171, Report:
#1400933
Posted Date:
Sep 19 2017
Igor Kheifets Dennis Ray CTO @ Igor Solo Ads, Slackers With Cash LTD, Igor Keifets and his company Slackers With Cash Is BIG SCAM. They Sell BIG HYPE online about their proposed ability to BOOST your Iternet Marketing Business, then they don't communicate well with you after you fall for thier hype and spend money with them (I paid $497 for 300 clicks). Wadi Feiran, Israel Internet
Igor Keifets and his partner in crime, Dennis Ray are BIG TIME FRAUDS! They sell big hype online promising aspiring internet marketers that they'll help you to BOOST your attempts at success with unfallible traffic or clicks. After I unfortunately fell for the Okie Doke, I did not h...
Entity
Igor Kheifets
Categories: Internet Fraud
172, Report:
#1398135
Posted Date:
Sep 06 2017
SEO Optimization Services Inc., Miami SEO Miami Sends Spam Email - that makes one believe you need to renew your domain with them for $67 Miami Florida
I received this e-mail from [email protected]:Pending Cancellation FINAL NOTICE FOR DOMAIN tanachonline.comNotice#: 854065Date: 09/02/2017 FINAL NOTICE - Your account is pending cancellationPURCHASE EXPIRATION DATE: 09/10/2017DOMAIN: tanachonline.com EXPIRATION OFFER SEO NOTIFICA...
Entity
SEO Optimization Services Inc., Miami
Categories: Consumer Services
173, Report:
#1397746
Posted Date:
Sep 04 2017
Silantec Components Ltd Lier company 40 HaYarmuch St Kfar Yona, 40300 Israel ,Europe**Author of this Report is NOT CONFIRMED**
silantec components ltd--israel lier company
we buy parts (EP3C120F780I7N)from this company ,they sell us fake goods ,we provided the test report and they acknowledged the fact .we spent 576pcs*28usd=16128usd.
they always requested us to give them time and patience...
Entity
Silantec Components Ltd
Categories: Electronic Manufacturers
174, Report:
#1397704
Posted Date:
Sep 04 2017
Israel Villarreal Cinco Contracting Rips you off and never calls back Houston Texas **Author of this Report is NOT CONFIRMED**
I used Israel Villarreal -Cinco Contracting right before hurricane Rita we did an audition that came out good and just a little over budget, so I thought I would keep his info for future use.
After a few years we moved and wanted to build a 4th bedroom. The cost was 18k. Good pric...
Entity
Israel Villarreal Cinco Contracting
Categories: Builders & Contractors
175, Report:
#1396839
Posted Date:
Aug 31 2017
Truffoire Tresor Rare, Oceane, Resveralife Several store names but all the same employees Waikiki Hawaii
Entity
Truffoire
Categories: Beauty Products
176, Report:
#1393270
Posted Date:
Aug 16 2017
Midland Funding LLC /Rauschenberg, Sturn, Israel, &Hornick LLC/ David Canine Company has harassed me for years !! Over a 300.00 credit which has been charged off years ago . Credit card was from 2004 and collection was past Michigan statue of lilmitations Nationwide
Being garnished for a 300. Credit card that was charged off and bought by Midland Funding the dept was way back in 2004 , past the Mi statue of limitations
Entity
Midland Funding LLC /Rauschenberg, Sturn, Israel, &Hornick LLC/ David Canine
Categories: Accounting
177, Report:
#1387884
Posted Date:
Aug 16 2017
John ,JT, Wiegman JT Wiegman FRAUD Marijuana Cultivation Centers Calabasas California
JT Wiegman has sold multiple marijuana dispensaries and cultivation centers in Los Angeles. He sells them when he knows they are no longer (if ever) good and scams new exciting investors to purchase them. He then changes his number, moves many times and dissappears. Be very catious ...
Entity
John (JT) Wiegman
Categories: Drug Dealers
178, Report:
#1393015
Posted Date:
Aug 15 2017
Risk Free Merchant Todd Fins Deceptive pricing and nonexistent customer service (once they get paid). San Fernando Valley California
This company has very deceptive pricing policies, claiming they will make a small loan to set up service and not making it clear they will expect an immediate $300 repayment for the loan. As for the service they provide, they connect you to 3rd party processors such as eDebit Direct...
Entity
Risk Free Merchant
Categories: Credit Card Processing Companies
179, Report:
#1392291
Posted Date:
Aug 13 2017
Glenridge Capital / Grey MT I have not received any help,Glenridge no longer answers calls,they never completes any withdrawals London, England
For the past 5 or 6 months,I have not received any provided help that was promised me{ an analyst to assit me with trading } which was the only reason I invested as I have no trading experience myself.After Ryan Daniels was fired, the support Dept told me Mr. Taylor was my Broker,th...
Entity
Glenridge Capital / Grey MT
Categories: Investment Brokers
180, Report:
#1391932
Posted Date:
Aug 11 2017
El Super Market, El Super Market ,San Fernando, CA., I'm not a counterfeit criminal! San Fernando California
I was treated like a common criminal today, never have I been more insulted! I visited the El Super San Fernando market today (Thursday August 11, 2017). The woman in line before me had done two separate transactions. First one being a credit card transactions and the second w...
Entity
El Super Market
Categories: Supermarkets