1, Report:
#1529160
Posted Date:
Oct 09 2023
Multiway Infotech GRAPHICS DESIGN SERVICES SAS NAGAR MOHALI PLOT NO 223, PHASE 9, INDUSTRIAL AREA
I am Sukhchain, my freelancer account name is @multiwaygraphic and I work as a freelance graphic designer. For the last 7 years, I have been on freelancer.com, and I have completed around 950 projects out of 811 reviews with a 99% project completion rate.I greet all my clients with ...
Entity
Multiway Infotech
Categories: Graphic design, graphic design 3D drawings
2, Report:
#1527193
Posted Date:
Jun 26 2023
Beauty Montaigne BEAUTY MONTAIGNE Saze Investissement SAS 229 rue solferino, 59000 Lille SIRET : 89784904800011 TVA : FR 37897849048 RCS : Lille 03.62.02.07.90 [email protected] Absolute scam. Ordered lamp which never arrived. Submitted requests for delivery status 4 times. Found online many others who reported they were scammed in the same way. I don't think anything about this company is legitimate.
Absolute scam. Ordered lamp which never arrived. Submitted requests for delivery status 4 times. Found online many others who reported they were scammed in the same way. I don't think anything about this company is legitimate. Should have done my research before providing online p...
Entity
Beauty Montaigne
Categories: Beauty, Beauty / Skin Care, Beauty and Skincare, Health and Beauty, beauty, beauty product
3, Report:
#1527001
Posted Date:
Jun 17 2023
Blindamax Colombia SAS NIT 9012513769 Blindamax Medellin Puertas de Seguridad Paula Ximena Hernandez Maria Mejia We purchased security windows with them, and they took around $50,000 USD of our money and did not deliver on what they promised contractually
In English
The worst provider we have had the pleasure of dealing with is definitely Blindamax, on the subject of windows in my house. I am going to share my story with this horrible company. After several months of failure to receive windows that cost me more than $50,000 USD with ...
Entity
Blindamax Colombia SAS NIT 9012513769
Categories: Home Security, Windows and doors, Security Services
5, Report:
#1525241
Posted Date:
Mar 22 2023
Saint Stephen of Hungary/Allyson Genova-Hall Archdiocese Allyson Genova-Hall took 14,000 in tuititn for my 11-year old son, then broke the contract and literally put him on the street mid-year, in february, without a jacket, his supplies, his violin, and a refund in retaliation for asking about the education he is not getting at St Stephen of Hungary. New York, NY, USA New York
Before You Enroll Your Child at a Catholic School, Make Sure to Ask the Principal and Staff, How did you get this job?
The criteria for their selection and job retention are loyalty to the archdiocese and willingness to execute the archdiocese & rsquo;s agenda by whatever cunning me...
Entity
Saint Stephen of Hungary/Allyson Genova-Hall
Categories: Catholic School
6, Report:
#1523743
Posted Date:
Jan 06 2023
Steve Jacob Dan Steve Dan Steve Jacob Dan Stive Jean-Paul Dan Scammed me of 1000 bitcoin medellin ANTIOQUIA
STEVE JACOB DAN aka STIVE JEAN-PAUL DAN SCAM SCAMMER WARNINGSTEVE JACOB DAN = STIVE JEAN-PAUL DAN = STEVE DAN = STEVE JEAN PAUL DAN Steve Dan = owner of Safrax (www.safrax.com). This is a convicted criminal and scammer.Steve Jacob Dan is the same person as Stive Jean-Paul Dan. Stive...
Entity
Steve Jacob Dan
Categories: chemicals
7, Report:
#1505299
Posted Date:
Feb 20 2021
Ledger (Maker and Seller of Nano X & Nano S in Paris France Purchase of Nano X & Nano S was returned and refused to return my funds. Paris
A few weeks ago, I decided to buy a digital wallet to put my crypto currency into. My friend told me that the Nano X was the best way to go. I went online and tried to buy a Nano X & a Nano S. When I tried to pay for the items. The website for Ledger told me there was a computer pro...
Entity
Ledger (Maker and Seller of Nano X & Nano S in Paris France
Categories: Crypto currency
9, Report:
#1501452
Posted Date:
Oct 30 2020
Safrax Colombia STEVE JACOB DAN STEVE JACOB DAN , ceo of Safrax, stole my money Medellin Antioquia
The owner of Safrax is Steve Jacob Dan:
https://www.dnb.com/business-directory/company-profiles.safrax_colombia_sas.de0412e55d9d01162421b3dfef10e2e4.html Steve Jacob Dan is actually the same as Stive Jean-Paul Dan. Stive Jean-Paul Dan changed his name after several convictions into ...
Entity
Safrax Colombia
Categories: chemicals
10, Report:
#1490716
Posted Date:
Jan 22 2020
MyFlix Hannover House, Eric Parkinson WARNING - SCAM Fayetteville Arkansas
URGENT: This is to warn all parties about Mr. Eric Parkinson and his fledgling companies Hannover House and MyFlix.
DO NOT INVEST!
Mr. Parkinson has received CEASE AND DESIST orders for the Arkansas Securities Commission. See: http://www.securities.arkansas.gov/!userfiles/Hannover%...
Entity
MyFlix
Categories: email and phone scam
11, Report:
#1477302
Posted Date:
Apr 18 2019
Asendia Management SAS Offered free sample of face cream and eye lift lotion (Free) Only cost of postage Madrid
I saw an ad from Asendia on facebook offering a free trial of face cream and eye serum with only a cost of postage. I gave my credit card number to pay for the postage. I received the product and because it was not organic did not use it . I later discovered that I had two separate ...
Entity
Asendia Management SAS
Categories: face cream, Facecream and eye lift
12, Report:
#1473251
Posted Date:
Feb 11 2019
INTCAS Whistle-blower on INTCAS Immigration Scams and Passport Forgery Lahore Lahore
Why I resigned from INTCAS after five years of forging documents and processing sham student visas MY NAME IS Raj Ahmed. I am in the middle of a fallout with my former friend Zakaria Mahmood on INTCAS multiple immigration frauds and visa forgeries. An irreparable fallout it seems, g...
Entity
INTCAS
Categories: Fraud, Immigration lawyer, Immigration fraud
14, Report:
#1469478
Posted Date:
Dec 14 2018
Steven and Stevens Associate Group S&S SAS Collections scheme Canyon Lake California
So I get a call from a toll free number to immediately call Steven and Stevens Associate group regarding a debt collections issue. I call the number and an operator who attempted to sound professional and it was obvious she reading off a script tells me that I have an outstanding de...
Entity
Steven and Stevens Associate Group
Categories: Fraud, Better Business Bureau, Government Worker, Police, RETAIL FRAUD
15, Report:
#1464779
Posted Date:
Oct 17 2018
Explaindio llc, Andrew Darius, Vidently Commercial, SocialVideoTraffic, Social Video Traffic, Explaindio 3.0 Video Software, SCAM Explaindio do not Refund when you ask New Jersey
EXPLAINDIO COMPANY IS SCAM
I first purchased video software Vidently Commercial from Explaindio in 2018 and found it not terribly useful without buying a lot of upsells which I didn't do. It was also very complicated and difficult to use. (I have a complaint pending with the FTC ove...
Entity
Explaindio llc, Andrew Darius
Categories: Computer Software, Software, software services
17, Report:
#1455104
Posted Date:
Aug 05 2018
Thomas Vasas Photography Thomas M Vasas, Thomas Michael Vasas Thomas Vasas got my children involved in pornography. Columbus Georgia
fineartamerica.com/featured/st-annes-catholic-church-thomas-vasas.htmlhttps://fineartamerica.com/featured/st-annes-catholic-church-thomas-vasas.htmlThomas Vasas, who has been an alter boy for over 10 years at St. Anne Catholic Church in Columbus, GA is advertising his photography bu...
Entity
Thomas Vasas Photography
Categories: Photography
18, Report:
#1445475
Posted Date:
May 31 2018
SAS Group package arrived missing components. They are not willing to make it right Tarrytown NJ
I ordered Fuller Full Crystal. When the package arrived no crystals were in the package. The customer service agent Gina would not accept my claim, return a call me back as promised and as other complaints reported was rude.
Entity
SAS Group
Categories: RIP-OFF
19, Report:
#1441312
Posted Date:
May 03 2018
Alex Bomberg intelligent-protection.co.uk Alex Bomberg Fraud Security Background Glos
Walter Mitty is the term used for someone who makes up his military/career background in order to fool others. I need to make you aware of ALEX BOMBERG who runs a company by the name of Intelligent Protection. www.intelligent-protection.co.uk The Company has many...
Entity
Alex Bomberg
Categories: Security Services
20, Report:
#1440499
Posted Date:
Apr 27 2018
Rockfall Data/US Answering Service, LLC Shady Data Provider runs the bait and switch on data deals Florida
Stay FAR away from Rockfall Data - run by Richard Romine and Jonathan Whitmore. These clowns will say anything to make a deal and then run the tried and true bait n switch thinking that's the road to riches selling data. It has been 3 weeks now and all myself and my client have gott...
Entity
Rockfall Data/US Answering Service, LLC
Categories: Fraud
21, Report:
#1437238
Posted Date:
Apr 04 2018
Eric Kalmus ABP WORLD GROUP FRAUDS Eric Kalmus Kalmus Eric Eric Kalmus Abp World Group ABP World Group CRN Japan Child Abduction Woody Aaron Todd Aaron Todd Child Recovery BT Media LLC Eric Kalmus BT Media LLC Don't believe a word Eric Kalmus tells you. He is a joke and fraud Culver City California
Eric Kalmus from abp world group of scammers contacted me on facebook like i am now told to many other parents in my situation. My girl was abducted to Spain and after receiving no help I started looking online for options. I found soem facebook groups where some other parents seeme...
Entity
Eric Kalmus ABP WORLD GROUP FRAUDS
Categories: Fraud, Internet Fraud, Child Abduction Recovery Scam, Online, Scam, Liars, Scammed and Ripped Off, scammer, Scammers
22, Report:
#1435511
Posted Date:
Mar 22 2018
COPA Airlines Copa cancels flight, doesn't inform, and refuses to rebook New York New York
Dear Sir or Madam,
I just spoke to a SAS representative over the phone and he encouraged me to give written feedback. A month ago I purchased a rewards Business Class ticket by redeeming my Eurobonus (Star Alliance) miles, for a long COPA (The Panamanian company) flight from New Yor...
Entity
COPA Airlines
Categories: Airline Companies
23, Report:
#1360961
Posted Date:
Mar 02 2018
Rusty Shawn Summit / D&S Construction Shawn Summit/ Darah Keilyn Carter Summit He took $23,000 from us to build a metal shop building. This was for concrete,building materials, and labor. He dug up our yard, framed out a hole for concrete, left some building parts and stopped returning our calls. Durant Oklahoma
He has 23 victims total so far, in Oklahoma, Texas and Kansas.In May of 2016, we hired Mr Summit and his wife Darah Carter Summit, to build a metal shop building on our property. He took checks for concrete, building materials and labor. Mrs. Darah Summit ( née Carter) took a check...
Entity
Rusty Shawn Summit / D&S Construction
Categories: Consumer Services
24, Report:
#1430893
Posted Date:
Feb 24 2018
FARID LEANDRO ALZATE PEREZ ABOGADO UDEM ESTAFADOR PIRAMIDAL Estafo en varias ciudades de Colombia dejando a múltiples familias sin sus ahorros, viviendas y trabajos. Bogotá Bogotá Bogota D.C.
FARID LEANDRO ALZATE PEREZ ESTAFADOR con cedula de ciudadanía 1.128.445.954 Abogado de la Universidad de Medellin con tarjeta profesional 272763 oriundo de Anserma, Caldas. Estafador piramidal y captador ilegal de dinero. Necesito que por medio de este canal me contacten para denun...
Entity
FARID LEANDRO ALZATE PEREZ ABOGADO UDEM ESTAFADOR PIRAMIDAL
Categories: Investment Brokers, investments, Business Investment Fraud, Investment Fraud
25, Report:
#1426820
Posted Date:
Feb 02 2018
SAS Express Courier PCH Tried to tell me I won $1,000,000.00 Internet
Scam.
Entity
SAS Express Courier
Categories: Winning money