3851, Report:
#794087
Posted Date:
Nov 04 2011
Hrishikesh Lotlikar Hrish Group SCAM ARTIST WANTED BY FBI Internet
Hrishikesh Lotlikar & Girlfriend ex-prostitue Maria Borovaya have run an elaborate scam for the past two years in the US, Russia and now currently residing in the Ukraine.Their MO is very simple the couple organize events for Ex-Pats living in Russia and the Ukraine, Hrish (as h...
Entity
Hrishikesh Lotlikar
Categories: Business Consultants
3852, Report:
#794930
Posted Date:
Nov 04 2011
zencartcodeanddesign Branden Thomas, KB develop CO, Do not use this developer if you want your website done!!! Spokane Valley, Washington
Hired this company to develop new website. After the long discussion, they promised they can complete the work what I need. First he asked full payment but I asked to pay half down and half at the completion. During the development he kept asking for money beside developing the we...
Entity
zencartcodeanddesign
Categories: Computer Programmers
3853, Report:
#794904
Posted Date:
Nov 03 2011
Zen Cart Code and Design Ribbons Baskets BEWARE WHEN DEALING WITH THIS DEVELOPMENT COMPANY Spokane, Washington
I hired this company to redesign my website with a new database, paid them 1,000 upfront for an agreed 2,000. This company continuously attempted to rush us through the project and we had to continuously correct their work. We received and email from them stating that they were mov...
Entity
Zen Cart Code and Design
Categories: Computer Programmers
3854, Report:
#794445
Posted Date:
Nov 03 2011
Charleston Ear, Nose, and Throat Charleston ENT MONET HUNGRY, DISCRIMINATING, AND RUDE Charleston, South Carolina
I visited the Charleston ENT location in West Ashley of Charleston, SC and was seen by Dr. Thomas S. Dozier. From the time I was taken back to a room the main focus of my visit was money. The nurse started by noticing I had no insurance and was self pay and she acted shocked a...
Entity
Charleston Ear, Nose, and Throat
Categories: Doctors
3855, Report:
#794321
Posted Date:
Nov 02 2011
Bank of America BOA Charging $35 NSF fees for unauthorized charges to my account AFTER I told them to close the account! Lady Lake, Florida
Years ago I had the opportunity to order a catalog from Specialty Merchandise Corporation aka: SMC. I ordered their catalog on what was said to be a 30-day free trial, although I had to pay up front for the catalog with the promise of a complete refund if I found out that we were no...
Entity
Bank of America
Categories: Banks
3856, Report:
#784840
Posted Date:
Nov 01 2011
Gia Maria Hendricks maria hendricks, gia hendricks, gia, maria etc. She asked me to be her assistant, and gave me bad checks and she stole my credit card #. resulting me being in debt West Hollywood, California
I agree with the person before me 100% she did all of those things to me, and i really want to know if i know you as well...but Gia maria hendricks is a crook and a psycho. I met her doing her nails at a nail salon i later found out her checks bounced at. She asked me to be her busi...
Entity
Gia Maria Hendricks
Categories: Credit Card Fraud
3857, Report:
#793910
Posted Date:
Nov 01 2011
Rick Gevers Richard Thomas Gevers Theft, Forgery, False Identity, Felony, Abuse, Lies Arlington, Texas
He claimed to be a New York City Police Officer also... Said Badge # was 024 and he worked in North... Also claimed to do security for David Letterman, ClayWalker, Kenny Chesney, The Power Rangers (and swears he kissed the Pink one
too...Giggle) , Styx, Montgomery Gentry... Oh...
Entity
Rick Gevers
Categories: Liars
3858, Report:
#793909
Posted Date:
Nov 01 2011
Viper Marketing Exlusive Bonus, Joe Peters, Andrew Thomas,Cash Siiphon False Promises; Virus on Computer; False Advertising; Misleading Represenation About Charges and Cancelled Websites; Will Not Return Emails or Calls; Internet, Internet
I received an email from Andrew Thomas promoting dreams of online software that could build 6 figure income called www.cashsiphon.com The software was to use search engine optimization and create content and make our websites rank high. It was supposed to be only a few $...
Entity
Viper Marketing
Categories: Websites
3859, Report:
#793611
Posted Date:
Oct 31 2011
Citimortgage They stole money from my checking account by altering the amount on the check I mailed to them. columbus Ohio
Citimortgage has held previous payments until they were late so i started paying them every week.What a night mare,i finally get things straightened out or I thought.We agreed over the phone I was a month behind.They said it June 2010 payment so I sent it last month along with anoth...
Entity
Citimortgage
Categories: Mortgage Companies
3860, Report:
#793099
Posted Date:
Oct 28 2011
Engineered Signal Systems Thomas M Johnson, Owner Owner will not pay back business loan and hides from courts and collection agencies Indianapolis, Indiana
INDIANAPOLIS, INDIANA -- The owner of this company Mr. Thomas Johnson obtained a business loan for $2000.00 to be paid back in 1 month. After several months of lies and promises to pay back this loan, it was taken to small claims court, where a a judgment of $2397.00 was obtained. H...
Entity
Engineered Signal Systems
Categories: Loans
