21, Report:
#1401958
Posted Date:
Sep 24 2017
Belle and Mims International Consulting Group Stealing from Start-ups Looking for Funding Memphis Tennessee
Belle and Mims, which claims to be an international consulting firm, is in fact owned and operated by three women – Nicole Belle, Brooke Mims, and Terah Mims who I mentioned above. This company is defrauding small business owners by convincing them that they can find foreign inves...
Entity
Belle and Mims International Consulting Group
Categories: Investment Brokers
22, Report:
#1400103
Posted Date:
Sep 14 2017
Erasinginternet.com Ron Oslo, repusurance, fraud Fraud, scam, repusrance Omaha Nebraska Internet
Erasinginternet.com is the new name of repusrance.com which is a total scam website. The attorney generals office is well aware of these guys but as they operate outside of the United States, there is not much that can be done. Stay away and save your money. If you need help with ...
Entity
Erasinginternet.com
Categories: Advertising / Deceptive
23, Report:
#1397561
Posted Date:
Sep 03 2017
AA Finance Group FRAUD RING - OIL AND JET FUEL SCAMS!! San Clamente Internet
Kapil Sud of AA Finance Group will tell you he has crude oil and jet fuel from Russia.He will first issue an invoive as a Seller, and then quickly change to be a co-buyer claiming the refinery wants him as a co-buyer to endorse you. (this makes it hard to sue him)He then tells you h...
Entity
AA Finance Group
Categories: ORGANIZED CRIME
24, Report:
#1371144
Posted Date:
May 04 2017
Lux Cinema Group, LuxAir Entertainment, The Hollywood Screen Co., Alex Larson Hude Scam, RipOff, Do Not Trust!!! Calgary Alberta
I made a huge mistake trusting Lux Cinema Group and Alex Larson. Alex told me everything I wanted to hear as long as I payed them $9800 for an Inflatable screen package and a website which I thought I will have a chance to help design and approve before launching live. That did not ...
Entity
Lux Cinema Group
Categories: Festivals & Event Services
25, Report:
#1369578
Posted Date:
Apr 25 2017
Ulven Investments Mr Magnus Aksel Fake Company. They steal Risk Analsyt Fees Kirkenes Norway
We are a start up company in the States and hired a firm to help us secure a equity round of financing. We were introduced Uvlen Investments about three months ago and they sent us a LOI that was normal and we countered the LOI and can came to a agreement. We signed the LOI an...
Entity
Ulven Investments
Categories: Investment Brokers
26, Report:
#1356641
Posted Date:
Feb 17 2017
GHS INFOTECH Gurjot Singh and associates Hired to do a job they could not complete when asked for refund told me to F&*K off! Norway or India Internet
I hired this company online on freelancer, they had little reviews. I shouldnt have even gave them the deposit I did to be even more nice, when I noticed they couldnt do the job and asked for a refund was told to f*&* off!Horrible to do business with.
Entity
GHS INFOTECH
Categories: Software
27, Report:
#1354183
Posted Date:
Feb 06 2017
GARRY PATRICK SPENCER AND JULIE SPENCER Julie Osbourne her maiden name Bad Business Scam artists with story Nationwide
Gary and Julie Spencer have been my friends for close to 12 years they are new englanders and it turn to meet and need time of what seems like mean and Desperation I had moved to Texas two years prior but did everything I could to help them get to Texas to start a new life bec...
Entity
GARRY PATRICK SPENCER AND JULIE SPENCER
Categories: Loans
28, Report:
#1352837
Posted Date:
Jan 30 2017
American Guardian Group of Companies AGWSUSA Travel Care Todd Nielsen/Warranty Services RV Warranty Insurance Work Claims Denied Warrenville, IL Nationwide
We purchased a USA Travel Care/AGWS policy Gold level coverage for 36 month or 40,000 on our 2006 Fleetwood American Tradition RV when we purchased it from La Mesa RV - San Diego on 10/19/2013. We had no need to use the policy until recently we needed to have the Coach in for a fe...
Entity
American Guardian Group of Companies
Categories: RV Parts & Accessories
29, Report:
#1350753
Posted Date:
Jan 19 2017
Tabeer Tours Scam of complaints on www.tabeertours.com, D Scam of complaints on www.tabeertours.com, Dubai. Check Rate you were quoted? a number of complaints — the second-highest number of online travel complaints, behind the sketchy return and refund policies — among consumers who booked a room at one price but when they arrived they were charged a higher price. Dubai Nationwide
Scam of complaints on www.tabeertours.com, Dubai.Check Rate you were quoted? a number of complaints — the second-highest number of online travel complaints, behind the sketchy return and refund policies — among consumers who booked a room at one price but when they arrived they ...
Entity
Tabeer Tours
Categories: Travel Agencies
30, Report:
#1347400
Posted Date:
Jan 03 2017
Cynthia Dale Beware! Online Craigslist Catfish using Ijegun Pipeline Explosion from 2008 to scam. Norway Internet
This individual is trying to scam people who post online Craigslist advertisments for dating or romantic relationships. He/she is posing as Cynthia Dale and uses the story of her father being killed in the Ijegun pipeline explosion 2008 for sympathy and wastes your time. All of the ...
Entity
Cynthia Dale
Categories: Internet Fraud