21, Report:
#1428219
Posted Date:
Feb 09 2018
Gearbest : EXCELLENT GEARBEST! : Lombardy / Lombardy / Milan Lombardy / Milan
Gearbest.com offers many products with an excellent quality / price ratio. I bought several times xiaomi products on offer like the xiaomi mi drone 4k and the action cam xiaomi yi 2 4k and I was very satisfied with the quality of the products. shipments follow the right timing consi...
Entity
Gearbest
Categories: Electronics
22, Report:
#1426723
Posted Date:
Feb 05 2018
The Canadian Bank of Nova Scotia and Inversiones Decuria Collude to Steal Fully-Paid Apartments from Senior Citizens in Panama ScotiaBank ,a/k/a the Bank of Nova Scotia, already with a terrible reputation are now stealing the real estate of senior citizens and the disabled. This bank with a horrible track record of unethical behavior is stealing the fully paid-for apartments from old people and foreigners who invested their life savings in these apartments. The bank acted in collusion with the crooked Spanish developer, Inversiones Decuria. Panama judges easily bribed. THE US EMBASSY WON'T LIFT A FINGER TO HELP U.S. CITIZENS! DEVELOPER USED MY APARTMENT AS COLLATERAL, BANK KNEW i PAID FOR IT IN FULL, THEY THEN WENT TO COURT WITHOUT TELLING ME, AND PLACED A LIEN ON MY APARTMENT FOR THE MONEY THAT THE DEVELOPER OWES THEM -- NOT MY DEBT!! Toronto Ontario
THIS CASE IS REGARDING THE unjust and unlawful confiscation of my apartment, Unit # 1802, located in Project El Palmar, San Carlos, Panama, by the financial institution you represent, the Bank of Nova Scotia, ALSO KNOWN AS SCOTIABANK. My apartment was paid for in full by...
Entity
The Canadian Bank of Nova Scotia and Inversiones Decuria Collude to Steal Fully-Paid Apartments from Senior Citizens in Panama
Categories: Property Management, Real Estate Services
23, Report:
#1400933
Posted Date:
Sep 19 2017
Igor Kheifets Dennis Ray CTO @ Igor Solo Ads, Slackers With Cash LTD, Igor Keifets and his company Slackers With Cash Is BIG SCAM. They Sell BIG HYPE online about their proposed ability to BOOST your Iternet Marketing Business, then they don't communicate well with you after you fall for thier hype and spend money with them (I paid $497 for 300 clicks). Wadi Feiran, Israel Internet
Igor Keifets and his partner in crime, Dennis Ray are BIG TIME FRAUDS! They sell big hype online promising aspiring internet marketers that they'll help you to BOOST your attempts at success with unfallible traffic or clicks. After I unfortunately fell for the Okie Doke, I did not h...
Entity
Igor Kheifets
Categories: Internet Fraud
24, Report:
#1393350
Posted Date:
Aug 17 2017
T Mobile I have been with the company since 2008 and I they have changed for the worse. They use to care about their customers, but now they only care for their profits. I have had issues with Samsung phones twice on less than 6 months!!! To get a replacement is rare without shelling out another couple hundred dollars. The service is poor and does not work in areas locally and when traveling.Nationwide
I have been with the company since 2008 and I they have changed for the worse. They use to care about their customers, but now they only care for their profits. I have had issues with Samsung phones twice on less than 6 months!!! To get a replacement is rare without shelling out ...
Entity
T Mobile
Categories: Cellular Phone Companies
25, Report:
#1391863
Posted Date:
Aug 10 2017
Sales Global, Nexus global stella Thompson, Elizabeth Thomas ne Identity fraud Tulsa Oklahoma 74135 Internet
I applied with this company and Elizabeth HR manager. Had me to fill out w4 and told me that stella Thompson the supervisor will contact me. Still sent me over 45 packages.when it was time to get paid I couldn't log in or respond to the ladies. I do have a little lead was they als...
Entity
Sales Global
Categories: Work at Home
26, Report:
#1382147
Posted Date:
Jun 29 2017
Igor Kantamir Sold me a defective Iphone & does not answer calls. Not immediatly obvious, but touch errattic & Bluetooth faulty. Vancouver British Columbia
Met guy (eastern european decent) downtown Vancouver to buy unlocked Iphone 6 listed on Craigslist listing id 6182661659. Was listed pretty much the going rate. Phone was minus charger, earbuds and case and was in bubble wrap package. He gave his name as Igor Kantamir (more likely f...
Entity
Igor Kantamir
Categories: Cellular Phone Companies
27, Report:
#1365373
Posted Date:
Apr 13 2017
Laowai Career Center Gi2c, Yuri Khlystov, Wiseway Global Education, Getin2China, Olympic Escort Service Fraud Alert! Loawai Career Center expanded from Gi2C China Job & Internship Scam Hangzhou & Beijing China
Russian scam artist Yuri Khlstov now is operating his 5th China Scam company in the last 10 years and once again his primary victims are young college students, university grads, and the unemployed of the UK, America, Canada, and Europe.He specializes in baiting people with dream...
Entity
Laowai Career Center
Categories: Employment Services
28, Report:
#1366688
Posted Date:
Apr 09 2017
Igor Kheifets Solo Ads are a Huge Scam, Igor Kheifets Solo Ads Are a Complete Fraud. Stay Away from Igor Kheifets Solo Ads, dont fall on the Trap! Internet
Igor Kheifets Solo Ads are a Complete Scam. Don't fall on his Solo Ads Fraud.
I recently joined a Business Opportunity where the comunity is awesome and I get tons of value from it. The Owners of this Company Endorse Igor Kheifets Solo Ads as one of their Trusted Traffic Sources for...
Entity
Igor Kheifets
Categories: Internet Marketing Companies
29, Report:
#1242459
Posted Date:
Jan 26 2017
[email protected] is a scammer [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA [email protected] AKA www.buypassportsfake.cc Let it be known that Kasbar is a fraud and I have uploaded the documentation (WU wires, the emails and wickr screenshots) to confirm everything. Below is a synopsis of what happened, with accompanying screenshots to support it. Each piece of evidence listed as an EXHIBIT, and is pertinent evidence to substantiate the fraud perpetrated by Kasbar, so would appreciate if would display all of them, as all are germane to the case. moscow Internet
Let it be known that Kasbar is a fraud and I have uploaded the documentation (WU wires, the emails and wickr screenshots) to confirm everything. Below is a synopsis of what happened, with accompanying screenshots to support it. Each piece of evidence listed as an EXHIBIT, and is per...
Entity
[email protected] is a scammer
Categories: Online Trading
30, Report:
#1329526
Posted Date:
Sep 22 2016
Val's Weddings Weddings in DR Ripped Bride Off and Never Refunded Money Punta Cana Other
In short, Valeriya Sergienko, my wedding coordinator, double booked my wedding with another bride and lied to me about it. What resulted was a total and complete disaster on my wedding day, and she was no where to be found. She has since promised me a refund, which she has never ret...
Entity
Val's Weddings
Categories: Wedding Services