111, Report:
#1379866
Posted Date:
Jun 19 2017
HKSI-group.com Hks Brokers HKS Brokers, Eric FullerKim Chang Fake Investment /loan Brokers, Scammers un licensed and unregistered Internet
Sir
I am obliged to report HKSI-GROUP.COM) as a scammer website
1.They claim to be registered in Hong kong and a subsidiary of another hong kong company.Thier company registration number does not match the name ad on further investigation they are not registered.
2.They claim to be...
Entity
HKSI-group.com Hks Brokers
Categories: Loans
112, Report:
#1378956
Posted Date:
Jun 14 2017
Hypermail John Joyce John Joyce John came recommended by a friend who used his remodeling company, he stole THOUSANDS of Dollars from my day care center. AWFUL, can not wait to sue him. Chicago Illinois Internet
John seemed personable. Then he sold me his mailing service for my day care center which at the time I had 6 locations and over 15,000 subscribers. He then proceeded to rip me off. By 1) NEVER returning my calls 2) Onlyr returning them when I told him I was upgrading my service so...
Entity
Hypermail John Joyce
Categories: Internet Services
113, Report:
#1377882
Posted Date:
Jun 08 2017
kia south austin lies and held for 4 hours austin Texas
kia sold me a2013 ford fusion saturday for $16000 i payed $6000 down . car shutdown in less then 24 hours.monday said would send recker waited all day i calling them kia said it was on way. tuesday went over 8:45 am kia sent recker 9:30 i went to kia there sales rep said they woul...
Entity
kia south austin
Categories: Auto Dealers
114, Report:
#417389
Posted Date:
Jun 04 2017
Two Of Us - The Right One A scam which got me for $3000 using unscrupulous sales methods Hackensack New Jersey
I was divorced in April of 2008. It has been very difficult for me. In addition I suffer from depression, which only worsened after the divorce. I thought that dating might help. I went on the internet and found The Two of Us. On December 23rd I went to their offices and met with Jo...
Entity
Two Of Us - The Right One
Categories: Dating Services
115, Report:
#1375886
Posted Date:
Jun 01 2017
Victoria Liu, Willkie Farr & Gallagher Avoid Lawyer Victoria Liu at ALL Costs! New York New York
Under absolutely NO circumstances should anyone EVER retain lawyer Victoria Liu, of N.Y. or her supervisor Eugene Chang. Not only did she waste three precious months of my time with a statute of limitations deadline bearing down on me, she violated confidentiality rules by slipping ...
Entity
Victoria Liu
Categories: Lawyers
116, Report:
#1376131
Posted Date:
May 30 2017
Excella card I've been using the excella card for months without no proble no that I wanna change my direct deposit info there giving me the run around just so I can stay with them Bancorp bank Nationwide
I've been using my excella card for months now that I wanna Chang my direct deposit to another bank there giving me the wrong infomation
Entity
Excella card
Categories: Banks
117, Report:
#1371801
Posted Date:
May 07 2017
Joyce For Cats Joyce For Cats Yardley Pennsylvania
Joyce For Cats in Yardley PA is one of the worst cat trapping place around. They do not put signs up, when they are trapping for cats. Joyce For Cats Yardley PA does not think of kids. Joyce For Cats Yardley PA trapped in our neighborhood and failed to tell anyone they were trapping...
Entity
Joyce For Cats
Categories: Animal Services
118, Report:
#1371679
Posted Date:
May 06 2017
American Af AAF Nation Holiday Fury Sent wrong item - won't return money or exchange Germantown Maryland
Ordered two items and finally recieved one yesterday. We ordered an XL shirt and received a 5XL!!!! When I tried to contact, they did not have a valid phone number and no address listed on website. Finally received a message back from them via email that essentially said Sorry, no...
Entity
American Af AAF Nation
Categories: Internet Fraud
119, Report:
#1370421
Posted Date:
Apr 30 2017
LENNON STRAVATO LEFTHEIRS TEDDY DOUKAS LENNON STRAVATO SCUMBAG NEW YORK & NAPLES Nationwide
LENNON STRAVATO SCUMBAG Is LENNON STRAVATO a Fraudster? Lennon StravatoPhone: 516-xxx-xxxxD.O.B. : 3/x/19xxAddress: (((REDACTED))), Bayside, NY 11361And he is a director of a private equity company, come on now…. Leftheirs “Teddy” DoukasPhone: 516-xxx-xxxxAddres...
Entity
LENNON STRAVATO
Categories: Financial Services
120, Report:
#1360872
Posted Date:
Mar 10 2017
SHARK TANK ASIA DAVID STABILE DAVID STABILE is A SHARK chang Mai Thailand Internet
David Stabile Contacted us via U.S. Mail to tell us he thought our Patented invention had promise. Maria Stabile & Scott Millard were players in the game as well.Long story short, after wiring $20,000 in 2 - $10,000 installments- July 16, 2004 & December 27. 2004 to an overseas bank...
Entity
SHARK TANK ASIA
Categories: Patent & Trademark Services