121, Report:
#1076057
Posted Date:
Aug 15 2013
dressescanadasale.net any other online dress sales web with the name SeaMaple (HK) Limited on its website use google to s The company sells online dresses at $200, ships defective ones and refuses to refund as indicated in their web and keeps the $ and offers you $20 back! Nanjing, Jiangsu Province Other
I would like to bring to your kind attention the existence of a major fraudulent company under the fake name of SeaMaple (HK) Limited who claims that it fully owns numerous online though scam business such as dressescanadasale.net, dressesonlinesales.co.uk, weddingstoresale.co....
Entity
dressescanadasale.net
Categories: Clothing Stores
122, Report:
#1074715
Posted Date:
Aug 10 2013
Reliance Vans Lines A**HOLE AND S**T BAG best describes this man Mississauga Ontario
49 days and counting and I have not received my vehicle from Reliance Vans Lines. I have been told by the owner, not to contact him again or he will file harassment charges. My 2011 Ford Edge was picked up from my apt in Toronto by the owner of this company to be shipped...
Entity
Reliance Vans Lines
Categories: Auto Shipping Companies
123, Report:
#1071520
Posted Date:
Jul 31 2013
DSI LIVE- Ranjit Sivaprakasam Digitalstreamtv.net Beware of Sheep in Wolves Clothes-------This man will take all your contacts and claim they are his Los Angeles California
Ranjit Sivaprakasam is a live stream so called expert. He made verbal agreements to many people in LA that he would pay them for their contacts. He takes your contacts and goes behind your back to make deals without your knowledge... He is cheap and will say he will pay you then onc...
Entity
DSI LIVE- Ranjit Sivaprakasam
Categories: Miscellaneous Electronics
124, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
125, Report:
#1068744
Posted Date:
Jul 20 2013
akanji terence / Chop Belamie advised me to send money for a dog total of almost $2000.00 - and I see they are a scam location. Douala Littoral
I was advised that I needed to have records for a dog that purchased from a Patricia Turner in Texas. It came that I was getting emails first it was for $980.00 fro insurance / shots for him to come to MD then that was paid - an then it was for another $980.00 for a micr...
Entity
akanji terence / Chop Belamie
Categories: Animal Services
126, Report:
#1067809
Posted Date:
Jul 17 2013
All Access Express Inc - Gels Logistics Inc.- JUAN XU - XINDI HU Rip-Off Low-Life Support Thieves BALDWIN PARK California
I strongly believe, after talking to to the owner, that these business were set up to provide a vehicle for Credit card thieves to transfer stolen goods. Gels Logistics Inc. owned by XINDI HU and All Access Express Inc, owned by JUAN XU are located in the same place at 5160 RIVERGR...
Entity
All Access Express Inc
Categories: Shipping Companies
127, Report:
#1027623
Posted Date:
Mar 12 2013
Jian Jun Yuan [email protected] Sent wrong item. I contacted him and he sent me an RMA (#130126010) to return the item which I did. He then refused to refund my money $45.41. I tried contacting him at least 6 times and he refusest Kwun Tong Hong Kong
I ordered a battery for a JVC Camcorder from this gentlemean on e-bay. When it arrived it had an extra wire that required the purchase of a separate charger as it wouldn't plug into my camera. I contacted the Seller and explained the problem. He then gave me an RMA (#130...
Entity
Jian Jun Yuan
Categories: Cameras & Video
128, Report:
#1021374
Posted Date:
Feb 28 2013
Enns & Co Accountants Enns Dhanji Accountants, Enns and Co. Certified Public Accountants, Enns and Company Chartered General Accountants Enns hires incompetent employees who can barely speak or read english, and charges FULL price. Takes 6 MONTHS to do simple corporate taxes. Burnaby, British Columbia Canada
On February 24th, 2012, I met with Bob Enns to discuss doing my taxes. I decided to have them do taxes for myself, my wife and my business. I waited 2 weeks, and nothing happened. I was calling and emailing several times, and still they had not finished my taxes. My taxes w...
Entity
Enns & Co Accountants
Categories: Accounting
129, Report:
#1018729
Posted Date:
Feb 22 2013
Maner Garage I NEVER SAID FIX ANYTHING EXCEPT WHAT YOU SAID WAS WRONG!!!! Tallahassee, Florida
(Some terminology might be off because Im not a mechanic, but it is the gist off what occurred.)
Why I took the car back:
I recently in November had a mechanic (Billy) who found a leak in my water pump and I needed a new
alternator. He fixed it, insurance paid him, and it was...
Entity
Maner Garage
Categories: Auto Repair Service
130, Report:
#992597
Posted Date:
Jan 07 2013
Top Gear Imports, LLC New Jersey Buyer Beware Saddle Brook, New Jersey
Having done many automotive transactions in the past without ever having an issue with a single one it is unfortunate that I have to actually advise someone strongly before purchasing
their next car from Top Gear Imports, LLC #045314 in New Jersey. I only hope to prevent some...
Entity
Top Gear Imports, LLC New Jersey
Categories: Auto Dealers