21, Report:
#799754
Posted Date:
Nov 19 2011
kohlercommodities.com kohlercommodities.biz.ly Cold calling Boiler room Investment scam Internet, Internet
www.kohlercommodities.com is a SCAM site the sole purpose of which is to steal your money.www.kohlercommodities.biz.lyPlease go to this site: http://betterwhois.comYou will see the domain was first registered on 14/Aug/2011 and is due to expire on 14/Aug/2012 .Gee they d...
Entity
kohlercommodities.com
Categories: Investment Brokers
22, Report:
#742040
Posted Date:
Jun 17 2011
Jayabarathi , PASCAL DE SOUZA, DR.RAJESH [email protected] INDIAN THIEVES! THEY STEAL YOUR MONEY! NEVER SEND GOODS! [email protected], Internet
Its hard to find good vendors over seas because you don't know who you are talking too.
But let me tell you to avoid Indian scammers like [email protected], Dr.Rajesh and Pascal De Souza.
They take your wire transfer money and never send the product. THEY CLAIM THEY DELAY ...
Entity
Jayabarathi , PASCAL DE SOUZA, DR.RAJESH
Categories: Cross-Border Scams
23, Report:
#730039
Posted Date:
May 17 2011
Telme (S) Pte Ltd (Mecotek Group Italy) Telme (Malaysia) Sdn Bhd Antonio Quattrone Head Honcho Malaysia Petaling Jaya
Chronology of Events - Telme (S) Pte Ltd in Malaysia(1) Mid- October 2006 - Met Guido Piccinelli and Antonio Quattrone at Dome Restaurant / Lot 10 KL.(2) 14th November 2006 - Joined TELME Business as Team Member USD35. Started to recruit Rajah Sekar (002) , Nordin Hussain (003) , Pe...
Entity
Telme (S) Pte Ltd (Mecotek Group Italy)
Categories: Internet Fraud
24, Report:
#723549
Posted Date:
Apr 30 2011
Eastman Kodak/Precision Camera wore out the warranty trying to 'fix' my kodak Z12XX camera Enfield, Connecticut
Bought the most expensive Kodak camera I could find, as it had the clarity and options I wanted for my travels. Has several trips planned... Africa, India, Irian Jaya Indonesia, and Mongolia. Took the camera to Africa and after a dozen pictures, the camera quit. Tu...
Entity
Eastman Kodak/Precision Camera
Categories: Cameras & Video
25, Report:
#684827
Posted Date:
Apr 28 2011
BIOPLUSHAIR.COM MS. JAYA, PASCAL DE SOUZA, DR. RAJESH SENT MONEY TO INDIA 100% UPFRONT WIRE TRANSFER...THEY HAVE YET TO SEND PRODUCT. SCAM SCAM SCAM na, Internet
me: SO YOU TAKE MY MONEY AND DON'T SEND HAIROKJayabarathi: yesMS. JAYA ADMITS TO SCAMMING ME OUT OF $852.00 American dollars.in October last year, i sent Jaya money for extension hair. She be friended me for months as I was nervous about sending money to another country because I wa...
Entity
BIOPLUSHAIR.COM
Categories: Advertising / Deceptive
26, Report:
#722110
Posted Date:
Apr 26 2011
Surya Kencana [email protected] Lawn Mower & Chainsaw Scam Internet
After trying to import, lawn tractors, lawn mowers and chainsaws etc from Indonesia and making contact with the following compaines
what I can inform you they are all scammers and cheats. The prices look fantasic but there is no goods behind them.
I was lucky as I have done bu...
Entity
Surya Kencana
Categories: Hardware & Tools
27, Report:
#681320
Posted Date:
Jan 11 2011
HAIR WE GO, BIO PLUS HAIR, PASCAL DE SOUZA PASCAL DE SOUZA, MS.JAYABARATHI, BIOPLUS HAIR, HAIR WE GO, VISION HAIR, DR. RAJESH, MS. JAYA, PASCAL DE SOUZA ALL SCAM ARTIST. THEY TAKE YOUR MONEY. THEY DON'T SEND GOODS INDIA, Internet
ATTENTION!!!! PLEASE PLEASE PLEASE DON'T USE HAIR WE GO. VISION HAIR. BIO PLUS HAIR. PLEASE DON'T USE THIS COMPANY UNTIL I RECEIVE MY PRODUCTS. THIS COMPANY HAS NOT SHIPPED MY GOODS THAT I ORDERED IN OCTOBER LAST YEAR.
AS OF 1/11/11 I HAVE NOT RECEIVED HAIR.
THEY SAY I AM A SCAM??...
Entity
HAIR WE GO, BIO PLUS HAIR, PASCAL DE SOUZA
Categories: Credit Card Fraud
28, Report:
#681031
Posted Date:
Jan 11 2011
BIOPLUSHAIR, PASCAL DE SOUZA. DR. RAJESH, MS. JAYA COMPANY TAKES YOUR MONEY BY WIRE AND NEVER SENDS YOUR HAIR. WHEN YOU ASK FOR HAIR..EXCUSES NA, Internet
THIS IS WHAT PASCAL DE SOUZA WROTE TO ME TODAY..
Fight is waste with us, dear
Make good you will get good
Pascal de Souza
HE THINKS THAT I WROTE BAD THINGS.....I DIDN'T...BUT I WILL RIGHT NOW 1/10/11
THIS COMPANY BIOPLUSHAIR TOOK MY MONEY AND THEY NEVER SENT HAIR. WHEN I TRIE...
Entity
BIOPLUSHAIR,
Categories: Customer
29, Report:
#679514
Posted Date:
Jan 08 2011
Clearly Natures Own LLC Carla Griffin , SHE IS A CON ARTIST DONT DO BUSINESS WITH HER, SHE WILL TROUBLE YOU Suwanee, Georgia
She will order from you, if you dont deliver or take action in time she will write complaint on you. And spoil your all life business for few money matter. Even if you promise her to organize things she will trouble and threaten you. Do Not make business with Clara.
She will make t...
Entity
Clearly Natures Own LLC
Categories: Beauty Salons
30, Report:
#648472
Posted Date:
Oct 07 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/24fe04cf-18cd-4be5-b2fb-74aa78344226.png)
Surveying Tools Inc Jaya Setiabudi Land Surveying Equipment Scam Roseville, Internet
This company and the associated individuals are a HUGE scam. They claim to have a main office in Australia but the address is a residential home and will claim they are in the process of moving. The phone numbers that are listed are also not in service and...
Entity
Surveying Tools Inc
Categories: Specialty Stores