11, Report:
#1293944
Posted Date:
Mar 16 2016
Express Marine SC [email protected]@expressmarine.ru [email protected]@expressmarine.ruСontact Person: Maxim Nikolay Fleet Operator: Yegor MatveiCEO / President: Vatutin Elena Express Marine SC Fuel Tank Storage Leaser FRAUD SCAM Internet
Express Marine SC is a SCAM fraulant company that sits behind secrets and mystery. They will ask for payments of $200,000 for leasing fuel storage tanks for products such as D6, JP54 and other petroleum products. What you dont know is that once you make payments. You will get TSR do...
Entity
Express Marine SC
Categories: Shipping & Handling
12, Report:
#1126638
Posted Date:
Feb 26 2014
Letitbit Definitely a Ripoff Internet
Paid for a week-long Premium Access Key with 70 points. After two days the key failed and I contacted tech support, a very disorganized procedure as they ask for the access key in a specified field but the apparently can't see it as they had to ask for it again in the first response...
Entity
Letitbit
Categories: Websites
13, Report:
#327593
Posted Date:
Sep 06 2010
All State Trans, pay check fraud Addison Illinois
I have been off about 1 month and a half. Then I was tried to find a better company. I just wanned to be at home more time or at last 2 days each week and BOOOOOM !!! All State Trans Inc. That was Thursday around 5 PM when I went to their office I was spoke with a guy who told me th...
Entity
All State Trans
Categories: Trucking Companies
14, Report:
#433640
Posted Date:
Mar 13 2009
Nikolay Krasnov Manager - Design Resources Design Resources has other designs Beware!! Miami Florida
Design Resources Inc. has created one of the most realistic and elaborate phishing attempts I have seen.
They provide what appear to be valid details and documents for both US and Russia, including a supposed US corporate charter. However, the State of Florida has four corporatio...
Entity
Nikolay Krasnov Manager - Design Resources
Categories: Door to Door Sales
15, Report:
#333773
Posted Date:
May 20 2008
Nikolay Markov - EuroHouse Limited They offer a false job. They mail you fake checks, hoping you will deposit them and send them the balance minus your commish. By the time your bank catches the fake checks you are screwed! Moscow Russia Internet
Dear John Smith,
This message contains very important information. Please read it carefully.
Our Financial Department confirmed that several of our US customers will be issuing and
sending checks to you and you can expect to receive them within 4-5 business days. This is...
Entity
Nikolay Markov
Categories: Employers
16, Report:
#300295
Posted Date:
Jan 16 2008
MOSTRANS LLC MOSTRANS LLC Double Broker's loads for more money then origenal pay. PALM COAST Florida
they had no entension to pay my money.
Nikolay
Spokane, WashingtonU.S.A.
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
Entity
MOSTRANS LLC
Categories: Auto Transporters
17, Report:
#254628
Posted Date:
Jun 15 2007
Tony Seruga, Digital Mavericks, Maverick REI, Anthony Joseph Seruga Tony Seruga Scam, He stole hundreds of thousands of dollars from hundreds of his clients San Clemente California
What follows is the text of a comlaint that was filed by 35 of Tony Seruga's clients who all felt that he had ripped them off for $10,000 + each.
He did had 2 programs in which he failed to deliver on as promised. The most blatent deception occurred with his All I want is Traff...
Entity
Tony Seruga, Digital Mavericks, Inc., Maverick REI, Inc., Anthony Joseph Seruga
Categories: Internet Fraud
18, Report:
#214875
Posted Date:
Oct 09 2006
First Opinion, Dejan Markov Fraud - Stolen parts deposit, unfinished work, damaged boat Ripoff Daytona Beach Florida
Two part complaint -
a) did not finish first work order and left boat damaged
b) took parts deposit and did not deliver parts, refund money, or complete work
Bruce
palm coast, FloridaU.S.A.
Entity
First Opinion, Dejan Markov
Categories: Boat Marinas
19, Report:
#120533
Posted Date:
Dec 01 2004
Premier Premium Communications, USBI, TELLISS Ripoff sent fraudulent bills Fort Worth Texas
I reseived two statements one from Premier Premium Communications-$30,00 and the other from my local telephone provider (ALLTELL) with a charge from USBI.(13.02)Both bills are for the same date and for the same time and minutes and also call made to the same number in United Kingdom...
Entity
Premier Premium Communications, USBI, TELLISS
Categories: Adult Web Site
20, Report:
#119115
Posted Date:
Nov 21 2004
Premier Premium Communications ripoff Fort Worth Texas
I received a bill with charges for an entertainment bill for $60. Like many other customers, who have reported the web site, my Internet Service Provider can prove that there had been nobody on the Internet before or after the mentioned times of the phone calls. However, my spyware ...
Entity
Premier Premium Communications
Categories: Internet Service Providers