2791, Report:
#1083624
Posted Date:
Sep 11 2013
Grimaldi Corp Grimaldi, Grimaldi Corporation; Claudia Grimaldi, Marcia Marino. Total Rip Off and Scam Company / Scam Trading Santiago de Chile Nationwide
This company Grimaldi Corporation and Claudia Grimaldi and Marcia Marino are a complete scam and rip off. Our company signed a contract with Claudia Grimaldi and Marcia Marino for 5 x 20' of HMS material. They claimed to have loaded the material but could provide NO load...
Entity
Grimaldi Corp
Categories: Scrap Yard
2792, Report:
#1083416
Posted Date:
Sep 10 2013
Derby Car Centre BUYING FROM THEM LEFT ME WITH NOTHING, LYING CHEATING UNPROFESSIONAL BULLYS Derby Derby
My nightmare with this company started 12 months ago. I traded in my Vehicle, a Peugeot 206 Convertible to find the funds to replace my vehicle with a smaller one and also to get my son, who had just passed his test his very first car. It was a HUGE moment for me as I wa...
Entity
Derby Car Centre
Categories: Auto Dealers
2793, Report:
#1083198
Posted Date:
Sep 10 2013
Aspire Resources Inc. Aspire charged me hidden interest fees after I had already paid off my student loans. West Des Moines Iowa
I paid off my student loans in full on 9/6/13, or so I thought... My on-line account showed that 45,145.42 was due, and this is what I paid. I have been working very hard since graduation to rid myself of this burden. It was not easy, and I was proud. Well..., last night, I received...
Entity
Aspire Resources Inc.
Categories: Loans
2794, Report:
#1083157
Posted Date:
Sep 10 2013
Deluxe Hire www.deluxehire.co.uk Took our money and never delivered goods or made contact! London United Kingdom Internet
! NEVER! BOOK WITH DELUXE HIRE! unless you want to be let down, dissapointed and robbed! I ordered an assortment of things for my wedding from them. I paid in May for my wedding in August. On the day nothing turned up and I was not contacted at all.
I had to send out and hire from...
Entity
Deluxe Hire
Categories: Event Planners & Sites
2795, Report:
#1082156
Posted Date:
Sep 07 2013
Sunvast Technology Co., Ltd. Bob Ma FRAUD! THIS COMPANY TAKES YOUR MONEY AND REFUSES TO GIVE YOU YOUR PRODUCT. Shenzhen Shenzhen, China
Sunvast Technology is a Scam! I contracted this company to build a mould for injection molding. I paid the deposit of $1150.00 They produced a part that is sub standard and a piece of crap! The parts did not fit correctly and the finish is terrible! Then they deman...
Entity
Sunvast Technology Co., Ltd.
Categories: Manufacturers
2796, Report:
#1082431
Posted Date:
Sep 07 2013
World Beauty Wigs Helen Stole my money and i never received the product and is refusing to refund China Internet
I was doing business with world beauty wigs and the owner Helen shipped my customers products to the wrong address and i lost a lot of money. She will refund my money are ship me the correct products. Can anyone help me in reporting this company from stealing american money without ...
Entity
World Beauty Wigs
Categories: Beauty Salons
2797, Report:
#1082111
Posted Date:
Sep 06 2013
Filiberto Chavez Mata this person claims to have a Petchili bonds with which he has deceived many people. Montemorelos Monterrey
this person claims to have a Petchili bonds with which he has deceived many people, when you already have the list and closed negotiations with that bonus, this person disappears and does not return emails or answer Skype. I even requested financial assistance to continue the busine...
Entity
Filiberto Chavez Mata
Categories: Loans
2798, Report:
#1082104
Posted Date:
Sep 06 2013
Fully Funded Trader; Rob Eatman; Andrew Yueasek; FFT Fully Funded Trader Deception and no Funding Chicago Illinois
I had the unfortunate learning pleasure of trying to build a business relationship with the Fully Funded Trader business team, and I will be happy to share all of the lessons I learned from this relationship with anyone contemplating FFT. I will provide this in my perspective, whi...
Entity
Fully Funded TRader
Categories: Financial Services
2799, Report:
#1081515
Posted Date:
Sep 04 2013
Joseph Edward Upchurch, Aston Lloyd, Insight group Plc, European Emirates Alliance, Grant sheinfeld, AKA Eddy Evans, AKA Joe Carter, AKA Joe Upchurch, AKA Freddy from FPJsoloutions. Has tried to rip me off again, with his new company Grant Sheinfeld www.grantsheinfeld.com Marbella Internet
Dear Sir,
I trust you are well.
If you or anyone you know has been ripped off or conned by Joseph Upchurch, please spread the word and make everyone aware.
If you or anyone you may know has ever invested money and lost your investment in either of these two companies Ast...
Entity
Joseph Edward Upchurch
Categories: Internet Fraud
2800, Report:
#1081146
Posted Date:
Sep 03 2013
a-electronicshop.com also trading as ANSAAR ELECTRONICS WORLD Clever Scam with Professional Looking Site emailed with alternative Western Union payment option to Credit Card a-electronicshop.com Internet
This company offered the lowest priced electronics goods one could find on the internet. That is guaranteed bait for unsuspecting purchasers. The addage, If its too good to be true applies here.They have been around for some time and changed their name/domain before.
It seems that...
Entity
a-electronicshop.com
Categories: Miscellaneous Electronics
