101, Report:
#1289183
Posted Date:
Feb 22 2016
Trendsgal, IVAN, Aosen I have contacted a seller explaining what is wrong with the product and asked a full refund. The seller didn't respond and denied my request via PayPal. Internet
SCAM! Stay away from this company Trendsgal. They send a wrong-size product, do not respond to the customer emails and deny a full refund for a useless item. Unprofessional and dishonest business. STAY AWAY FROM TRENDSGAL COMPANY! IT IS A SCAM!
Entity
Trendsgal
Categories: Clothing Stores
102, Report:
#1273189
Posted Date:
Feb 06 2016
OCDAC Beth Koenig, Bobby Fleener, John P Rogers Reporting on OCDAC's bad ways. Anaheim California
Keep this in mind that filing this report against OCDAC does NOT mean I agreed with Adam P Valeius. Never has since he goes after the wrong person. So just be aware of that.
This report is going to be rather long and every detail will be writen. Every thing that is known into me, fr...
Entity
OCDAC
Categories: Nonprofit Organizations
103, Report:
#1281796
Posted Date:
Jan 23 2016
Val Douis OLcell Ripoff at Intl Builders Show 2016 Las Vegas Nevada
Ripped off at the International Builders show at an OLcell booth and I was not the first. Read numerous reports from other attendee's at other Las Vegas Conventions
The Las Vegas Convention Center should be held accountable for SELLiNG space to these disreputable vendors
I knew...
Entity
Val Douis
Categories: Miscellaneous Electronics
104, Report:
#1276961
Posted Date:
Dec 30 2015
Modeltest Erik DeSando Lures modeling hopefuls into paying for headshots under the guise of him helping them make their big break. Beverly Hills California
Erik DeSando's latest money-making attempt is called Modeltest, which was advertised on Instagram for modeling hopefuls who want to make their big break in the industry. The website for it is not even active anymore, which was www.modeltest.biz. I am an aspiring model who wanted to ...
Entity
Modeltest
Categories: Modeling & Talent Agencies
105, Report:
#1274831
Posted Date:
Dec 17 2015
Zaful I was one of the Zaful Scam USA Internet
Zaful internet fashion website is a scam. Don't order there ever. Unfortunately I did read the review later. The Tracking number they give you does not exist. Don't bother contacting customer care because they will give you the same boring answer. Beeing patient blabla. Shippment wa...
Entity
Zaful
Categories: Cross-Border Scams
106, Report:
#1274169
Posted Date:
Dec 15 2015
Ebay Motors Inc., Srgt. Cindy Braton Internet Scam for Dodge Dakota 4x4 and impersonation of Ebay Motors Inc. and Srgt Cindy Braton South Burlington Vermont
To Whom it may concern-
On Oct. 29, 2015 I made two phone calls to telephone numbers listed on a Craigslist viewing of a vehicle. The telephone numbers listed were #(213)416-7878 and #(909)500-9216. I left voice messages for both telephone numbers. From my messages, I recei...
Entity
Srgt. Cindy Braton
Categories: Auto Dealers
107, Report:
#1272835
Posted Date:
Dec 08 2015
The Home Depot Asurion Side by Sise refridgerator delivered damaged. The Home Depot refused to make it right. Waranty a rip off too. Las Cruces New Mexico
While searching for a new refridgerator with my wife at the local Home Depot store here in Las Cruces, nm. We found the most adorable side by side Refridgerator and purchased it on the spot. We also purchased the extended warranty by asurion. They required a additinal $80.00 dollars...
Entity
The Home Depot
Categories: Appliances
108, Report:
#1272353
Posted Date:
Dec 06 2015
Rafat Lashkariya Independent Consultant involved with Options Trading - ( RUN,RUN,RUN from this Guy ! ) Chicago Illinois
I encountered, Mr. Rafat Lashkariya over 2 years ago, while building my consulting business over 2 years ago. From the onset of our initial exposure to each other, this indidivudal has been a liar, a cheat, beyond deceitful, and has no character nor any integrity for anything that c...
Entity
Rafat Lashkariya
Categories: Investment Brokers
109, Report:
#1202412
Posted Date:
Nov 28 2015
ZANO & Torquing Group Ivan Reedman, Reece Crowther ZANO kickstarter scam & vaporware; does not actually fly Internet
Torquing Group, by and through its vaporware product “ZANO”, and via facilitation of KickStarter is guilty of knowingly and intentionally defrauding both the general public and all customers who have contributed monetarily to the ZANO product.The public has been misled by Torqui...
Entity
ZANO & Torquing Group
Categories: Miscellaneous Electronics
110, Report:
#1268199
Posted Date:
Nov 16 2015
Jerry Bengtson Bengston Heartland Financial Services , Heartland Investment Fund W. Gordon Snyder, Navigator Services, Verlin Gradney, Dave Gradney, David Gradney-El, James Jimmy Lujan, Stone Development, Stone Financial, Stone Private Equity, Pacific Asian Holdings, $52,500 for upfront Loan Mortgage Fee Scheme, Fake Documents, Have not closed loans in past 18 months plus. New stories Olathe, Kansas KS & Temecula, California CA Nationwide
We were scammed for $52,500 by a fraud that involved many parties. Jerry Bengtson, a former banker of 30+ years in Kansas City area. In the process of our due diligence, he forwarded us with fabricated proof of fund letters from HSBC and corporate documents that contained fraud...
Entity
Jerry Bengtson Bengston Heartland Financial Services , Heartland Investment Fund
Categories: Loans