1861, Report:
#727468
Posted Date:
Oct 02 2011
Ukraine Crime Group Samuel Joel Nirushan, Irosha T. Perera, Samuel Nirushan, Iryna Parubets, Anastasiia Torop,Margarita Moskaluk,Vova Abramovitch Ukraine Based Business Fraud Group Kyiv
ALL INFORMATION VERIFIABLE UPON REQUEST!!!!There exists a criminal organization in Ukraine that is scamming and defrauding legitimate international businessmen in Europe and the United States. The head of this street hustler conmen goes by the name of Samuel Joel Nirushan but ...
Entity
Ukraine Crime Group
Categories: Financial Services
1862, Report:
#783318
Posted Date:
Sep 30 2011
LOGISTICARE Unprofessional and Dishonest Edison, New Jersey
On September 26, 2011, I sent the below enclosed e-mail to Steven Tunney (NJ State) and Linda Day (Logisticare). Both parties read my e-mail; however, as of this morning, I have not received a response from either. As business professionals, someone should have addressed my concerns...
Entity
LOGISTICARE
Categories: Social Services
1863, Report:
#782654
Posted Date:
Sep 29 2011
DCI (formerly known as DYRO) and Daniel Blalock are a deceptive company are waiting to scam the unemployed! Houston, Texas
As a new tranplant to Houston I was looking for employment as soon as possible. One uggestion I received was to search Craiglist for a job when I cam accross a posting, Customer Service Rep needed, $2200 a month. The listing had a telepphone number which I called and I immediately g...
Entity
DCI (formerly known as DYRO) and Daniel Blalock
Categories: Door to Door Sales
1864, Report:
#650283
Posted Date:
Sep 28 2011
Avatar-Computer.com Rob Poston Title: Avatar-Computer.com and Rob Poston are Sam, Fraud, and Shameless business Los Angeles, California
I was ripped off by Rob Poston Avatar-Computer repair. I decided to go with him because I found him on Google and with couple good reviews. Now I'm thinking they were his own reviews!I allowed him to come pick up my system and after finally hearing back from him, the diagnosis reall...
Entity
Avatar-Computer.com
Categories: Computer Service & Repair
1865, Report:
#484243
Posted Date:
Sep 28 2011
West At Home WEST AT HOME FRAUD, GAMEPLAYING, NON PAYMENT OF BONUS AND TRAINING AND OUTRIGHT LYING Nationwide
Well where to begin there are soooo many things wrong with west and the Pals as they were, the acct i work on is DTVFirst off I began working with west in January 09 it took 3 automated phone interviews because well i don't really know why i finally had to threaten and say forget it...
Entity
West At Home
Categories: Employees
1866, Report:
#432927
Posted Date:
Sep 28 2011
Airbrush Megastore BROKEN PAINT MIXER AIRBRUSHED UNDER THE CARPET!!! Adelaide Internet
HI, I made an online purchase on the 28th jan 2009 for a paint mixer. This item is plastic and about the size of a small mobile phone. It operates on 2x AA size batteries[Not included}. When I received this Item I noticed that the body of the mixer {the 2xplastic halves} were so loo...
Entity
Airbrush Megastore
Categories: Arts & Crafts Stores
1867, Report:
#433950
Posted Date:
Sep 28 2011
Airbrush Megastore RIP OFF!-RIP OFF!-RIP OFF!! Internet
HI, I made an online purchase on the 28th jan 2009 for a paint mixer. This item is plastic and about the size of a small mobile phone. It operates on 2x AA size batteries. When I received this Item I noticed that the body of the mixer {the 2xplastic halves} were so loose you could a...
Entity
Airbrush Megastore
Categories: Arts & Crafts Stores
1868, Report:
#431815
Posted Date:
Sep 28 2011
Airbrush Megastore The FIX-ITS (from the film Batteries Not Included) repair paint mixer in Australia!!!! Adelaide Australia Internet
HI, I made an online purchase on the 28th jan 2009 for a paint mixer. This item is plastic and about the size of a small mobile phone. It operates on 2x AA size batteries. When I received this Item I noticed that the body of the mixer {the 2xplastic halves} were so loose you could a...
Entity
Airbrush Megastore
Categories: Arts & Crafts Stores
1869, Report:
#702835
Posted Date:
Sep 27 2011
airbrush megastore IS A RIPOFF! Adelaide, United Kingdom Internet
HI, I made an online purchase on the 28th jan 2009 for a paint mixer. This item is plastic and about the size of a small mobile phone. It operates on 2x AA size batteries. When I received this Item I noticed that the body of the mixer {the 2xplastic halves} were so loose you could a...
Entity
airbrush megastore
Categories: Arts & Crafts Stores
1870, Report:
#781105
Posted Date:
Sep 25 2011
Team One Lending Team One Lending Inc Rip Off Greedy Mortgage Brokers Internet
Jason Biro and his staff are all greedy mortgage brokers. I had talked to Jason Biro, Michael Pitti and Steven Prince of Team One Lending and like most americans today. We had an option arm loan and charged up plenty of points on the front end and back end of my loan. &n...
Entity
Team One Lending
Categories: Mortgage Brokers