21, Report:
#1477335
Posted Date:
Apr 18 2019
AnaJet AnaJet Ricoh Ricoh All about perception / Fake reviews on TrustPilot California Tustin California
They're all about perception.
They're all about perception. They'll tell you exactly what you want to hear. To simplify, when your machine begins to have issues (and any DTG machine will have issues) they'll burn up so much of your time trying to troubleshoot over the phone (and I...
Entity
AnaJet
Categories: Fake scam reviews
22, Report:
#1476759
Posted Date:
Apr 09 2019
Tatyana Nasedkina tatiana_tati1126, Tatyana Malykin, tati be very careful of Tatyana Nasedkina los Angeles, Hollywood, Santa Monica CA
Tatyana Nasedkina born November 26 1985 as she claims and from Ukraine.
She came to America and had a fake wedding with Denis Malykin to receive the green card. Then she got divorced and is in America all those last years living under her green card.
Illegal immigrant.
She is a big...
Entity
Tatyana Nasedkina
Categories: Fraud, Dating Scam, Harrassing Women, Fake scam reviews, Fraud, messenger and phone message
24, Report:
#1431860
Posted Date:
Sep 26 2018
Denis Tremblay / St-Gelais, DTCanada Group, Pronto Freight, Procam, Dorothy Rogers and Chris Morris Denis Tremblay Denis St-Gelais / DT Canada Group / Procam Equipment Dorothy Rogers / Chris Morris / Pronto Freight Scammed drivers Toronto Ontario Scammers Mississauga Ontario
I have a group of individuals that are looking to put together an action toward these people...they have state untrue information over and over.Put drivers in trucks with misinformation and expect them to pay outrageous amounts of leases. This has been going on for a long time and c...
Entity
Denis Tremblay / St-Gelais, DTCanada Group, Pronto Freight, Procam, Dorothy Rogers and Chris Morris
Categories: Truck Dealers, Trucking, Trucking Companies, trucking transporters
25, Report:
#1459944
Posted Date:
Sep 07 2018
CT. Corporation Aspen Square Management Denis Petrov Charged us for carpeting that was over 12 years old , ruined our credit, never offered us a walk through, never replied to our requests of statements or invoices for the charges Los Angeles California
We lived at Bridle Creek Apartments for 12 years. In April of 2017 we received a letter stating they were going to upgrade our apartment and so they were not going to renew our lease. So we moved. Then we received our end of lease statement which not only did they keep our s...
Entity
CT. Corporation
Categories: Tenant/Landlord
28, Report:
#1434440
Posted Date:
May 15 2018
Scott Allensworth, Cap[ital Growth Group Assoc., E-Slate are Futures Trading SCAMMERS Prepared Fraud Profit Reports that up to 72 investors relied on, ponzi scheme Santa Clarita California
CFTC link: http://www.cftc.gov/PressRoom/PressReleases/pr7628-17 RELEASE: pr7628-17October 11, 2017CFTC Charges California Resident Scott Allensworth, His Company E-Slate, Inc., Nevada Resident Robert J. Fusco, and Kentucky Resident David Weddle with Fraud, Misappropriati...
Entity
Scott Allensworth, Cap[ital Growth Group Assoc., E-Slate are Futures Trading SCAMMERS
Categories: Accounting, Brokerage Companies, securities fraud, Tax Resolution Services
29, Report:
#1439841
Posted Date:
Apr 23 2018
Select Auto Brokers eSelect Auto Select Auto Sold us a car that would not pass inspection and lied about known issues. The repairs cost almost as much as the car. Smithtown NY
Dennis, the owner, is the type of guy who gives car dealers a bad name. He is dishonest, doesn’t' do his job as the person selling the car, and is categorically untrustworthy. Read our story before considering buying a car from him. We purchased what seemed to be...
Entity
Select Auto Brokers
Categories: Auto Dealers
30, Report:
#1427933
Posted Date:
Feb 08 2018
James Marcus of Mobilink.io Steve Denis Rob Solidium Organised Scammers Based in Canada, Front faces are Rob Solidum and his team Milpitas California
Mobilink ICO is started by a group of people those have already Scammed thousands of people with UAHPAY ICO. These people had different names and identities previously but later on they have changed everything and have put their real names as they now thought of running a project wi...
Entity
James Marcus of Mobilink.io
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency