91, Report:
#1373785
Posted Date:
May 17 2017
VIP Steemer VIP Restoration / Julian Iwundu Shoddy Workmanship and unprofessional service Hyattsville Maryland
BEWARE OF VIP STEEMER
Julian Iwundu is an unprofessional liar. Contacted this company after I had a flood from a busted pipe in late January. Initially he was very professional, came in extracted the water and left the fans in the 3 rooms that were affected and returned as promis...
Entity
Categories: Home Improvements
92, Report:
#1373271
Posted Date:
May 15 2017
Optima Capital Joseph Bernaudo Michael Marchese William Carr Joseph Duggan Stock promotion and capital raising on dead end stocks & companies Vaughan Ontario
These guys take small companies public and use investors money to take them public the companies are usually start-up garbage. They have shows in their upstairs offices to promote these companies in Vaughan. They bring a few wealthy individuals and money managers into these presenta...
Entity
Categories: Brokerage Companies
93, Report:
#1367920
Posted Date:
Apr 16 2017
SBC TRADING CO accepted $3000 for merchandise, he never shipped Shenzhen City, Guangdong Province, China. Internet
On February 20, 2017, I sent in a request to purchase Computers and Cell Phones using a well-known China web site that offers referrals. Then on February 21, 2017 Eason Chan contacted me from SBC Trading Company, he stated he could provide me the product I needed and I advised him...
Entity
Categories: Miscellaneous Electronics
94, Report:
#1363289
Posted Date:
Mar 22 2017
Cross Stone and Saber, Vincent B. Whitaker, Alan Haarburger, Rising Sun Corp Limited, Jonathan Cannon Wellness Property Development Limited, Wang Xin Hua, Hang Seng Bank Limited, Chan Pai Lun(Dennis) VP SBLC Funding, Liars who could not do what they contracted with me to do, Scam atrists Glendale, Arizona, New Jersey, New York,Hong Kong
The companies and people listed in this report conned me into having a 200M SBLC sent to their bank with the anticipation that I would get a loan for 6% LTV. They infomed me they have done this before with each other and it was a simple process of sending the SBLC/760 in the text ...
Entity
Categories: Financial Services
95, Report:
#1358916
Posted Date:
Feb 28 2017
Vision Build Interiors Vision Build GroupVision Build Construction Didn't finish work I paid him for, damaged many things in my apartment during renovation Fresh Meadows New York
Beware, Bob Chan of Vision Build Interors is a crook. He did a mediocre job at best renovating my kitchen and bathroom, and his workers broke and damaged countless things in my apartment. He takes zero accountability, lies, and only cares about money. He has no pride in his work, tr...
Entity
Categories: Home Improvements
96, Report:
#1353793
Posted Date:
Feb 03 2017
Wilderness Dining also own and operate www.SkyIslandGear.com Partial shipment, missing $150+, will not respond to contact Julian California
I placed an order in September 2016 for various food products. (order#31853) Weeks later, I finally got a shipping confirmation for a partial order. Many items, about a third of the order, were not shipped. I replied to this notice, requesting an aproximate d...
Entity
Categories: Food Stores
97, Report:
#1353222
Posted Date:
Feb 01 2017
Lux style international Billing and DEBT collecting on items NOT purchased Denmark Internet
Lux style international have billed me for items I did not buy. They have now sent me 3 late payment notices and I have today received an email from a debt collecting company in Australia called ADR Australian debt recovery from. There contact was a mr Julian bosman.
I simply lo...
Entity
Categories: Internet Fraud
98, Report:
#1352064
Posted Date:
Jan 26 2017
OCEANS 11 RV RENTAL AND STORAGE Stewart-Isaiah-Julian-Shane Dilapidated rvs- Scam artist - Liar Wilmington harbor, California Internet
The owner of Oceans 11 is a scam artist and has the worst reputation for a rv rental business in the state of California! He's on channel 4 news about a story of a family who rented a rv and had the worst experience and was lied to from the beginning and best of all he still u...
Entity
Categories: Camps & Campgrounds
99, Report:
#1351496
Posted Date:
Jan 23 2017
CreditUpdates.com CreditUpdates.com Craigslist Apartment Rental Scam Strikes Sacramento Walnut, California Internet
I was looking for a place to rent on Craigslist and came across an ad for a home for rent. The rent was reasonable, maybe too good to be true, which should've been the first red flag. I answered the ad by email.
I received an email response stating that the owners have several pr...
Entity
Categories: Credit & Debt Services
100, Report:
#1348662
Posted Date:
Jan 22 2017
Nav Chan NAVNEET BHOWNATH, Daphne Heidelberg nav+chan, navneet+bhownath,tinazonke+wireless Reoublic of South Africa Internet
Nav Chan uses faked, forged or falsely acquired documents to bully his way around the Internet. Sending erroneous DMCA'a to American companies from Souht Africa.
Why not serve a DMCA to eht US Court System which possesses these documents and has them available for public display.
A ...
Entity
Categories: Software