21, Report:
#1368858
Posted Date:
Apr 21 2017
Riaan Pieterse Other - Fake Gold and Dimaond buyer!! Claims to be a large buyer of gold and diamonds has 0 money johannesburg Internet
We brought gold and diamonds to Riaan Pieterson via his business partner Eddie Phillips, both claim to be big recording stuido executives. What we found was shoking, not only was Riaan broke, but he tried to get us to give him the gold and diamonds up front, a big no no. We ended up...
Entity
Riaan Pieterse
Categories: Cash Services
22, Report:
#1349984
Posted Date:
Jan 15 2017
Graniti Vicentia Eswari Exports India Pvt LtdSerrano Granite LLCsrinivasa rao katragaddaGV Facades Scam, cheats, Bankruptcy, bad business, scam artist Houston Texas
Graniti Vincentia and their owners are the biggest con-artist in Texas. Not only have they filed for Bankruptcy several times, but they have cheated clients (like myself) out of hundreds of thousands of dollars.
They promise one thing and they never deliver, when its time for the wo...
Entity
Graniti Vicentia
Categories: Carpet & Tile Stores
23, Report:
#1305320
Posted Date:
May 13 2016
Srihitha exports Vyanam.com Srujith exorts- a corporate cheater Hyderabad Nationwide
I have been working in Srujith exports for past few years.
I've been loyal to the org.
But for last two months ,they didn't pay the salary.
They were not responding to my quires.
Like me they 've cheated many of their employees.
It's a corporate fraud & fake company.
Entity
Srihitha exports
Categories: Consumer Services
24, Report:
#1303961
Posted Date:
May 06 2016
HI-REV MOTORS, LLC Hi-Rev Motors Deceptive, Bait and Switch, Shady Business Practices, SCAM Oviedo Florida Oviedo Florida
2015 was the first year I took a serious interest in acquiring a vehicle from Japan. I first contacted Hi-Rev through email in June of 2015 to inquire about their purchase process. I briefly exchanged emails with them and later I ended up calling to ask several more questions over t...
Entity
HI-REV MOTORS, LLC
Categories: Auto Dealers
25, Report:
#1262721
Posted Date:
Apr 20 2016
Srihita Exports A Big Cheater Hyderabad Internet
Hi ,Srihitha exports is a complete Cheating company. I have been following since she started her business. CEO never responds on FB. That's fine she uses FB page which is intended to use for business only to showcase her body and modelling techniques. She is must interested in photo...
Entity
Srihita Exports
Categories: On-Line Business
26, Report:
#1292992
Posted Date:
Mar 11 2016
Indian hair exports/Voguemart Sanjeev katoch- proprietor Scam me off thousands of dollars of my hard earned money. Ludhiana, India Internet
Hello all, ladies mainly, in the hair business. I regret that I have to go through this channel but because I've been scammed off my earned money I have no choice. I live in west Africa and started my hair business last year and I ordered only from China but recently decided to t...
Entity
Indian hair exports/Voguemart
Categories: Unusual Rip-Off
27, Report:
#1282809
Posted Date:
Jan 28 2016
Ken Brown of AGL Auto Exports Ken Brown Dealer sold me a truck that was wrecked Latham New York
i saw this 2002 Nissan Frontier in the Want AD Digest. It had only 64000 miles on it and the Ad said it was a good reliable truck with low miles! Wont Last!. The price was $9995.00. I called AGL auto and spoke to Ken Brown. He said the truck was immaculate and was well cared for be...
Entity
Ken Brown of AGL Auto Exports
Categories: Motor Vehicle
28, Report:
#1279012
Posted Date:
Jan 09 2016
Live Love Animal Rescue Live Love Pet Care Scammy Animal Rescue Long Beach California
DO NOT DONATE TO LIVE LOVE ANIMAL RESCUE AGENCY!
Location: Long Beach, CA I recently volunteered to foster a black and white Rat Terrier mix dog for Live Love Animal Rescue (run by a woman named Emily Haden who also pet-sits in my community). I was told that foster volunteers get fi...
Entity
Live Love Animal Rescue
Categories: Nonprofit Organizations
29, Report:
#1265373
Posted Date:
Dec 17 2015
AZ AUTO EXPOTS Use your money to buy the car then cancels the purchase Lewes Deleware
Bought a car from Az auto exports they told us it would be a month to clear title and ship car once they had full payment. So payment was paid in full for the purchased the car then after a month i checked in on car progress and they claim paypal didnt like the transaction amount ...
Entity
AZ AUTO EXPOTS
Categories: Auto Dealers
30, Report:
#1271200
Posted Date:
Dec 01 2015
[email protected] Ayaka Lin & He Xiali (Chinese) operating a fraudulent company called King Electronics which sells and exports electronics and mobile phones. I ordered Aple I-phone and Samsung Galaxy. They sent me proforma invoice and bank information for payment: Bank information: A/C NO.: 6217857000054568322 A/C NAME: HE XIAOLI BANK:BANK OF CHINA JIANGMEN HESHAN WENGMING ROAD SUB-BRANCH SWIFT CODE:BKCHCNBJ45A POST CODE:529700 ADD: WENMING ROAD,HESHAN,CHINA I paid $214 for the phones. They sent fake DHL tracking number 95284568869) of parcel sent. I checked online, but no parcel was sent. They gave me another NL Post number (RS352934046NL), saying it was a mistake. Again, this does not exit. It was fake. No parcel was sent. All my emails were no longer replied. They disappeared online. That was when I knew I have become a victim of Chinese mafia and online fraud. SHENZHEN, CHINA SHENZHEN, CHINA
Ayaka Lin & He Xiali (Chinese) operating a fraudulent company called King Electronics which sells and exports electronics and mobile phones. I ordered Aple I-phone and Samsung Galaxy. They sent me proforma invoice and bank information for payment: Bank information: A/C NO.: 62178570...
Entity
Jessfree International
Categories: Telephones