11, Report:
#1423865
Posted Date:
Jan 18 2018
Dynamic Analysis Instruments, Jl. Gajah Mada No. 96-98 Palu 94111 Sulawesi Tengah - Indonesia Thiefs and Crooks other other
firm Dynamic Analysis Instruments, Jl. Gajah Mada No. 96-98, Palu 94111, Sulawesi Tengah - Indonesia, with probable crook owners Johan Ferdinand and Rahmat Gunardi on their site selling some electronic equipment including some measuring devices and after they get paid through ...
Entity
Dynamic Analysis Instruments, Jl. Gajah Mada No. 96-98 Palu 94111 Sulawesi Tengah - Indonesia
Categories: Miscellaneous Electronics
12, Report:
#1322547
Posted Date:
Aug 15 2016
Bioforlife I Partille AB Johan K Harrison Harrison provided fraudulent documents to gain investment capital Ojersjo
Beware of Johan K Harrison, US Passport number (((REDACTED))). He is a very calculating con man that pretends to work in commodity trading, specifically oil and gas. He produced some very convincing documents regarding a sale of jet fuel. He needed $100,000.00 to l...
Entity
Bioforlife I Partille AB
Categories: Internet Fraud
13, Report:
#1321203
Posted Date:
Aug 08 2016
MAGIC MOTOR CENTER DEALERSHIP FRAUD!! MIAMI Florida
Magic Motors 8250 sw 8 street miami fl 33144 is a scam, they ar ethere to steal and lie to the consumer!!Do Not Buy a Vehice from there, you wont be sorry.I bought a car on July 18 and on th 21 was back in the dealership. They gave me a vegicle that had NOT been inspeted...
Entity
MAGIC MOTORS
Categories: Auto Dealers
14, Report:
#1211445
Posted Date:
Feb 25 2015
Fourmarkets.com ,gold-options.com losing trades, thieves, blocked account Santo Dominico Internet
These people are total liers, thieves, scammers,
They lose your money, say I'll give you some back from my wifes account put in bonuses against your wishes then have the rest of your capital locked up. Never use bank transfer, always use Visa and corss out the bonus section on the c...
Entity
Fourmarkets.com
Categories: Brokerage Companies
15, Report:
#1205803
Posted Date:
Jan 31 2015
Bobby Parkins, Tina Parkins Bobby Parkins, Robert Parkins, Tina M Parkins, Djojo Auto Sales, tinpark, Alejandro Merino, Exclusively Real Estate- Exclusively REO Inc, Used Car Rip off, accepted ebay offer and never followed through, dodged me when I wouldnt wire money unsafely Miami, Ft. Lauderdale Florida
I purchased a car on ebay through a best offer contractual agreement. I told the eBay seller tinpark (Bobby Parkins, Robert parkins, Tina Parkins) that I would be flying in and would purchase one way travel arrangements once we had made a deal before I sent my offer. I was told that...
Entity
Bobby Parkins, Tina Parkins
Categories: Auto Dealers
16, Report:
#1117024
Posted Date:
Jun 05 2014
IRON ALLEY FABRICATION Johan Amy Chop Shop/Stay Away!!! My car needed a restoration. The shop chopped my vehicle up then tried to weld on new pieces. The welds were completely crooked. By the time they gave me my vehicle back, a lot of the original parts were missing. Original parts that cost thousands of dollars to replace. Deerfield Florida
Chop Shop/Ripoff Artist(Stay Away from this place)My car needed a restoration. I brought it to Johan Amy. He claims to know how to restore a car. He procedded to chop up the body then attempted to weld on new body parts. The parts that he welded on were completely crooked. I we...
Entity
IRON ALLEY FABRICATION
Categories: Body Work & Repair
17, Report:
#1098812
Posted Date:
Apr 11 2014
urantiapharma ; onemedstore ; gomedstore ; johan santos ; ipmirror ; Eric Kabbara fake drugs, identity theft, patients die shoddy medicines fail to cure them, stole my identity Florida
I worked for a long time at the Florida Attorney General's Office. For over 10 years our office has recommended to Florida consumers that avoid Urantiapharma and OneMedStore. I know for a fact consumer had their identifies stolen when Urantiapharma asked customers to send drivers ...
Entity
urantiapharma ; onemedstore ; gomedstore ; johan santos ; ipmirror ; Eric Kabbara
Categories: Pharmacies
18, Report:
#1108980
Posted Date:
Dec 22 2013
Dynamic Analysis Instruments Johan Ferdinand and Rahmat Gunardi Steal Money from customers via Western Union for products they do not have Palu Internet
Dynamic Analysis Instruments, Jl. Gajah Mada No. 96-98, Palu 94111, Sulawesi Tengah - Indonesia, Johan Ferdinand and Rahmat Gunardi, 62-89665133241, 62-451422376-
They advertised products for sales in their website, I contacted them via email, and bought an Olympus Omniscan MX...
Entity
Dynamic Analysis Instruments
Categories: Camera Stores
19, Report:
#1106893
Posted Date:
Dec 14 2013
gcj contruction inc Johan Hernandez Unpolite uncontrollable and desperate behavior towards clients Orlando Florida
Several times received direct phone calls from the following individuals by the folowing names:Hernan Mauricio Betancur, Johan Hernandez, Karen Betancour and Gloria Hincapie. The approach of treatment was so unprofessinal. Harrasing me and my family for unpredictable and unplanned e...
Entity
gcj contruction inc
Categories: Home Improvements
20, Report:
#1094735
Posted Date:
Oct 26 2013
Johan AckermanDaihatsu East rand Boksburg Johannesburg South Africa Noisy diff on my Terrios, and Daihatsu say it must be like that, they are not going to repair it Boksburg South Africa
---------- Forwarded message ----------From:Date: Wednesday, October 16, 2013Subject: Fw: Teri osTo: [email protected] via my BlackBerry from Vodacom - let your email find you!-----Original Message-----From: [email protected]: Tue, 24 Sep 2013 06:47:02To: Reply-To...
Entity
Riaan
Categories: Auto Dealers