141, Report:
#1421945
Posted Date:
Jan 09 2018
jinxiang-technology barry. FIRST NAME : SHITAO LAST NAME: ZHANG CITY: SHENZHEN PROVINCE: GUANGDONG COUNTRY: CHINA ZIPCODE: 518000 Skype:barryli520 8613241397559 scam me for my money Shenzhen Guangdong
a guy name barry contact me from allibabi referal he said he works for jinxiang-technology said there company sells iphone computers and all kinds of electronics and sen me a price list and said i can pay by western union or wire transfer so i sent the money western union 775$ to ...
Entity
Categories: Electronic Manufacturers, Electronics, Miscellaneous Electronics
142, Report:
#1419409
Posted Date:
Dec 27 2017
Barry Fenning kitchen repair North Brookfield Massachusetts
Had Barry come in to do kitchen update. He put in counter top, backsplash kitchen sink and all the plumbing. When he finished he told me hes was a handy man and could put in a new door and window for me. so i gave him $800 and never heard back from him again. Took him to small cla...
Entity
Categories: Kitchens
143, Report:
#1418991
Posted Date:
Dec 24 2017
Mr. Barry Delp mailto:[email protected] CONTACT GLOBAL COURIERS SERVICES VIA EMAIL DISPATCH OFFICER: Mr. Wilfred Kumar CONTACT COMPANY EMAIL : [email protected] ALTERNATE EMAIL: [email protected] Contact Head Office INDIA Number ; +1 562 286 2319 replyed to an email giving my and address Internet
I recently received email( the first one I received) stating I had been selected to possible win an gift for 500,000. I replyed giving my name and address. That is public information, so I was not worried about repying. Following is the (the second email I received):Microsoft Lotter...
Entity
Categories: Lottery scam
144, Report:
#1417901
Posted Date:
Dec 19 2017
AME transmission Barry I purchased a transmission two years ago that went out four days after being installed. AME sent me another transmission without torque converter, they sent me the torque converter later. Installed the transmission. Deerfield Beach Florida
AME transmission and their thief Barry need to be put behind bars. They rip off their customers and do not do as promised. I purchased a transmission for my Chevy Suburban 2 years ago from Barry who encouraged me to upgrade my purchase with a shift kit, speed kit, and torque convert...
Entity
Categories: Auto Repair Service
145, Report:
#1414073
Posted Date:
Nov 29 2017
CREDITMRI STOLE MY MONEY AND NEVER DID ANYTHING. ONLY SPOKE TO A LIVE PERSON ONCE. Tampa Florida
Hello,
I signed up with CreditMRI with hopes of finding a company that would help me without ripping me off. Barry the CEO of the company contacted me and made it sound so GREAT and convince me to sign up with their company. He said I wouldn't be charged for anything untill thing...
Entity
Categories: Credit Services
146, Report:
#1412898
Posted Date:
Nov 21 2017
Barry T. Goodman Scam-artist Fraud Accountant Barry T. Goodman, CPA Mazars, MazarsUSA, He scammed us out of lot of fees illegally. Barry Goodman is very Badman, Ripoff and worse human being. New York New York
Barry Goodman approached us as we were having lot issues with our Taxes. He said he owns some firm called Mazars USA. He said they are European and a very big firm. As we were about to lose our whole life savings due to bad tax advice. He informed us his firm can resolve the is...
Entity
Categories: Accounting
147, Report:
#1412228
Posted Date:
Nov 16 2017
Barry Vigoda MDG Investments, Mark Gallagher MDG INVESTORS, INC. 10958 GAYOLA LANE LAKESIDE, CA 92040 Tel: 619-362-8242 Email: [email protected] Barry promised to fund company I represented (CapEx $65MM), BUT FIRST, Barry required $25,000 good faith commitment Lakeside California
I KNOW your arsenal is higher quality than.....Pat Murphy, a retired AFL-CIO NY guy of some sort, spoke on this AMs CONF CALL, the same rhetoric as Barry Vigoda (who wasn't on CONF cause he didn't get his $25K for squat) and then some: Murphy feels like he's owed $2.5MM in (li...
Entity
Categories: Bank fraud
148, Report:
#1407485
Posted Date:
Oct 20 2017
Danny Paul Mitchell Principal Ft Myers Florida
My pool cage was installed by Fabri tech they took the pickets out after the final inspection, with the understanding they would re-install them at our request. I called Danny Mitchell from Fabri Tech and he is refusing to put the pickets back in because he claims he received an ema...
Entity
Categories: Pool Services
149, Report:
#1407487
Posted Date:
Oct 20 2017
Synergy Group Services, Inc. Dr David LiporaceLisa Liporace This Rehab Center is big SCAM and should be closed down! and I would not send ANYONE to this place looking for help! Let's starts off with the fact that Synergy who is an addiction treatment center does not employee a Psychiatrist? Palm Beach Gardens, Florida
Synergy Group Services, Inc. 500 Village Square Crossing #202 Palm Beach Gardens, FL 33410 This Rehab Center is big SCAM and should be closed down! and I would not send ANYONE to this place looking for help! Let's starts off with the fact that Synergy who is an addiction treat...
Entity
Categories: Drug Rehabilitation Centers
150, Report:
#1404185
Posted Date:
Oct 04 2017
Equis Financial Stay Away! Dishonest! A warning to agents being recruited. Asheville, NC Nationwide
This company is incapable of telling the truth. I've been affiliated with Equis for just over a year and we, their agents, are beginning to understand that everything they tell us is a lie. I got lured away from another company to join Equis but everything they promised me wasn't tr...
Entity
Categories: Insurance Companies