11, Report:
#1326678
Posted Date:
Sep 12 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1326678-8ontln-oayu6jqhe0.png)
AVUS Invest SIA, London City Group SIA London City Group SIAFirst Cable SIAArturs AkisMdrog BabichJohn Diak, Janis Petrovs Nordea BankSwedbank Financial Fraud, Theft, Manipulation Riga, Latvia Internet
Beginning December 2015 our company was induced to begin leasing and purchasing financial instruments through a Riga, Latvian Group named London City Group represented by a Janis Petrovs. The request for the first payment of approximately $90,000 USD to Nordea Bank came from our con...
Entity
AVUS Invest SIA, London City Group SIA
Categories: Financial Services
12, Report:
#1327467
Posted Date:
Sep 11 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1327467-anuf7r-8knsywfukr.png)
Miodrag Babic - AVUS Invest SIA London City Group SIAAVUS Invest SIA Arturs AkisFirst Cable SIA Fraudulent Bank Instruments, Theft of Funds, Deception Riga, Latvia Internet
Our company first began dealing with Mr Miodrag Babic in March of 2016 after one of his affiliate companies, London City Group, represented by Janis Petrovs failed to deliver on $92mm of US Treasury Notes that we had paid in excess of $90,000 for.
In December 2015, Mr John Diak intr...
Entity
Miodrag Babic - AVUS Invest SIA
Categories: Financial Services
13, Report:
#1287566
Posted Date:
Feb 14 2016
Insurance exchange agency Janis Reed, and Debra Rude, Unprofessional, over insured dwelling and dropped the homeowners policy due to a death in the Family Northville Michigan
Do yourself a favor and stay away from these crooks. They are mean, unprofessional and heartless. My parents have had them as agents for over 60 years. Their house was put into a trust about 15 years ago.
Recently my parents passed away. We contacted these horrid people to l...
Entity
Insurance exchange agency
Categories: Building Services
14, Report:
#397662
Posted Date:
Jan 06 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r397662-wxsycu-toukmq801i.png)
Valerie Hawk Hoffman, Valerie Hoffman, David Hoffman Previously owned business in CT being sued by CT Attorney General for deceptive business practices Winter Harbor Maine
This couple, Valerie and David Hoffman have a history of deceptive business practices specifically with their previous internet business: Sage Advice Herbs aka Sunrise Herb Farm, which was run from their then home in CT. This is not just my opinion -- the CT Attorney General's off...
Entity
Valerie Hawk Hoffman, Valerie Hoffman, David Hoffman
Categories: Internet Fraud
15, Report:
#1269242
Posted Date:
Nov 20 2015
Janis Riddle / Interior Design & Decor Janis Roux, Janis Dean INTERIOR DESIGN SCAM / THEFT Minneapolis Minnesota
Janis operates a fraudulent interior design firm, going by fake names such as Janis Riddle, and changing the name of her firm regularly. By using a false identity and changing her business names, making it difficult for unsuspecting people to research her, she has stolen thousands...
Entity
Janis Riddle / Interior Design & Decor
Categories: Furniture & Furnishings
16, Report:
#1264472
Posted Date:
Nov 02 2015
Janis Hellew, Landlord Slumlord Alert. No heat or oven for THREE MONTHS, leaks, lies, law-breaking, LIAR. Hull Massachusetts
I am a disabled, retired psychotherapist. Moved to an Apartment in Warren, RI on July 25, 2015. Janis Hellew is the Landlord. I came here, away from the city, for peace and quiet. Given I have had a perfect rental history and know the questions to ask before moving in to a n...
Entity
Janis Hellew
Categories: Online Psychiatrist
17, Report:
#1175652
Posted Date:
Sep 09 2014
Janis Spindel SCAM ARTIST STAY AWAY New York New York
When it comes to dating/matchmaking services, it's easy for the companies to blame all problems on the customers by describing them as crazy and mad. But I can assure you in all my years of working with various professionals in many industries that Janis is a bona fide scam artist. ...
Entity
Janis Spindel
Categories: Dating Services
18, Report:
#1168298
Posted Date:
Aug 08 2014
Janis Spindel Janis Spindel Serious MatchMaking JANIS SPINDEL IS A COMPLETE RIPOFF NEW YORK, NY California
I met with Carly Spindel at a coffeeshop in Beverly Hills, CA for our meet and greet. I'll keep this simple and to the point. Ladies PLEASE be careful, you'll pay a starting fee of $275 simply to meet with these women and that DOES NOT mean that they'll include you in their data...
Entity
Janis Spindel
Categories: Dating Services
19, Report:
#1165469
Posted Date:
Jul 28 2014
Sleepys Mr. David Acker Unsatisfied customer Pittston Pennsylvania
Dear Mr AckerI am writing in hopes that you can help with a mattress purchase Imade in June 2014 from your Pittston Pa.store.The salesman was very accomadating in helping us choose trhe right mattress however after a few weeks I cannot begin to express how very uncomffortable this p...
Entity
Sleepys
Categories: Customer
20, Report:
#989418
Posted Date:
May 22 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r989418-5fi4kf-9lsscq3fh0.png)
JANIS SPINDEL SERIOUS MATCHMAKING JanisSpindelMatchMaker.com NO CLASS, NO INTEGRITY, NO MORALS! COMPLETE SCAM!!! BEWARE, Internet
SERIOUSLY, Men who pay this fee MUST BE DESPERATE!There are NUMEROUS NEGATIVE REVIEWS ABOUT THIS UPNOXIOUS WOMAN! I met her in person and let me tell you how she runs her business. You first fill out their questionnaire on her TACKY WEBSITE, and submit images. Then J...
Entity
JANIS SPINDEL SERIOUS MATCHMAKING
Categories: Liars