31, Report:
#1163594
Posted Date:
Aug 04 2014
Monteva Aviation Group Monteva Holding Never shipped product, never refunded deposit. Almost 14K STOLEN!!!!! Quebec Quebec
Agreed to purchase fuel nozzles from Monteva Aviation Group, Monteva required 30% down since we have never done business. We sent a wire transfer of just under 14K. After is was obvious the product was never going to ship we requested a refund, we spoke with several women Farah, Nam...
Entity
Monteva Aviation Group
Categories: Specialty Stores
32, Report:
#1157070
Posted Date:
Jul 04 2014
Monteva Aviation Group ACCEPTED OUR PO AND NEVER DELIVERED THE MATERIAL NOR REFUNDED OUR $. TOTAL FRAUD Montreal Quebec Canada
We placed a PO on 2/15/2013 and Monteva required that we wire transfer the money before they would ship parts. Months went by without the parts being supplied, and excuse after excuse from their sales department. Monteva finally admitted that they could not supply the pa...
Entity
Monteva Aviation Group
Categories: Dead Beat Customers
33, Report:
#1152532
Posted Date:
Jun 06 2014
RED PAYMENTS CPS, Imperial Merchant Services, Red Payments, LLC. Everest Merchant Services2 Scandalous, deceptive, boiler room!!! I have facts for anyone who wants the truth!!! Not stories!!! New York New York
For anyone interested in a new merchant service provider, please steer clear of Red Payments, LLC. They are in partnership with Everest Merchant Services, Canadian Payment Services, and Imperial Merchant Services. They all use the same address located at 132 W 36th, 3rd Floor, ...
Entity
RED PAYMENTS
Categories: Credit Card Processing (ACH) Companies
34, Report:
#1094332
Posted Date:
May 07 2014
MONTEVA AVIATION GROUP THEY ACCEPTED OUR PO AND NEVER DELIVERED THE MATERIAL NOR REFUNDED OUR $. Montreal Quebec
We had sent a purchase order to Monteva back in May 2013 and received their order acknowledgment & proceeded to wire them the $. After weeks of waiting for shipping confirmation, they then came up with lie after lie of why they couldnt deliver within the time frame in which they quo...
Entity
MONTEVA AVIATION GROUP
Categories: Dead Beat Customers
35, Report:
#1079594
Posted Date:
Aug 28 2013
Alex Francois Carter / Alexis Medina / Alfranco International / Maltorom Group / Falex Trading / Falex Cement / Alex Carter / Macoris Trading Bridge of contract by Alex Carter and Alexis Medina and thier companies in Dominican Republic Jacksonvilled Fl / Doninican Republic Jacksonvilled F
In August of 2012, me and my partner were invited to Dominican Republic by Alex Carter and Alexis Medina, brother of the actual president of this country, to perform an international trading transaction of wire roods, steel, cement and medical supplies. in this visit Carter and M...
Entity
[email protected]
Categories: ORGANIZED CRIME
36, Report:
#1079343
Posted Date:
Aug 27 2013
ALFRANCO HOLDING, FALEX TRADING, MALTOROM, NICOMA SHIPPING, ALEX CARTER, FARAH RAMIREZ SELLER ILLEGITIMATE STEEL, FRAUD, ILLEGAL APPROPRIATION OF ADVANCES SANTO DOMINGO, JACKSONVILLE FLORIDA
Alex Carter has taken hundreds of thousands of dollars a year ago deposit for wire rods and never delivered and has not returned our funds per the contract. a month ago was sent a electronic swift where supposedly we was refund of money, but the document was false. After many excu...
Entity
ALFRANCO HOLDING
Categories: Building Products
37, Report:
#1020927
Posted Date:
Feb 27 2013
Farat Rosta Farah Rosta Thief, liar, terrible employee Toronto, Ontario Canada
Last year, I employed a young girl names Farat Rosta whom also goes by the name of Farah Rosta. She initially gave me a good impression, she was a student at York University and she looked like a hard working and honest Afguan girl.
Soon after Farat started working for me, I not...
Entity
Farat Rosta
Categories: Employees
38, Report:
#1018776
Posted Date:
Feb 25 2013
Sheri [email protected] Sheri Farah, Fraud and Lies, Escort, LE, Westchester, New York
Beware of Sheri XO. Her number is 518-250-6101, her email is [email protected] and her web site is http://sherixo.com
Had an appointment with this entertainer. Stood me up 3 times. Turns out she is associated with police, LE, NYPD . I get arrested!! Not worth it folks - STAY AW...
Entity
Sheri [email protected]
Categories: Entertainers
39, Report:
#138980
Posted Date:
Aug 06 2012
Wise Vision Care ripoff, verbally abusive, made up false allegations Beaufort South Carolina
Doctor Farah Wise an Optometrist talked my wife into ordering Ridged Gas Permeable contact lenses even though she had previously been determined unable to wear contact lenses in the past due to a severe astigmatism. Her ordeal lasted less than three months, though she got , at most ...
Entity
Wise Vision Care
Categories: Eye Care
40, Report:
#794095
Posted Date:
Apr 26 2012
H.B. Plant High School Guidance Farah Remarais, Arizona Making, Kelly Making HB Plant High School, Plant High School, Tampa Florida Guidance staff will not forward letter to student from out-of-state father. Bad high school, bad counseling staff Tampa, Florida
As an out of state father of one of this high school's students, I have sent both the principal and the appropriate guidance counselor two letters. The high school is in Florida. The letters are from the state of Arizona.
In the scanned attachment you can see t...
Entity
H.B. Plant High School Guidance Farah Remarais, Arizona Making, Kelly Making
Categories: Public Schools