ALAN SEDAGHAT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1373945


May 18 2017
09:41 AM
Car match usa Alan Ripped us off West Palm Beach Florida Author: Fort Myers, Florida Auto Dealers: Car match usa Nationwide  
 
2, Report #1372624


May 12 2017
11:38 AM
Alan Palange CarLeaseAdvisors, llc Stripped me of my vehicle and sheered me like a sheep Sheridan Wyoming Author: Westfield, New Jersey Auto & Truck Rental: Alan Palange Sheridan, Wyoming  
 
3, Report #1372202


May 09 2017
11:01 AM
ProScript Media and Advertising Services, LLC D/B/A Car Match USA Mrs. Seri Tanaseth, Managing Member Mr Alan Palange, Member Manager On April 13, 2016 I signed a contract with CAR MATCH USA, to my disappointment the contract has not been upheld. West Palm Beach Florida
Author: Ozone Park , New York Motor Vehicle: ProScript Media and Advertising Services, LLC D/B/A Car Match USA West Palm Beach, Florida
 
 
4, Report #1364706


May 01 2017
05:50 PM
First Allied Propertis/ World Acquisition Group/ Kevin Adams, Alan Perry Persisted shameless despite my telling them from the first call I wouldn't put a dime of my own money into any such deal. New York New York Author: Benicia, California Resorts: First Allied Propertis New York, New York  
 
5, Report #1369476


Apr 25 2017
06:18 AM
Grand Pacific Investments Limited BJ Lee poses as a dollar millionaire from China sourcing projects for funding. he uses Lourens Carlson and Alan Ching as a fake investment analysts. they flew to south Africa to get projects to fund and had companies pay for fake due diligence conducted by Scott Lau Mckinsey claiming to be from PPC larksons. to this day we have never seen any investment funds. instead their so called analyst Lourens who was facilitating payments has vanished. They have Sabelo Mthembu Hlongwa posing as an agent with no sense of accountability for the fraudulent activity at hand. they are thieves. we want refundsome for money spent and time wasted. Hong Kong Author: Johannesburg , Alabama Investment Brokers: Grand Pacific Investments Limited Hong Kong ,  
 
6, Report #1369415


Apr 24 2017
05:07 PM
The Country Club Directory Alan Complete Fraud New York New York Author: Millbrae, California Better Business Bureau: The Country Club Directory Nationwide  
 
7, Report #1368972


Apr 21 2017
02:53 PM
Grand Pacific Investments, Ltd. (Alan Ching, B.J. Lee, S.J. Lee, Jenny Lui, T.Y. Mok (Tsuey Mok), Laura Yun (registered the website), Scott Lau McKinsy, K. K. Liu with Gartmore Underwriting Management Ltd, Parkson Project Consulting Limited) Grand Pacific Investments, Ltd ripped off me and 14 companies introduced to them for investment consideration Hong Kong China
Author: University Place, Washington Financial Services: Grand Pacific Investments, Ltd. North Point, Other
 
 
8, Report #1368602


Apr 19 2017
05:30 PM
Alan cooper Steve parks I received the email stating arrest warrant charges pressed against the names are violation of Federal Banking regulations electrical frog according to act number 76 theft by the deception according to act number 48 it also state if failed response within 48 Hours This legal action will be activated you are interred for an 00 CR so please call 202 506-8086 and list this document case number IL / two nine 26957 for is States arrest for an unpaid loan and check fraud  Internet
Author: Las vegas, Nevada Bad Check Writers: Alan cooper Internet
 
 
9, Report #1365569


Apr 13 2017
01:31 PM
Grand Pacific Investments, LTD Mr. Alan Ching & Mr. B.J. Lee Upfront Fees for Project Funding and Funding was never executed North Point, Hong Kong Internet Author: New Market, Maryland Financial Services: Grand Pacific Investments, LTD Internet  
 
10, Report #1363406


Mar 22 2017
07:08 PM
Randall Alan Kohl Randy KohlRandall KohlRCD Finance LLC Film Funding Scam Los Angeles California Author: Los Angeles, California Producers: Randall Alan Kohl Los Angeles, California  
 
11, Report #1363289


Mar 22 2017
11:08 AM
Cross Stone and Saber, Vincent B. Whitaker, Alan Haarburger, Rising Sun Corp Limited, Jonathan Cannon Wellness Property Development Limited, Wang Xin Hua, Hang Seng Bank Limited, Chan Pai Lun(Dennis) VP SBLC Funding, Liars who could not do what they contracted with me to do, Scam atrists Glendale, Arizona, New Jersey, New York,Hong Kong I May have Jumped the Gun Author: Fair lawn , New Jersey Financial Services: Cross Stone and Saber Glendale , Arizona  
 
12, Report #1361803


Mar 14 2017
09:26 PM
Shark Tank Asia David Alan Stabile David Contastino Kathy constastino Hong Kong International franchising DEC 1-3 2016 thailand Internet Author: Fairfield, New Jersey Patent & Trademark Services: Shark Tank Asia Internet  
 
13, Report #1360017


Mar 06 2017
10:20 AM
Sunrise camping center / joe sales manager Joe / alan sales managers I am reporting sunrise camping center in hickory nc. For steeling my 100.00 deposit and avoiding me on its return.Hickory North Carolina Author: Hudson, North Carolina Auto Advertising Services: Sunrise camping center / joe sales manager Hickory , North Carolina  
 
14, Report #893984


Feb 24 2017
02:05 PM
Jason Poswencyk of Nalaser North American Laser Harrassing, Stalking, and Unprofessional Internet
Business gone,both of my parents gone and I have a message Author: Jupiter, Florida Alternative Health: Jason Poswencyk of Nalaser Internet
 
 
15, Report #1354808


Feb 08 2017
08:28 AM
National Write You Congressman Alan Litvak Illegal Operations Houston Nationwide Author: Houston , Texas Business Consulting: National Write You Congressman Nationwide  
 
16, Report #1354204


Feb 05 2017
08:08 PM
Alan brown Parmalat bakery hired me online to work / sent me a check without even starting said it was to see how fast I can complete a task Nationwide/ int Author: wichita, Kansas Secretarial Services: Alan brown Nationwide  
 
17, Report #1349145


Jan 11 2017
11:44 AM
alan holm Sent me 27,000$ of product that has 8 multiple colors on each panel and it is advertized as a barn wood look but it looks like children used crayons to color a project. Potomac Montana Author: Potomac, Montana Builders & Contractors: alan holm Potomac, Montana  
 
18, Report #1348689


Jan 09 2017
03:21 PM
luxhd450 Ordered LUXhd450 lens August 27,2016 for $29. Received 5 sets and was billed $145. Returned the five and talked to ;a company representative who refunded $89 and was to send 1 set of lens for $56. Have never received the one set. Have talked with persons on the phone about 10 times. No luck! Original order # 15640031 was changed to 16366656. Have explained situation to various agents on phone including: Agent 20, Agent Anna 312, Agent 145,Agent 848,Alan # 264, Nonique #0148,Chesta #156 Agent 982 and Selena #977. Every one of these people promised to immediately send my paid for set of lens. After 4 months and all of these calls I have received one e-mail, but no lens. This shouldln't be so difficult to resolve. DelMar California Author: Miamisburg, Ohio Sales People: luxhd450 DelMar, California  
 
19, Report #1347786


Jan 05 2017
10:03 AM
Alan Cooper Attorney Scammer Spokane Washington Author: Galloway , New Jersey Bad Check Writers: Alan Cooper Attorney Nationwide  
 
20, Report #1344312


Jan 04 2017
01:37 PM
Alan Reza & Adriana E.Dominguez AKA Adriana Reza FRAUDS Alan Reza Adriana Reza Adriana Dominguez Alan Reza & Adriana Reza AKA Adriana E. Dominguez Cypress California
Alan Reza (FRAUD) & Adriana Reza (FRAUD) AKA Adriana E. Dominguez -also known as Brooklyn College PORN STAR Author: West Hollywood , California Producers: Alan Reza & Adriana E.Dominguez AKA Adriana Reza FRAUDS Cypress, California
 
 
21, Report #1345188


Dec 23 2016
08:31 AM
Holiday Property Group LLC Michael Dean, Secretary Sara,Alan A Taylor Time Share Selling fraud has multi pal addresses Rehoboth Beach Delaware Author: Conowingo, Maryland Unusual Rip-Off: Holiday Property Group LLC Rehoboth Beach, Delaware  
 
22, Report #1342998


Dec 13 2016
01:00 PM
Scamwarners.com Alan JonesChris Alan Jones Scamwarners are a scam themselves, and extortionists! London UK. Internet Author: Cincinati, Ohio Unusual Rip-Off: Scamwarners.com Internet  
 
23, Report #1342525


Dec 11 2016
10:09 AM
Alan Reza Adriana E. Dominguez AKA Adriana E. Reza aka Adriana Reza Alan Reza Alan Reza & Adriana Reza AKA Adriana E. Dominguez Cypress California
Author: Corona Del Mar, California Con Artists: Alan Reza Cypress, California
 
 
24, Report #1338562


Dec 08 2016
04:14 PM
scamnumbers.info , scamwarners.com Fraud Company. Alan Jones is a Fraud himself claims anyone scammer without verifying. zurich area Switzerland Internet
Author: Gulbarga, Indiana Internet Fraud: scamnumbers.info Internet
 
 
25, Report #1341969


Dec 07 2016
03:55 PM
NAA Kyle Keator, Andy Albright, Alan Hooley Stay Away, Liars WARNING! do not sign w/ them! HUGE MISTAKE burlington North Carolina Author: North Carolina Insurance Agencies: NAA burlington, North Carolina  
   
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