21, Report:
#1262398
Posted Date:
Oct 20 2015
Basem Wari Dani Wari, Danny Wari, Besem Wari, Bassem Wari, Banem Wari, Besem Weri, Deadbeat Dad, Doesn't Pay Child Support, Con Artist, Tax Evader, Abandons His Children, Running From The Law, Cheater Cypress, Houston, Katy, Texas
This womanizing deadbeat went on vacation with his girlfriend when the angel baby was four months old and abandoned his family. He later got remarried to yet another woman, changed his phone number, moved with no notice, and dropped out of sight. He quit paying child support for o...
Entity
Basem Wari
Categories: Dead Beat Dads
22, Report:
#1251970
Posted Date:
Aug 31 2015
Power Clouds World GN, Power Clouds Inc, Power Clouds Pte Ltd, Solar Parc Moldoveni SRL, Fran SRL and Power Clouds (Japan) Ltd are all subsidiaries of Power Clouds Pte Ltd Fabio Galdi World GN President and CEO; Roberto Forlani Power Clouds CEO Dishonest company avoid them at all cost! They do not pay me my money that have to by the contract. They are lying shamefully and a lot of people suffered because of their dishonesty/fraudulent behaviour. Worldwide, USA, Singapore, UK Nationwide
Power Clouds Pte Ltd FRAUD! The Power Clouds run by Fabio Galdi and Roberto Forlani appears to be a fraudulent organisation in spite of its massive presence in the world. They induce people to invest into solar panels so that people can get money on a consistent basis. They try to c...
Entity
Power Clouds
Categories: Multi Level Marketing
23, Report:
#1217805
Posted Date:
Mar 24 2015
Condor Gaming SRL Company ended freelance contract overnight after I refused to work for free -Owe me one month and a third payment and have not paid me since they fired me San jose Internet
I responded to an ad on a freelance website and they contacted me. They seemed very legitimate at the beginning.
We had agreed that I would begin with 20 hours of work with a pre-defined schedule and would move to full-time towards January depending on their workload.
Over the mon...
Entity
Condor Gaming SRL
Categories: Work at Home Business
24, Report:
#1199870
Posted Date:
Jan 07 2015
World bearings SRL http://www.rulmentionline.ro/ World Bearing SRL World bearings SRL this company doesn't supply any parts!! Brasov / Romania Romania
ATTENTION: THIS COMPANY DOESN'T SUPPLY ANY OF THE ORDERED AND PAID PARTS!!!
This is a FRAUD COMPANY, operated by CRIMINALS.
At the beginning they offer some bearings at a very good price.
When you order these parts, they send a Proforma Invoice and ask for advance payment.
After pay...
Entity
World bearings SRL
Categories: Mechanics
25, Report:
#1196681
Posted Date:
Dec 20 2014
zetservers.com 5gbps.com, netaction telecom srl ,romania, zetservers.com 5gbps.com is a bait and switch scam operation Lipova
This business offers DDOS Protected VPS. Purchased their highest available plan at $25/month.
About 2 weeks after order, the VPS suffered an attack. Zetservers disabled the server and insisted I upgrade to a $99/month plan to retain service. I declined and asked for a refund. ...
Entity
zetservers.com
Categories: Internet Service Providers
26, Report:
#1190180
Posted Date:
Nov 20 2014
World Bearing SRL World bearings SRL this company doesn't supply any parts!! Brasov / Romania
ATTENTION: THIS COMPANY DOESN'T SUPPLY ANY OF THE ORDERED AND PAID PARTS!!!
At the beginning they offer some bearings at a very good price.
When you order these parts, they send a Proforma Invoice and ask for advance payment.
After payment they don't supply the parts and you can't c...
Entity
World Bearing SRL World bearings SRL
Categories: Auto Parts
27, Report:
#1188351
Posted Date:
Nov 17 2014
Compay Comanesti World Bearing SRL World Bearings SRL did not send goods (bearings) after bank transfer, STROE DOREL SACELE BRASOV Internet
This company have several website en.rulmentionline.ro or bearingshoponline.ro/) - Do not order from them.
In first, Stroe Dorel the contact of the company answer by phone to your inquiry, he asks you to initiate a bank transfer.Then he send us the phone no, emails, company detai...
Entity
Comanesti World Bearing SRL World Bearings SRL
Categories: Mechanics
28, Report:
#1179659
Posted Date:
Sep 27 2014
alex vetri Cogea Distribuzione Srl SCAMMER FRAUD italy italy
Alex VetriCogea Distribuzione [email protected]: +39 06 5559 0301mobile: +39 340 377 3910skype: alex.vetriSCAMMER FRAUD. BE AWARE.HE SELL PRODUCTS EXPIRED !ASK UPFRONT FEES AND NOT DELIVERY GOODS!
Entity
alex vetri
Categories: Food Stores
29, Report:
#1174282
Posted Date:
Sep 04 2014
Student Debt Solutions SRL Very Shady....asked for FASFA pin Washington DC Dist ofColumbia
Company would not verify any information I was asking once I started getting suspicious. I was on the phone with four different people. Jeff Jones, George Smith, Ryan Harris and Dave Thomas...I mean really? What are the chances of those names all there in one two hour phone call...
Entity
Student Debt Solutions
Categories: Loan Modification
30, Report:
#1164379
Posted Date:
Jul 23 2014
Harvey Silverman Harvey Silverman, Silverman Partners, L.P., and Big Rock C.I., LLC Conspired and Schemed to Defraud Wainscott New York
Harvey Silverman Conspired and Schemed to Defraud- a court finding states!IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDAGENERAL JURISDICTION DIVISIONCASE NO. 09-61500 CA 0416 SE 2ND STREET, LLC, a limited liability company, as successor in in...
Entity
Harvey Silverman
Categories: Construction