11, Report:
#1177286
Posted Date:
Sep 17 2014
Alfa Romeo Import AKA Alfa Romeo Import of Greater Toronto Corporation AKA Guido Baechler Car Importing and selling Toronto, Ontario, Canada Internet
Guido Baechler from Switzerland is a fraud internationally. He takes deposits and never delivers merchandise and contacts you again. I wanted to buy An Alfa Romeo 4C gave him a deposit of $10,000 Canadian Dollar, but never received the car or the deposit back.
He is very profession...
Entity
Alfa Romeo Import
Categories: Auto Dealers
12, Report:
#1176552
Posted Date:
Sep 13 2014
DCRE - Durham Commercial Real Estate LTD - Paul Howitt + Monika Howitt Paul Howitt hired our business for work then REFUSED TO PAY once complete. Oshawa Ontario
We have worked with DCRE, specifically owner Paul Howitt on many projects in the past without issue.
This project did not have the same outcome. We were hired over the phone to work on creating a custom widget coded from scratch for his website. He was involved over the phone, t...
Entity
DCRE - Durham Commercial Real Estate LTD
Categories: Small Business Services
13, Report:
#1172407
Posted Date:
Aug 26 2014
Dolphin Pools and Concrete, Dolphin Pools, Skip Brown, Skye Brown, Ralph Brown, Dolphin Pools Inc., Dolphin Concrete LLC, Cape Cod Pools, Fence and Spa Unlicensed Contractor in vicious cycle, multiple issues never corrected, BBB and Angie's listing may not be as it appears when it comes to licensing and reviews,multiple deficiencies with The Department of the Secretary of State in NC and NY Indian Trail North Carolina
Dolphin Pools & Concrete is an unlicensed contractor performing work of $30,000 or more. I hired them to install an in ground swimming pool. When researching the company through various sources as BBB, Angie’s List, etc. the company is listed as having the appropriate licenses to ...
Entity
Dolphin Pools and Concrete
Categories: Pool Services
14, Report:
#1170766
Posted Date:
Aug 19 2014
MIRState Coleman Lovelace, Cole Lovelace, Monika Mir, Monica Mir, Bobby Mir, Mirstate, mir state fraud, theft, scam, lie, illegal, DO NOT CALL, dallas Texas
A little about me first. I'm on the Do Not Call list as are most people these days. I'm a Dallas resident and long time State Farm customer. I'm happy with my insurance and never do online inquiries or call to get quotes. I'm also a family person and have never done a rip-off repo...
Entity
MIRState
Categories: Insurance Agencies
15, Report:
#1144743
Posted Date:
May 07 2014
General insurance They took my money didn't want to pay for damages to my vehicle I made a over payment due to there mistake rather then give my money they cancel my policy and say it's my fault they are very rude and nasty it's just hard to put into words everything they've done to me Nashville Tennessee
My is issue is with the general insurance since I've been with them all they've done is robbed me o
f my money I had some damages done to my vehicle which they didn't want to pay out for they
Made me feel like I was the criminal and I'm the reason it happened
They also failed to f...
Entity
General insurance
Categories: Car Insurance
16, Report:
#1067339
Posted Date:
May 04 2014
Izabela Monika Perera Zelarowska Eco Plastic FZ LLCGreenhouse FZ LLC Ripped off company investors money, unpaid rent, unpaid utility bills, illegal subletting Ras Al Khaimah Ras Al Khaimah
We are a group of investors/debtors united in persute of Izabela Monika Perera Zelarowska who uses an investment scan to offer shareholding in start-up plastic re-cycling businesses.
The scam requires investors to deposit advanced payments (approx $50,000) into overseas Bank accou...
Entity
Izabela Monika Perera Zelarowska
Categories: ORGANIZED CRIME
17, Report:
#1135481
Posted Date:
Apr 01 2014
Monika Wiela US2POL, Bucikowo, Styleupgirl.com, givebackbox.com fraud,LLC, theft,deseiptive Chicago Illinois
Where do I start??? Monika Wiela is simply a crook. It all started when Monika with her then husband came to my employer with big plans of becomign a big forwarder. They started low, then increased their business. Became FRIENDLY and after a few months started failing on pay...
Entity
Monika Wiela
Categories: Clothing Stores
18, Report:
#1079833
Posted Date:
Aug 28 2013
Monika Magyari DO NOT RENT FROM THIS PSYCHOPATH, Thief, Drug addict, Drunk, Steals Damage Deposit, Serial online dating, Mail Order Bride Okanagan Nationwide
Monika Magyari Kelowna BC Hungry Mail Order Bride and Online Serial Dater who seems to have many names but Monika Magyari is one of them
Do not rent to this insane hungarian woman who lives in a rich area of Kelowna BC - she advertises that she rents to students but doesn't really...
Entity
Monika Magyari
Categories: Trailer Parks
19, Report:
#1074468
Posted Date:
Aug 09 2013
Soft Prodigy System Solutions Pvt. Ltd. Soft Prodigy, Aprajita B, Akhilesh C, Jinia G, Arvind K, Amanpreet S, Monika T, Maninder S, Pankaj C, Paramje, Chan Chawla Pay more or project will not be finished, fake profiles, lie, good work in start but never finish Phase 8 B Mohali (Punjab) India
Im a 32old guy who has alot of ideas. 4 years ago I started doing something about these ideas.I started by hireing a company named Soft Prodigy to make me an app called SafeOrSorry. The worked slow, the design was awfull, but I did not know any better. I was new to this and belived ...
Entity
Soft Prodigy System Solutions Pvt. Ltd.
Categories: Programmers
20, Report:
#1070232
Posted Date:
Jul 26 2013
SupportSpace Non payment of commissions to independent contractors San Francisco California
I worked for supportspace for about five months or so.
All was good until July 15th of 2013. When there were customers with computer problems calling in, we would fix them and get a commission for the service performed. Sometimes they'd block a session if you classified it incor...
Entity
SupportSpace
Categories: Computer Help Desk