1, Report:
#1524065
Posted Date:
Jan 23 2023
Shantal Razban-Nia Attorney Shantal Razban-Nia Shantal Razbannia Deceptive Practices, DISHONEST Attorney, CROOKED Attorney calabassas california
I was a client of Shantal Razban-Nia aka attorney Shantal Razbannia. I will expand on the reason I have put attorney in quotes:
Shantal Razbannia is the daughter of Sina Razban-Nia and Shirley Razban-Nia.
This family often changes the name of their last name from Razbannia to Razban...
Entity
Shantal Razban-Nia
Categories: ATTORNEY
2, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
3, Report:
#1518012
Posted Date:
Apr 30 2022
concorde group - craig zabala and robert owens solicited me to invest in their company and others in my company new york new york
I was solicited to invest in the concorde group with all kinds of promises. I regularly talked to robert owens and on occassion to craig zabala . All empty promises for 17 years it was the same story . We are meeting with the Germans and other people , we are almost done our raise ,...
Entity
concorde group - craig zabala and robert owens
Categories: Capital Management & Investments
5, Report:
#1471919
Posted Date:
Jan 21 2019
Pidelo en Miami (Pideloen Miami) Pideloen Miami Pideloen.Miami False Advertising Miami Florida
Entity
Pidelo en Miami (Pideloen Miami)
Categories: shipping fraud
6, Report:
#1457641
Posted Date:
Aug 22 2018
Maxkar Motors Sold me a car that won't pass state inspection because of much needed repairs Fredericksburg Virginia
On April 14, 2018, I purchased a vehicle from Zabaer H., a salesperson at Maxkars. This has been the worst experience ever. As of today, August 21, 2018, I can no longer drive my vehicle because it is in such poor condition, it will not pass Maryland inspection and I have no t...
Entity
Maxkar Motors
Categories: Auto Dealers
7, Report:
#1429474
Posted Date:
Feb 15 2018
Sucel Olazabal's The Laser Lounge Sucel Olazabal Rips People Off at The Laser Lounge Toronto Ontario
I went to Sucel Olazabal for laser hair removal, and she promised me complete results after 6 sessions. After all of those terrible, painful sessions, I still have lots of hair. It was a complete waste of time and money. She also insulted me and told me that I need more service...
Entity
Sucel Olazabal's The Laser Lounge
Categories: Health Spas, spa services, Beauty Medical Spas
8, Report:
#1391400
Posted Date:
Aug 09 2017
Try replenish I wanted to try a trial period and every time I entered a credit card it was rejected and now I am being charged on 3 credit cards for goods that I have NOT RECEIVED I DONT KNOW HOW TO STOP THESE Changes.. At 89.95 for something I don't want to continue receiving is very important to resolve NOW!!!! Internet
Try replenish I wanted to try a trial period and every time I entered a credit card it was rejected and now I am being charged on 3 credit cards for goods that I have NOT RECEIVED I DONT KNOW HOW TO STOP THESE Changes.. At 89.95 for something I don't want to continue receiving is ve...
Entity
Barbara szabaday
Categories: Unusual Rip-Off
9, Report:
#1362696
Posted Date:
Aug 07 2017
Izabael's I Love Magic Spells Izabael Dajinn Genie-Demon 100% SCAM ARTIST/FAKE SPELLCASTER!!! I LOST OVER $600 AND HAVE PROOF!!!!!! Internet
I am a 100% real customer and I am 100% certain that Izabael DaJinn is 100% a scam artist!!! I have my credit card statements to prove that I have spent over $600 on her only to be scammed!!! I had 2 spells cast and they completely ineffective and NOTHING HAPPENED!!!! She is f...
Entity
Izabael's I Love Magic Spells
Categories: Work at Home
10, Report:
#1336167
Posted Date:
Nov 02 2016
Card Cash ABC Card Cash Card Cash took my money and ran! Internet
I purchased 3 - $100 Melting Pot gift cards from Card Cash. I gave the first one as a wedding gift and the other 2 were to be used several months later for a birthday present. Upon receiving the cards in August I checked the balance to see that they were correct, which they wer...
Entity
Card Cash
Categories: Computer Fraud
11, Report:
#1297771
Posted Date:
Apr 05 2016
The Concorde group Craig Zabala and associates Concorde Group misrepresented it's activities and never followed through with their intent. New York
Similar to other reports filed here against The Concorde Group and Craiz Zabala, I too was a victim of unrealized promises.
I was directly contacted by a relative of someone who worked within Mr. Zabala's corporate office and made aware of an opportunity with this BDC company Blackh...
Entity
The Concorde group
Categories: Financial Services
12, Report:
#1262271
Posted Date:
Oct 26 2015
Judge Bonnie Sue Newton, Bonnie Newton, Attorney Bonnie Sue Newton Judge, Dishonest Judge, Liar, Pinellas County Judge, St. Petersburg- FL, Unfair Judge, Biased Seminole Florida
Bonnie Sue Newton was a judge in family court- Divorce ourt - in Pinellas County. Florida from 1979 until over 1993. I had her as my judge in my proceedings. She is a very evil women who should be in jail!!! She lied repeatedly in divorce decrees and did not even award t...
Entity
Judge Bonnie Sue Newton
Categories: Government Services
13, Report:
#1233964
Posted Date:
Jun 07 2015
VICTOR MANUEL VASQUEZ SANCHEZ ESTAFADOR VICTOR MANUEL VASQUEZ SANCHEZ SANTIAGO
Contraté los servicios de construcción para la terminación de mi casa en Chicureo con VICTOR MANUEL VASQUEZ SANCHEZ RUT: 22.272.448-1 el cual me ESTAFÓ con dinero que le pasé por materiales y me dejó botado el lunes 25 de mayo, nunca más me contestó el teléfono y me b...
Entity
VICTOR MANUEL VASQUEZ SANCHEZ
Categories: Building Services
14, Report:
#1227877
Posted Date:
May 11 2015
California Department of Heath Heather K Fukushima CaliforniaBirthIndex.org ,cdph.ca.gov Family Search Ancestry.com, Archives.com Fold3 ProGenealogists, Inc FAMILYTREELEDGENDS Movado Myheritage Moosroot Intelius.com Spokeo Acxiom.com, MyLife.com ZabaSearch.com Spoke.com BeenVerified.com PeekYou.com USSearch.com PeopleFinders.com PeopleLookup.com PeopleSmart.com PrivateEye.com WhitePages.com USA-People-Search.com PublicRecordsNow.com DOBSearch.com Radaris.com ARETHEYREALLYSINGLE whitepages.com Coropationwiki, dunn and bradstreet Id Theft Credit Card Birth Certificate los angeles california
I have the misfortune of being a California Born Resident . The California Health Department headed by Heather Fukushima ( Fukishima ) Sold The contents of my birth Certificate along with millions of other unsuspecting people to Background information brokers and Ancestery sea...
Entity
California Department of Heath Heather K Fukushima CaliforniaBirthIndex.org www.cdph.ca.gov
Categories: Internet Fraud
15, Report:
#1211758
Posted Date:
Feb 26 2015
Michael Kennedy Jason ZuckerJack RyanMark NaviMikey Soft Fake Garcinia Cambogia Campaign promised to make thousands of dollars. Result: Nothing Los Angeles California
I received a call from Michael Kennedy from La Jolla offering a profitable internet marketing business that the company would set up promising an 80/20 split. The catch? Set up a lead funnell-double opt-in leads he called it. All I had to do was purchase 20,000 leads at $1 each th...
Entity
Michael Kennedy
Categories: Weightloss Programs
16, Report:
#1191484
Posted Date:
Nov 26 2014
Josiah Dimbo Harare-Zimbabwe (ZABA) Josiah Dimbo former Coordinator of Zimbabwe Angola Business Association Stay away from Josiah Dimbo a Zimbabwean Fraudster acting as ZABA coordinator Harare Mashonaland
On the 27th of October 2014 Josiah Dimbo a Zimbabwean citizen posing as a Zimbabwe Angola Business Association coordinator fraudulently received more than USD600 from would have been delegates for an Angola-Luanda Hosted Kuando Kubango Business Forum these deligates came from Zimbab...
Entity
Josiah Dimbo Harare-Zimbabwe (ZABA)
Categories: Event Planners & Sites
17, Report:
#1176662
Posted Date:
Sep 14 2014
Southwest Texas Cleaning Services Kelly Torres, Kelly Torres-Oyarzabal Filthy Disgusting Unreliable San Antonio Texas
When we entered our brothers house after he passed, it was clear that his house had not been cleaned in a long time. There were dead roaches and bug excrement all over.
There were dirty cobwebs clinging to walls and behind mirrors.
She even put dirty used pans back inside the oven.
...
Entity
Southwest Texas Cleaning Services
Categories: Cleaning Services
18, Report:
#1172466
Posted Date:
Aug 26 2014
M Pharmacy Fake Fraud! Internet
Stay far away from this crook! HE/They advertise on Indiamart.comI sent them money and he sent me a complete fake, fraud product. DO NOT believe anything he/they tell you. Here also is his Banking information:AXIS BANKAccount # XXXXXXXXXXXXXXAccount Holder: Vijendra SinghBranch...
Entity
M Pharmacy
Categories: Medical Supplies
19, Report:
#1134959
Posted Date:
May 30 2014
Complaint Review: Christian ZABAT ENTRE DEUX RIVES | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) | Avis: Rapport arnaque décision VIP Arbitrage: Un arbitre neutre et indépendant a déterminé que le rapport qui suit contient une ou plusieurs fausses déclarations de faits. Les fausses déclarations ont été expurgée comme ((Déclaration SUPPRIMÉ comme faux conformément au rapport arnaque VIP arbitrage)) | ((Déclaration SUPPRIMÉ comme faux conformément au rapport arnaque VIP arbitrage)) --- ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) Colombes France
RIPOFF REPORT VIP ARBITRATIONSUMMARY OF ARBITRATOR’S DECISIONChristian Zabat, Complainantv.Anonymous, Author of Report #1134959, ________________________________________________________________________ Complainant Christian Zabat (the “Complainant”) has challenged the truthful...
Entity
Christian ZABAT ENTRE DEUX RIVES
Categories: Sports Teams & Clubs
20, Report:
#1133739
Posted Date:
Mar 30 2014
Diana Aristizabal Ralph Lazaro Napoleoni Landlords refuse to return security deposit Miami Florida
Despite having had an impeccable rental history with our rented property located at Blue ALgoon Condos 5077 NW 7th Street, Apt. 1402, Diana Aristizabal and Rob Napolitani do not see a need to return my security deposit of $1,450.00. Despite having been told by Diana [The owner ...
Entity
Diana Aristizabal
Categories: Landlords
21, Report:
#945379
Posted Date:
Jan 15 2014
zaba search naveen jains b**** zabasearch and its owner naveen jain shud be tarred and feathered!! texas, Internet
zabasearch and its owner naveen jain shud be prosecuted for making false promises on their website, their fake fax number does not work or is ignored , they use peoples private pain and information. for their greed and personal benefit. i think this leech shud be dragged out fro...
Entity
zaba search
Categories: Civil Rights Violators
22, Report:
#1113472
Posted Date:
Jan 07 2014
ratura Ratura fashion stock RaTura Fashion Stock Maneitta GroupRatura FashionRaTuraRatUra Fashion Put up a fake website to get americans to order 100% original products, you send money they do not contact anymore Fezabad Road II 3G-10 Blue Area Islamabad,Pakistan pakistan aria islamabad
This company is ripoff once you send money by Western Union thay never contact you again. This is western Union datail thay give it to me and I send the money to tham and I lost huge amount of money.This is all detailsRatura fashion stockHabib pura purth no3,L58 industries atia isla...
Entity
ratura
Categories: BBB Better Business Bureau
23, Report:
#1104434
Posted Date:
Dec 05 2013
RaTura Fashion Stock Maneitta GroupRatura FashionRaTuraRatUra Fashion Put up a fake website to get americans to order 100% original products, you send money they do not contact anymore Fezabad Road II 3G-10 Blue Area Islamabad,Pakistan
The website looks real and provide good offers on products. Sent money by western union and have not heard anything from them. DO Not Trust this Company!! They claim to be legitamit company in Pakistan.
Entity
RaTura Fashion Stock
Categories: Internet Fraud
24, Report:
#1081025
Posted Date:
Sep 02 2013
Gallegos Auto Inc Jeff Gallegos, OwnerAnthony Zababito (night watchaman) Underhanded deceptive used car dealer Tucson Arizona
I took my 97 Camaro to Gallegos to sell it for me. Eventhough the car had 200000 miles on it I had recently taken it on a trip of 3000 miles with absolutely no problems. The 3800 V6 engine gets 26MPG on the highway and seems to be very powerfull. I had some electrical iss...
Entity
Gallegos Auto Inc
Categories: Auto Dealers
25, 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
