4, Report:
#1523362
Posted Date:
Dec 20 2022
Events and Adventures Withheld vaccination requirements until it was not possible to get required vaccinations to go on trip. WA, CA, CO
They promise high quality candidates to date, but in my experience that is not the case. Don't get sucked in by the advertisements. They are very misleading. And don't be fooled by the interview and background check. They let anyone into the group as long as they pay the membership ...
Entity
Events and Adventures
Categories: Travel Club Scam
5, Report:
#1519573
Posted Date:
Oct 14 2022
Steven Salvaggio Sandstone ny group, inc. Stole $5,000 deposit on roof repair. Henrietta NY
I could write a novel about this company and how shady and disgustingly dishonest they are but I will stick to this one job although there is A LOT of more. Quick background: Keep in mind this is a company we did about 100k in sub work with last year, and about 50k this year befor...
Entity
Steven Salvaggio
Categories: Roofing Companies, Roofing repairs, Roofing
6, Report:
#1521671
Posted Date:
Oct 07 2022
Olympian Marble Corp, Ioannis Boutaris Stole deposit and never delivered stone Manhattan New york
This guy Yanni acted like a big stone supplier. I gave a small deposit to order stone, and he stole my deposit. I noticed I am not the first guy he stole from. I want to put my story out so people can avoid this fraud. He claims to own a big factory in Greece but really is a kid who...
Entity
Olympian Marble Corp, Ioannis Boutaris
Categories: Construction Fraud
7, Report:
#1519563
Posted Date:
Jul 06 2022
VPG Market Research Leading Market Research I spent 950USD to buy a useless report New York New York
I wrote an email to them that I wanted to buy a report about Molecular Diagnostics Market for Greece and Czech, including molecular diagnostic testing volume/year, key players, top hospitals/laboratory which can cover 70% market share, testing amount/month, what products they're usi...
Entity
VPG Market Research
Categories: Internet, Internet Fraud, Internet Scams, frauds & Unwanted Popups
10, Report:
#1513382
Posted Date:
Nov 19 2021
SAKHA ENTERPRISES CORPORATION, Mr. Franz Dobnik, Dr. Valerio Tinelli Mr. Giuliano Manta, Mr. Gabriele Giampieretti, Lying, Theft, Manipulation and Fraud West Toronto, Ontario 1 First Canadian Place, Suite 350, 100 King Street West Toronto, Ontario M5X 1C1 Canada
I am here by submitting this complaint affidavit to tell my experience of with fraud, grand theft by deception involving the transaction with Sakha Enterprises a Canadian Corp.
It is very important, that I do everything in my power to stop SAKHA ENTERPRISES CORPORATION and other ind...
Entity
SAKHA ENTERPRISES CORPORATION, Mr. Franz Dobnik, Dr. Valerio Tinelli
Categories: Bank fraud
11, Report:
#1507212
Posted Date:
Apr 20 2021
Demetris D-Papa's Demetris D-Papa is an internet marketer who continually deceives people who are trying to make a living from the internet. Demetris D-Papa's mode of deception is baiting newbie marketers out of their hard-earned money by giving reviews on products that Demetris D-Papa promotes through Very deceptive...promotes products that do not work through Warrior+. Hundreds of people are being scammed and can't get their money back
Demetris D-Papas is an internet guru who scams people through his website and through YouTube doing reviews of products that do not work. His victims (hundreds) of them are startup internet marketers who see his videos in which he reviews products that do not work.
He uses product...
Entity
Demetris D-Papa's
Categories: software services
12, Report:
#1501290
Posted Date:
Oct 26 2020
Red Wing Shoes Denied access to store initially, said I needed medical grade face mask when employee was not wearing medical grade face mask. Rolled eyes and ignored me when I said I had several underlying conditions. Rochester New York
I went to exchange my boots of which I was told the out-soles should last several years, but had worn through to the soft rubber hidden inside in less than a year. I was told at time of purchase that the out-soles were solid rubber, but just a softer type of rubber. What I dis...
Entity
Red Wing Shoes
Categories: Discrimination
13, Report:
#1500488
Posted Date:
Oct 02 2020
nolimitdronez NLD tool intentionally used deceitful wording to mislead users into believing that their NLD mod tool would unleash the DJI drone and allow it to fly anywhere without restrictions.
This company nolimitdronez intentionally used deceitful wording to mislead users into believing that their NLD mod tool would unleash the DJI drone and allow it to fly anywhere without restrictions.
It was based on this misrepresentation that they charged ~65 USD for the tool that t...
Entity
nolimitdronez
Categories: Fraud, Computer Fraud, Internet Fraud, retail fraud, General fraud
14, Report:
#1494037
Posted Date:
Apr 15 2020
Madinah Leon Stores Myrat Myradov, Istanbul, Turkey George Evangelidis, Bulgaria 00306979041508 Indira Vekuva Istanbul, Turkey They steal money! They promise a product, they send shipping IDs to track the packages. As soon as they get your money, they put a hold on the items. Bakirkoy
Madinah Leon is a failed company with bankruptcies, and is run by criminal gangs. They gain customers from Alibaba website leads. The organization is run by George Evangelidis in Bulgaria and/or Greece. His phone number is 00306979041508.
Entity
Madinah Leon Stores
Categories: I Phone
15, Report:
#1493073
Posted Date:
Mar 19 2020
Santorini Holiday Cars Santorini Greece Requested a Deposit and will not refund Santorini Santorini Cyclades
When I booked this car, the website indicated they did not need payment to make the reservation. Once the reservation was made I received an email telling me I had to give a deposit in order to hold the reservation. Due to the coronavirus pandemic I have had to cancel the trip until...
Entity
Santorini Holiday Cars
Categories: Auto & Truck Rental
18, Report:
#1485671
Posted Date:
Sep 29 2019
Menards Receipt inquiries that stole my item PORTAGE Indiana
I when to returns some gutter covers I had sitting in the garage at a Menards. I lost the receipt as been over 2 months and was cleaning out the garage to get rid of stuff and make some room. Did purchase them at menards and did see that you can return without receipt, so figure I g...
Entity
Menards
Categories: Returns
19, Report:
#1480436
Posted Date:
Jun 15 2019
ANNIE'S HALE ANN REECE KAILUA-KONA HI BIG ISLAND ANNIES HALE VRBO Rental Scam, Major misrepresentation of property, took our money kailua hawaii
With 50+ 5 star reviews this property was not what we expected. We were warmly greeted and shown around the property by Anne. We were surprised that she and her dog lived in the garage converted to living space under the rental property. That was not mentioned in the proper...
Entity
ANNIE'S HALE
Categories: Vacation Rentals
21, Report:
#1479772
Posted Date:
Jun 02 2019
Piel Perfecta Academy - Costa Rica Piel Perfecta by Vanessa Vanessa Ugalde Alfaro Mienten sobre su entrenamiento y experiencia. Grecia Alajuela Translation: Perfect Skin Academy - Costa Rica Perfect Skin by Vanessa Vanessa Ugalde Alfaro They lie about their training and experience. Greece Alajuela
Ten cuidado y mantente alejado de la Piel Perfecta Academy en Costa Rica. La propietaria Vanessa Ugalde Alfaro, afirma que ha tenido esta escuela durante muchos años y eso no es cierto. Afirma que aprendió la técnica de camuflaje de las estrías en Brasil cuando en realidad apren...
Entity
Piel Perfecta Academy - Costa Rica
Categories: advertising scam, Fraud
23, Report:
#1478399
Posted Date:
May 08 2019
EVPAIN Gogeoustore I ordered flame garden torches and they sent me useless light bulbs.
We ordered 2 set of 4 pcs. Solar Flame Torch when we proceed with the order and click order submit button the next page just said thank you. We did not get an email confirmation or Order or Invoice ID of any kind. For a while I thought the order did not went through. There was no em...
Entity
EVPAIN
Categories: Garden Torches
