1, Report:
#1434496
Posted Date:
Mar 15 2018
Mimma Trip Mate - Cancellation of Trip due to Ilness Sutton West Ontario
Do not do business with Trip Mate. I had to cancel my trip to Italy due to an unforeseen accident. Although I opted for cancellation insurance and paid a fee for this, Trip Mate ignored my requested for a refund of $150.00.
I wrote many letter. All went unanswered. This compan...
Entity
Mimma
Categories: Travel Companies
2, Report:
#1080695
Posted Date:
Aug 31 2013
bfc bernhardt co just a heads up, on their mail. They send a check, that is no good. lenoir North Carolina
you already have records, of this company. just wanted to add, that the postage stamps, are 'espana.' a city is listed as 'mimma, malaga.' apparently, people cashing the check they send, will get in trouble. people need to throw this whole letter in the trash.
Entity
bfc bernhardt co
Categories: Unusual Rip-Off
3, Report:
#1079526
Posted Date:
Aug 27 2013
BFC BERNHARDT COMPANY A VERY BELIEVABLE OFFER THAT'S A RIPOFF!!! Lenoir North Carolina
I applied at a few sites for Secret Shopper jobs. Today I received a letter with no return address and SPANISH stamps...Curious, I opened the letter and found a check for $1990.25 and a letter from BFC BERNARDT COMPANY. The letter said I was accepted to be a secret shopper and t...
Entity
BFC BERNHARDT COMPANY
Categories: Consumer Services
4, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
5, Report:
#652875
Posted Date:
Oct 19 2010
Ankint Ashok Parekh - Ashok Mimmatalal Parekh a/k/a Parikh Thief stole 15000 from my store without my approval then he gave me a check and stopped payment on it Dahisar East, Mumbai, India
This thief worked at my store. While I was away in India he took money without my approval. Now over a year later he still has not refunded my money and a check he gave me was no good. So I have decided to have him arrested and charged with grand larceny. I had someone call to work ...
Entity
Ankint Ashok Parekh - Ashok Mimmatalal Parekh
Categories: Bad Check Writers
