1, Report:
#1067274
Posted Date:
Jul 16 2013
Perfect Bulldog Itty Bitty Bulldogs BEWARE THEY ARE A BIG SCAM!! North Miami Beach Florida
I bought a puppy from Perfect Bulldog out of FL on July 10, 2013. It was sub pose to be a AKC french bulldog female puppy.The puppy name was Honey. Her color was dark red with a black mask. I paid them $1850.00. The puppy arrived at KCMI airport in KCMO on July the 12 at 6:20 ...
Entity
Perfect Bulldog
Categories: Liars
2, Report:
#934074
Posted Date:
Aug 29 2012
Val Motors valeriy mkrtchian, and edi (Valeriys business partner) Stole my car AND kept my down payment money! Don't trust these people. Van nuys, California
Val and Edi took my car after they told me they had me financed, then instead of telling me that the financing was not approved after about 14 days they decided to tell me that they were going to put a GPS in my car and they would be needing my car for 3 hours and after I called the...
Entity
Val Motors
Categories: Auto Dealers
3, Report:
#653920
Posted Date:
Dec 10 2010
Valeriy Isaakovitch Grayfer Lev Gorbachev Capital Flight - Offer of a US$100 million Loan London, Madrid, Internet
Grayfer, Gorbachev, Kolesnik, Paki and Moss. Names to remember
These are the names of the people involved in an elaborate scam which is based in Spain.
The Offer: US$100 million available for investment, you simply pay 4% a year for 10 years and then give the money back. Oh ...
Entity
Valeriy Isaakovitch Grayfer
Categories: Loans