21, Report:
#1274895
Posted Date:
Jan 04 2016
Ocean Financing, LLC Yuri Lima, Daniel Jimenez, Jermaine Garcia, Beware, not trust worthy Miami Florida
OCEAN FINANING LLC IS A COMPANY THAT IS NOT TO BE TRUSTED. I'M A SMALL BROKER IN TEXAS WHO SUBMIT A CLEINT TO THIS COMPANY FOR FUNDING. THEY WENT BEHIND MY BACK AND CONTACTED MY CLEINT WITHOUT ME KNOWING OR GRANTING PERMISSION TO DO SO. WHEN CONFRONTED JERMAINE GARCIA LIED, STATED T...
Entity
Categories: pure cbeed
22, Report:
#1264618
Posted Date:
Nov 02 2015
Gi2c Getin2China owned by Yuri Khlystov Gi2c China scam sells fake internship and false job dreams to unemployed people for thousands of dollars Beijing Internet
Because economy of many country be so bad this company get many unemployed people excited to get job in China that do not exist. They promise big job with big company and big paycheck in China but to climb your career ladder you must buy a Gi2C internship that costs a lot of money -...
Entity
Categories: Employers
23, Report:
#1257716
Posted Date:
Sep 28 2015
FortuNet Bingo Gaming System Unfair Gaming and suspicious breakdowns of equipment Las Vegas Nevada
First of all, let me state this is a rip off report concerning the company that provides bingo equipment throughout the USA. This is not an online gambling site.
ForTuNet Inc. started showing up in bingo halls about 10 yrs ago, that's when we first noticed that every single hall in ...
Entity
Categories: Casinos & Cardrooms
24, Report:
#1209510
Posted Date:
Jul 08 2015
Universal Taxi Universal Taxi Dispatch , AAA Universal Taxi, Bandy inc, Yuri Shapiro (owner) Gordon Simic (president) One of their Taxis ran into my truck causing $830.04 in damages and refuses to report this incedent to their ins company Addison Illinois
On October 29 2014 Universal Taxi #115 turned right from the left hand lane crashing into me. We exchanged information . to my surprise found he had given me false information so I called Universal Taxi and nobody wanted to talk. I called Unique auto insurance the ...
Entity
Categories: Taxi & Limousine Services
25, Report:
#1236931
Posted Date:
Jun 20 2015
Getin2China Yuri Khlystov, GI2C.org Getin2China & Gi2C & Yuri Khlystov Is Same China Internship Scam Shanghai & Beijing Internet
Scam Alert to all English-speaking university students and unemployed people with university degrees. You ar ethe prime target of very believeable scam that will promise you great jobs and internships in China guaranteed within 45 days of sending them a $300 refundable processing fe...
Entity
Categories: Employers
26, Report:
#1236546
Posted Date:
Jun 18 2015
Dmitry Bulkin Reset LuxuryBigBoy Watches Stole $12,350! I paid for a rolex through his company, he took the $ and no watch or refund Staten Island Internet
Dmitry Bulkin through his company Reset Luxury took full payment ($12,350) for a Rolex for my wife. I was told that I would be receiving the watch within a week or two. After about a month I was told that they had to custom order the watch and it may take a month or two after 4+ mon...
Entity
Categories: Jewelry Stores
27, Report:
#1234718
Posted Date:
Jun 10 2015
Greenview Home Builders & Cabinetry Design Money Stolen and Basement Renovation Abandoned with Overflowing Dumpster Lincolnshire Illinois
I hired Yuri Birg as a contractor to renovate my home. He is the owner of Greenview Home Builders in Lincolnshire. It took him six months for him to start the renovation of our basement. He finally started the project in December of 2014. The project slowly dragged on for four...
Entity
Categories: Builders & Contractors
28, Report:
#1231708
Posted Date:
May 27 2015
Realty Experts Team-G world properties YANIRA SUAREZ YURI GOMEZ Realty Experts Now Windemere Florida
BEWARE OF DOING BUSINESS WITH ANY PROPERTY THEY HAVE LISTED!!!!! I REPEAT BEWARE, they have unethical and shady business practices, if you are denied your mortgage they will REFUSE to sign back your good faith escrow deposit!!!!! Forcing you to settle half with them or seek le...
Entity
Categories: Real Estate Services
29, Report:
#1229830
Posted Date:
May 18 2015
Ouroboros Trading Network Non-successful traders selling expensive signal system Internet
Binary trading scammers
I came across this group via a popular binary trader named Julian Wong.
Julian Wongs' videos are very popular on youtube, and he's making a lot of money off of his youtube channel alone - talking about binary trading.
What's interesting about Julian is that h...
Entity
Categories: Slandering of employee
30, Report:
#1225109
Posted Date:
Apr 27 2015
Greenview Homes, LLC and Yuri Birg - Another disgruntled customer - Lincolnshire Illinois
Do not do business with Greenview, you will regret it. We contracted with Greenview in the fall of 2013 to build us a house. In 17 months we only have two floors framed, with multiple errors to date. Greenview failed to turn in our permit for months while telling us it was wit...
Entity
Categories: Builders & Contractors