31, Report:
#1304668
Posted Date:
May 10 2016
24-7 Building & Maintenance Pty. Ltd. Dan Smith, Rod Nance, Sasha Smith Builder, building maintenance, repairs Norman Park Queensland
24-7 Building & Maintenance Pty. Ltd. (ACN: 603986563) (ABN: 24603986563) was registered in the state of Queensland, Australia on Feb. 2nd 2015 as a proprietary company with the director and secretary being Sasha Smith.
Ms. Smith is the director of the company because her husband (D...
Entity
24-7 Building & Maintenance Pty. Ltd.
Categories: Building Services
32, Report:
#1303254
Posted Date:
May 03 2016
Zoxoro Misleading, Deceptive, Poor Service, No Business Address Bell, LA. Internet
This American based company deceptively gives the impression that they are based in Australia by providing a contact number (message bank only) with an Australian postcode and an australian email address which fails online fraud detection tests.Their internal tracking system is bogu...
Entity
Zoxoro
Categories: Advertising / Deceptive
33, Report:
#1266481
Posted Date:
Nov 25 2015
Savins First National Casino - Real Estate Ian Savins, Trent Savins, Vik Child Shonky Real Estate Agency - Misleading the Public and Employing Unlicensed Corrupt Scammer - Vik Child Casino. NSW Aust New South Wales
Firstly, we are a group of disgruntled current and ex Real Estate Agents - most from NSW who have been scammed by the infamous Vik Child or Vikki Waller, as we then knew her. We all purchased Sensaslim franchises from Sensaslim and this company was secretly being run by the the well...
Entity
Savins First National Casino - Real Estate
Categories: Realtors
34, Report:
#1241695
Posted Date:
Jul 29 2015
Ron Kouwenhoven How to spot a pathological liar.. Paramaribo Nationwide
Mr. Ron Kouwenhoven lives in Parmaribo and used to work as a Real Estate Broker. This person is the biggest schemer with a narcissistic personality I have ever met in my entire career. He defines himself a sales w****.. everything for the money! That having said I can underwrite tha...
Entity
Ron Kouwenhoven
Categories: Drug Rehabilitation Centers
35, Report:
#1228852
Posted Date:
May 13 2015
Wilson Robert Luna - Wilson Luna Fraud - Manipulator London Nationwide
I remembered the Facebook motivational speaker Wilson Luna, the mover, shaker, millionaire-maker, who promises to make you into a millionaire for £5,000 chargeable upfront, or just under £6,000, if you pay by installments. If you have read my January 2013 blogs, you would know ...
Entity
Wilson Robert Luna -
Categories: Con Artists
36, Report:
#1227169
Posted Date:
May 06 2015
Wilson Luna Spirit of Wealth London
I remembered the Facebook motivational speaker Wilson Luna, the mover, shaker, millionaire-maker, who promises to make you into a millionaire for £5,000 chargeable upfront, or just under £6,000, if you pay by installments. If you have read my January 2013 blogs, you...
Entity
Wilson Luna
Categories: Con Artists
37, Report:
#1215118
Posted Date:
Mar 12 2015
Indiana Sage Designs Product never arrived and refused refund. I have her address if anyone is interested. Underwood Internet
Bought floral shorts from this company in October 2014, constantly told that shipment was delayed blah blah blah. Then said she had processed refund. Never did. Reported her to ACCC. She told them she will process refund. Never did. Her ABN is (((redacted)))518 - if you search this ...
Entity
Indiana Sage Designs
Categories: On-Line Business
38, Report:
#1176824
Posted Date:
Sep 15 2014
Millionaire Mind Harv EckerEmpowernet I paid $2,395 AUD for a workshop they didnt even intend to run do not want to pay it back. Level 9, 368 Sussex St Sydney Aust Nationwide
Entity
Millionaire Mind
Categories: Business Consulting
39, Report:
#1063294
Posted Date:
Jul 01 2014
Spray-Lining.com AKA Green Tech Solutions Team, Inc. Jeff Powell AKA Julius Lupowitz of Spray-Lining Melbourne Florida
Julius Lupowitz AKA: Jeff Powell of a Company called Spray-Lining. He has been scamming other companies all over the US and Canada for about 15 years or so. The latest company name he is using is Spray-Lining, but he uses that name because it is not really a legal company, it is onl...
Entity
Spray-Lining.com
Categories: Car Parts & Accessories
40, Report:
#1154555
Posted Date:
Jun 13 2014
Avangate, Avangate Financial Support Avangate is a company who try to represent another company. They ask me to make a money transfer to a bank in Amsterdam Internet
I recently sent a email to Privax, a known company who stand for HMA, to ask them how i could pay them in a different way.
That's where Avangate came to email me to send money by making a transfer to Abn Amro Bank Amsterdam in some other details that i will not show here for se...
Entity
Avangate
Categories: Internet Services
