21, Report:
#1351375
Posted Date:
Feb 06 2017
Irina Carmen Neacsu Truck driver for Heavy weight Enterprises
Carmen Neacsu owes me $4,500.00 for a loan to keep her truck on the road. She also owes me $0.50 for all miles driven during the 3 months in drove for her.
Entity
Irina Carmen Neacsu Truck driver for Heavy weight trucking company
Categories: Unusual Rip-Off
22, Report:
#1346937
Posted Date:
Jan 01 2017
CharmDate.com IDateAsia.com, Chnlove.com You are being HAD for very large sums of money! Internet
This company specializes is matchmaking services between Russian and Ukranian women and men from various countries.
The site is very expensive, charging at most $7.00 for each letter received or sent. So, in order to be able to send a letter to a lady and read her reply is $14.00....
Entity
CharmDate.com
Categories: Dating Services
23, Report:
#1346725
Posted Date:
Dec 30 2016
fashionrotita .Irina Rusanova Customers, the product you will receive is very different from the picture. And read the return policy before you will risks to order.This company is not Amazon:-.I had very unpleasant experience with my order: time of delivery was more then 3 weeks, size is not L, look different from picture and they only want to refund 20% of money Internet
Entity
fashionrotita
Categories: Clothing Stores
24, Report:
#1346642
Posted Date:
Dec 30 2016
irina barrett Irina barrett irina has unhealthy dobermans and I sent the dog back and she will not refund me broad run Virginia
I bought a doberman from her. Pics looked great. I got him from airport and noticed skin problems as well as malnutrition meaning ribs showing. My vet confirmed this also when I took him in. I returned the dog to Irina the next day and she has not paid me back and 6 months have alre...
Entity
irina barrett
Categories: Unusual Rip-Off
25, Report:
#1321189
Posted Date:
Aug 08 2016
CNJT Irina Carmen Neacsu Truck driver employer owes me $9,700 in back wages Chicago Nationwide
This company run by Irina Carmen Neacsu will make stories about why she cannot make payroll. She owes me $9,700 currently in back wages and will no longer accept my calls regarding payment. She is currently recruiting under the rouse of eventually taking her drivers to Alaska t...
Entity
CNJT
Categories: Trucking Companies
26, Report:
#1317329
Posted Date:
Jul 17 2016
TQ SPA IRINA KHAIMOV CHRISTIANS BEWARE! NEW YORK New York
Entity
TQ SPA
Categories: Personal Services
27, Report:
#1291632
Posted Date:
Mar 19 2016
ronald dabney national marketing & finance, inc. rick dulancey irina stanislav A promise of 5 times return, then puff, nothing, nada, ripped off. atlanta Georgia
I, too, was had by these theiving scammers. Irina introduced me and then made one excuse after another as to why I did not get any money back. Rick would talk to me but lied and lied and lied. Next week, next week. BS. Ronald would never reurn my phone calls or emails. N...
Entity
ronald dabney
Categories: Business Consultants
28, Report:
#1178735
Posted Date:
Sep 23 2014
Irina Deresh Bad breeder Brookline Massachusetts
I went to irina Dereshes house where she had advertised Russian Blue kittens. Supposedly having all up to date shots pure breeds and of course, pedigree papers. this is 2 weeks ago on date of our meeting. We arrive at the location and the first thing th...
Entity
Irina Deresh
Categories: Unusual Rip-Off
29, Report:
#1177974
Posted Date:
Sep 19 2014
Saul Pires Franca Saul Pires, Liza Maria Oyzoyni, Karen Faye Pratt, Chloee Teare, Maria Avdeenko, Leticia Flores, Mika Matthews, Corrina Shirak Online Predator / Hacker The Internet Internet
http://www.enjoygram.com/fps094https://www.facebook.com/saul.pires.92https://www.facebook.com/saul.pires.92?fref=tsSAUL PIRES IS A PREDATOR!!!!This person is impersonating and stealing the photos of a famous model named Bernardo Velasco. He is an online predator who mainly app...
Entity
Saul Pires Franca
Categories: Internet Fraud
30, Report:
#1171122
Posted Date:
Aug 20 2014
Irina Shabanova belochka_inc This Person SCAMMED an iPhone from me on eBay Chicago Illinois
This person purchased an iPhone 5S which my son got water damaged after went into the pool. We went to a repair shop locally after 5 days of submerge into rice and vacuum and was not able to power up. We were told that we need to replace the logic board which is much more expensive ...
Entity
Irina Shabanova
Categories: E-trade