161, Report:
#1427422
Posted Date:
Feb 06 2018
Roland Mundeke Kasongo from Shabunda Mining operating in Nairobi Kenya - Gold Scam Louis Neba Ben Aziz Musafiri Paul Kobia Hans Wagner Katerina (Kate) Mundeke Sky Blue Cargo Logistics Nairobi Gulf First Cargo Logistics Nairobi Roland Mundeke Kasongo pretend to be a Gold Seller but instead he is a ruthless scammer. After paying money he will never export Gold Nairobi Nairobi Province
Unfortunately we have to report a list of scammers. Not just the average gold scam but a very well organised cartel operating in various African countries. In this article we I will try to explain how they operate and tell you the people as well as the companies they use to scam pot...
Entity
Roland Mundeke Kasongo from Shabunda Mining operating in Nairobi Kenya - Gold Scam
Categories: gold. diamond, copper broker
162, Report:
#1426522
Posted Date:
Feb 01 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1426522-avwryi-ysfzgiefan.png)
Mrs Medina Alsayed , claiming to work for Gulf Bank in Algeria, using different emails,
This person may be not a real person at all, he/she is probably abusing someone's name for his spam and fraud emails or just using a fake name.
He/she made many fake accounts on LinkedIn with the name Medina Alsayed, Sent me and other different people the same email which is very ob...
Entity
Mrs Medina Alsayed
Categories: Fraud, Internet Fraud, Business funding, Business Investment Fraud, Banking
163, Report:
#1425231
Posted Date:
Jan 25 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1425231-aee6qz-buujt7bgz1.png)
Peter Kostantinov KPI Cabinets, Bay Area LL Enterprises, KBH Marble & Granite Inc., Premier Construction Services Inc., BPI Coating Inc., International Insulation Company, PBI Insulation Inc., Kostantinov and Associates, and his latest ILLEGAL VENTURE will be called Gulf Coat Properties Consultants.. Claimed to be a licensed contractor but wasn't Wesley Chapel Florida
Peter Kostantinov claims to be a home builder among other things. He runs business under the names of (KPI Cabinets, Bay Area LL Enterprises, KBH Marble & Granite Inc., Premier Construction Services Inc., BPI Coating Inc., International Insulation Company, PBI Insulation Inc., Kos...
Entity
Peter Kostantinov
Categories: Builders & Contractors
164, Report:
#1424931
Posted Date:
Jan 24 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1424931-0ktrb1-xmditykruf.png)
Tampa Bay Veterinary Specialists and Emergency Care Center Killed our dog! (A must read article) Largo Florida
WARNING: Tampa Bay Veterinary Specialists and Emergency Care CenterOur little dog Ally started having issues breathing right out of the blue late one Friday night. Her little chest was just going in and out extremely as she tried to breathe. I had my wife call the closest Emergency ...
Entity
Tampa Bay Veterinary Specialists and Emergency Care Center
Categories: Veterinarian Services
166, Report:
#1416982
Posted Date:
Jan 16 2018
PPL Public Partnerships PCG, Public Partnerships, PPL PPL Does not pay their employees and constantly loses paperwork Virginia
I have been working as an attendant for PPL since November 7 2017. I have submitted all of the required paperwork for processing also dated November 7. PPL to date, has not paid me the first time for hours worked. I am currently up to 245 hours and owed over $2200.00 in back p...
Entity
PPL Public Partnerships
Categories: Payment processing, payroll services for businesses
167, Report:
#1420817
Posted Date:
Jan 03 2018
Gulf Bank of Algeria Mrs Medina Alsayed Fraud mail regarding the Gulf Bank of Algeria fund transfer Internet
This guy tired to scam me with this email. Mrs. Medina Alsayed <[email protected]> 23:51 (1 hour ago) to me My name is Mrs Medina Alsayed and I am a staff of Gulf Bank of Algeria, here i...
Entity
Gulf Bank of Algeria
Categories: Business funding
168, Report:
#1419861
Posted Date:
Dec 29 2017
gulf power a southern company gulf power company charged me three billing cycles of increased power bills as a result of skipping ONE payment that i was only late by two weeks. Pensacola Florida
got ripped off big time. a two week late power bill has somehow escalated into a three payment delinquent bill requiring three bills to pay this month of december in an increased amount by $60 to $70 dollars per billi. i was only two weeks late on my bill that i was already paying T...
Entity
gulf power
Categories: power company
170, Report:
#1417596
Posted Date:
Dec 18 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1417596-a3u02v-cmfgd2rvv8.png)
Darby Murphy Scammer Took my bond Sydney New South Wales
Hi,
My name is Daniel and I was renting a property on Central Park. Initially the guy (Darby Thomas Murphy) told me he was the owner of the unit, so we there wasn’t any real state involved. He didn’t ask for any prove of income or documents usually asked in this kind of proced...
Entity
Darby Murphy
Categories: Apartment rentals