11, Report:
#1486834
Posted Date:
Oct 25 2019
Tom Burke / International Vehltor Assocciation , Inc Katherine Damman / International Vehltor Association, 2nicepeople.com Not a thing has happened, i also help mk Ocala Florida
Sept, 2016 was contacted by Tom Burke about a business venture he called it Vehltor Village. This was a car, RV consignment business. He had big plans, and told me i could work and he would also furnish housing for me. Was also asked to give him a loan for $25,000. He sent me the pa...
Entity
Tom Burke / International Vehltor Assocciation , Inc
Categories: RV Dealers
12, Report:
#1479533
Posted Date:
May 30 2019
MK CABINETS & STONES My Linh Kitchen and Construction fraudulently kept $2000 deposit without providing any products or services. San Jose California
They appeared honest and trustworthy in the beginning but they collected a $2000 deposit and refused to refund it when my circumstances changed and I did not need a kitchen. We did not have a sales contract.
They say that they are not the owners but it appears that the lady that de...
Entity
ML CABINETS & STONES
Categories: RIP-OFF, Custom Furniture, Furniture, Furniture Manufactures, Failure to Process Refund, furniture
13, Report:
#1475827
Posted Date:
Mar 23 2019
MILEN KOLEV WESTSHORE PIZZA 34 LLC KOLEV, MILEN MK RENTAL PROPERTIES LLC KOLEV, MILEN MK RENTAL PROPERTIES LLC KOLEV, MILEN K&K EUROPEAN FOOD INDUSTRIES FRAUD, TOOK ALL MONEY FOR NOTHING Petersburg FL
MR. MILEN KEVIN IS A FRAUD...STAY WAY. HE DOES NOT HAVE A LICENSE TO BE A BROKER. UNDER INVESTIGATION, FRAUD, ILLEGAL REAL ESTATE PRACTIVES, WORKING WITHOUT PERMIT(S) SELLING MEDICAL PRODUCTS WITHOUT PROPER DOCUMENTS. STAY AWAY...HE WILL BE NICE BUT FAKE. JUST LIKE FAKE NEWS...
Entity
MILEN KOLEV
Categories: Real Estate Services
15, Report:
#1469330
Posted Date:
Dec 12 2018
BNW Acoustics... nothing more than a box of rocks. Internet
I purchased the MK-33 surround system. I installed it and the device produces a loud hum after 5 seconds. so, i checked the web site for customer service. there is no phone number available so i sent an email through their form. The first 3 emails went unansw...
Entity
BNW Acoustics
Categories: Audio Visual Equipment
16, Report:
#1440728
Posted Date:
Apr 29 2018
Perks Connect Perks Group The Review you need to see. Internet
As far as I know, a review is an opinion of a person who has had contact with a company and/or their offered products or services. That is exactly what I wrote…a review.Numerous other complaints are filed on:800notes.com/Phone.aspx/1-800-727-3757scamguard.com/perksconnect/usacompl...
Entity
Perks Connect
Categories: Business Services, Paycard
17, Report:
#1438198
Posted Date:
Apr 11 2018
SHAHEEN ALAYATTIL SHAHEEN NEO NEO FALCON SHAHEEN ALAYATTIL SHAHEEN NEO NEO FALCON SHABEEB MK MAAYINKUTTY ALAYATTIL This is a Registered case in India Multiple victims involved & All National Comimssions did take up this case. Marriage Money Fraud Harrassement Etc Sana Villa, Valiyapadam, Meenadathoor Post, Kerala
This is a filed known multiple Criminal case in Kerala india Multiple non baillable offenses National Commissions took up this case in India as it became serious. Marriage Dating Fraud Money Electronics fraud. Threatening & Bullying Cyber Crime Asking nude pictures Cheatin...
Entity
SHAHEEN ALAYATTIL SHAHEEN NEO NEO FALCON
Categories: Fraud, Dating Scam, Dating, Harassment and Cyber Bullying, Scammers
18, Report:
#1436449
Posted Date:
Mar 29 2018
Hali Capital Group/ Logan Harrington Logan Harrington and Martin Gill Offered a loan, charge fees and stole the monies and didn't provide the service. FRAUD!!!! SCAM!!!! CON MAN!!!1 Reston Virginia
Isearched on line for a funding source , for a investment property, I was under contract to purchase. Hali Group, came up in my search. I contacted the company, after searching the dept of corporation and the businesss was in good standings. Logan Harrington contacted me and we bega...
Entity
Hali Capital Group/ Logan Harrington
Categories: Financial Services
19, Report:
#1434567
Posted Date:
Mar 16 2018
VA Construction Equipment GA. MK Exklusise GmbH Germany Use fake web sites & fake pictures of used cars & equipment they do not own. Forest Park Georgia
Company claimed to have forsale used Terex TC 75 Mini Excavator. Also clained to have thier own trucking company to handle the delivery. Fake contract is signed by you and a Mr.Richard Evans , Fake ! You are to wire money to main office at MK Exklusise GmbH, Germany. Also fake web. ...
Entity
VA Construction Equipment GA.
Categories: Antminer Scams
20, Report:
#1419055
Posted Date:
Dec 25 2017
Qlink Wireless government cell phone program Qualified for the Government Free Cell phone program and received a defective phone. Dania Beach Florida
After uploading numerous documents and forms of ID's, they finally approved me to receive a free phone and service. I received the cell phone and read the instructions to a 'T'. I used to work in the Cellular phone field before retiring afew years ago. I already knew how to cha...
Entity
Qlink Wireless government cell phone program
Categories: Cellular Phone Companies