21, Report:
#1371001
Posted Date:
May 15 2017
E-WORLD HOLDINGS i-Tech Network Solutions Sdn BhdSHIVA NARAYANVISHAL SUJI CEO / CFO Kuala Lumpur
VENEZUELA BOLIVAR CURRENCY FRAUD Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not received any profit been returned on their investments or received their funds b...
Entity
E-WORLD HOLDINGS
Categories: Financial Services
22, Report:
#1347096
Posted Date:
Jan 02 2017
BOOKING.COM TERRIBLE CUSTOMER SERVICE; UNAUTHORIZED CHARGES FOR A HOTEL WE NEVER STAYED IN FOR ABOUT $700!!!! AMSTERDAM Internet
WE BOOKED ON BOOKING.COM TO STAY AT DIAMANTI VILLA IN SKIATHOS GREECE FOR A WEEK AND MY WIFE GAVE HER DEBIT CARD INFORMATION FOR THE RESERVATION. THE NEXT DAY WE WENT TO THIS PLACE AND THE OWNER STARTED MAKING INAPPROPRIATE SEXUAL COMMENTS ABOUT MY WIFE'S APPEARANCE WHICH REALLY IRR...
Entity
BOOKING.COM
Categories: Hotel
23, Report:
#518144
Posted Date:
Dec 23 2016
Right Toyota in Scottsdale Beware --- dishonest, very dishonest Scottsdale, Arizona
On Oct 30, 2009, I purchased a 2010 Camry from Right Toyota, Scottsdale, AZ. I spoke with Mike Marino in the Fleet/Internet department on the telephone, and he sent me an email quoting his price for this vehicle. The price was reasonable, so I called him and he informed me the...
Entity
Right Toyota in Scottsdale
Categories: Auto Dealers
24, Report:
#1313233
Posted Date:
Jun 24 2016
METRO ROOFING STEVE MARINO;Queen City sealcoating & Striping;best quality roofing siding gutters Chimney ROOFING SCAM BUFFALO New York
Metro Roofing. Flat Roof Beware roofing scam! (BUFFALO) GUTTERS, ROOFING, SEALCOATING.best quality roofing siding gutters Chimney,Queen City sealcoating & StripinG,I hired them to replaced a roof on my house. It was a complete tear off. The roof stated to leak as soon as they le...
Entity
METRO ROOFING
Categories: Consumer Services
25, Report:
#1309008
Posted Date:
Jun 02 2016
Usenet.nl Scam Ripoff Fraud Domagnano San Marino, C.O.E. Nationwide
This company is completely fraudelent. I enrolled in a free 2-week trial program so I could download a book I needed for researching a movie. I was told they had the book. As soon as I registered, the book was suddenly not available. After...
Entity
Usenet.nl
Categories: Internet Fraud
26, Report:
#1306387
Posted Date:
May 19 2016
Scam Business Ratings Cos. Set Up to Fool Web Searchers - Business Ratings LLC Financial Ratings LLC Investors Financial LLC Dynamic Values Corp. Financial Offense, LLC Dave Toledo Morgan Spector Scam Business Ratings Cos. Set Up to Further Fool Web Searchers San Marino California
Business Ratings, LLC and Financial Ratings LLC are sham business ratings entities set up by the following entities, and owned by and related thereto, in order to give fake AAA ratings to further mislead people trying to investigate the following companies as to their validity, inte...
Entity
Business Ratings LLC
Categories: Collection Agency's
27, Report:
#1306380
Posted Date:
May 18 2016
Investors Financial LLC Dynamic Values Corp. Financial Offense, LLC Dave Toledo (alias-fake name) Debt Collection Fraudulent Co. Violating FDCPA & FCRA San Marino California
Same fraudulent debt collection agency/entity - same guy operating under fake name, Dave Toledo, and under several different purported entities that are fake and/or are no longer active with the California Secretary of State. Same address on the web for each of these entities. L...
Entity
Investors Financial LLC
Categories: Collection Agency's
28, Report:
#1303463
Posted Date:
May 04 2016
Progressive Legal Group Scam Artists robbed me of $4000 Philadelphia Pennsylvania
Was having problems with U.S. Bank in requesting a loan modification. Somehow they kept losing my paper work and weekly had to send more paperwork. I tried to secure local assistance but since my home that I was requiring assistance with was out of state no one local could assist. I...
Entity
Progressive Legal Group
Categories: Unauthorized credit card charges
29, Report:
#1302959
Posted Date:
May 02 2016
USENET.n. Unethical commercial practices Domagnano San Marino
I subscribed to the trial subscription. They were supposed to grant me access to the trial subscription, to download eBooks and files, but they only sent me the access data to the trial subscription when the trial period was nearly exhausted. This prevented me from assessing or eval...
Entity
USENET.n.
Categories: Internet Fraud
30, Report:
#1302705
Posted Date:
Apr 30 2016
Taninah Resort, Taninah, Taninah Jungle Retreat, Marino Tomacelli, Taninah Villas Marino changed the contract by upping the amount by $6,000 .After we already paid the initial payment, and will not return our money. Quintaroo Internet
PLEASE READ & RETHINK STAYING HERE!
I am an incredibly heartbroken, bride-to-be. It makes me tear up thinking that because of Marino Tomacelli, the owner of Taninah Resort (“Taninah”), our wedding that was supposed to take place in 2016 is now post-poned until ...
Entity
Taninah Resort
Categories: Resorts