121, Report:
#476201
Posted Date:
Aug 04 2009
Shuster, Arkady (Ari) - Convicted Criminal, Fraudster. This person is a Ukraine crook - be careful. Geneva And Lausanne, Switzerland
Arkady SHUSTER, Ari SHUSTER: WARNING BEWARE: ATTENTION: AKTUNG: BEWACHUNG: ?????????? ???????: This person is a convicted criminal of tax fraud in the USA, fake passport fraud (Italy and Switzerland), theft and defrauding people in business. He was evicted from Switzerland and ext...
Entity
Shuster, Arkady (Ari)
Categories: Financial Services
122, Report:
#471635
Posted Date:
Jul 20 2009
G.V.N. - Global Vacation Network Kristine Chung More of the Same in A2 Ann Arbor Michigan
I was contacted by telephone and directed to call my prize director. I did so. He was away from his desk So, someone else responded to the message I left.
A woman, the assistant of the man, told me that she would send a confirmation e-mail; she did all the talking; asked for no p...
Entity
G.V.N. - Global Vacation Network
Categories: Travel Agencies
123, Report:
#435982
Posted Date:
Jul 13 2009
MS Intergate Scammed smaller investors as well Riverside California
Milford Mif Skane conned numerous members of my family, friends out of tens of thousands of dollars on the Cyberseat software program. We received very official looking documentation, giving the impression that our investments were legit and secure. We were often informed that the c...
Entity
MS Intergate
Categories: Computer Software
124, Report:
#461918
Posted Date:
Jun 19 2009
Cal-pacific Products Cal-pacific products and Atlas contractor supplys scam artis beware Chatsworth California
i was called repetedly by telemarketers from a company they claimed was called atlas contractor supply from a block number on a daily bases
they claimed there were a new company and to give them a shoot they were willing to sell me a high quality diamond blade that uselly retails ...
Entity
Cal-pacific Products
Categories: Telemarketers
125, Report:
#455306
Posted Date:
May 27 2009
VIP HONDA, NORTH PLAINFIELD NJ; JOHN CASTELLANOS, MARIO, GEORGE FALSE PROMISES, SPITE THAT FOLLOWED A DENT ON MY NEW CAR, HORRIBLE BUSINESS ETHICS, MORE North Plainfield New Jersey
horrible business ethics. talked down to my mom and discriminated my parents like it was their job. they were like look at me when im talking to you when my parents were buying the car. they made false promises which i made them fulfill... because they had promised the back spoil...
Entity
VIP HONDA,
Categories: Auto Dealers
126, Report:
#378172
Posted Date:
May 20 2009
WP Affiliate Guide / Teli Designs Studio WP Affiliate Guide Another Ripoff Download From Teli Buniek Internet
Teli Buniek is offering rehashed info with How to Build an Affiliate Website Using WordPress that is nothing more than a PDF file filled with crap information and sold with a page of crap testimonials - all to drain you of $35. For those of you unfamiliar with Teli and her wealth fo...
Entity
WP Affiliate Guide / Teli Designs Studio
Categories: Internet Fraud
127, Report:
#448343
Posted Date:
May 03 2009
Eun Young Chung Con Artist, Customer San Mateo California
This person bought a Louis Vuitton Surya XL for $799 designer handbags from me and couple of days later rudely emailed me and said he wanted a refund because, she can buy the handbag at a lower price and claimed that i sold her a replica and she knows better that she did not. She th...
Entity
Eun Young Chung
Categories: Department & Outlet Stores
128, Report:
#442542
Posted Date:
Apr 10 2009
Lightingonthenet.com ordered 6 light fixtures at a great price from this company. Only 4 came in a box that had a packing slip saying all 8 fixtures were included. Tried contacting this internet only company but could no longer log onto their site -?? . Tried calling their 877 number multiple times over several days and get a recording saying they are closed for inventory. Internet
I ordered 8 light fixtures at a great price from lightingonthenet.com . The fixtures were on sale and I also got an extra 25% discount on these George Kovacs wall mount lights. The package came in a timely fashion. When I opened the box, the packing slip implied all 8 fixtures we...
Entity
Lightingonthenet.com
Categories: Lighting Stores
129, Report:
#437909
Posted Date:
Mar 26 2009
EOT DIRECT / JOHN CHUNGEmpire One Telecom / JOHN CHUNG EOT DIRECT UNDER JOHN CHUNG'S MANAGEMENT LAUNCHED INTERNATIONAL CELLPHONE PROGRAM THAT DIDN'T WORK SO CUSTOMERS AND REPS GOT RIPPED OFF Brooklyn, New York
To Whom it may Concern,
On November 2008 I became an independent representative for E.O.T DIRECT and was dealing direct with Mr. John Chung. He then introduced me to the MLM program and encouraged me to market the EOT International Cell phone Service which I did and purchased 20...
Entity
Empire One Telecom / JOHN CHUNG
Categories: Miscellaneous Companies
130, Report:
#398433
Posted Date:
Dec 06 2008
American Pro Moving Do not use this company-what these other victims say is the truth! Chicago Illinois
All above is true. I was quoted a much lower price, 900.00, then when the movers finished my total was 1500.00, not including the insurance you have to get on the web because they don't offer insurance. Which the insurance is another scam. Anyway, they used my packing tape, charg...
Entity
American Pro Moving
Categories: Liars