201, Report:
#333841
Posted Date:
May 21 2008
Nz Customs, customs.govt.nz,customs Nz, customs.govt.nz/default.htm thieves and scumbag taxes on top of taxes on top of taxes New Zealand Nationwide
these p****s somehow get away daylight robbery, and stand over tactics. They stop your already taxed goods, demand more money and taxes and then tell you to get a broker to get your goods back which costs even more!
They do serve a purpose and it is only to generate revenue for the...
Entity
Nz Customs,.customs.govt.nz,customs Nz,
Categories: Cross-Border Scams
202, Report:
#330539
Posted Date:
May 05 2008
Opportunities Unlimited Ripping off my mother for around 15 years Kansas Missouri
My mother has been receiving and sending back junk competition lottery offers from this company for around 15 years. She is now 83 and still hopes to claim that big prize and solve all our family money problems. I was sent one of her entries by mistake (she is old and sent me a le...
Entity
Opportunities Unlimited
Categories: Multi Level Marketing
203, Report:
#328498
Posted Date:
May 03 2008
Technologytwentyone, Dominic De Silva Scammer, Technology21, T21, Dominic De Silva GRG, Global Racing Group, NZ & Gold Coast Conman Rotten bastard DeSilva Technology21, still conning from Gold Coast now to New Zealand. Auckland, Gold Coast
My husband and I and brother inlaw were some of the unlucky ones who were ripped off blind for $7000 4 years ago by this clever conman when he ran Global Racing Group. We spoke to one of his sales ladies. Can't remember her name. She was nice as pie but disappeared during our weeks ...
Entity
Technologytwentyone, Technology21, T21, Dominic De Silva GRG, Global Racing Group
Categories: Home Based Business
204, Report:
#328749
Posted Date:
Apr 25 2008
New Zealand Van Lines, Movements International Movers Thieves & Vandals! Do Not Use These People! Wellington, Auckland, Christchurch New Zealand
In June 2007 I contracted New Zealand Van Lines to transport my personal effects and two sports cars, a Hillman Avenger rally car and a Toyota MR2, from Wellington, New Zealand to Perth, Australia.
Right from the outset, this exercise was a disaster. The packers arrived two ho...
Entity
New Zealand Van Lines, Movements International Movers
Categories: Moving & Storage
205, Report:
#326030
Posted Date:
Apr 14 2008
TuffyTuffy Auto Service takes advantage of single women, does not know how to diagnosis intial problem, very unprofessional Charlotte North Carolina
This report is in regards to the unfair and unacceptable service I received from Tuffy, 9835 Rocky River, Charlotte, NC, 28215.
My saga begins with my car not starting properly. All of this took place in a matter of 6 weeks. My vehicle would not start properly so I took it to ...
Entity
Tuffy Auto Service
Categories: Auto Repair Service
206, Report:
#321564
Posted Date:
Mar 27 2008
SUPATAB Bruce Nelmes ,Horse Racing Scam BRUCE NELMS ... Gold Coast Other
Supatab Australia Horse Race Details, Money Investment, Lies, False Promises, Scam Southport Australia
Supatab Australia
Phone: +61-755286984
Fax:
Davenport Street Southport
Southport,
Australia
Raaj mangal
Auckland, Other
I live in New Zealand and was approache...
Entity
SUPATAB Bruce Nelmes ,Horse Racing Scam
Categories: Computer Fraud
207, Report:
#309960
Posted Date:
Mar 09 2008
Technology 21 Ltd Australasian Racing Data Horse Racing Scam; Selling a computer program that monitors the 3 TAB's in Australia Gold Coast Nationwide Auckland Internet
I have checked uo with the NZ Companies Office on Technology 21 and it was set up in January of 2006 in New Zealand, like was being reported. They now also have a NZ website. After contacting the company, a guy named Dominic called me back the next day. I can only assume that it's o...
Entity
Technology 21 Ltd
Categories: Sales People
208, Report:
#256893
Posted Date:
Feb 23 2008
Technology 21, Global Racing Group, Real Time Ratings, Dominic De Silva, Dominic Dibiani, Derek De Silva, Australasian Racing Data Horse Racing Scam. Selling a computer program that monitors the 3 TAB's in Australia Gold Coast Nationwide
Dominic Desilva is currently serving a Supreme Court Sentence in Wacol Correctional Center QLD (07 3212 0411). He is also under investigation for fraud and other criminal activities by New Zealand Authorities. Upon release from Wacol he will be taken into custody by immigration and ...
Entity
Technology 21, Global Racing Group, Real Time Ratings, Dominic De Silva, Dominic Dibiani, Derek De S
Categories: Computer Programmers
209, Report:
#301747
Posted Date:
Jan 29 2008
New Zealand Van Lines, Movements International Movers, World-Wide Movers Thieves and Vandals! Do not engage these people! Wellington New Zealand
In June 2006 I contracted New Zealand Van Lines to transport my personal effects and two sports cars, a Hillman Avenger rally car and a Toyota MR2, from Wellington, New Zealand to Perth, Australia.
Right from the outset, this exercise was a disaster. The packers arrived two ho...
Entity
New Zealand Van Lines, Movements International Movers, World-Wide Movers
Categories: Auto Shipping Companies
210, Report:
#294151
Posted Date:
Jan 05 2008
Proshad ,Prasires, Prasides Pahlevan & Maraha Parai wife Robert Williams, Country Bobs Electronics Store - Customers DID NOT RECEIVE MERCHANDISE from Dropshipper Proshad Pahlevan Auckland Internet
What a nightmare we have been through!
FACT: PayPal DID freeze our account because it was a new account and more than $10,000 flooded into the account in 48 hours. They thought the account had been hijacked and wanted to verify its authenticity.
FACT: We did ask Proshad...
Entity
Proshad ,Prasires, Prasides Pahlevan
Categories: Miscellaneous Electronics