21, Report:
#1293944
Posted Date:
Mar 16 2016
Express Marine SC [email protected]@expressmarine.ru [email protected]@expressmarine.ruСontact Person: Maxim Nikolay Fleet Operator: Yegor MatveiCEO / President: Vatutin Elena Express Marine SC Fuel Tank Storage Leaser FRAUD SCAM Internet
Express Marine SC is a SCAM fraulant company that sits behind secrets and mystery. They will ask for payments of $200,000 for leasing fuel storage tanks for products such as D6, JP54 and other petroleum products. What you dont know is that once you make payments. You will get TSR do...
Entity
Express Marine SC
Categories: Shipping & Handling
22, Report:
#1245351
Posted Date:
Jul 31 2015
SVETLANA LARIX MOZART GRAAL ELENA GILENKO = NATALIA BANNIKOVA = NATALIA LEONOVA -GRAAL = MARIANNA MATISH = SVETLANA SKLYAROVA -LARIX)-CFA PERSIAN CAT BREEDER Krasnodar Russia
I live in the UK, im a small hobby breeder of Persians.I was thinking about importing a kitten to expand my lines and colours, So i started looking on Facbook for breeders,I came accross an account named ELENA GILENKO, Cattery MOZART, She appeared to have beautiful kittens available...
Entity
SVETLANA LARIX MOZART GRAAL
Categories: Liars
23, Report:
#1243651
Posted Date:
Jul 23 2015
Intracoastal Yacht Club Best Holiday Michelle Morera, Elena Shedrinskay NOT five star, rude management Sunny Isles beach Florida
Intracoastal Yacht club by Florida Best Holiday Rental in Sunny Isles was not five star as advertised it was gross, management Michelle Morera was very rude and almost screamed at us when we reported that our kitchen was infested with roaches. They said someone wiil come to treat th...
Entity
Intracoastal Yacht Club Best Holiday
Categories: Hotel
24, Report:
#1224212
Posted Date:
Apr 23 2015
elena szilagyi I ordered Nuheart /valuheart pills for dog 50-100 lb heartgard Generic 12 tablets from Vidal Enterprises Pty Ltd, po box 3161 helensvale Town centre PS Helensvale State 4212 Australia my order #121195 customer no.10477 I placed my order onMarch 19,2015 and I did not get the pills. I tried to contact them by phone,but they phone 3 is no good anymore. I want my money back. bryan Texas
Dear Sir,On March 19/2015 I ordered 2 boxes(12 pills) of Nuheart Valuheart Red for Dogs 50-100 lb Heartgard Generic and I payed $74.00 via credit card. I never got those pills and the company phone # is no good . i sent them an e-mail but nobody contacted me . I want my money back a...
Entity
elena szilagyi
Categories: Pet Shops & Supplies
25, Report:
#1186887
Posted Date:
Nov 05 2014
Diana Shay Miami Red Square Scam Diana Shay Miami BeachDiana Shay RedDiana Shay RealtorDiana Shay MiamiDiana Shay Red Square Miami Red Square Scam Diana Shay Miami Scam Miami Florida
Entity
Diana Shay Red Square Miami Scam
Categories: Realtors
26, Report:
#1160247
Posted Date:
Jul 08 2014
Real Property Management - West Valley RPM West Valley Unscrupulous practices, coercion of added fees, and/or threats when simply attempting the terms of a contract RPM entered into, and accepted payment for are honored Avondale Arizona
We had a Management Agreement with Real Property Management - West Valley (a.k.a. RPM West Valley). The contract was for 6/30/14. We received an automated email on Saturday, 05/31/14 at 4:49 AM indicating If we do not hear back from you within 24 hours your contract will automatical...
Entity
Real Property Management - West Valley
Categories: Property Management
27, Report:
#1150108
Posted Date:
Jun 27 2014
Roubicek FLP, Andrew Roubicek, Carlos Roubicek, A & L Truckn, Roubicek Transport, Premiere Plus Realty Elena Roubicek, Andrew Henrique Roubicek, Carlos Henrique Roubicek Wanna-be Diesel Mechanic, Reckless Driver, Wanna-Be Big Shot Shipper Naples Florida
Where do I begin....well I placed an ad on Craigslist for reliable mechanics for my mobile mechanic service. Andrew and 3 others applied for the position. I interviewed Andrew after 2 failed attempts and scheduled no-shows. Andrew himself didn't show up for his first scheduled inter...
Entity
Roubicek FLP, Andrew Roubicek, Carlos Roubicek, A & L Truckn, Roubicek Transport, Premiere Plus Realty
Categories: Auto Mechanics
28, Report:
#1140253
Posted Date:
Apr 20 2014
Rus Pekos Rus Puppies, Ruspekos, Rus Pekos, Elena Ponomareva, Olga, Rus Peko, Ruspeko, Famous Family kennel, Kennel Rus Peko, Kennel Rus Pekos, IZ Sokolinogo Gnezda, Kennel Capital of the Urals, Stolitsy Urala Kennel. Stolitsy Urala, Sokolinogo Kennel, Stolitsy Ura Seller brokers dogs/puppies from several Russian Kennels. Chelyabinsk, Russia Nationwide
Rus Pekos (Elena Ponomareva), brokers dogs in and around Russia. Working with selling from numerous kennels in and around Russa. Shipping large volume of dogs to the United States for expensive prices. Mostly all of the sales are done through puppyfind.com - Dogs this seller has sen...
Entity
Rus Pekos
Categories: Dog Breeders
29, Report:
#1129180
Posted Date:
Mar 08 2014
Travelegia Inspectedinns.org BnBStar Recommendedinns.com Deceitful, unscrupulous, charging without authorization, actually providing nothing because it's a dummy web presense Washington, DC 20007 DC
All these companies are related and I suspect run online by just one indidvidual. BnBStar, Travelgegia, Reommmendedinns.com Inspectedinns.com. If you write to complain to Travelegia you get a response back from Elena at BnBstar! See below. I joined one of these last year for a...
Entity
Travelegia
Categories: Lodging
30, Report:
#1128632
Posted Date:
Mar 06 2014
BirdsNow.com after a months with no birds or money back...hell just got loose luz elena morales Georgia
I went on this website name BIRDSNOW.com with trust and comfortable, i decided to contact a seller name LUZ ELENA MORALES AKA (SISTER COMFORT).So we agree for two gary african birds for 700, so i send her 600 once i had the birds i would send her the 100 more. she told me less than ...
Entity
BirdsNow.com
Categories: Animal Abuse
