101, Report:
#414310
Posted Date:
Jun 11 2009
Exim America Corporation is a fake company that asks for thousands of Euros from foreign companies to sell their products in the USA. The companies pay the service, but they do not receive any orders as agreeds. Nationwide
I received the below fax from the company EXIM AMERICA CORP., www.eximamericacorp.com, [email protected], saying they have two offices: in New York 275 Madison Avenue, 429 Lenox Avenue Miami.
Objeto: Venta de productos seleccionados en Estados Unidos
Estimado Gerente,
Nue...
Entity
Categories: Advertising / Deceptive
102, Report:
#448991
Posted Date:
May 05 2009
Anna Khodzhayeva Mariano Dental Work Done but Not Needed Hazleton Pennsylvania
Due to a move to Pennsylvania I chose this dentist for my 6 month check up and brought my x-rays from my dentist in New Jersey that had the determination of no cavities in them. When this dentist read the x-rays, she said she saw a tooth with some decay next to the filling that was...
Entity
Categories: Dental Services
103, Report:
#448346
Posted Date:
May 03 2009
Bellaplex.com, Beautifulreviews.com, Urban-nutrition.com, Miracleburn.com Bellaplex - SCAM - RIP OFF - PEOPLE WATCH OUT! Bellaplex WARNING New York New York
The company known as Bellaplex sells products that DO NOT WORK. Bellaplex claims they have the best products on the Market which is completely false advertising and a LIE!
The company Bellaplex is actually a whole network of companies that all claim to sell the Miracle Cream to...
Entity
Categories: Attorney Generals
104, Report:
#217899
Posted Date:
Mar 23 2009
RAW PRODUCTIONS - Rochelle Warriner - Greg Senner - Jon Smith - Lawrence Benjamin; SOLE SCENIC Scheme with the intent to defraud; signed contract did not pay; misleading their cast and crew for personal gain; using people for labor with intent not to pay. ripoff Orlando, Florida
I am a makeup artist of 19 years and own my own business, working in this industry.
On or about October 10, 2006 I was contacted by Michael Weis who identified himself as the Senior Makeup Artist for RAW PRODUCTIONS and the event known as NIGHTS OF TERORR. Michael informed me th...
Entity
Categories: Corrupt Companies
105, Report:
#418012
Posted Date:
Jan 30 2009
Mariano HE IS A SCAMMER! New York New York
DO NOT BUY ANYTHING FROM A COMPANY NAMED: legit_mobilephone WITH THE EMAIL:[email protected]
HE IS A MASSIVE SCAMMER!!
IF YOU DONT WANT TO LOOSE YOUR MONEY, DONT GO NEAR TO HIM OR TRY TO PURCHASE FROM HIM..
HE PRETENDS TO SELL ALL KINDS OF ELECTRONICS AND USES THAT...
Entity
Categories: Electronic Manufacturers
106, Report:
#415964
Posted Date:
Jan 25 2009
Exim America - Exim America Corporation is a fake company that asks for thousands of Euros from foreign companies to sell their products in the USA. The companies pay the service, but they do not receive any orders as agreeds. Miami Florida
I received the below fax from the company EXIM AMERICA CORP., www.eximamericacorp.com, [email protected], saying they have two offices: in New York 275 Madison Avenue, 429 Lenox Avenue Miami.
Objeto: Venta de productos seleccionados en Estados Unidos
Estimado Gerente,
Nue...
Entity
Categories: Telemarketers
107, Report:
#402662
Posted Date:
Dec 22 2008
BurstingSun DECPITIVE, UNTRUSTWORTHY, WORST WEB DEVELOPERS IN THE BUSINESS!! Diamond Bar California
I hired BurstingSun through GURU.com back in June of 2008 to redesign a website I was working on, they had to design aprox 15 pages, in 6 months I got 1 page designed. In addition, they have new clue how to read or write code. Minh Phung who I was dealing with wanted me to pay my ...
Entity
Categories: Websites
108, Report:
#399215
Posted Date:
Dec 08 2008
Myebaylister.com Be Careful how you pay your eBay purchases! e-mails coming from myebaylister = SCAMS Various Spain
Be Careful how you pay your eBay purchases! e-mails coming from myebaylister = SCAMS. PLEASE DO NOT PAY your eBay purchases with anything else but confirmed payment methods. Avoid troubles and scams.
One of my items has been bought by a reputable buyer on eBay. Right after the e...
Entity
Categories: Internet Fraud
109, Report:
#395431
Posted Date:
Nov 27 2008
John Caswell ,John Caswell Scammer Consumer Electronics Western Union Electrnoics Limited ayudainformatica Rochester New York
John Caswell is a scammer
I found a forum post advertising a particular television i was wanting to buy. I emailed the person Bill Jones who added me to his msn messenger to chat. He proceeded to ask for my personal information, name shipping address. He also claimed that he cou...
Entity
Categories: ORGANIZED CRIME
110, Report:
#165481
Posted Date:
Jul 18 2008
Ameriquest Mortgage Company ripoff Orange California
Roland you seem to be ok with people blowing the whistle on each other now it's my time to blow it on you JERKOFF!
You and your whole fu**ing crew are a bunch of degenerates. You are appointed to be an ambassador by the president of the United States. What the hell is this world...
Entity
Categories: Corrupt Companies