31, Report:
#117599
Posted Date:
Nov 20 2004
Dolphin International ripoff Shipping they took my money, never shipped my items, never return my calls ripp off moving scam, thank you for your site Coral Springs Florida
Hi,
First off I would like to thank you for your site, I honestly thought I was the only one going through this. I just wish I had a done a quick search on this company I would have found out that they were a bogus company. I actually found out that they are not even registered ...
Entity
Dolphin International Shipping
Categories: Moving Companies
32, Report:
#1029947
Posted Date:
Aug 21 2004
East Coast Moving Systems ripoff Stole everything owned Sunrise Florida
A houseful of things disappears
Kevin Giles, Star Tribune
August 21, 2004 SCAM0821
When Megan and Christopher Reed of Prior Lake decided to move to South Carolina this summer, Megan found a moving company on the Internet she thought they could trust. She drove to South Caroli...
Entity
East Coast Moving Systems
Categories: Moving Companies
33, Report:
#1029945
Posted Date:
Aug 21 2004
East Coast Moving Systems ripoff Stole everything owned Sunrise Florida
A houseful of things disappears
Kevin Giles, Star Tribune
August 21, 2004 SCAM0821
When Megan and Christopher Reed of Prior Lake decided to move to South Carolina this summer, Megan found a moving company on the Internet she thought they could trust. She drove to South Caroli...
Entity
East Coast Moving Systems
Categories: Moving Companies
34, Report:
#1029946
Posted Date:
Aug 21 2004
East Coast Moving Systems ripoff Stole everything owned Sunrise Florida
A houseful of things disappears
Kevin Giles, Star Tribune
August 21, 2004 SCAM0821
When Megan and Christopher Reed of Prior Lake decided to move to South Carolina this summer, Megan found a moving company on the Internet she thought they could trust. She drove to South Caroli...
Entity
East Coast Moving Systems
Categories: Moving Companies
35, Report:
#62067
Posted Date:
Jun 27 2003
Portfolio Conversion International, Ltd. aka PCI aka Nedalia aka Crown Equity ripoff, fraudulent Canadian Gemstones Dealers, create phony markets and auctions Toronto Ontario
Portfolio Conversion International aka PCI aka Nedalia aka Crown Equity is a Scam organization headed by a man named Diko Katcherian. Their scheme is to sell investors low value gemstones as investments.
The basic operation works as a shell game which encourages the investor to...
Entity
Portfolio Conversion International, Ltd.
Categories: Jewelry Stores