31, Report:
#1267349
Posted Date:
Jul 14 2016
Alain Burrese Unethical Fraud! missoula Montana
I wanted to learn Hapkido from a martial arts master and found Alain Burrese online through his website and his books and DVD's. I saw his ad on the back of a martial arts magazine for a Korean Martial Arts Festival and thought he was legit. Boy did I make a mistake!
The so-calle...
Entity
Alain Burrese
Categories: Questionable Activities
32, Report:
#1316056
Posted Date:
Jul 10 2016
ZamGold Tang Xiangwen Scam site. Promises virtual goods in lieu of real money. Never delivers. China Internet
Guy who owns this site is called Tang Xiangwen. Looks like a legit site, but he never delivered. I ordered 60k gold on 15th June 2016, but he never delivered. In the email, he claimed that they needed time to amass gold. So I waited till 7th July 2016. When I contacted him again on ...
Entity
ZamGold
Categories: Computer Fraud
33, Report:
#1295828
Posted Date:
Mar 25 2016
Aquarium creations online Quality Marine Life Inc.AquaconSaltwater Fish DepotAquacon Connections LiveAquarium Saltwater Fish Ordered Hippo and Kole tang and 3 shrimp. Lauderdale Lakes, FL Internet
Left numerous messages and emails inquiring about ship date. Seller was very poor with communication. Finally shipped after two weeks. Sent overnight upon delivery immediately open and Kole tang was dead. Hippo covered in Ick. Quarantined hippo with copper sulfate overnight, h...
Entity
Aquarium creations online
Categories: Pet Shops & Supplies
34, Report:
#1273163
Posted Date:
Dec 09 2015
WILDCARD INVESTIGATIONS, INC. JP MERLANO FLORIDA STATE PROTECTION UNIT COMMITTING WORKER'S COMPENSATION PREMIUM EVASION FRAUD MIAMI BEACH FLORIDA
PLEASE VISIT ON FACEBOOK - FLAMINGO PREDATORY MANAGEMENT PRACTICES FOR DETAILS
MONDAY, MAY 4, 2015
PARTIES INVOLVED
JP Merlano (Tenant C507/Father/Complainant)! Odlanier Gonzalez (Owner of FLORIDA STATE PROTECTION UNIT, INC.)! RECIPIENTS Ms. Sherry Lehman SIU Intake Ref: Zuri...
Entity
WILDCARD INVESTIGATIONS, INC.
Categories: Security Services
35, Report:
#1267270
Posted Date:
Nov 11 2015
Alain Burrese Alain Burrese - Fake Martial Arts Master & Fake Motivational Speaker Missoula, MT MT
Alain Burrese is supposed to be some self-defense expert and motivational speaker but he does not live what he preaches to other people. He sent me an email about a fellow martial artist claiming that he was a fake and a fraud. He did this more than once and I finally had to make it...
Entity
Alain Burrese
Categories: Liars
36, Report:
#1266849
Posted Date:
Nov 09 2015
James Tang Brainy Moves Brainy moves James tang Rip me off stealing my training Singapore Internet
James Tang President of Brainy Moves came to New York to get certified with my program and offer the compensation of 50% of a joint venture. After spending a whole week training with me and stealing the secrets of my program he never offered the 50% promised and he started develop...
Entity
James Tang Brainy Moves
Categories: Mental Health
37, Report:
#1262101
Posted Date:
Oct 18 2015
Frost Cutlery Cutlery Corner Some investigation is needed Nationwide
Let's take a look. Knife collecting has become a seriously large business and Jim Frost has purchased the rights to use old defunct once great knife company names. Smart business move. He's promised to continue with the quality of manufacture of some of these old greats. Has he? I'm...
Entity
Frost Cutlery
Categories: Sporting Goods
38, Report:
#1258635
Posted Date:
Oct 02 2015
Daniel Tang - Solicitor Christopher Mathew Solicitors Wembley Daniel Tang is a lazy, irresponsive solicitor Wembley Internet
Daniel Tang is by far one of the most laziest, irresponsive solicitors I have come across. He is incompetent and makes school boy errors. I think his heart is not in the job. A1 communication and attention until he actually gets the contract. His mistakes cost us over £15,000.
Do n...
Entity
Daniel Tang - Solicitor
Categories: Lawyers
39, Report:
#1246232
Posted Date:
Sep 01 2015
Philippe Alain Arnel BASYLTRAD FINANCE LTD, BASYLTRAD FINANCE SP ZOO Philippe Alain Arnel is a CRIMINAL PERSON Los Angeles, Caliofrnia Internet
This person is a Scammer and is super dangerous. Don't send any money to PHILIPPE ALAIN ARNEL (from PARIS, FRANCE).
He will take your money. He has bank accounts in Spain, France, Poland, United States and Mauritius.
Also they are creating a lot of websites. IF you see something bad...
Entity
Philippe Alain Arnel
Categories: Business Consultants
40, Report:
#1250912
Posted Date:
Aug 26 2015
Jiangxi Double Win Trading Co Ltd / Peter Tang RIPOFF. TERRIBLE QUALITY SELLS CHEAP JUNK PRODUCTS NANCHANG Internet
Jiangxi Double WinTrading Co., LTD Room 710. NO 289 Sanxing Bldg. West Zhanqian Rd Nanchang. Jiangxi, China 330002jxdblwin.com.cn Peter Tang will say anything to get you to buy his product. The products that they sell are very cheaply made and the quality is poor. Peter Tang ma...
Entity
Jiangxi Double Win Trading Co., Ltd
Categories: Building Products