11, Report:
#1398990
Posted Date:
Sep 10 2017
Jean Claude Clency Maghoo - Non Performer - Potential Fraud Non-Performer Who Provides Fraudulent Bank Documents MANILVA
Mr. Maghoo presented himself as a serious investor wishing to provide a bank instrument - SBLC or MTN - as collateral for monetization and trade. His bank was UBS and he claimed to be the sole signatory for the account with over 3B.
The first SWIFT that was issued was an RWA and it ...
Entity
Jean Claude Clency Maghoo
Categories: Financial Services
12, Report:
#1378316
Posted Date:
Jun 11 2017
Teleflora Teleflora - BUYER BEWARE - the WORST EVER! RIP OFF! Nationwide
On 6/8/17, I completed an online order for Teleflora's Polka Dots and Posies (Deluxe) $55.99, Item #T52-3B. When I received pictures of what was actually delivered I was HORRIFIED! The arrangement does not remotely resemble what I ordered. It was in a small round vase with a t...
Entity
Teleflora
Categories: Florists
13, Report:
#1344014
Posted Date:
Dec 19 2016
fit and fancy med spa , fit and fancy institute ,leah euston machine not fda approved,never recived all items, not a real certification , not legal to sell machine grapevine Texas
Leah Euston owner of fit and fancy is rippping the public off. she is operating and selling an illegalmachine fromchina that hasnt been approved by the FDA in the united states. she has no medical director or CPR certification to run her business.She is illegally training stud...
Entity
fit and fancy med spa
Categories: Health Spas
14, Report:
#1295960
Posted Date:
Mar 26 2016
AAA WHOLESALE WATER DISTILLERS Manipulation of pictures for Dave to make a few extra bucks.. TORONTO Ohio
I ordered a cheap Love Model 2 White [4900] back in 2005 from Dave at this outfit & still use it today with no issues except sometimes the unit will start on it's own if I forget to unplug it when done..
I decided to forge ahead and order another Distiller from Dave, this time a Lov...
Entity
AAA WHOLESALE WATER DISTILLERS
Categories: Alternative Health
15, Report:
#1278934
Posted Date:
Jan 08 2016
Discount Engine Exchange LLC Automotive Repair Mesa Arizona
Testimonial
January 07, 2015
My GMC 3500 commercial utility truck had been running poorly and had bent a lifter.
I contacted Discount Engine about purchasing a new rebuilt engine.
Due to tight funds, I was fully prepared to purchase the engine and install it myself. However; ...
Entity
Discount Engine Exchange
Categories: Auto Repair Service
16, Report:
#1219005
Posted Date:
Mar 29 2015
Beware! Rouge Estate Agents and Unfair Agreement Terms :: Penyards Country Properties Graham Evans Gross Professional Misconduct Multiple breaches of NAEA Code of Conduct, Unfair terms act Winchester Internet
Beware! Rouge Estate Agents and Unfair Agreement Terms :: Penyards Country Properties Graham Evans
This issue is still not resolved other than the victims being in receipt of recovery litigation so advice would be appreciated.
This is a sobering tale that begs to be read, digested a...
Entity
Penyards Country Properties Winchester
Categories: Real Estate Services
17, Report:
#1218804
Posted Date:
Mar 28 2015
Apartment Hunters Adahu TedesseBrandon BoxrudBeth McConn Uninhabitiable Rental home, Toxic Black Mold, Negligence, Landlord Bullying, Lie, Did not follow thru with verbal and written agreements. Mesa Arizona
There are no laws in place for the remediation of Toxic Black mold in AZ so we are reaching out to be the first ones to make the step in raising awareness for laws to be placed on Landlords renting known uninhabitable Toxic homes. This home had a deadly finding of toxic black mold 2...
Entity
Apartment Hunters
Categories: Online Psychiatrist
18, Report:
#1217177
Posted Date:
Mar 21 2015
Steve Sherman of Genius Coop Capital Steve Sherman of http://www.geniuscapital.us His real or sort of real name Stephan Schurmann. This is how it works: Stevan Schurman, Stephan Schuermann, Steve Shurman and everything other under the sun Steve Sherman of Genius Capital COOP AKA Stephan Schurmann International Internet Con Man Douglassville Pennsylvania
Steve Sherman of Genius Coop Capital aka Stephan Schurmann Con Man arrested 2.2.15 in FL. He is an internet con man and when he wasn't making money scamming. We now have thieves who don’t have to leave their homes. This is the story of Steve Sherman of geniuscapital.us His re...
Entity
Steve Sherman of Geniuscapital
Categories: Credit Card Fraud
19, Report:
#1204030
Posted Date:
Jan 24 2015
Hugh Magennis Design Economics Ltd, Granleigh Construction Ltd, Invar Building Corporation, Internorth Construction, Olympia & York Developments Horrible Construction, Bad Survey, Rip Off, Scammer, Thief Hugh Magennis, Bad Builder toronto Ontario
Hugh Magennis quoted us a price on a large project in Toronto. We trusted him so we didnt ask for a second opinion. The project was for several million dollars and required a large deposit and funds to be placed in escrow. Once we paid his company the deposit, he left to Costa Rica ...
Entity
Hugh Magennis
Categories: Builders & Contractors
20, Report:
#1191098
Posted Date:
Nov 24 2014
Keen Keen.com abuse of personal information San Francisco California
I had the strangest interaction with Keen.com and I'm wondering if anyone else has went through this before. Since I am an experienced Tarot Card Reader and prefer to work from home, so I thought Keen would be an excellent way to do so. After I researched this site, signed up (used ...
Entity
Keen
Categories: Fortune Tellers