21, Report:
#1243019
Posted Date:
Aug 04 2015
Jan & Kash Lann , Sanjay & Kashish Samrani [email protected] , [email protected] , [email protected] , [email protected] Armando Cavas Armand Casas. [email protected], [email protected], [email protected], [email protected], [email protected], miles4po Airline miles scam ASIA Internet
He is all over craigslist Gumtree backpage . He is easy to track , Always Using i.mgur.com and weak Photoshop skills . Says will do bank Wire ONLY wants bitcoin . Will book business class flights , Etc .. Changes Emails and Phone Numbers , Will send Photoshop Tickets for you ...
Entity
Jan & Kash Lann , Sanjay & Kashish Samrani
Categories: Air Travel
22, Report:
#1240554
Posted Date:
Jul 18 2015
Tube dude Company and owner Scott theif and took my money and no product and company moving out and he refuses to return calls or in person lied to me yesterday , no money back and no priduct Sarasota Florida
I am local realtor in st. Armand cr. I try to give back to my community area. I purchased a small smile fixture and thought I was paying half cost and then full cost when order would be complete in 4 weeks and now 4 months and Scott ring up order for full amount . I have calle...
Entity
Tube dude
Categories: Art Galleries
23, Report:
#1214518
Posted Date:
Mar 10 2015
Sonny Pantoja Sunny PantojaArmando PantojaAmado Pantoja Perfunctory workmanship, lies, delays and no license Placentia California
Ripped off!! I hired Armand Pantoja aka Amado Pantoja aka Sonny Pantoja 949 Carina Ave. Placentia, CA 92870 714-271-9025 to install a row of brick runners and a single slab of concrete approx. 10 x 15. We first discussed the job in November 2014 which I told him I wanted to mo...
Entity
Sonny Pantoja
Categories: Builders & Contractors
24, Report:
#1192564
Posted Date:
Dec 02 2014
GSA AUCTIONS LLC Salvageworld.netINSURANCE AUCTIONS, LLCONLINE INSURANCE AUCTIONS, INC. Salvageworld.net is the most unethical company that I have unfortunate done business with. They have my $800. I have requested refunds since last year after so much wasted time and email waiting I never heard from no one or management. No call back no refunds. Please stay away from salvageworl.net and all their aliases and accomplices, they are a bunch of crooks led by ALEXOPOULOS, GEORGIOS. FORT LAUDERDALER FLORIDA
Salvageworld.net is the most unethical company that I have unfortunate done business with. They have my $800. I have requested refunds since last year after so much wasted time and email waiting I never heard from no one or management. No call back no refunds. Please stay away from ...
Entity
GSA AUCTIONS LLC
Categories: Auto Dealers
25, Report:
#1189944
Posted Date:
Nov 19 2014
Sanjay & Kashish Samrani BITCOIN SINGAPORE MILE SCAMMERS Singapore Airlines miles Bitcoin Emirates miles United miles Krisflyer SINGAPORE , BANGKOK Delhi ,Hong kong New York Nationwide
Singapore Airlines Krisflyer miles for sale SCAM SCAM SCAM SCAM Very Uneducated SCAMMER Feel Free to Email to give the old run around . ALL over backpage and Craigslist , Mostly Asian cities . Says He is selling his and his wifes miles Also selling OLD BANKNOTES US AND SINGAPORE AND...
Entity
Sanjay & Kashish Samrani
Categories: Air Travel
26, Report:
#1151106
Posted Date:
May 31 2014
FACTORYOUTLETSTORE.COM NO ANSWER ON PHONE-NO ANSWER TO EMAIL-ORDER NUMBER DELETED NEW YORK New York
I ordered two batteries on 5/10/2014.I checked the order #, FOS3980288E, and it said the order was shipped on 5/12/2014. It said that that order should arrive in five to ten days. After ten days I checked again and it said order was shipped on 5/12/2014. I starded to try to call, th...
Entity
FACTORYOUTLETSTORE.COM
Categories: Miscellaneous Electronics
27, Report:
#728901
Posted Date:
Apr 12 2014
Armand Franquelin Martin Pool Lost 25k in a self-direct with Elva Group Ogden, Utah
After attending a James Smith Seminar he introduced Armand Franquelin who at the time owned Destiny Funding LLC in Ogden Utah. Destiny Funding dealt with IRA, Self-Directs, etc. After taking out my 401k from work 25k and transferring it to a self-direct with Destiny Fund...
Entity
Armand Franquelin
Categories: Investment Brokers
28, Report:
#1137247
Posted Date:
Apr 08 2014
Millennium Travel & Promotions Scam, Your Certificate Voided by Failure to meet Terms New Smyrna Beach Florida
Went to a promotional event and by so doing was awarded a free 2 trip, hotel and air included. Sent certificate into Millennium, who provides the certificate. Sent Certified mail as required with $50 per person (two people). Unfortunately, we sent a personal check, not seeing that ...
Entity
Millennium Travel & Promotions
Categories: Travel Services
29, Report:
#55211
Posted Date:
Jan 20 2014
Tct, Trans Con, Wilhelmina, Industry Magazine, Edge Talent, Options W**** STORY Orlando Florida
It doesn't matter what city you are in regarding scouting jobs or talent. It is all part of one company! The same scamming and sleaziness are heading up all the offices. If you want to see the DATELINE episode, go to kazaa.com. You can download it there. Otherwise, you can log onto ...
Entity
Tct, Trans Con, Wilhelmina, Industry Magazine, Edge Talent, Options
Categories: Talent Scouts
30, Report:
#780691
Posted Date:
Jan 15 2014
Maria Eugenia Armando Argentinian s*** gave me 2 STDs San Francisco, California
Maria Eugenia Armando, when I met her she was a manager at Barbacco in San Francisco. This woman is from Argentina, from the City of Cordoba, we were lovers and had sex in several occasions. We both started having unprotected sex after a while, we went through an STD test before hav...
Entity
Maria Eugenia Armando
Categories: Bigamist