23, Report:
#1428612
Posted Date:
Feb 12 2018
Stephan Condodemetraky Stephan Condodemetraky basically stole my car New Hampshire
On Jan 30 S. Condodemetraky sent a tow truck driver to my house around 9 9:30 pm he pulled up right behind my 17 year old daughter and terrified her she come running in the house and told me what was going on I went outside and put the car in the back yard and told him he could leav...
Entity
Stephan Condodemetraky
Categories: illegal reposition of vehicle
24, Report:
#1425577
Posted Date:
Jan 29 2018
Believe Digita,l Believe Digital,AKA Tunecore, Believe Digital is fraud they rip off my company and reggae artists thousands of US dollars in royalties from record sales. Quebec
Believe Digital is fraud they rip off my company and reggae artists thousands of US dollars in royalties from record sales.
---------- Forwarded message ----------From: Stephan Warren Date: Mon, Jan 22, 2018 at 10:14 PMSubject: Re: Believe Digital Canada / FM Records LLC - N...
Entity
Believe Digital
Categories: Music
25, Report:
#1419455
Posted Date:
Dec 27 2017
Dusty OLD Cars, Stephan Condodemetraky, Dean Mirageas, Jason Cox Stephen Condodemetraky, Dean Mirageas, Jason Cox Sold Cars that were consigned to them and kept the proceeds and never remitted them to me. They stole my money and my cars. Nashua New Hampshire
AFter being coerced and sold on consigning vehicles with this less than shady outfit, I was to experience as hundreds of others did and that was to have our cars converted to Stephan Condodemetraky's personal title and then sell the cars off and keep the proceeds. He took advantag...
Entity
Dusty OLD Cars, Stephan Condodemetraky, Dean Mirageas, Jason Cox
Categories: Auto dealer
26, Report:
#1411887
Posted Date:
Nov 14 2017
Nationwide Tax Consulting NTC Stephan Stanfel and Kelly Montefusco Nationwide RIPOFF!!! Jupiter Florida
DO NOT USE THIS RIP OFF COMPANY
I cancelled the service with this company. They are refusing to refund my money. After I cancelled Stephan Stanfel did my returns with no expenses, no withholdings for the State. I would have owed thousands more if I had used his terrible returns. Kel...
Entity
Nationwide Tax Consulting
Categories: Tax Resolution Services
27, Report:
#1411045
Posted Date:
Nov 09 2017
Padspin Jeff Siegel Jeff Siegel (CEO) of this startup company called *PadSpin* Total scam, bait and dishonest business conduct. avoid at all cost!! Pennsylvania
Padspin is a complete and total fraudulent company! Stay far away as possible!! They look for individual listing on Craigslist post by owner and contact you, bait you into their total fraud business model. Jeff Siegel promised they will only list your apt on their website which has ...
Entity
Padspin Jeff Siegel
Categories: Apartment rentals, Internet Fraud
28, Report:
#1407101
Posted Date:
Oct 18 2017
6HOURBITCOIN Lewis Joel or maybe Joel Lewis UK Bitcoin Ponzi UK Internet
They claim to pay double your Bitcoin investment in 100 days or less at 2% max paid in .05% every 6 hours and the payment is paid directly into your wallet daily. I have recieved 11 payments total in 100+ days. All the rest are pending and they do NOT answer inquiries as to why I am...
Entity
6HOURBITCOIN
Categories: Computer Fraud
29, Report:
#1406196
Posted Date:
Oct 14 2017
FreshSUB Stephan Unger Philipp Schneider He didn't fully pay me my last salary. Karlsruhe, Stuttgart Nationwide
When I told my former boss Stephan Unger in the fastfood company FreshSUB, I'm quitting, he threatened to sue me when I leave. I left anyways, but one month later than I actually wanted, because suddenly my new company told me they wanted me to start one month later.
The last thr...
Entity
FreshSUB
Categories: Fast Food Restaurants
30, Report:
#1400750
Posted Date:
Sep 18 2017
Stephan Bonny I orderd a watch on the 4th of August today is September 18th no watch..no call no email Internet
On the 4th of august i orderd a watch from solid swiss and made a wire transfer of 972.00 us dollars to a bank in New Zealand...made several attemps to contact them with one reply that its on the way.. back around the 21 of august.. today is sept 18 still no Watch and no response fr...
Entity
Stephan Bonny
Categories: Cross-Border Scams