91, Report:
#1145225
Posted Date:
May 09 2014
SHENZHEN SHANGWOV TECHNOLOGY CO. LTD EMMA JIANG, SALES MANAGERSKYPE ID: emmago011 SHENZHEN SHANGWOV TECHNOLOGY (EMMA JIANG) IS A FRAUD - DO NOT SEND THEM MONEY SHENZHEN CHINA
THIS COMPANY REPRESENTED BY A SUPPOSED EMMA JIANG AS THE SUPPOSED SALES MANAGER IS A COMPLETE FRAUD. DO NOT SEND THEM ANY MONEY.
THEY HAVE INSIDERS AT LEGITIMATE ALIBABA COMPANIES WHO TIP THEM OFF WHEN BUYERS REQUEST QUOTATIONS FOR THEIR PRODUCTS.
THEY THEN CONTACT YOU BY EMAIL...
Entity
SHENZHEN SHANGWOV TECHNOLOGY CO. LTD
Categories: Miscellaneous Electronics
92, Report:
#1122713
Posted Date:
May 06 2014
Home Helpers Cincinnati Ohio Don't waste your time, there are better to pick from Cincinnati Ohio
Don't waste you time with this franchise. There's no support or help. All they want is your money and are happy when you go. The office folks never leave the office and they have very little interaction with the franchises. They don't seem to be in it for the right reasons and surel...
Entity
Home Helpers Cincinnati Ohio
Categories: Home HealthCare
93, Report:
#1115951
Posted Date:
Jan 16 2014
Rebecca Shapiro Rebecca Stanwick Dog Walker, Petsitter Internet
Hello! I received a couple of resume but i have chosen to reply you. My name is Rebecca. I recently moved from Vernon, California to Phoenix, Arizona with my family but i`m relocating again to your area on 16th January. I have a 9weeks German Shepherd Dog who needs care to start&nbs...
Entity
Rebecca Shapiro
Categories: Cross-Border Scams
94, Report:
#1111354
Posted Date:
Dec 29 2013
Minarin Shop Emma Sinare Total Scam! Internet
This is a proxy buyer for international websites who dont sell overseas. After seeing this person's good feedback i asked them to purchase a doll from a Korean artist. These dolls take time to make and require payment up front so i was ready to be patient and paid the invoice from M...
Entity
Minarin Shop
Categories: Personal Services
95, Report:
#1099582
Posted Date:
Nov 15 2013
Bibby Financial Beware of this Factor, they will reneg on your contract as soon as they can. Westlake Village California
If you are looking for a factor DO NOT USE Bibby Financial. This is by far the worst factor i have ever used. In the past i had used several different factors, Goodman, Capital, Continental and a couple others. Calls and email were not returned, our account executive, usually was ru...
Entity
Bibby Financial
Categories: Financial Services
96, Report:
#1094990
Posted Date:
Oct 28 2013
International Finacial Services www.ifs-financial.com -- International Financial Management www.ifm-group.org Norman Meier, Victor Meier, Victor Burrell, Norman Victor Meier Fraud, boiler room, pump and dump Carlsbad California
Please be advised that IFS International Financial Services is another sales center created by Norman Victor Meier (Victor Burrell-Meier). He even used the same website template that was also used for his former Athena Capital Partners company (which was censured by FINRA in 10/2011...
Entity
International Finacial Services www.ifs-financial.com -- International Financial Management www.ifm-group.org
Categories: Financial Services
97, Report:
#1091710
Posted Date:
Oct 14 2013
schoharie county cps and family court Judge George R. Bartlett the 3rd, David Lapinel, Teresa A. Meade, James Bryant, Michael Elliott, pau they illegally put an order of protection against me in 2010 for my step kids. also they allowed my step daughter to live with her father knowing he was a drug dealer and had illegal guns in his house as a convicted felon. schoharie new york
shawn cooper was arrested for having cocanie and guns in his house while his daughter emma ann cooper was present at the house during the time of his arrest. also they illegally modity an order of protection on june 4th 2013 to add emma ann cooper to the order. i was never in court ...
Entity
schoharie county cps and family court
Categories: Family Services
98, Report:
#1087106
Posted Date:
Sep 26 2013
Ladies if your husband tells you he is going hunting at The Elk Ridge Runners reserve all he is doing is getting some beaver. Local Madame Chris Davis - Marty Rakovan- Bok Samantha- James Landon & DIck Magruder are frequent customers. Emma is the youngest illegal Beaver she ha...
Entity
Elk County Ridge Runners Angela Osbourne
Categories: Clubs & Organizations
99, Report:
#1077188
Posted Date:
Aug 20 2013
Never Ending Casting They Rip me off by saying I was selected for a MTV show Internet
Never Ending Casting emailed saying I was selected to be a extra in a upcoming MTV show the person that emailed me all the time was Emma Armos who had me pay a $75 refundable fee and $75 for my guest and I will get it back when I arrive on set. The show was supposedly on Jul 13th bu...
Entity
Never Ending Casting
Categories: TV Advertisements
100, Report:
#1070205
Posted Date:
Jul 26 2013
Light Living Interior Designs Edwin Babiano, Emma Concepcion, East Asia Builders Malpractice, Breach of Contract, Scam Pasig City Pasig City
Entity
Light Living Interior Designs
Categories: Building Services