1601, Report:
#715023
Posted Date:
Apr 07 2011
wavee.com Wavee International holdings, LLC paid over $75 tobid. Won item 11/23/10, still not received despite numerous phone calls and emails atlanta, Georgia
On 11/23/10 I (supposedly) won an ipod. Today is 4/7/11, and I still have not received it. I have called them numerous times, and emailed them numerous times. I have been (falsely) assured numerous times that the product was sent. I spent over $75 to purchase...
Entity
wavee.com
Categories: Audio & Electronic Retail Stores
1602, Report:
#714557
Posted Date:
Apr 06 2011
Novarista Holdings Ltd. Acai Surge Tracker Deceptive selling practices Agios Antonios, Internet
Placed an order through Acai Surge and thought I was
buying $ 6.45 but was billed $198.08 very deceptive selling practices when I
went back to read there terms and conditions nowhere did it say anything
about a membership only on the original web site - and you re...
Entity
Novarista Holdings Ltd.
Categories: Weightloss Programs
1603, Report:
#714401
Posted Date:
Apr 06 2011
RUSHMOORE CASINO Isagro Holdings Ltd., owns Rushmore Casino along with two other online casinos Cherry Red Casino and Slots Oasis Casino Took two deposits then blackballed me Internet
I deposited two times with Rushmoore Capitol, had previously withdrawn and been verified. They refused my third deposit twice and would not even give a courtesy bonus until such time as my deposit would clear. So if you want to gamble, don't go there. They acted like I was crazy to ...
Entity
RUSHMOORE CASINO
Categories: Internet Fraud
1604, Report:
#549087
Posted Date:
Apr 06 2011
Amstar Consulting Al Roman TRADE PLATFORM RIP OFF Clermont, Florida
December 31st , 2009
Mr. Alcides Roman
Mrs. Mayra Roman, aka Mayra Rivera Torres
Ms. Brenda E. Rivera
Mr. James Culp
Mr. John B. D. Shane Brull
dba Green Cynergy
dba Amstar Consulting
dba Florida Applied Institute of Technology (FIAT)
To the Parties Above: We have ...
Entity
Amstar Consulting
Categories: Business Consulting
1605, Report:
#711312
Posted Date:
Mar 29 2011
Monetech Group Holdings Geraldine Luneza, Ron Joseph, Kevin Smothers,Belydia Munoz, Victor VaquezSteve Acuri (aka) Jason Williams Grant Scamm Artists Of Las Vegas Nevada Internet
first report being scammed by Four season Consulting report # 684249 victim Ron Henderson seeking grant. Ron Joseph manager scammer along with owners whom closed office in December 2011 and reopened as Encore Consulting then closed and reopened as of March 2011 as Monetech Grou...
Entity
Monetech Group Holdings
Categories: Miscellaneous Companies
1606, Report:
#709470
Posted Date:
Mar 24 2011
National Recreation Parks, Inc Preditory realtors/lenders. preying on innocent people Irvine, California
In 2007 National Recreation Parks, Inc. sold land 20 - 50 times the actual value . Purchasers/victims were lead to believe that the value was $20K to $90K (depending on location). Without advising their victims/purchasers, NRPI transferred the loans granted ...
Entity
National Recreation Parks, Inc
Categories: Mortgage Companies
1607, Report:
#605498
Posted Date:
Mar 24 2011
Michael Adams - NBI Holdings LLC Michael Adams Jr., NBI LIVE, nbilive.com, nbilive.com, NBI Holdings, NBI Holdings LLC, Next Big Icon, NBI BEWARE OF THIS GUY - Michael Adams - He has ripped of many people. We did data entry for his web site and he didn't pay!!! Woodland Hills, California
This guy Michael Adams uses people. He claims that he is a Harvard graduate lawyer who is retired and is working in the entertainment industry. He doesn't pay his vendors. He doesn't pay his employees and he even ripps them off. He claims that he is a devout ...
Entity
Michael Adams - NBI Holdings LLC
Categories: Festivals & Event Services
1608, Report:
#708815
Posted Date:
Mar 22 2011
Beauty Systems Group - Sally Beauty Holdings Inc BSG Canada Beauty Systems Group Credit Card FRAUD Toronto, Canada
Beauty Systems Group has fraudulently charged my credit card multiple times. Do not give your credit card number to Beauty Systems Group aka Sally Beauty Holdings, Inc or you will be subject to fraud!
I purchased an item from them and authorized one single charge and now beauty s...
Entity
Beauty Systems Group - Sally Beauty Holdings Inc
Categories: Beauty Salons
1609, Report:
#660536
Posted Date:
Mar 20 2011
Lahaina Partners LLC Main Names: Steven C. Dupont ,Steven Du Pont, Steven Duponte, Steven Du, Nelson Waikiki Jr ,Nelson Waikiki, Nahino Waikiki Greater return on investment, Ponzi Scheme, Seeking Funds, Theft State Wide, Hawaii
Here we go again folks! Yup, thats right...the MadCrab and the MadScorpian are back again to tell you about Opunui Water Co. LLC. Oh...I know, I know...the title here says Lahaina Partners LLC...but lets begin shall we?
On October 14, 2010, because of all the negative publicity o...
Entity
Lahaina Partners LLC
Categories: Investment Brokers
1610, Report:
#658889
Posted Date:
Mar 18 2011
Lloyd's Asset Management, LLC Metals Commodity Scammers West Palm Beach, Florida
I met Mr. Robert Menzel over the telephone. He introduces himself as a experience comodities broker, I am very skeptical of brokers who use the telepone and referrals to get clients, but after numerous weeks of conversations and long chats on the pros, and cons (no pun intended here...
Entity
Lloyd's Asset Management, LLC
Categories: Investment Brokers