31, Report:
#1289198
Posted Date:
Jul 26 2016
Optics Fast Stole my money and my Christian Dior sunglasses Brooklyn New York
In November 2015, I sent this company a pair of beautiful Christian Dior sunglasses that I purchased for around $500. I made a payment to have these frames repaired with a nose pad replacement and alignment for $100. It has been three months and I have yet to receive these sunglasse...
Entity
Optics Fast
Categories: Opticians
32, Report:
#1317090
Posted Date:
Jul 15 2016
Marc Darmudas Intrasales Investments Group N.A REPRESENTED BY CMDARMUDAS ,PASSPORT No:761290622 WIRE FRAUD, SCAM, Misrepresentation by Jorge Weisensee, Brandon Onion Latvia, Marc is a British Citizen Internet
Jorge Weisensee and Brandon Onion who work with owner Marc Darmudas. Intrasales Investment Group. I was told by Jorge Weisensee back April of 2015 that he has known Marc Darmudas for 20years and he was a reliable credible man. Jorge said Marc's Partner Sam Barbosa Da Cunha was a t...
Entity
Marc Darmudas
Categories: Investment Brokers
33, Report:
#1301210
Posted Date:
Apr 22 2016
Elenas Models ElenasModelsElenas-ModelsElena GoldGERRAD DARRIN FIELD STAY AWAY OF ELENAS MODELS !!! 22 EXCALIBUR COURT, PARADISE POINT QLD 4216, AUSTR Internet
Hi everyone,I read some comments here about Elenas Models, although a few good ones, also plenty bad ones, enough to raise alarms on any one. Just also keep this in mind, anyone can write reviews, including site owners, friends and associates. I have in myself in the past written re...
Entity
Elenas Models
Categories: Internet Fraud
34, Report:
#1289782
Posted Date:
Feb 24 2016
Omni Insurance Co CIS, Direct Shoppers Sent $2300 check to initiate a phoney secret shopper assignment to bilk me out of money Atlanta, Las Vegas Nationwide
I received a random email (I now to have been spam) from these people asking if I'd be interested in being a secret shopper. I've done this work before several years ago; reporting to Companies the overall performance of thier company's performance by posing as a typical customer.
I...
Entity
Omni Insurance Co
Categories: Miscellaneous Companies
35, Report:
#1283076
Posted Date:
Jan 29 2016
CIS Worldwide Government Investigations A Grand Rip-Off Internet
As a very satisfied customer of CIS Worldwide for many years, I had no hesitation to pay $29.95 for a search I previously got for free (i.e., no additonal fee). Imagine my absolute disguss to pay $29.95 for a 30 credit search (whatever THAT means) only to not get the informat...
Entity
CIS Worldwide
Categories: Miscellaneous Companies
36, Report:
#830706
Posted Date:
Nov 22 2015
Victor S. Voronov @vitya_zvesda (twitter) (Investment Fraud) Internet
Victor S. Voronov (CIS Capital Holdings) Male, 28 years old. D.O.B: xx-xx-xxxx SSN: XXX-XX-XXXX Currently residing in New Jersey Formerly: New York, NY. Atlanta (Duluth), GA Spouse: John Johnny G. Weir Websites: http://www.ciscapitalholdings.com http://www.vicv...
Entity
Victor S. Voronov
Categories: Investment Brokers
37, Report:
#1235924
Posted Date:
Jun 16 2015
Amazon Amazon.com - Return Received - refuses to issue refund or item Seattle Internet
I purchased the Water Ford vase assuming it was the big version of what I was looking for; however I got half size while in Amazons website it was showing a full size, and I decided to return the item. I requested Amazon return service, and dropped it off in the same packing as I re...
Entity
Amazon.com
Categories: On-Line Stores
38, Report:
#1233075
Posted Date:
Jun 02 2015
US Citizenship And Immigration Services / Asylum Office Miami, South Florida, USA Discriminatory Practices And Biases Towards Minorities. Miami Florida
My family and I are very disappointed in these government agencies lack of professionalism and cultural sensitivity towards other people. It seems that workers in the US CIS / Asylum offices have some type of preconceived bias towards people with South East Asian and Middle Eastern ...
Entity
US Citizenship And Immigration Services / Asylum Office Miami, South Florida, USA
Categories: Legal Process Services
39, Report:
#1228936
Posted Date:
May 13 2015
Profrancorp of Orlando, Florida, USA. Ken M. Hollowell, CEO A potential investment scam. Orlando Internet
Good day everyone,
I am located in Europe.
I am a professional investor, since quite a few years ago.
One of the alternative investments consultancy companies I use, for many years, called me to let me know that apparently there was an interesting investment program, which was run a...
Entity
Profrancorp of Orlando, Florida, USA
Categories: Financial Services
40, Report:
#1217898
Posted Date:
Mar 24 2015
UNDERTAKING LETTER UNDERTAKING LETTER, BG LEASE, ANYTHING THAT LOOKS LIKE A BANK IS UNDERTAKING TO REFUND YOUR MONEY READ THIS LONDON Internet
IF YOU ARE LOOKING FOR A BG TO LEASE OR TO BUY AND YOU SEE THE FOLLOWING PROCEDURE, WARNING 100% WILL BE A SCAM:
DON'T WASTE YOUR TIME OR MONEY, WAKE UP...... THIS IS ALL FAKE, I TOOKED THE TIME TO CHECK THIS OUT PERSONALLY.
NOTARY EXIST AND ARE PROPERLY REGISTERED BUT THEY ARE NOT ...
Entity
UNDERTAKING LETTER
Categories: Investment Brokers