1, Report:
#1517849
Posted Date:
Sep 30 2022
James Mai (Asian Vengeance) Jim Win Bristol Bates AAPI United Hateful Hinduphobe vandalized Indian restaurants Irvine CA
James Mai goes by several AKA's: Ethan James Mai, Jim Win, Asian Vengeance. James Mai is married to Niki Mai and lives in Irvine. He pretends to be a anti- Asian Hate activist and even has a nonprofit called AAPI United. He also owns a company called Bristol Bates.
James Mai was in ...
Entity
Categories: Assault Damages Theft Vandalism
4, Report:
#1497502
Posted Date:
Jul 13 2020
Buddha Power Bracelets SCAM! AKA's - sale.BPSCLUB.com - BuddhaPowerStore.com - SQUALET INC SCAM: and other names all with similar website layout. They provide false information about the company and deliver products that do not represent what they sells on the website. Newark, DE
SCAM: Buddha Power Bracelets - sale.BPSCLUB.com - BuddhaPowerStore.com - and other names all with similar website layout.
First of all, they use a fake address in Delaware while are located in CHINA. This guy is a perfect scammer creating dozens of videos and five-star reviews on th...
Entity
Categories: Online Ripoff, Online
5, Report:
#1492164
Posted Date:
Feb 24 2020
Dane Gordon Simply Sanitize FastMass Marketing. Dane Gordon Took My Money and Ran Laguna Hills California
This guy is a crook. Uses different AKA's company names etc. Bottom line is if his lips are moving the dude is lying. Dont pay him a dime until he performs. Dont learn the hard way like a lot of hard work people like myself have experienced. He sounds good and will make every excuse...
Entity
Categories: Fraud
6, Report:
#1491749
Posted Date:
Feb 15 2020
jinigram.com Tarun K. Gaur- Asif Ahmed- Pankaj narula- Neor Sandhilya- Vishal Kumar Aka,s -Paddy, -Stanely, -John and other fake AkA,s Manish Kumar- Nempal Sing, Sanjay Rawat investigation of fake company from India Los Vegas,NV Union City Cal Nevada,California
Entity
Categories: Internet Fraud
8, Report:
#1477530
Posted Date:
Apr 22 2019
Dubno Logistics Corporation AKA's Mykhailo Morhun and Ostap Oscar Danylkiv felony fraud I was a driver with 5 other guys working for Dubno Logistics. They did not paid paycheck and did fraud for a truck which driver paid and they steal it. Here is the link law suite against them https://www.pacermonitor.com/public/case/27505571/Ivanov_v_Dubno_Logistics_Corporation_et_al Mykhailo Morhun and Ostap Oscar Danylkiv did a felony PRACTICE IN FAIR LABOR STANDARDS. They rip off newbie drivers. They get deposit and not return to any drivers. Mykhailo Morhun is unethical person and liar. Ostap Oscar Danylkiv was abusing log books and did not pay money he owes for driving for his company. Summons Issued as to Dubno Logistics Corporation, Mykhailo Morhun on March 19, 2019. They do not respond for their fraud and we wait for judgement against Mykhailo Morhun. Ostap Oscar Danylkiv never provide exact miles driven and rip off you trying that you are never sue him in the court. Both Mykhailo Morhun and Ostap Oscar Danylkiv are felony and avoid them! Did not pay their drivers and stole trucks. Toms River NJ
Dubno Logistics Corporation AKA's Mykhailo Morhun and Ostap Oscar Danylkiv felony fraud I was a driver with 5 other guys working for Dubno Logistics. They did not paid paycheck and did fraud for a truck which driver paid and they steal it. Here is the link law suite against them Dub...
Entity
Categories: Auto & Truck Rental, freight forwarding, logistics, cargo
9, Report:
#1476995
Posted Date:
Apr 13 2019
Herbert P. Malone (AKA's) Eddie Davis deceptive and exploitive personality Oceanside California
Mr Malone ask me to send him money for clothing and other accessories once he was paroled in Dec. 2016. giving me the understanding that once he receive his VA back pay money he would pay me back. As time went on Mr Malone had me purchased a 2008 vehicle (once more with the understa...
Entity
Categories: Con Artists, Conartist
10, Report:
#1475660
Posted Date:
Mar 20 2019
HEALTHY DON'T SEE ANY AKA'S BUT THEY DO SELL AND ADVERTISE IT WITH GARCINIA false and non compliance advertising
The advertisement comes on with a lot of other legitimate products; it say try for 14 days free just pay 9.95 shipping and handling.
When you try to go back to it to cancel you can't find anything for healthy.com that looks like the bottles you have. The next thing you know you are ...
Entity
Categories: Weight Loss Products
11, Report:
#1468436
Posted Date:
Nov 29 2018
Neptune Cremation Society Neptune Cremation Society has many AKA's. They are owned by the SCI Corporation who also operates under different names. They tell half truths to who they hire and who are stupid enough to give them over $2700 for a cremation. Parma Ohio
1. If you get a letter from Neptune Cremation Society offering to send you information in the mail do not send the card back. They have no information that they will ever send you. Instead they will call you a 100 times trying to get an appointment to high pressue you into spending ...
Entity
Categories: Consumer Services
13, Report:
#1429746
Posted Date:
Feb 17 2018
Guarantee Reserve Life Insurance Company (AKA's) Guardian Plan, Inc. 6919 E.10th St. #D2 Indianapolis, In 317-353-8383 Stuart Mortuary, Inc. 2201 N.Illinois St Indianapolis, In 46208 317-925-3000 Hoosier Funeral Plan P.O. Box 949 Columbus ,Ohio 43216 1-614-486-7117 Guardian Plan National Information center P.O. Box 70709 Houston, Texas 77270-0709 Jackson National Life Insurance Company P.O. Box 1207 Jacksonville IL, 62651-1207 Whole Life Insurance: Policy -w- a policy number,signature,and date -w- my mother name. Add beneificary. Calumet City Illinois
Get a Policy -w- a policy number nobody know of.
Policy number,signature and date -w-my mother name signature sign. Add of beneficary.
Constance Ann Simpson-Price
Entity
Categories: Insurance Agencies, Insurance Companies, life insurance
15, Report:
#1425624
Posted Date:
Jan 27 2018
Freedom Life Insurance Company Of America ,AKA's, National Foundation Life Insurance Company ,AKA's, A Member Company Of A USHEALTH GROUP, Inc , AKA's, Southern Consumers Alliance Monthly Bank Drafts.And have yet to process any claim. And will not send me proof of my monthly premium payment. Fort Worth Texas
From 06/01/2017 Freedom Life Insurance of America been taking monthly Bank draft from my account. I had to get insurance due to I was in very bad pain. Calling around to get coverage.. called me back
File 5/5/2017 everything sounded good but it was a lie. I was so sick in very bad p...
Entity
Categories: RIP-OFF, Insurance Companies
16, Report:
#1424543
Posted Date:
Jan 22 2018
Sky Cannabinol Isolate from skincare fulfillment, 12913 harbor blvd. ste Q3, garden grove, ca., 92840 in other reports i have read there are a few AKA's and there are many of these locations . these locations are shipping and ordering stores that have little to do with the products they send out. the Stevenslifeseries 877 565 2931 required my card number to pay for shipping a free sample. after i got the sample the kept sending more oil just like the sample but charging $92.29 every time. I called them and demanded they take back the product and refund the money. they said , no, i should have read the conditions . i want tom return this latest bottle and get my money Garden Grove California
this company might be called *in other reports i have read there are a few AKA's and there are many of these locations . these locations are shipping and ordering stores that have little to do with the products they send out. the Stevenslifeseries 877 565 2931 required my card ...
Entity
Categories: Cbd oil
17, Report:
#1416204
Posted Date:
Dec 11 2017
Leonore Cueto Many AKA's Scammed me out of $1500 Dumont New Jersey
I knew Leonore from Englewood. She asked my Mom for a down payment of $1500 for various insurance policies in the Philippines. The insurance cards she gave her were bogus. When I confronted her she told me it was an administrative mistake of her Manager but there was no manager no o...
Entity
Categories: Scammers
18, Report:
#1416053
Posted Date:
Dec 10 2017
Hubzu AKA's Altisource, ARNS Inc a Delaware limited liability company. Threat to Keep my Deposit New York
This company lures bidders in (by the HUBZU.com) promising closing in 20 days or less. They expedite the signing of the contract and take you deposit almost immediately. They also offer you their own title search company, offering you up to $400 credit, do not trust; get your own ti...
Entity
Categories: Auction
19, Report:
#1406497
Posted Date:
Oct 16 2017
One Way Ritual/Mystic At The Crossroads, AKA's- Mystic Jasmine, Jasmine Aten Scammed me out of $250.00. Money that I basically scraped up. She knew that I was hurting for money. She had me to believe that she was a gifted Clairvoyant and spiritual worker who could help with my money problems. I was desperate. She took advantage of me being desperate, and willing to try anything, at that point. Los Angeles. listed on her Facebook page California. Listed on her Facebook page
She has other people following her on social media that she will not return their calls, text, messenger messages, or voice messages. Some organization needs to put her out of business! She's scamming money out of hundreds of desperate people. She will get you with that soft voice, ...
Entity
Categories: Astrologers & Psychics
20, Report:
#1403696
Posted Date:
Oct 02 2017
XIAMEN SENYANG CO, Ltd medicalxm.com en.medicalxm.com ect = Rip Off Con Boy: PING WANG, aka's: SY Carter, Jack, Carter Lin, etc. And Rip Off Con Girl aka's: SUSAN WANG, Susan Ding, Anny Ding, Susan Anny Ding, Susan, etc. We placed a sustantial order with XIAMEN SENYANG Co., ltd last year at REHACARE waited 6 months for order PING WANG & SUSAN WANG was saying they are being made, when alternating mattresses & aternating air pumps NOT ONE was as we ORDERED and paid for same as we read all the other RIP OFF COMPLAINTS ON HERE. Xiamen 361000, Fujian, China. Internet
XIAMEN SENYANG CO Ltd.
(WARNING AVOID THIS SELLER)
We purchase a substantial order at REHACARE last year from PING WANG.
We paid for CUSTOMISED: APP-T08 & CUSTOMISED: APP-T09 alternating air mattresses along with P06B alternating air pumps.
After a lot of hard work and worry P...
Entity
Categories: Hospitals
21, Report:
#1399168
Posted Date:
Sep 11 2017
XIAMEN SENYANG CO Ltd. SPACE TREK, medicalxm.com en.medicalxm.com and other website's & emails, [email protected] [email protected] [email protected] etc, etc, = Ripoff Con Artist PING WANG alises aka's, SY CARTER, CARTER LIN, CARTER, JACK, etc, THIS SELLER, Sell's Medical Alternating Air Mattresses & Pumps That Do Not Alternate Properly Correctly, States their Customised With Micro air Holes for Cooling etc, when they DON'T have Micro Holes not Customised Wrong Pump Air Pressure Causes Patients UNFAIR Suffering. Xiamen 361000, Fujian, China. Internet
(BUYERS BEWARE, AVOID THIS SELLER) XIAMEN SENYANG CO Ltd. SPACE TREK, medicalxm.com en.medicalxm.com and other websites = Ripoff Con Artist, Con Man, PING WANG alises aka, SY CARTER, CARTER LIN, CARTER, JACK, etc, etc. Along with Ripoff Con Woman alises aka, SUSAN WANG, SUSAN DING, ...
Entity
Categories: Hospitals
22, Report:
#1396026
Posted Date:
Aug 28 2017
Autonow - AutoMaxx - Maximum Finance They probably have many other aka's Sold a Lemon, doesn't care, wouldn't respond, service folks won't communicate. Arlington Texas
Please do not go and look at a vehicle on this lot or purchase one for that matter. Went to this location 8/3 regarding a 48 hour sale they were having with low down payment. Would only let us look at 1 vehicle, said all others would be out of my price range. Keep ...
Entity
Categories: Auto Dealers
23, Report:
#1388543
Posted Date:
Jul 27 2017
FINANCIAL MARKET WIZARD Indicted for Fraud by the FBI and much more. AKA NOSHEE. FINANCIAL MARKET WIZARD. HIS REAL IDENTITY IS : Nasir khan 39391 Tiburon Rd Murietta CA 92563.....The indictment charges MOHAMMAD NASIR KHAN, of Stockton, and with conspiring to defraud the Interna false reporting of stock market performance Murrieta, California 92563 Internet
Indicted for Fraud by the FBI. noshee, as he calls himself. real name is mohammed Nasi Khan, many aka's. in his wizard option picks he touts himself as a wizard and a financial market wizard by luring unsuspecting stock market option traders into his recommended trades by paying mon...
Entity
Categories: Financial Services
24, Report:
#1386731
Posted Date:
Jul 19 2017
Belle Epoque, Luminis, Trueley Thin, Youth Complete, Zip Fast Youth HUGE RIP-OFF BELLE EPOQUE AND AKA'S Internet
Last year I ordered a trial sample creme from this Company. It was pre-paid and I cancelled shortly after receiving the product. The following month I received another box of the creme and was charged from my checking account the amount of $99.00.I caled again to find ou...
Entity
Categories: Skin Care
25, Report:
#1381871
Posted Date:
Jun 28 2017
Rejuv Now AKA's seems too many to list BIG Scam
- Even used Melania Trump's name to really sucker you in. Anyway it worked!!! ????? Internet - Facebook
Entity
Categories: Cult