101, Report:
#579426
Posted Date:
Mar 09 2010
Davies Furniture co. davis, davies furniture reupholsterer, furniture finisher,cabinet maker,furniture builder and workroom. long island city, New York
Davies furniture took my deposit of $1,300 to fabricate a bookcase and a desk that my company oskar torres inc designed for a client. the pieces were never finish as per our purchase orders and cashed check by DFC. Many trips and phone calls were never retruned. He is unproffessiona...
Entity
Davies Furniture co.
Categories: Furniture & Furnishings
103, Report:
#532132
Posted Date:
Jan 02 2010
Dazzel White Pro Farend Services, LTD, DazzleSmile, BeutyClub, Lucent Whites, Idol White, Premium White Pro, Premium White Your Credit card Company won't be able to dispute charges through this clever scheme! Aurora, Colorado
I responded to the following ad:
http://tw.wntv11.com/health/?t202id=23122&t202kw=&OVRAW=Brite&OVKEY=brite% 20smile&OVMTC=advanced&OVADID=32347429521&OVKWID=269741562021 which says:
...Im not a rich woman . . after looking around online, . . .where you co...
Entity
Dazzel White Pro
Categories: Dental Services
104, Report:
#433749
Posted Date:
Dec 30 2009
Final Correspondence With MeFinal Correspondence With Meritservus/MeritKapital Love letters from Tax and Legal Head of Meritservus Limassol Other
Re: Employment with MeritservusThursday, February 26, 2009 3:03 AM
From: John
To: Michael Davies Cc: 'Persella Ioannides' , 'Heidi Katariina Pajunen' , [email protected], [email protected],John
Dear Mr. Davies,
Yes, I resigned on February 20th, 2009. I left the of...
Entity
Final Correspondence With Meritservus/MeritKapital
Categories: Financial Services
105, Report:
#504557
Posted Date:
Dec 10 2009
Simplx Simplx.com Simplicity Group Zibus www.simplx.com Drop Shipping Dropshipping Adam Wilkinson, Matt Schneck, Brodie Griffin SIMPLX DROP SHIPPING, Total Scam, horrible company, No Morals, Rip off customers and employees alike. Simplicity Group, www.simplx.com, Adam Wilkinson, Matt Schneck, Brodie Griffin, Aaron Davies Provo, Utah
Sadly I wasted a couple of years working for Simplx and I can say with 100% conviction that Simplx.com is a scam. The owner is able to make a profit using the program because he is an Amazon affiliate. He gets 10% cash back from Amazon, add that to the 2 or 3% he gets fr...
Entity
Simplx Simplx.com Simplicity Group Zibus www.simplx.com Drop Shipping Dropshipping
Categories: Work at Home Business
106, Report:
#528984
Posted Date:
Nov 26 2009
BLOB BEANBAGS LESLIE DAVIES (OWNER OPERATOR) Took my order and money did not send goods or refund money wont answer emails Auckland, New Zealand
I ordered a bag of fill for my beanbag from this company on Nov 12 and was told it would be with me within five days. after five days and it had not arrived I emailed them and got a reply saying they would look into it and get back to me. They did not get back to me with any explana...
Entity
BLOB BEANBAGS
Categories: Furniture & Furnishings
107, Report:
#478021
Posted Date:
Aug 10 2009
Davies Realty, Albert Gaffen @ Dinvestors.net Job Offer email for CSR to work from home for realty company making $850/week trial... total scam San Diego California
1st I received job offer for 2wk trial from Davies Realty that they recieved my resume from Hotjobs.com. That if I was interested in data entry & updating their properties to respond back to them. So I responded mainly out of curisosity.
My next email state please fill the form ...
Entity
Davies Realty/Albert Gaffen Dinvestors.net
Categories: Work at Home Business
108, Report:
#477062
Posted Date:
Aug 06 2009
Florida Bahamas Cruise Vacations - Book4florida.com Lied about a prize, lied about the details, stole 598USD, rude chain of Cust. Reps. Fort Lauderdale Florida
As i have just finished reading many other reports on this company i feel slightly sick and a little less stupid for falling for this scam. I only wish there was some way to rid the world of such low life scammers; with so many innocent consumers being fooled and stolen from I just ...
Entity
Florida Bahamas Cruise Vacations - Book4florida.com
Categories: Cruises
109, Report:
#453523
Posted Date:
May 20 2009
CALVIN DANIELS CASHNET MONETARY CRIME DIVISION LOS ANGELES California
I received a call today from a private number on my cell during work. After listening to my voicemail which was extremely difficult to understand because of the strong accent. Calvin Daniels/Davies left me a message stating notto ignore his call and it should be returned immediately...
Entity
CALVIN DANIELS
Categories: BBB Better Business Bureau
110, Report:
#447943
Posted Date:
May 01 2009
Blue Sky Ventures International - blueskyvi.com - Randi Shannon - Jason Shannon - FRAUD SCAM Running a pyramid scheme and needs to refund me Miami Florida Internet
This is being fronted by Jason and Randi Shannon down in Florida. They claim to be not linked to the founders of this scam but it is all clear to everyone another name change and change of play.
Check out all these links and stay away from Blue Sky as they will tell all kinds of...
Entity
Blue Sky Ventures International - blueskyvi.com - Randi Shannon - Jason Shannon
Categories: Cross-Border Scams