11, Report:
#1124522
Posted Date:
Feb 18 2014
SBS Half buyer: bookloads SBS HALF4360 NW 135th STOpa Locka, FL 33054USA Buyer trying to get me to issue refund claiming that I never sent book. The exact email they sent is as follows: Sorry to let you know that i have not yet received my book. If you could please send me some sort of confirmation so that i'm more at ease that it's on it way? if not please issue me a full refund.thank you - DONT BE FOOLED! Opa Locka Florida
Buyer tried to scam me by telling me the book never arrived. Don't be fooled! If you sent the book, theres a high chance this person is trying to get you to issue a refund and keep your book. Email from SBS Half: Sorry to let you know that i have not yet received my book. ...
Entity
SBS Half
Categories: Internet Fraud
12, Report:
#1102564
Posted Date:
Nov 27 2013
DVDFab Fengtao Avangate Demo products work but then stop after registration is purchased Beijing China
When I tried the demo product for DVDRipper, it worked on my system. That was version 7. However, when I purchased the upgrade to 9 it didn't work. DVDFab argued that they do not offer refunds after a sale and said that I had the opportunity to try the product.
Yeah, it worked...
Entity
DVDFab Fengtao Avangate
Categories: Computer Software
13, Report:
#1069389
Posted Date:
Jul 23 2013
Ori Nesher ONPLLC, SBS276LLC, SBS384LLC, GN Holdings LLC, Lakeview Trails, Creekside Forest did not pay, said he was going to pay but didn't, doesn't pay anyone, fraud, cheap, lies Atlanta Georgia
Ori Nesher an Israeli businessman living in Atlanta hired me to do some computer work at his home office in Buckhead neighborhood in Atlanta and also at his 2 apart complexes, one called Lakeview Trails located in College Park, GA and one called Creekside Forest in Decatur, GA.
I...
Entity
Ori Nesher
Categories: Computer Dealers
14, Report:
#1005899
Posted Date:
Jan 30 2013
bookloads Gave me the run around! OPA LOCKA , Florida
Bookloads ordered a book from me and before sending I noticed a flaw on the cover. The cover of the book had some lighting of canvas. So I naturally emailed Bookloads and asked if he wanted the book with the said flaw. No answer. In the mean time I googled Bookloads and found out th...
Entity
bookloads
Categories: Internet Fraud
15, Report:
#445405
Posted Date:
Jul 12 2012
SBS Corporation + American Direct Promotion STOLE MY MONEY FROM MY BANK ACCOUNT Bellmore New York
I received a letter from SBS Corporation dated on 4/6/2009 from Zimmer Steinheimer the promotions manager, saying that I won second place of a JACKPORT DRAWING and was awarded $580,000!! The drawing was held on March 6th, and I needed to contact the agent David Snider to claim my wi...
Entity
SBS Corporation + American Direct Promotion
Categories: Miscellaneous Companies
16, Report:
#891717
Posted Date:
Jun 01 2012
Steven Ray Fletcher - 1110 E Pierce St, Fort Gibson, Oklahoma 74434 - 918 616-0734 Blackmail and Extortion Fort Gibson, Oklahoma
Steven Ray Fletcher owns - okiemugs.com
Steven Ray Fletcher - 1110 E Pierce St, Fort Gibson, OK 74434 - (918) 616-0734
https://sbs-ok.naic.org/Lion-Web/jsp/sbsreports/ApptLicenseeList.jsp?licenseNo=200225&homeState=OK&fullName=STEVEN%20RAY
%20FLETCHER%20&NPN=92012...
Entity
Steven Ray Fletcher - 1110 E Pierce St, Fort Gibson, OK 74434 - (918) 616-0734
Categories: Internet Fraud
17, Report:
#847233
Posted Date:
Mar 01 2012
Tim Allan SIP Kit builder traded as SIPit Scotland , SIP Construction Company Defrauded by closing business down when in receipt of our funds ,and many others, GLASGOW, Nationwide
1. We commissioned Tim Allan, Managing Director of SIPit Scotland, to design, supply and erect a kit for our self build eco-house project on Gigha in 2010.
2. The SIP kit contract was for c.54,000 with the SIP Construction Company.
...
Entity
Tim Allan SIP Kit builder
Categories: Building Services
18, Report:
#821299
Posted Date:
Jan 12 2012
bbb greater dallas Dallas BBB Integrity Score: ZERO! Internet, Texas
I have been reading multiple reports on the Dallas BBB and their culture of supporting companies paying high ransoms and holding captive thiose companies who do not pay the ransom, er, I mean MEMBERSHIP fees. I am a consumer who had a horrible experience with a large nat...
Entity
bbb greater dallas
Categories: BBB Better Business Bureau
19, Report:
#806134
Posted Date:
Dec 07 2011
stadard building systems llc sbs refuse to pay subcontractors its always friday next friday lack of comunication within company their all family they dont pay save ur time and do not get ripped off as I did look out for sbs they do a Ashland, Virginia
hi Im a subcontractor in RVA found work at wawas and steak and shake through a company standard build systems was good at first give u gas money to make it the the when u finsh they find excuses to let u go they do mainly exterior efis and thin brick they tell u they kee...
Entity
stadard building systems llc
Categories: Small Business Services
20, Report:
#794128
Posted Date:
Nov 01 2011
Secured Bankcard services SBS Charged me $295 to give me a quote on what they could give me in a loan.. No refund when asked Wethersfield Connecticut
I received a call asking If I needed any money for my business I said I was working with someone and The man said he could beat it and said If I had bad credit that would be no problem as he got a loan for a guy with 300 credit rating. So I said ok let me see what you can do. I faxe...
Entity
Secured Bankcard services
Categories: Credit Card Processing (ACH) Companies