2371, Report:
#785254
Posted Date:
Oct 06 2011
Keloy TN Steven Burns (training manager) Keloy TN Elaborate internet scam Internet
KELOY TRANSPERTATION LLC.Elaborate scam praying on the unemployed! A couple of weeks ago I got your resume and contact details for the vacancy of Project manager (PMK-5611).Our company appreciates your interest in this position. Therefore, le...
Entity
Keloy TN
Categories: Computer Fraud
2372, Report:
#784825
Posted Date:
Oct 05 2011
Steven Stradley Steve Stradley Shyster, Frauder, Scammer, Liar Portland, Oregon
Beware of Steve Stadley. Completely unethical. Helped Sunwest Management commit fraud, aided in the loss of millions of dollars of investors money, repeatedly lied to the media about fraud this company was committing, endangered the lives of hundreds of seniors. Ma...
Entity
Steven Stradley
Categories: Liars
2373, Report:
#784695
Posted Date:
Oct 04 2011
American Octane Jared (Justin), Michael Joseph (Iuculano) Michael also stole money under Steven Jenkins Scammers! They took thousands for tradelines that never posted. New company name is 5711 Corp Boca Raton, Florida
Michael Joseph whos real name is Michael Iuculano, his partner in crime Jared who also used Justin stole thousands from us. They scammed for months then Michael changed up his number and name to Steven Jenkins. Jared/Justin deposited a check into my brokers account that bounced beca...
Entity
American Octane
Categories: Credit & Debt Services
2374, Report:
#784542
Posted Date:
Oct 04 2011
Quinlan and Fabish Bait and Switch Stevensville, Michigan
On 9-19-11 I entered into a rental agreement with Quinlan and Fabish for a new Yamaha trumpet with a total purchase price of 1,039. My daughter brought the trumpet home yesterday 10-3-11 and we immediately recognized that the trumpet was not new it had scratches and dents on i...
Entity
Quinlan and Fabish
Categories: Music
2375, Report:
#687693
Posted Date:
Oct 03 2011
American Freight Furniture Liquidators Steven Joel Belford President and CEO Orlando, Florida
I recieved a phone call on 6/26/2011 at 6:21 pm from Mr.Stephen Joel Belford owner and president of American Freight.First Mr.Belford called me on his cell phone and it came thru as a private number.This was my first indicator that I was being called by a slime ball.Second he made a...
Entity
American Freight Furniture Liquidators
Categories: Home & Garden Stores
2376, Report:
#179032
Posted Date:
Oct 02 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/b4d8fb34-30b2-424d-be85-6bb0154ef842.png)
June Placement Services - Tim Ricci ripoffs and thieves Saint Petersburg Florida
This Company has 8 or more full-time employees. They came up with the name JPS for this company because it sounds like gyps. To gyp someone is to rip them off or swindle them, and this is what they do best.
They have machines placed allegedly for Hugs not Drugs. They print the...
Entity
June Placement Services- Tim Ricci
Categories: Vending Machine Companies
2377, Report:
#727468
Posted Date:
Oct 02 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/29cb0214-394b-42b1-8b40-18183aa075cf.png)
Ukraine Crime Group Samuel Joel Nirushan, Irosha T. Perera, Samuel Nirushan, Iryna Parubets, Anastasiia Torop,Margarita Moskaluk,Vova Abramovitch Ukraine Based Business Fraud Group Kyiv
ALL INFORMATION VERIFIABLE UPON REQUEST!!!!There exists a criminal organization in Ukraine that is scamming and defrauding legitimate international businessmen in Europe and the United States. The head of this street hustler conmen goes by the name of Samuel Joel Nirushan but ...
Entity
Ukraine Crime Group
Categories: Financial Services
2378, Report:
#783318
Posted Date:
Sep 30 2011
LOGISTICARE Unprofessional and Dishonest Edison, New Jersey
On September 26, 2011, I sent the below enclosed e-mail to Steven Tunney (NJ State) and Linda Day (Logisticare). Both parties read my e-mail; however, as of this morning, I have not received a response from either. As business professionals, someone should have addressed my concerns...
Entity
LOGISTICARE
Categories: Social Services
2379, Report:
#782654
Posted Date:
Sep 29 2011
DCI (formerly known as DYRO) and Daniel Blalock are a deceptive company are waiting to scam the unemployed! Houston, Texas
As a new tranplant to Houston I was looking for employment as soon as possible. One uggestion I received was to search Craiglist for a job when I cam accross a posting, Customer Service Rep needed, $2200 a month. The listing had a telepphone number which I called and I immediately g...
Entity
DCI (formerly known as DYRO) and Daniel Blalock
Categories: Door to Door Sales
2380, Report:
#484243
Posted Date:
Sep 28 2011
West At Home WEST AT HOME FRAUD, GAMEPLAYING, NON PAYMENT OF BONUS AND TRAINING AND OUTRIGHT LYING Nationwide
Well where to begin there are soooo many things wrong with west and the Pals as they were, the acct i work on is DTVFirst off I began working with west in January 09 it took 3 automated phone interviews because well i don't really know why i finally had to threaten and say forget it...
Entity
West At Home
Categories: Employees