1, Report:
#1518057
Posted Date:
Jan 11 2023
C.A.I Financial Shaneil Sewak, Shaneil Seewalk Shaniel seewalk Shaniel sewak Neil Sewak Niel Sewak C.A.I Financial Miraclewana Cash FX C.A.I Loans Canada Advantage International This creep is a sickening fellor. St. Albert AB
This creep is a sickening fellor. He messaged me on Kijiji asking for my services as a maid and was very inappropriate and questionable beyond words, offering me cash to be apart of his sexual offers and asked if i do cocaine and if i am willing to do it. Then started saying he can ...
Entity
C.A.I Financial
Categories: Fraud, Bitcoin Fraud, FRAUDS BEWARE, Fraudulent, Fraudster/thief, fraudulent competition, General fraud
2, Report:
#1465609
Posted Date:
Oct 25 2018
V HAIRS G.VIMALA SCAMMER +91 9094332936 Chennai Internet V HAIRS V.PONNIAH SCAMMER V HAIRS - Internet Lil Jas Alabama
V HAIRS is a hair scammer in India. He advertises hair that isn't his and sends out synthetic hair. He sent me synthetic hair and once I called him out on it, he asked me to return the hair and never refunded my money. He ignored me after that and blocked me eventually. DO NOT DO BU...
Entity
V HAIRS G.VIMALA SCAMMER +91 9094332936 Chennai Internet
Categories: Hair Products, hair and wigs, Hair Extensions, Hair company
3, Report:
#1464478
Posted Date:
Oct 14 2018
Marvai management I have no business nor have i signed anything with this company. It is interference with my business and im asking for them to take my name which is my brand and business off their site. maravimanagement.com/r-b-artist.html i have no affiliation with this company ot management. I have no business with this company and they have been using my name and promoting my brand and i dont have any affiliation with this managment company. Atlanta Georgia
They have been using my name to build their platform i have no business and dealing with this management company and im asking to be removed from their page because i don't have any business or association with this managrment company or label. This is interference with my company a...
Entity
Marvai management
Categories: RIP-OFF, Suspected fraud, web site, Music, Agent, Music, entertainer
4, Report:
#1429174
Posted Date:
Feb 14 2018
QuickFix City QF City Stole my laptop motherboard Oklahoma City Oklahoma
In Jan.2018, I sold the owner of this shop, Rahi Razavi,aka Rahi Razavimanesh aka Ryan R., an Asus laptop motherboard thru ebay. He claimed the mobo arrived damaged and filed a return.When his package didn't arrive by the alotted ebay return time rules,ebay ruled in my favor and clo...
Entity
QuickFix City
Categories: Internet Fraud, Internet sales
5, Report:
#1409377
Posted Date:
Oct 30 2017
Maravi management Maravilive on instagram maravi knight on facebook maravimanagement Promised me a 10 city tour along with accomodations for doing hip hop music shows if i provided him with $400. After submitting an electronic payment which i still have the receipt in my email he stopped answering calls,responding to text nor emails. After sending him multiple messages through social media asking for my money back my page was block which is why im using this platform so anyone can be aware Atlanta Georgia Internet
I was promised a 10 city tour to perform my hip hop music after being solicited through facebook on how talented I was and them wanting to bring me on their team. After being promised shows and that my career would ne doing better in the next 90 days. Maravi stated and sent el...
Entity
Maravi management
Categories: Tours & Excursions
6, Report:
#404814
Posted Date:
Jan 03 2016
MR VIMAL IYER, CEO - TRIDENT PROPERTIES LAND SALES FRAUD BY MR VIMAL IYER IN DUBAI EDMONTON ALBERTA
I met with this gentleman by name vimal iyer with his sales representative in dubai at an office located in 11th floor, at the dubai world trade center and the marketed some land investment in alberta canada for me which the promised a high return on the investment, after they have ...
Entity
TRIDENT PROPERTIES
Categories: Sales People
7, Report:
#1237602
Posted Date:
Jun 24 2015
jean-michel Portal scammer jean-michel Portal from quebec canada quebec canada
this guy is a scammer im his writer for almost 2 months .First month he is a good payer for the third time there you go he always late upto 2 week.. untill the last payout he never give it to me he always promise to pay me TONIGHT, NOW and TODAY.the conversation on skypeabout vimax[...
Entity
seo-web.ca
Categories: Computer Help Desk
8, Report:
#1101168
Posted Date:
Dec 15 2014
Mupaiv and Puvima Fibbiki, the Fibbiki’s, Thief Sponsorship Recipients Flipping houses that should be condemned, Clinton, MD
I invested in a pre-purchase occupancy agreement which failed miserably after putting down over $10,000.00 towards the purchase of what was later determined to be a condemned home. I have been going back and forth to court and had to invest additional monies which the sellers attemp...
Entity
Uzair and Rubina Siddiqui
Categories: Landlords
9, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
10, Report:
#1123505
Posted Date:
Feb 14 2014
Virginia DSCE Virginia DSCE has been ripping me off for about 6 years Virginia
Back in 2008 I lost my job. When that occurred it affected my ability to pay child support for my two children. Early in 2009 I sent a letter to Virginia DSCE requesting a change in my support obligation. The told me I was not eligible for a review. This meant that without a job I w...
Entity
Virginia DSCE
Categories: Consumer Services
11, Report:
#1083110
Posted Date:
Sep 10 2013
Vima Construction LLC. Hugo A. Villabona, Gustavo Ray. This Company Called Vima Construction LLC. Owner Hugo A Villabona CGC # 1512478. and the mayor Ripoff. Gustavo Ray , whom run the business , don't you never never contract this company for chinese Remediation via Knauff settlement. they take for ever doing the remediation on your house and they dont know what that heck they doing , Mr: Gustavo took 8 month to finish one of my house when the... Miami Florida
This Company Called Vima Construction LLC. Owner Hugo A Villabona CGC # 1512478. and the mayor Ripoff. Gustavo Ray , whom run the business , don't you never never contract this company for chinese Remediation via Knauff settlement. they take for ever doing the remediatio...
Entity
Vima Construction LLC.
Categories: Builders & Contractors
12, Report:
#1051216
Posted Date:
May 15 2013
Vima Jewelry Criminal, Crook, Thief, Scam-Artist, CASH4GOLD, Gold Buyer, Diamond Buyer, Silver Buyer, Jewelry Buyer, Jewelry Seller, Diamond Seller Great Falls Virginia
Robert is a two-faced liar. I called him up asking to sell gold. I saw his craigslist ads, but after I went to his store - I knew this guy was bad.
He quoted me on the phone $ 23 dollars a gram for 14K gold jewelry that I owned. When I went there, he gave me a bullshi+ excuse of gol...
Entity
Vima Jewelry
Categories: Jewelers
13, Report:
#971897
Posted Date:
Nov 20 2012
Robert Mikail Robert, Vima Jewelry, Mikail FAKE GOLD RING, LIES TO COPS, BUY STOLEN GOODS, HE GOT ARRESTED... Great Falls, Virginia
Came to Robert off of Craigslist. 1st off dont sell gold to anyone off Craigslist. 2nd, DONT SELL TO ROBERT OF VIMA JEWELRY. This guy stole my gold rings. I brought in 3 wedding bands. They were 18KY gold. I wanted to get them cleaned and sold. THIS FOOL STRAIGHT UP CLEANED THEM AND...
Entity
Robert Mikail
Categories: Jewelers
14, Report:
#943299
Posted Date:
Sep 19 2012
magic-potions.com sliminaweightloss.com www.magic-potions.com is a SCAM Makati city, Philippines
Do not trust magic-potions.com
It s a company in Philippines. I order their products on Aug 5th 2012. I paid for the 7 to 15 days delivery. They sent me an email on the 6th telling me that the product was mailed. 15 days later (holidays and week ends not inclu...
Entity
magic-potions.com
Categories: Alternative Health
15, Report:
#943305
Posted Date:
Sep 19 2012
magic-potions.com sliminaweightloss.com Do not trust magi-potions.com. They re a fraud. Makati City, Philippines Internet
Do not trust magic-potions.com
It s a company in Philippines. I order their products on Aug 5th 2012. I paid for the 7 to 15 days delivery. They sent me an email on the 6th telling me that the product was mailed. 15 days later (holidays and week ends not included), I ve been...
Entity
magic-potions.com
Categories: Alternative Health
16, Report:
#880571
Posted Date:
Aug 21 2012
Business Pro designs Business pro Creative Appalling Service, Liars, Thieves and Criminals Internet, Internet
Do not use business pro designs. It is a company built on lying, thieving and stealing. These people work on cold selling, pushy and dishonest claims, do not deliver on services promised, and then lie again and again to keep money that is not rightfully th...
Entity
Business Pro designs
Categories: Internet Marketing Companies
17, Report:
#927046
Posted Date:
Aug 14 2012
Vima Jewelry Vima Jewelers DECEPTIVE PRACTICES - STEALING DIAMONDS AND/OR GOLD Great Falls, Virginia
I came to Robert to clean my ring. HE took it in the back and secretly switch my nice 1.50, F-color, VS1, diamond that I paid $ 15000 for a moissanite that looked like the same thing. I noticed right away that the stone was yellower than it should be (I Paid for a white stone). I ta...
Entity
Vima Jewelry
Categories: Jewelers
18, Report:
#860103
Posted Date:
Mar 27 2012
Vima Financial Advisory Troy, Michigan
I went for an interview for a job. I was qualified for the job, and during the interview we went over my entire resume. He then looks at me and says, Sell yourself to me. I was in this interview for about an hour, he tried very hard to intimidate me. I was no...
Entity
Vima
Categories: Financial Services
19, Report:
#858197
Posted Date:
Mar 23 2012
vimax group.com Took 5.95. for free gift,but I never got the gift,of Vitamin pills. not none, Pennsylvania
I WAS SENT A EMAIL BUY VIMAX GROUP ,TO TRY A 2WEEK FREE TRILE OF VITAMIN PILL,JUST PAY FOR THE POST, OF 5.95 .BUT THEY NEVER SENT ME THE FREE PILLS,AND THEY KEEP THE 5.95?.
Entity
vimax group.com
Categories: Alternative Health
20, Report:
#824118
Posted Date:
Jan 17 2012
Vimax Dont get ripped off with this scammed product. Doesnt work. You will be disappointed. Internet, Michigan
Vimax Product doesn't work. Dont get ripped off. Spend your money with a different male enhancement company. i used vimax product for months and never saw any results.
Entity
Vimax
Categories: Alternative Health
21, Report:
#618356
Posted Date:
Jun 28 2010
VIMAX OA Internet Services Ltd. The company will not give you a refund and will not follow up on your refund request. Montreal, Quebec
Ordered products and requested a refund within the 60 day refund policy off their website. Never received a response. Then we called them and left a message again with no response. Finally spoke with them after the the 60 day refund time and explained we tried to contact them before...
Entity
VIMAX
Categories: Pharmacies
22, Report:
#454679
Posted Date:
May 23 2009
VIMAX vimax pills - penis enlarger Usa And Unighted Kingdom london Nationwide
Vimax claims they have miracle pills to give you girth and length in your penis, as well as it will have a long lasting effect.. Its a load of rubbish! PLEASE DO NOT BUY THESE PILLS!
haha should've known better.. besides if they actually did work.. it would be ALL over the news! ;...
Entity
VIMAX
Categories: Medical Supplies
23, Report:
#437492
Posted Date:
Mar 25 2009
Close Out Genious Sales rep phone orders New York Las Vegas Nevada
I odered a garmin nuvi 265wt. Next day I recieved an e-mail that told me for security purposes I needed to call. When I called they told me that they saw I didn't purchase current map software and that would be another $89.00. I reluctantly purchased it and also upgraded the shippi...
Entity
Close Out Genious
Categories: Department & Outlet Stores
24, Report:
#151336
Posted Date:
Jul 26 2005
Simple Choice Financial Benefits - Client Care Relations - Future Com ripoff Champlain New York
I believe I am a victim of telemarketing fraud. On May 12,2005 I received a call from a gentleman that used the name of Frank at extension 8508 claiming to with a company called Future Com which to the best of my knowledge is a company based in Concord Ontario Canada.
The reaso...
Entity
Simple Choice Financial Benefits - Client Care Relations - Future Com
Categories: Corrupt Companies