1, Report:
#1529420
Posted Date:
Oct 26 2023
Nikolay Oparin Hid added charges and never disclosed them to me.
Let me preface this by saying that this was not my first purchase over at Lexus of Woodland Hills. This time around I had a particular car in mind. I worked with Nikolay Oparin, who unfortunately I found to be a typical dishonest used car salesman. Here is what happened. I knew the ...
Entity
Nikolay Oparin
Categories: Auto dealer, auto financing
2, Report:
#1528693
Posted Date:
Sep 13 2023
Mark Nayfeld Mark Nayfeld Rental Scammer, Child Pornography, Con Artist, Predator Chatsworth California
My name is Jean Rene Moore Glover.
Attorney Jean Rene Moore Glover.
I am the former attorney (Or present attorney, depending on how much money Mark Nayfeld & his mentally off wife, Tatiana Nayfeld offer me in the future) of Scam Artist and predator, Mark Nayfeld.
I feel compelled, b...
Entity
Mark Nayfeld
Categories: rental scams
3, Report:
#1518936
Posted Date:
Jun 09 2022
Crowdtoolz deleted client's Facebook campaigns and promoted their main competitor Internet
After firing Nikolay Lebedovsky of Crowdtoolz, he deleted the Facebook ad campaigns of the Ultimate Hacking Keyboard behind the back of his client, Ultimate Gadget Laboratories.
Nikolai also added the main competitor of the Ultimate Hacking Keyboard to a landing page he created earl...
Entity
Crowdtoolz
Categories: Internet Marketing
6, Report:
#1467508
Posted Date:
Nov 16 2018
Slava Borisov DDC Group Inc. Dan Borisov Nikolay Borisov Construction Fraud, Failure to Pay Sub Contractors , Bankruptcy, viceversala.com Los Angeles California
w w w . v i c e v e r s a l a . c o m h t t p s : / / w w w . y e l p . c o m / b i z / d r o p - d e v e l o p m e n t - l o s - a n g e l e s BUYER BEWARE!! These guys will take your money and never pay the subcontractors. They will promise you the world...
Entity
Slava Borisov
Categories: Construction Fraud
7, Report:
#1466191
Posted Date:
Oct 31 2018
Global Seafoods North America Oleg Nikitenko, Nikolay Nikitenko delivered poor seafood, rude on the phone Bellevue Washington
Bad seafood, unprofessional and rude people!I normally get my meat, seafood, etc. from Oxxxx Sxxxxx. I thought I would try this company since I read so many great reviews. I ordered 10lbs of tuna. Half of it went bad right away because the bags weren't sealed properly.I called the p...
Entity
Global Seafoods North America
Categories: Food Vendors
8, Report:
#1387950
Posted Date:
Jul 25 2017
OOO “STAR INDUSTRIES” ; stins.biz ; Kuznetsov Alexander Yurievich (DOB .19.03.83); ; He constantly looks for investors so that to cheat them asking for money to develop FAKE unique devices (electrolyzers) and build NEW FAKE factories for mass production of FAKE already ready-made devices Priazovka, Krasnodar's Krai, near Yeisk ; Russia
Be aware of Russian Scammer Kuznetsov Alexander Yurievich (DOB: 19.03.1983) stins.biz; OOO “STAR INDUSTRIES”, Yeisk town, Herzen's street 63, Krasnodar Region, Russia. He constantly looks for investors so that to cheat them asking for money to develop FAKE “unique ...
Entity
Kuznetsov Alexander Yurievich; OOO
Categories: Investment Brokers
9, Report:
#1325393
Posted Date:
Aug 30 2016
Global Seafoods North America scammed Bellevue Washington
I did not have a good experience working with Oleg or Nikolay Nikitenko of Global Seafoods on their new website.1. Before I started building their new website Nikolay demanded an exact date of completion, and discounts for every week I was late. This was the first red flag.Their new...
Entity
Global Seafoods North America
Categories: Food Stores
10, Report:
#1293944
Posted Date:
Mar 16 2016
Express Marine SC [email protected]@expressmarine.ru [email protected]@expressmarine.ruСontact Person: Maxim Nikolay Fleet Operator: Yegor MatveiCEO / President: Vatutin Elena Express Marine SC Fuel Tank Storage Leaser FRAUD SCAM Internet
Express Marine SC is a SCAM fraulant company that sits behind secrets and mystery. They will ask for payments of $200,000 for leasing fuel storage tanks for products such as D6, JP54 and other petroleum products. What you dont know is that once you make payments. You will get TSR do...
Entity
Express Marine SC
Categories: Shipping & Handling