| Purchase date: | August 2017 |
|---|---|
| Buyer's name: | NEXT IN HOME LLC |
| Buyer's username: | NEXT IN HOME LLC |
| Buyer's address | 10 Greentree Ter Tenafly, New Jersey 07670-2406 UNITED STATES |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | other |
| Category: | Clothing, Shoes & Accessories |
| Details: | HE IMPORT GOODS FULL CONTAINER FROM PAKISTAN AND MAKE FRAUD IN 2016 AMOUNTING 140000USD. |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Malegra 100 Mg|exclusive offer on erectile dysfunction|hurry up|book now!!! | Martinekthomoos23@gmail.com | 4587968574 | 2022-04-21 | 0 |
| David McCormack | mccormack.d@mchsi.com | 706-566-1094 | 2022-01-01 | 0 |
| Daniel Cohen Matuza, Morey Cohen, Christine Cohen, Diane Matuza | 516-578-3403, 631-428-6827, 724-266-1051 | 2020-02-03 | 0 | |
| Geebo Device Repair / Nic Merry | 2022-01-27 | 3 | ||
| Brett Gillund | BrettGillund@scammer.tcgplayer.com | 2021-12-08 | 0 |
Comments
Yes this company is evolve in Fraud. Thanks Arshad
Posted about 7 years ago by 162.158.X.X Report as SPAM
These gentlemen ( Finetex and Diamonds textile ) have try to scam our company by sending a container of goods of a lower quality than the ordered . We mentioned in the court of first instance for the damage caused to our society for more than US$ 400,000 !!!! Anyone make false news regarding our company will be prosecuted by the court
Next In Home
Posted about 7 years ago by 162.158.X.X Report as SPAM
This are the Finetex from Pakistan
Next In Home
Dear Mr.Maurizio,
Thanks for below e-mail, but they people done the fraud terribly and deliberately with planning. If someone happen all of sudden, then no problem. But they are cheaters, thieves actually we have no words for them. Simply we need our money. They will have to pay us. They have done not only for us but also some other peoples.
Thanks & Regards
Amer Bashir
00923007642481
Posted about 7 years ago by 162.158.X.X Report as SPAM
Finetex company and Diamond Fabric Are only of thieves who for a time are not managed to steal ! I am surprised that this web site allows these thieves to defame people without a minimum of precaution
Next in Home
Posted almost 7 years ago by 162.158.X.X Report as SPAM
NEXT IN HOME LLC is fraud company, There are 2 Italian person and they have register company in USA and doing frauds with different exporters. They bring the goods in Italy and for the payment they show USA office. Big fraud company.
Posted about 6 years ago by 172.69.X.X Report as SPAM
Dear Mr Maurizio,
We are also affectee of Finetex. They are fraud agents. They did our heavy loss. They commit fraud with Foreign buyers as well as local suppliers. Now they are not traceable anywhere. They are absconders and under criminal investigation.
Posted over 5 years ago by 162.158.X.X Report as SPAM
There are many easiest ways of shopping but the main way is to shop online that is time-saving and easy to access. The web site is about the bad buyer with not a good reputation at all http://www.topratedessayservice.com/paperhelp-org-review/ so the detail of these persons is attached herewith the number of biggest facts and figures.
Posted about 5 years ago by 172.69.X.X Report as SPAM
Maurizio is a serial thief. He has make frauds for several years with differente company. In Italy he has done default twice
Posted over 3 years ago by 162.158.X.X Report as SPAM