161, Report:
#737435
Posted Date:
Jun 06 2011
Alliant Group Dhaval Jadav, Kevin Corley, Jeremy Fingeret, Shane Frank, Sonny Grover, David Mayer, Dean Zerbe, Estephania Quesnel Our company hired Alliant Group to conduct an R&D Tax Credit Study. They took our deposit but never finished our report and are now suing us for payment Internet
Our company hired Alliant Group to conduct an R&D Tax Credit Study for 2007, 2008 and 2009. They took a $10,000 deposit and never delivered our report. They then proceeded begin a lawsuit to get the rest of the money we supposedly owe by suing us. I had my atto...
Entity
Alliant Group
Categories: Accounting
162, Report:
#726718
Posted Date:
Jun 04 2011
tianjin sbarter imp.& exp.co,ltd Fraud delivery of Cargo/Intentional Sending of Wrong Cargo Tianjin, Other
Our company is Exodus Wax Enterprises. We bought a 20mt. semi-refined paraffin wax with a Chinese company, Tianjin Sbarter Import & Export Co. Ltd. under sales contract no: 11SBT-07 dated February 15, 2011.But when the cargo reached Manila April o1, 2011 and when we are about to...
Entity
tianjin sbarter imp.& exp.co,ltd
Categories: Clubs & Organizations
163, Report:
#734708
Posted Date:
May 30 2011
Tianjin sbarter imp & exp co,.ltd Tianjin sbarter chemical co,.ltd scam Tianjin, China
To whom it may concern
I want to give a report at supplier (Tianjin sbarter Imp & Exp.co,.ltd ) as untrustworthy supplier and i accused them by scam.
But first allow me introduce my company.
We are TIBA for trading & agencies & agriculture development, our locat...
Entity
Tianjin sbarter imp & exp co,.ltd
Categories: Computer Mail Order
164, Report:
#256779
Posted Date:
May 26 2011
KRISTAL SNIDER, MARK SNIDER OF ERAI We are pleased to announce that following ERAI club members are doing worldwide counterfeiting business SELLING CRITICAL COUNTERFEIT PARTS ENDANGERING OUR LIVES NAPLES Florida
BEWARE OF FOLLOWING COMPANIES SELLING CRITICAL COUNTERFEIT PARTS ENDANGERING OUR LIVES, IT IS SOMETHING SIMILAR TO CHINESE POISONOUS
LEAD PAINTED TOYS:
ERAI NETWORK MEMBERS INVOLVED IN COUNTERFEITING ALONG WITH KRISTAL SNIDER, TERRY LIVELY. (PARTIAL LIST)
GTZTRADING
HK LRF C...
Entity
KRISTAL SNIDER, MARK SNIDER OF ERAI
Categories: Con Artists
165, Report:
#729702
Posted Date:
May 16 2011
OAKAY CARPLUS INC OMOLE ABIODUN WILLFUL DECEPTION TO EXTORT $18,145 FROM MESSER ADELOWO ADEBANJI ABIODUN BY MESSER OMOLE ABIODUN OF OAKAY CARPLUS INC HACKETTSTOWN, New Jersey
Phone:+234 7034079000
ADELOWO ADEBANJI ABIODUN
2, ADELOWO CLOSE
AJEGUNLE B/STOP
ALAKUKO-LAGOS
NIGERIA
14 May 2011
REPOFF REPORT
UNITED STATE OF AMERICA
DEAR SIR
RE: WILLFUL DECEPTION TO EXTORT $18,145 FROM MESSER ADELOWO ADEBANJI ABIODUN BY MESSER OMOLE ABIODUN O...
Entity
OAKAY CARPLUS INC
Categories: Motor Vehicle
166, Report:
#699196
Posted Date:
Feb 24 2011
Shafina Manji, Fayaz Manji, Moh Manji, Fatima Manji Scammers, Theives and Liars Calgary, Alberta
This family has been very well known for their theivery in our community for a long time. They have been involved in many real estate deals that were scams and avoiding taxes.
Shafina Manji has been involved with many real estate deals and businesses that were complete scam...
Entity
Shafina Manji, Fayaz Manji, Moh Manji, Fatima Manji
Categories: Realtors
167, Report:
#697944
Posted Date:
Feb 21 2011
Shanghai Quanjia Electronics Ms.Martin Xu Ripoff Shenzhen, Guangdong, China
I Ordered Blackberry smart phones from Shanghai Quanjia Electronics a Gold member on Alibaba, by a Ms. Martin Xu.
Payment was done on the 4th of February 2011, till to date I received nothing but a tracking number that is not working through China Mail.
I paid him v...
Entity
Shanghai Quanjia Electronics
Categories: Electronic Manufacturers
168, Report:
#697789
Posted Date:
Feb 20 2011
Shanghai Quanjia Electronics Co., Ltd. they sale electronics but they send you a fake tracking number and later said theres a problem with customs ans ask for more money shanghai, Other
don't get any think for this company they send me a fake tracking number and later said theres a problem with customs and ask for more money, but never send any think. be awere they also are in alibaba.com
Entity
Shanghai Quanjia Electronics Co., Ltd.
Categories: Miscellaneous Electronics
169, Report:
#465263
Posted Date:
Feb 11 2011
ADL STAFFING INC RIP OFF BIGGEST FRUAD OF Fort Myers, florida
We did a business with ADL Staffing on November.Our consultant work with them.They have not paid and due is 14000.00.they have cheated to 50 company as of now .Please be careful about this company.Patrick is the main guy who speak well.But they donot pay if your consultant is workin...
Entity
ADL STAFFING INC
Categories: Computer Programmers
170, Report:
#689112
Posted Date:
Jan 31 2011
Fayaz Manji, Shafine Manji, Mo Manji, Fatima Manji Family of Liars, Thieves, Con Artists, Rip Off Artists and Criminals calgary, Alberta
This Family is a bunch of Liars, Thieves and Awful People.
They will scam you in buying houses, stealing money from you and use you.
They have ripped several people off in the housing market. Taking bribes and Cash so they do not have to claim the money or pay their taxes.
They a...
Entity
Fayaz Manji, Shafine Manji, Mo Manji, Fatima Manji
Categories: Realtors