21, Report:
#1330084
Posted Date:
Sep 26 2016
IQDEMY MONEY SWINDLING - BUSINESS SCAM - WINDOW DRESSING CRANS MONTANA
This report was created in order to inform the companies and individuals of fraud actions of Mr. Vlad Mirchev and Mrs Olga Kondratyeva, Russian citizens in exil as wanted in Russia for financial fraud against State Corporation Rusnano through Sun innovation and Iqdemy affiliated com...
Entity
IQDEMY
Categories: Wanted Criminals
22, Report:
#1326925
Posted Date:
Sep 08 2016
Vlad Mirchev Vladislav Mirchev Olga Kondratyeva Olga Kondratieva ARTISIA IQJET LTD iqdemy-print.com/ SUN Studio Defamatory Attacks, Internet hacking, Financial and Corporate Management Fraud Paphos
This report was created in order to inform the companies and individuals of fraud actions of Mr. Vlad Mirchev and Mrs Olga Kondratyeva, Russian citizens in exil as wanted in Russia for financial fraud against State Corporation Rusnano through Sun innovation and Iqdemy corporate vehi...
Entity
Vlad Mirchev
Categories: Multi Level Marketing
23, Report:
#1283928
Posted Date:
Feb 01 2016
campaigner.com VLAD They charged us for their services, said we didnt meet the requirement then refused to refund Internet
Company, after taking our credit card information claims our email list didnt meet their requirements and refused a refund after no services were performed. There are many similar compaints on teh web about this company.
We use the same list with Constant Contact and never have an...
Entity
campaigner.com
Categories: Advertising / Deceptive
24, Report:
#1265083
Posted Date:
Nov 02 2015
Wholesale Flights, Inc.Igor Fishbeyn, Vlad Veinstein, Adam Verbitsky Unethical sale of what I thought was a real ticket, not an award ticket Burlingame Internet
This company operates at the risk of YOU losing your flight and ruining your vacation or trip. They win 90% of the time or more, but if you check BBB, you will see several customers have had that happen and the company refunds their money. Somehow, when I purchased what I thought wa...
Entity
Wholesale Flights, Inc.
Categories: Air Travel
25, Report:
#1230670
Posted Date:
May 21 2015
Studioality, Jason King, Ann Byington, Alex Garcia, Vlad Slodbodkin, Tae Jin Kim, Martin Edwards A Burn and Churn Website Company Philadelphia Pennsylvania
Phillycupcake.com is the website that we want our money back on. You tell me if this site is worth 22,000 or were we part of a Churn and Burn operation. Please review there Company profile with special attention to the People section. This is the talent that is pro...
Entity
Studioality
Categories: Websites
26, Report:
#1218927
Posted Date:
Mar 29 2015
Magistrate Rita Ugarte Judge Goldenberg IS PARTIAL TO THOSE WITH ATTORNEYS. SHE EVEN SAID TO ME THAT SHE HAD NEVER RECEIVED A TRANSCRIPT FROM TRANSCRIPTION HUB. She WANTED WIFE TO PAY $1700 FOR THE 267 PAGE TRANSCRIPT WHEN THE WIFE IS INDIGENT and supporting her minor son. Fort Lauderdale Florida
Entity
Magistrate Rita Ugarte
Categories: Attorneys General
27, Report:
#1209453
Posted Date:
Mar 06 2015
Gaijin.com Gaijin LTD, Play2safe, Gaijin Entertainment, Gaijin LLP Gaijin fraud then after I Spend a LOT they block and call ME a Fraud London Internet
I have probably fifty emails. I suppose you'll say a fool and his money are soon parted. I went via PayPal and then found hundreds in disputed claims via PayPal so much so I lost my bank account and had to refinance giving away the pink slip to my car. I had to pay back a lot ...
Entity
Gaijin.com
Categories: Internet Fraud
28, Report:
#1196966
Posted Date:
Dec 22 2014
Wholesale Flights Michael FloresVlad Stein They claim legit low fares but actually bait and switch you to their own frequent flyer miles with bad dates and seats Burlingame California
They advertise on the internet with other travel companies about their great competitive fares. They run 10-15% below the competition and sound good. If you get pulled into their lies this is what to expect from the con artists at Wholesale.
1.) A airline confirmation that is a li...
Entity
Wholesale Flights
Categories: Air Travel
29, Report:
#1195965
Posted Date:
Dec 17 2014
iUniverse/Author House Company does not respond with full sales figures. Bloomington Indiana
I published my book, Vlad Dracula, The Dragon Prince, with iUniverse in December 2004. At first, everything went smoothly. Sales were steady enough that I was entered into iU's STAR program. I purchased a marketing program from them for several hundred dollars, in which they c...
Entity
iUniverse
Categories: Book & Magazine Publishers
30, Report:
#1183607
Posted Date:
Oct 18 2014
Vlad Goldenberg Zavis international Russian Rip-off makes false promises in Russia China and USA Feasterville Pennsylvania
From Asia to Russia this company has been ripping people off.
This guy will promise the world and delivers nothing,
We should have listened to the people that have been in the textile industry and never trusted this sneaky Eastern European
He also has a company called soho Cut an...
Entity
Vlad Goldenberg
Categories: Sales People