileen Ganong She is sick and twisted, doesn't have common sense
OMG I had the misfortune of meeting this woman at a University I attended. She made an assumption that I had the hots for a fat, sick Guatemalan that was harassing me just by the mere mention of the class we had attended. I was engaged to be married at the time and spoke...
Entity
Categories: College & University