101, Report:
#1346793
Posted Date:
Dec 31 2016
Smobble Scam Peng Joon Scam Internet Income Intensive Scam National Achiever's Congress Scam A front to recruit people into another multi level marketing scam called Big Idea Mastermind Kuala Lumpur Kuala Lumpur
I attended Internet Income Intensive in 2013 in Kuala Lumpur. I met Chan Peng Joon at the preview in National Achiever's Congress. During his preview, he showed us screen shots of his Gmail account receiving 100's of USD every day.
I trusted him & signed up paying a few 1000 Ringgit...
Entity
Categories: Internet Marketing Companies
102, Report:
#1340065
Posted Date:
Nov 27 2016
Julian Alexander Received payment in full for product,and has failed to deliver product as agreed, or a refund for the past one and a half years. Aventura Florida
Julian Alexander received $9900 payment in full to deliver 20 thousand pounds of powder soap for export. Unfortunately, Julian Alexander failed to purchase the product, has failed to return my payment for the past one and a half years and avoids returning phone calls or avoid our me...
Entity
Categories: Small Business Services
103, Report:
#1336334
Posted Date:
Nov 03 2016
Magic Motors Center Magic Motors Buyer Beware! Miami Florida
Buyer Beware! This is one of the most dishonest dealerships I have ever encountered! I was bought this car from out of state because it had low mileage and a great price. I contacted Magic Motors and was put in touch with J. He assured me the car was great. He emailed that the...
Entity
Categories: Auto Dealers
104, Report:
#1334589
Posted Date:
Oct 23 2016
Jerome's furniture Jeromes Delivered broken couches will not honor paid warranty San marcos California
The experience in store for us was decent. The gentleman helping us was nice.. The problem we have is that we spent 1300 on the Julian couches with a warranty. There is 4 separate cushions. One of the cushions was ripped so we called to have it replaced under warranty. The r...
Entity
Categories: Furniture & Furnishings
105, Report:
#1332739
Posted Date:
Oct 12 2016
JulianConstruction Shawn Kyles Julian De La Torre JULIAN CONSTRUCTION LAWSUIT ISSUES, HARASSEMENT, DECEPTIVE BUSINESS PRACTICES Los Angeles California
Julian Construction owner Shawn Kyles entered into a contract with me and did not fulfill the contract at all. When I told Shawn Kyles I was going to file a lawsuit Julian construction contacted my employer and threatened to sue my employer. Shawn kyles is currently under invest...
Entity
Categories: Consumer Services
106, Report:
#1329870
Posted Date:
Sep 24 2016
eckankar religion of light and sound of god mobsters chanhassen Minnesota
Page 1
Just when you I thought it could not get any worse it gets worse and crazier.
I was a RESA (regional eck spiritual aide) for the UK until legalities just added up and I did not want to be the one still holding the bag.
Harry Kebel our charity account treasurer w...
Entity
Categories: Religion
107, Report:
#1325921
Posted Date:
Sep 01 2016
Two Men and a Truck Miami Lakes Florida julian montalvo TWO MEN AND A TRUCK COVERING NORTH MAIMI, MIAMI LAKES, AVENTURA, HIALEAH, MIAMI GARDENS ARE CROOKED miami lakes Florida
Never hire this company, they charged my move double the estimated quote. i refused to sign the credit card authorization form. i later noticed they charged my card by forging my signature, i emailed the company clearly advising them of this fraudulent act, i called julian montalv...
Entity
Categories: Moving Companies
108, Report:
#1324143
Posted Date:
Aug 23 2016
Firmbase He Yong Jing Albert Chan Wired Money, Shipper refused to ship cargo, He stole our money Shenzhen China
Ron HoHe Yong JingRon Ho
Albert [email protected]
Firmbase is a bankrupt company in China requesting wire transfers from their buyers. They will not ship the product nor do they manufacturer the product.They claim to sell LCD DLP Projectors. They are currently oper...
Entity
Categories: Electronic Manufacturers
109, Report:
#1322883
Posted Date:
Aug 16 2016
Lemine Group/Thomas Liu/ jessica Wang/ Kyle Chan. BE CAREFUL, DO NOT DEAL WITH THIS COMPANY. TORONTO Oregon
Lemine investment group Lemine Group/Thomas Liu/ jessica Wang/ Kyle Chan. toronto, NT BE CAREFUL, DO NOT DEAL WITH THIS COMPANY. Those people has scammed me and many other employees as the have eaten our salaries and commissions also if you do a simple due diligence on them th...
Entity
Categories: Financial Services
110, Report:
#1320579
Posted Date:
Aug 12 2016
Pacific capital leasing julian Duong actually stole $3000.00 dollars will not return calls was supposedly approved for 30,000.00 but fell through and is not responding to calls or emails Santa Ana California
Julian duong will not answer or return calls have submitted all the paper work for a refund and still waiting on my $3000.00 dollars not sure if this company actually exist
Entity
Categories: Accounting