1, Report:
#1239807
Posted Date:
Jul 05 2015
TRIMAR Group of Companies Traian Cabba Company Close Down / Shell Company Montreal Quebec
TRIMAR Group of Companies is a none existant company , it is a shell company that is used to lure investors into fake oil companies in the middle east. Traian Cabba is the president . This company will provide with fake office addresses and phone numbers...Its a Scam.
You cannot ...
Entity
TRIMAR Group of Companies
Categories: Financial Services
2, Report:
#1229299
Posted Date:
May 15 2015
Extended Stay America Hotel Extended Stay America Hotel Values Nothing Indianapolis Indiana
My family was very happy and excited to move into an Extended Stay America Hotel, but our experience has turned out to be sadly disappointing because of the staff: mainly because of the maintenance man with the European accent. We are writing to express our discontentment with the s...
Entity
Extended Stay America Hotel
Categories: Online Psychiatrist
3, Report:
#1223051
Posted Date:
Apr 17 2015
ROSITA SAJN Gitanne Marrocainne, Spell Work FRAUD, asks for thousands of Dollars to do Black Magic Work Montreal Quebec Canada
WARNING !!!!!Rosita Sajn advertises in all the Local Papers in Montreal and uses the internet ROSITA SAJN scams you out off thousands of dollars!! she gives a consultation where she says you need help and she is willing to do Black Magic work for you to correct it, EXAMPLE, Ha...
Entity
ROSITA SAJN
Categories: Cult
4, Report:
#1203558
Posted Date:
Jan 22 2015
DV Urgent Care Dan Vasile, Meridian Urgent Care Medical Group, Inc., Running a Co-Pay Scam Rancho Cucamonga California
They are Scam Artist! BEWARE - This place is running a scam!! They overcharge for co-pays and then when you try to get a refund for your money they run distraction tactics! Everyone check what your co-pay should be and make sure they charged the correct amount! One of their ...
Entity
DV Urgent Care
Categories: Healthcare Centers
5, Report:
#811242
Posted Date:
Apr 18 2014
FleetMatics Jerry Dyas WOMEN NOT WELCOME at FLEETMATICS! Clearwater, Florida
I worked for Fleetmatics for 3 1/2 months. I along with another female employee had to share a bathroom with the other 30+ men that work there. There is a constant barrage of F Bombs, sex & drug talk...upper management refused to do anything and told me to quit if I ...
Entity
FleetMatics
Categories: Business Consulting
6, Report:
#1083758
Posted Date:
Sep 12 2013
Tim Russ, Nick Dumitru, Telus Dumitru, Alissa Dumitru, Brian Walley, Andy Edur, Traian Dumitru, Eleanor Welsh, Antonio Dumitru, Think Basis, Dr Jerome Edelstein, Schulich School of Business, efactor child trafficking, Bank Fraud, Identity Theft, Access Device Fraud, Forgery, Child Trafficking, Extortion and Black Mail Mississauga Ontario
SEE UPDATES ON 9-17-2013 FOR LATEST ON THINK BASIS (DUMITRU GANG) AND RUSSULTS (SQUEAKY CLEAN FRONT MAN) ALLEGED NEW SCAM TO STEAL YOUR IDENTITY.
The FBI defines terrorism as the unlawful use of force or violence against persons or property to intimidate or coerc...
Entity
Tim Russ, Nick Dumitru, Telus Dumitru, Alissa Dumitru, Brian Walley, Andy Edur, Traian Dumitru, Eleanor Welsh, Antonio Dumitru, Think Basis, Dr Jerome Edelstein, Schulich School of Business, efactor
Categories: Internet Marketing Companies
7, Report:
#109713
Posted Date:
Jul 17 2012
Dumitru Vasile - EuropeStores, ripoff, never sent camera after money was receieved BENLLOCH Internet Spain
At the end of July, 2004, Dumitru Vasile agreed to send a brand new Canon GL2 camcorder for the exchange of $770.00 U.S. dollars. The money was sent through a bank wire transfer, the excuse from Vasile was that he'd be out of Spain 2 days and send the camera after.This was the last...
Entity
Dumitru Vasile
Categories: Cameras & Video
8, Report:
#110247
Posted Date:
Jul 17 2012
EuropeStores, Dumitru Vasile rippoff, Did not send minDV video camera after payment was recieved, never got item! Castellon, Benlloch Internet
I sent $770 via wire transfer and didn't recieve anything. I got no emails for a long time and when I finally got one it read, Hello Adam, F*** you! Best Regards, EuropeStores LTD Still doesn't respond to this day.This guy sent me a spoof eBay email saying everything was protected. ...
Entity
Dumitru Vasile, EuropeStores Ltd
Categories: Cameras & Video
9, Report:
#21824
Posted Date:
Feb 19 2012
PHOENIX PEST & TERMITE CONTROL INC ripoff Charged twice for the service refusing to refund Phoenix Arizona
In March 2002,Phoenix Pest and Termites Controll(PPTC) was hired to do a termites inspection at the property 8431 W Sunnyslope Peoria,AZ. Price $45. They did it arround 19 March or so. On the 21-st of March I was charged $45 via credit card for this service. On 25-th of March I was ...
Entity
PHOENIX PEST & TERMITE CONTROL, INC.
Categories: Pest Control
10, Report:
#779083
Posted Date:
Sep 20 2011
Fleet Maintenance.INC Freightliner dealership West Seneca New York I spend 8000 USD to repair the truck,20 min same fault came back West Seneca, New York
My name is Mircea Vasile Dumitru numbered corporation 2290479 INC,12 East 35,Hamilton,Ontario,L8V3X6,I am an owner operator working for TST Truckload Express,5425 Dixie Road, Building B, Mississauga, Ontario,L4W1E6.On Aug 27.2011 my truck ,a Freightliner Columbia VIN nr 1FUJA6CV86LV...
Entity
Fleet Maintenance.INC
Categories: Auto Dealer Repairs