241, Report:
#1171962
Posted Date:
Aug 25 2014
Michigan Realty Solutions Eva Stewart; J. Boyle ; Jonathan Joseph Goscinski Does not pay vendors/subcontractors-did not check ripoff site before doing work for these Cleveland Ohio
Michigan Realty Solutions really smooth in getting you going; paid 1st invoice 75 days after calling; then get you busy and delay payment until you are either broke or wise up and stop incurring costs/expenses . We never get to deep with a new company until we establish ...
Entity
Michigan Realty Solutions
Categories: Realtors
242, Report:
#1170975
Posted Date:
Aug 20 2014
Earthwell Energies Jon Peach, Jonathan Peach Not Finished, Incorrect Instalation, Not working Dallas Pennsylvania
Jon Peach of Earthwell Energies took $32,000 from my family last summer to install a geothermal heating and cooling system. This system after one winter fails to function properly every time the outside temp dips below 0-5 degrees (that happens often here). He also only installed he...
Entity
Earthwell Energies
Categories: Heating, Cooling & Ventilation
243, Report:
#1168750
Posted Date:
Aug 10 2014
Pivotal Investment Group: HONG KONG FRAUD! Central Hong Kong China
Some months ago I was contacted by Pivotal investment group (Pivotal Investment Group: HONG KONG OFFICE)
I agreed to try out Starbucks shares from Jonathan Reid.
David Benowitz convinced me to switch and extend my investment to a different share (Deutsch Bank shares for 1€/share...
Entity
Pivotal Investment Group: HONG KONG
Categories: Investment Brokers
244, Report:
#1168713
Posted Date:
Aug 10 2014
Grand Bahia Principe Tao Residential Community Jonathan Ellerby Benjamin Beha Mexico real estate scam at the Tao Residential Community Akumal
My husband and I fell in love with the Bahia Principe complex in Akumal during a Mexican vacation a few years ago. We noticed a sales kiosk for a brand new community being buit by the hotel selling condos, residences, townhomes ect. We viewed the property and saw ourselves retiring ...
Entity
Grand Bahia Principe
Categories: Construction
245, Report:
#1168470
Posted Date:
Aug 08 2014
FONOMUNDO SCAM-SCAM-SCAM BEWARE --- FAKE PHONES/TABLETS --- CALLING FROM PERU CLAIMS TO BE IN NY OR FL Internet
Company called speaking spanish (south american accent) trying to sell cell phones and tablets ... they claim to be getting my business phone from the Federal .... somehting .... come kind of agency created by their imagination. I did my research and found them in Peru, but over the...
Entity
FONOMUNDO
Categories: Cellular Phone Companies
246, Report:
#1167075
Posted Date:
Aug 03 2014
United Cash Loans Jonathan Richards, Bob Grifine, Nancy Gray, David White, George Anderson, Jomathan Richards claimed to be the CEO I paid him $3460.00 for a loan of $10,000 for my Daugther that is in Hospital. Jamacia. and Miama FL Jamacia
I called United Cash loans on 22 July 2014 Spoke to Brian Dainial first. Then was transfered to Jonathan Richards who claimed to b the CEO of United Cash loans. I was told that Brian Danial was a SCAMMER and the Jonathon would recover all from Mr. Danial and proced with the lo...
Entity
United Cash Loans
Categories: Bait-and-Switch
247, Report:
#1165291
Posted Date:
Jul 27 2014
Jonathan Gerber Staybridge SuitesBond Resorts Jonathan Gerber irreparably harming tourism in southern nevada Las Vegas Nevada
Mr Gerber displaced me by over selling reservations and then refused to honor staybridge hotel policy to relocate me to Comprable Accomodation instead forcing me tto get my own at over twice the cost on sold out weekend.
Mr Gerber is now trying to turn around situation making me loo...
Entity
Jonathan Gerber
Categories: Hotel
248, Report:
#1162998
Posted Date:
Jul 18 2014
Optilife Dustin Milner Get rich quick internet based company that doesn't pay bills and doesn't deliver results San Diego Internet
Dustin Milner and the rest of his cohorts, including Jeramy Poole, are fake and shady business people. They rip off people and businesses. Their new company, Optilife, has ripped off several people. Including me. Do NOT do business with them in any way or form. They will not pay bil...
Entity
Optilife
Categories: Computer Training & Education
249, Report:
#1159478
Posted Date:
Jul 04 2014
Miller Gold and Jonathan Miller more about Miller Gold Internet
an ex Miller Gold Partner writes Steve HigginsFounder & Managing Partner - SJH VenturesThe scale of the fraud and deception by Jonathan Miller beggars belief. To the best of my knowledge NO-ONE has ever received investment through Miller Gold. The list of 'Partners' a...
Entity
Miller Gold and Jonathan Miller
Categories: Brokerage Companies
250, Report:
#1159448
Posted Date:
Jul 03 2014
Bain & Company Bain & Company.org invoicing, services, bain & Company, adrianadavis, global business consulting Boston, MAsssachussets
: Reporting an ELECTRONIC BANK SCAM June 28, 2014
On May 29th I found a job on an online site, Jobmonster.com. It was presumably posted by Bain & Company.
I have soon received an application form, which I have filled out, and I have also scanned my bank acc...
Entity
Bain & Company
Categories: Business Consulting