3291, Report:
#727468
Posted Date:
Oct 02 2011
Ukraine Crime Group Samuel Joel Nirushan, Irosha T. Perera, Samuel Nirushan, Iryna Parubets, Anastasiia Torop,Margarita Moskaluk,Vova Abramovitch Ukraine Based Business Fraud Group Kyiv
ALL INFORMATION VERIFIABLE UPON REQUEST!!!!There exists a criminal organization in Ukraine that is scamming and defrauding legitimate international businessmen in Europe and the United States. The head of this street hustler conmen goes by the name of Samuel Joel Nirushan but ...
Entity
Ukraine Crime Group
Categories: Financial Services
3292, Report:
#783683
Posted Date:
Oct 02 2011
Miracle-Ear MEMSI, Ampliphon Deceptive practices, overcharging Plymouth, Michigan
As a former employee of a Miracle-Ear franchise, I was able to witness a lot of unethical practices while employed. Not only by the franchise owner but the hearing specialist and the Corp MEMSI. Most Miracle-ears are franchises, goverened by the corporation.
When a franchise owne...
Entity
Miracle-Ear
Categories: Hearing Aid Centers
3293, Report:
#783345
Posted Date:
Sep 30 2011
Sears Optical resolved pricing to my satisfaction - Pasadena, California
On Aug 17, I went to Sears Optical, got an eye examination and ordered eyeglasses. I have shopped at Sears for many years but this was the first time to try their optical department. The eye doctor was very nice, and so were the staff who helped me with my eyeglasses. Davi...
Entity
Sears Optical
Categories: Optical Products & Repair
3294, Report:
#783318
Posted Date:
Sep 30 2011
LOGISTICARE Unprofessional and Dishonest Edison, New Jersey
On September 26, 2011, I sent the below enclosed e-mail to Steven Tunney (NJ State) and Linda Day (Logisticare). Both parties read my e-mail; however, as of this morning, I have not received a response from either. As business professionals, someone should have addressed my concerns...
Entity
LOGISTICARE
Categories: Social Services
3295, Report:
#782664
Posted Date:
Sep 29 2011
CITI Sears Cardmember Services Closed Sears Card Account siting delinquent accounts, accounts not paid as agreed none of which is true In fact account has no balance nor do any of my other credit accounts have an outstanding balance Sioux Falls , South Dakota
SEARS CARD CLOSED A LETTER WAS RECEIVED FROM CITI SEARS CARDMEMBER SERVICES WITH NO NOTIFICATION SIMPLY SAID THEY CLOSED THE ACCOUNTCITED DELINQUENT PAYMENTS A WELL AS OTHER ACCOUNTS NOT PAID AS AGREED IN ADDITION TO A LOW CREDIT SCORE NONE OF WHICH IS TRUE NEITHER SEARS ...
Entity
CITI Sears Cardmember Services
Categories: Credit Card Fraud
3296, Report:
#782654
Posted Date:
Sep 29 2011
DCI (formerly known as DYRO) and Daniel Blalock are a deceptive company are waiting to scam the unemployed! Houston, Texas
As a new tranplant to Houston I was looking for employment as soon as possible. One uggestion I received was to search Craiglist for a job when I cam accross a posting, Customer Service Rep needed, $2200 a month. The listing had a telepphone number which I called and I immediately g...
Entity
DCI (formerly known as DYRO) and Daniel Blalock
Categories: Door to Door Sales
3297, Report:
#484243
Posted Date:
Sep 28 2011
West At Home WEST AT HOME FRAUD, GAMEPLAYING, NON PAYMENT OF BONUS AND TRAINING AND OUTRIGHT LYING Nationwide
Well where to begin there are soooo many things wrong with west and the Pals as they were, the acct i work on is DTVFirst off I began working with west in January 09 it took 3 automated phone interviews because well i don't really know why i finally had to threaten and say forget it...
Entity
West At Home
Categories: Employees
3298, Report:
#432927
Posted Date:
Sep 28 2011
Airbrush Megastore BROKEN PAINT MIXER AIRBRUSHED UNDER THE CARPET!!! Adelaide Internet
HI, I made an online purchase on the 28th jan 2009 for a paint mixer. This item is plastic and about the size of a small mobile phone. It operates on 2x AA size batteries[Not included}. When I received this Item I noticed that the body of the mixer {the 2xplastic halves} were so loo...
Entity
Airbrush Megastore
Categories: Arts & Crafts Stores
3299, Report:
#433950
Posted Date:
Sep 28 2011
Airbrush Megastore RIP OFF!-RIP OFF!-RIP OFF!! Internet
HI, I made an online purchase on the 28th jan 2009 for a paint mixer. This item is plastic and about the size of a small mobile phone. It operates on 2x AA size batteries. When I received this Item I noticed that the body of the mixer {the 2xplastic halves} were so loose you could a...
Entity
Airbrush Megastore
Categories: Arts & Crafts Stores
3300, Report:
#431815
Posted Date:
Sep 28 2011
Airbrush Megastore The FIX-ITS (from the film Batteries Not Included) repair paint mixer in Australia!!!! Adelaide Australia Internet
HI, I made an online purchase on the 28th jan 2009 for a paint mixer. This item is plastic and about the size of a small mobile phone. It operates on 2x AA size batteries. When I received this Item I noticed that the body of the mixer {the 2xplastic halves} were so loose you could a...
Entity
Airbrush Megastore
Categories: Arts & Crafts Stores
