1, Report:
#1486929
Posted Date:
Oct 27 2019
NGI LLC David Trinh Property Manager- Cynthia Ward Took deposit and prorated first month for move in to shack MD Baltimore
NGI LLC David Trinh took $1360 auto debit from a tenants account to move in a property, he knew had no heating mechanism, no gas meter and issues preventing gas service initiation, mice, windows that don’t open, no advertised washer dryer hookup w/drainage, unsteady deck and raili...
Entity
NGI LLC David Trinh
Categories: Tenant/Landlord, Tenants
2, Report:
#1485275
Posted Date:
Sep 20 2019
Alexandre Cushnirenco Alexander Cushnirenco, Alex Cushnirenco Alex Kushnerenko Alex Kushnirenko He swindled me out of more than $10,000. Newport Beach California
Alexandre (Alex) Cushnirenco (aka Alex Kushnerenko) represented himself as a legitimate company that deals with finance and investments. He ripped me off for more than $10,000 to buy crypto currency ICO for me. He promised to give it to me right after ICO (in about 2 weeks after h...
Entity
Alexandre Cushnirenco
Categories: Financial Fraud
4, Report:
#1446632
Posted Date:
Jun 08 2018
elmore toyota westminster Michael bui cheating on the price of the car westminster California
On Friday June 1st 2018 . A friend of mine named John Nguyen bought a prius prime with premium package . A sale person named David Trinh was helping him . They came to a deal of $28,000.00 plus tax and licence ( the original sticker is $30,447.00 ) . However a sale manager named Mic...
Entity
elmore toyota westminster
Categories: Auto dealer
5, Report:
#1434711
Posted Date:
Mar 17 2018
Amare Global Hiep Tran, Amare, Rich Higbee, Pat Scam Company, that knows Nothing about their product. Also very offensive customer service reps Irvine California
I was referred by a friend of mine, to attend one of their events... Soon was lured to purchase their product... become a partner etc. As soon as I made my first large purchases, they stopped caring at all. Soon I found out, their Scientist is just a showman without any true knowled...
Entity
Amare Global
Categories: Multi Level Marketing, Nutritional Supplements
6, Report:
#1175901
Posted Date:
Jan 08 2015
Bob Afsari Robert Afsari DO not do business with this Real-life Ripoff Artist San Diego California
Bob Afsari aka Robert Afsari aka Bobby Afsari ruined my life and helped to steal my life savings. While he was a Vice President at Ren Cap holdings, an equity management company. He approached myself as well as a number of his friends and family members to invest in NRG...
Entity
Bob Afsari
Categories: Investment Brokers
7, Report:
#1100439
Posted Date:
Nov 19 2013
Trinh Van Tuan Seller Email Database Scammer Please becaful on this person. Scammer. NamDinh Internet
Hi All,
I just buy and already make a payment for database him sell and after that him did't respon me after him get all the money i pay it. I just want to say becareful on this guy.
Regards,
Faizi.
Entity
Trinh Van Tuan
Categories: Work at Home
8, Report:
#1065441
Posted Date:
Jul 09 2013
Deborah Hunkeler Hiep Trinh Tony Vanetik - Terra Resources PLC Several fake press releases and fronts, lies, fake contacts, fake information, fake returns and all lies. Orange County San Diego California
Investment victims were befriended and told of an existing investment already having good returns and this is another special opportunity only available to a select few.
The aforementioned 3 are also tied to non-existent company fronts NRG, Turan, Elbrus Energy, Terra Resources and ...
Entity
Deborah Hunkeler
Categories: Business Consultants
9, Report:
#1055594
Posted Date:
Jun 01 2013
Turan Petroleum aka Tony Vanetik, Yuri Vanetik Never invest with these people unless you want to loose it all/ over 300 already lost everything Irvine, Santa Ana and Newport Beach California
Anyone having information regarding Tony Vanetik, Yuri Vanetik and Heip Trinh are encouraged to share their story with the IRS, California Attorney General and the California Dept. of Corporations. Heip Trinh is already being prosecuted by the Ayyorney General in Michigan for scamme...
Entity
Turan Petroleum aka Tony Vanatik, Yuri Vanetik
Categories: Sales People
10, Report:
#903604
Posted Date:
Jun 27 2012
Beverly Hills BMW Sebastian Valente, Dung Trinh Fraudualent and Deceptive Practices Los Angeles, California
I purchase a 2008 BMW 750Li Certified Pre-Owned Vehicle. Upon driving it on the highway for the first time, I noticed a shimmy coming from the steering wheel. Apparently, the rims where bent and causing the vehicle a shimmy. I reported the situation to my sales guy...
Entity
Beverly Hills BMW
Categories: Auto Dealer Repairs