3251, Report:
#1049456
Posted Date:
May 09 2013
venture rentals ltd. living With toxic mold Bradenton Florida
Entity
venture rentals ltd.
Categories: Landlords
3252, Report:
#1048900
Posted Date:
May 08 2013
Express International Inc Carlos Garcia Jorge Reyna Interfrut Grupo Logistico Dima Alejandro Javier Yarto Petra Schubert Uno International McAllen Cold Storage Berkshire Refrigerated Warehousing Coolfoods Ltd (Consumer warning) McAllen Texas
My company used Express International Inc's services to import electronics from Mexico. Our mistake was to trust a company we had never used or knew of anybody that had used their services without investigating them. The delivery arrived 5 days late costing our company. But on top o...
Entity
Express International Inc
Categories: ORGANIZED CRIME
3253, Report:
#1049061
Posted Date:
May 07 2013
Sinova Technology Co Ltd Online scam of IPad and Laptop Computer sold on Bogus website By Li ZHU aka Jamie Shenzhen Shenzen China
On April; 30,2013 I paid LI ZHU aka Jamie of Shengen China 2000usd for products he /she was selling on the website www.Sinova.com by money Gram and as soon as I paid my money I received excuse after excuse as to why the gooods was not shipped and when I asked for a refund I sto...
Entity
Sinova Technology Co Ltd
Categories: Miscellaneous Electronics
3254, Report:
#1048474
Posted Date:
May 04 2013
GC Heating Ltd, Greencare Heating Ltd, Simon ABSOLUTLY SHOODY, DANGERIOUSE AND DISHONEST REPAIR WORK BY SIMON, GC HEATING. 6048331333, 6045184801 Coquitlam British olumbia
Last year I had Simon of GC HEATING out to service my boiler. Upon completion of service I was informed my boiler gas valve was in need of replacement and that the pilot light tube and thermocouple would also need to be changed.
After the repair, I started smelling a burning or “h...
Entity
GC Heating Ltd
Categories: Heating, Cooling & Ventilation
3255, Report:
#534261
Posted Date:
May 03 2013
PT. Tirta Bhuwana Asri (Pacific Limited) DEVIANSYAH K. MANOCH Scammer, fraud, con artist, fake, bad business, do not do business with him, jakarta, Internet
Do not and I repeat do not ever do business with Deviansyah K Manoch or his company Pacific Trade LTD!
He is a scammer and you will lose your money.
I recently tried to give him an opportunity after speaking with him. He told me that he had one problem back in 2007 and that he tr...
Entity
PT. Tirta Bhuwana Asri (Pacific Limited) DEVIANSYAH K. MANOCH
Categories: Cellular Phone Companies
3256, Report:
#1047685
Posted Date:
May 01 2013
Titiya General Merchandise NIG LTD. Scam artist, fraudster, blacklisted exporter Bulumkutu Ward, PMB 1116 Maiduguri, Borno State Nigeria
This so called agriculture export company out of Maiduguri, Nigeria ran by Mustapha Mohamed Mustapha is a fraudulent organization. Beware of having any contact or attempting on doing business with this company. During the past 5 years this company has defrauded countless companies...
Entity
Titiya General Merchandise NIG LTD.
Categories: Unusual Rip-Off
3257, Report:
#1047223
Posted Date:
May 01 2013
Shenzhen Linnovo Technology Co., Ltd (www.linnovo.com) Scammer, thief, fraudster has many sites which he uses to steal victims money KOWLOON BAY Internet
This person has created many sites which he uses to trick people and steal their money.Do not trust or do any business with these companies whatsoever. Just do a Google check and you will see other victims testimonials. I am one of them.I sent money to the following account and I ne...
Entity
Shenzhen Linnovo Technology Co., Ltd
Categories: Miscellaneous Electronics
3258, Report:
#1047419
Posted Date:
Apr 30 2013
Dagba Logistics Ltd. Requested money and did not deliver. Confusing. Bayonne New Jersey
I was refered to this company by Mr. Danny Kelvin, and the company was supposed to ship me a puppy. The company kept asking for more and more money and the puppy delivery kept getting delayed with many excuses. When asked to cancel and send my money back, they said they could not a...
Entity
Dagba Logistics Ltd.
Categories: Animal Services
3259, Report:
#1046822
Posted Date:
Apr 29 2013
mmo new games group ltd. imbuygold.com, chang zhou, chao zong [email protected] buy gold for world of warcraft Internet
On or about the 3rd of April, we ordered from imbuygold.com gold for using it to play world-of-Warcraft. we were advised it would take several hours to complete the order. After several hours we contacted through live chat and was advised the product was out of stock and would ...
Entity
mmo new games group ltd.
Categories: E-trade
3260, Report:
#1046786
Posted Date:
Apr 29 2013
Nochex LTD NICHOLAS JAMES FOX, DIRECTOR, SOMETIMES CALLS HIMESF JAMES. RIPP OFF COMPANY, CLOSES ACCOUNTS AND HOLDS FUNDS FOR 6 MONTHS, DO NOT USE LEEDS Internet
crap, stay away, nochex closes accounts and holds fund for 6 months
I was with nochex as a sole trader operating our website online shop. We grew and went to ltd company status. We were going to leave but were persuaded by nochex to stay as it would be a simple changeove...
Entity
Nochex LTD
Categories: Credit Card Processing (ACH) Companies
