101, Report:
#1168753
Posted Date:
Aug 10 2014
Roopokar.com Ahmed MuradPlot 236(2nd Floor), Road 04,Mirpur DOHS, Dhaka 1216 Bangladesh Webdesigner roopokar.com did not finish web design (5 months delay, does not respond to email) Dhaka Internet
We have comissioned Ahmed Chaudhudry Murad and roopokar.com webdesign company from Bangladesh to make a web site for us.At first the comunication was good and everything looked ok. They have received first part of payment $ 300 and agreed to buy domain name and hosting for 3 years f...
Entity
Categories: Websites
102, Report:
#1168192
Posted Date:
Aug 07 2014
Abu Dhabi United Group Ahmed Ali TahirAbu Dhabi United Group,Abu Dhabi,United Arab Emirates.Skype:dhabigroup.comHotline:+971 559 041 620Telex:+971 427 116 75 Loan Scam Abu Dhabi Nationwide
These folks approached us in May 2014 regarding a loan proposed for $20million on a longterm basis. To close the proposed loan, dhabigroup required a $64,000 due diligence fee in advance, using an escrow agent. We explained we did not have that ability.
After several discussions ...
Entity
Categories: Financial Services
103, Report:
#1022038
Posted Date:
Aug 02 2014
Freshstart Living Ltd fslinvest, fsl invest, fsl properties montgomery ltd Freshstart Living Ltd, FSL, Fresh Start Living, Charles Cunningham, Philip Wright, winding up companies Salford, Manchester, UK, Nationwide
FreshStart Living subsidiary facing winding up petition
A WINDING up petition has been filed against a subsidiary of the Salford property developer FreshStart Living.
The case against FSL Properties Montgomery will be heard in Manchester on Monday.The business was set up in 20...
Entity
Categories: Questionable Activities
104, Report:
#1166171
Posted Date:
Jul 30 2014
PtivateEquityHeadhunters Frank Weston They'll will put you in front of PEs. You never talk with a real PE. You never get to a face to face interview. After that the entire crew disappeared. The LinkedIn profiles have moved to other individuals. Obviously nobody answers the previous e-mails/phones. No referral available. Alleged Dallas but Frank's # was (760) 274-6545 Nationwide
Frank Weston aggresively pursued me on the internet.
I asked for referrals, he showed me four testimonials of individuals with no fullname. I searched on BBB and found nothing.
I paid and waited. Their internal site provides sketchy activity, w/o a PE name. Finally an interview and ...
Entity
Categories: Internet Fraud
105, Report:
#1163891
Posted Date:
Jul 22 2014
Tyke Mart - Car Stereo Express - Carmina Ahmed - shedricke lmore - Another Bad Installation .... TykeMart - Buy and sell for babies, children, toddlers and maternity apparel. Car Stereo Express terrible alarm install, when questioned told i was a liar and asked to leave, did not honor warranty ripoff Aiea Hawaii Mililani Nationwide
Do not buy from them and I understand that they now opended Tyke Mart: Awesome Stuff for Kids - Baby Clothes tykemart.comCar Stereo Express terrible alarm install, when questioned told i was a liar and asked to leave, did not honor warranty ripoff Aiea Hawaii*Consumer Comment: Once ...
Entity
Categories: Adult Web Sites
106, Report:
#1160237
Posted Date:
Jul 08 2014
Sunline Travel Tina Ahmed Deceptive and slimy business practices New York New York City
Tina is some sleazy gypsy who quoted my boss and I an exact price of $3,500 per business class ticket for an upcoming trip to Dubai...telling us all along that she could secure our EXACT dates on Emirates for $3,500 per ticket. Well, after I begrudgingly gave her the benefit of the ...
Entity
Categories: Air Travel
107, Report:
#1075696
Posted Date:
Jun 24 2014
Coffee Equipment Corporation coffee roaster, fergana, bukhari, delayed Chicago Illinois
If you are an international buyer, do not buy from Fergana.I was communicating with Bukhari, Fergana's main contact, over email for a number of months before deciding to make a purchase of their 5KG roaster around April 20th 2013. Bukhari assured me that the roaster would be produce...
Entity
Categories: Manufacturers
108, Report:
#1118236
Posted Date:
May 18 2014
Kelly Schnorenberg QS2 Quantum Success Strategies Breach Contract Non-Payment of Stipend - LACK OF INTEGRITY BEWARE!!!! Roseville California
I was approached to join QS2 in October 2013. QS2 is an insurance agency which utilized an MLM approach to hiring non-licensed agents. The idea is to hire agents, provide a financial needs assessment and sell them products, then teach them to do the same.I have an extensive backgrou...
Entity
Categories: Sales People
109, Report:
#1147021
Posted Date:
May 15 2014
Husmak Fergana MakinaIlka Makina Beyhizmet Akbas Plastik Gasshops Ltd.Evren PlastikAkathermNLP LPG CNG KITS Cetintas Lpg Cng Ltd Market Developers Co. Huscof Husna Husna-Group Husna Rack and Shelving system Husrack Akbas Gas shop Nlplpg Fraud, Does´t exist, They will rob you!!!! Istambul Istambul
DON´T!!!!I paid more than $5000 USD to buy a pizza cone machine, and Mr. Jabeer Ismael said that will be here in 15 Days.They always have a problem with the factory, and I read that a lot of people have been f**d by them.Here is a List of the companies that are in this Mafia:Husmak...
Entity
Categories: Food Stores
110, Report:
#1140905
Posted Date:
Apr 23 2014
ALI AHMED ALABDULLAH 3627 Parkshire Drive Pearland Texas 77584 Death Occurred Improper Staircase - Do not Buy or Rent Pearland Texas
3627 Parkshire - Death Occurred from Improper Staircase in Nov. 2012. This staircase caused 8 falls during 2010-2012. If you are aware of any falls at this location please respond. Thank you,
Entity
Categories: Real Estate Services