161, Report:
#1167201
Posted Date:
Aug 04 2014
Northern Leasing systems inc This company is a scam and falsifys information and uses erroneous fees for a small $300 visa machine. They lie and threaten and harrass you, stole my money. new york New York
This company scamed me one evening by phone and I fell for it. They said my company was red flagged and my present visa company were in trouble for price hiking. They said they would get my over charges back for me. And pay the $495 fee if I switched to their company. They used by o...
Entity
Northern Leasing systems inc
Categories: Small Business Services
162, Report:
#1165578
Posted Date:
Jul 28 2014
Mindy G Felsen Does Not Honor Agreements Boynton Beach Florida
Mrs Felsen was twice informed of a $60 charge to measure two large sliding glass door openings at her residence. She was not present at the agreed upon time and had failed to leave a check with her husband, Ivan, who claimed no knowledge of the charge.
Against my better judgement, b...
Entity
Mindy G Felsen
Categories: Home Improvements
163, Report:
#1164359
Posted Date:
Jul 23 2014
Darrell Hairl, Ivan Diaz, Jseph Rocco DiMaria, Nichole Whatley DiMaria Darrell Hairl and Ivan Diaz Fraud, 2 in1 Promise of Restoration Fraud, 2in1 Maintenance Fraud, 2 in1 Construction Fraud...IKON Capital Group Fraud, IKO Development Fraud, Real Estate Equity Fraud, Darrell Hairl and Ivan Diaz Fraud, 2 in1 Promise of Restoration Fraud, 2in1 Maintenance Fraud, 2 in1 Construction Fraud...IKON Capital Group Fraud, IKO Development Fraud, Real Estate Equity Fraud, Joseph Rocco DiMaria, Nichole Whatley DiMaria, Chicago Illinois
THE TRUE FRAUD STORY - DARRELL HAIRL and IVAN DIAZ the story of a Chicago successful
criminal enterprise…
Darrell Hairl and Ivan Diaz Fraud, 2 in1 Promise of Restoration Fraud, 2in1 Maintenance Fraud, 2 in1 Construction Fraud...IKON Capital Group Fraud, IKO Development Fraud, R...
Entity
Darrell Hairl, Ivan Diaz, Jseph Rocco DiMaria, Nichole Whatley DiMaria
Categories: Realtors
164, Report:
#1163540
Posted Date:
Jul 20 2014
nmg ck cooking knife i got a cooking knife for my mother that only cost me $1.00 but weeks later i check my account and the same company charges me $88.94 . i call my bank and they give the number to call them Kennesaw georgia Internet
My name it's ivan . I got this cooking knife that only cost me $1.00 but weeks later this company charges me for $88.94 I call my bank and they give me the number to call them .I call them but no body is given a answer.
Entity
nmg ck cooking knife
Categories: Credit Card Fraud
165, Report:
#1161334
Posted Date:
Jul 11 2014
United Tranzactions Total failure to communicate Miramar Florida
I bought furniture from Ivan Smith Furniture and they let me post date 4 checks. There was a problem with one check as I deposited the funds in the wrong account. When they let me know I had already sent them the replacement funds via money order. They called a month later and...
Entity
United Tranzactions
Categories: Furniture & Furnishings
166, Report:
#1159534
Posted Date:
Jul 04 2014
Dr D Ivan Young is a SCAMMER!!! Houston TX
RUN!!! Do not walk away from Dr D Ivan Young, RUN. This so called Dr provided services to my family and was totally unethical to the point i had to consult my attorney because he exposed confidential information and committed other acts that were not at all in line with what a real ...
Entity
Dr D Ivan Young
Categories: Media
167, Report:
#893037
Posted Date:
May 28 2014
Los Altos, CaliforniaBlanco Technology International El Entrenamiento Blanco en Prosperidad No te permite hablar, ni comuncarte con el resto de las personas que asisten al seminario It does not allow you to talk or comuncarte with the rest of the people attending the seminar
Esta seor, Fernando Blanco se dice ser una persona honesta que no le interesa el dinero pero confunde a la gente haciendole creer que tiene que asistir al entrenamiento Blanco que es muy barato, primero te cobra $5.00, luego te dice que el nivel basico es $99.00 y de alli sigu...
Entity
Blanco Technology International
Categories: Financial Services
168, Report:
#1149872
Posted Date:
May 27 2014
Meest America Inc Bad customer service. Do not deliver goods. Elizabeth NJ
I have been doing business with Meest America for about 3 years. I have a few problems with this company. One is their customer service which does not exist. Their personal including their manager by the name Ivan is very rude. They are unable to solve prob...
Entity
Meest America Inc
Categories: Courier Services
169, Report:
#520026
Posted Date:
May 19 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/14b485b9-8100-4d24-ab1d-158df25d8a08.png)
Air Parcel Express, APX, shipping-worldwide.com, freight-calculator.com AIR PARCEL EXPRESS SHIPMENT ARRIVED via RIGA IN DAMAGED! Doral, Florida
The CEO of Air Parcel Express has all of the
documents, which were sent by email to me from Penta Maritime
Agencies Ltd. I have a least 50
documents, which support what I am stating. I have included in this article four photographs that were
taken when the cargo ...
Entity
Air Parcel Express, APX, shipping-worldwide.com, freight-calculator.com
Categories: Shipping & Handling
170, Report:
#1144957
Posted Date:
May 08 2014
Voogen.net or voogen.com- Livanchenko Dmitriy Livanchenko Dmitriy Buying youtube likes ad vews is hazardous to your own reputaton Russia Internet
WARNING: VOOGEN.NET and voogen.com IS A SCAMkeep your hands off Voogen.net, aka voogen.com This is a complete scam. The programmer IVAN LIVANCHENKO is a crook and after your credit card details only. he gets caught boosting your views and likes on youtube. then doesnt refund and if ...
Entity
Voogen.net or voogen.com- Livanchenko Dmitriy
Categories: Internet Fraud