31, Report:
#730039
Posted Date:
May 17 2011
Telme (S) Pte Ltd (Mecotek Group Italy) Telme (Malaysia) Sdn Bhd Antonio Quattrone Head Honcho Malaysia Petaling Jaya
Chronology of Events - Telme (S) Pte Ltd in Malaysia(1) Mid- October 2006 - Met Guido Piccinelli and Antonio Quattrone at Dome Restaurant / Lot 10 KL.(2) 14th November 2006 - Joined TELME Business as Team Member USD35. Started to recruit Rajah Sekar (002) , Nordin Hussain (003) , Pe...
Entity
Telme (S) Pte Ltd (Mecotek Group Italy)
Categories: Internet Fraud
32, Report:
#723991
Posted Date:
Apr 30 2011
Project Payday Monika St. John, Co-Founder Realistic Extra Income for the Average Joe 1675 Larimer Street Suite 640 , Colorado
Wow What a Pig in the Mud, low class group of our gang rejects. Who am I referring to? The lunatics at Project Payday. I payed for a membership with them and had access to a lot of things that looked interesting, but unfortunately, my login information is no longer recognized. Someo...
Entity
Project Payday
Categories: Bait-and-Switch
33, Report:
#663473
Posted Date:
Apr 19 2011
Eio Fresh Awais Ahmad Owner is a thief and incompetent Kingston, Pennsylvania
I had an account with this company to deliver milk and farm products to my home. I had numerous problems with this company, delivering my order to the wrong house, never having everything I ordered because of it being out of stock and changing of delivery dates without notifyi...
Entity
Eio Fresh
Categories: Restaurant Delivery Services
34, Report:
#670708
Posted Date:
Feb 10 2011
53 Gipp Road Veli Hysenllari, Monika Hysenllari Danger- Mold Damage, Ceiling Leakage, Structural Damage, Scam Artist Guilderland, New York
I had considered purchasing the property at 53 Gipp Road Guilderland NY 12203. The owner, Veli Hysenllari and daughter, Monika Hysenllari allowed me to tour the property. Veli Hysenllari was the builder and his daughter was the financier. I toured the home and found that the wood fl...
Entity
53 Gipp Road Veli Hysenllari, Monika Hysenllari
Categories: Bait-and-Switch
35, Report:
#587322
Posted Date:
Jul 09 2010
The Owners' Advocate TOA Predatory Scam Artists That Promise A Service, Take Your $999.00 And Run With It! Internet
My experiance with The Owners Advocate is a mirror reflection of the other reports listed here, so I will try not to duplicate what has already been posted.
Did they promise good results? Yes! Did they string me along for over a year? Yes!
Did they take my $999.00? Yes! ...
Entity
The Owners' Advocate
Categories: Consumer Services
36, Report:
#367181
Posted Date:
Jan 28 2010
Scentura Creations, Observe 'L 'Essence, Holygraph TRIED TO SCAM BUT LOST THE GAME!!! I STEPPED OUT REAL FAST!! Baton Rouge Louisiana
Aug 23. 08 Grand Opening!! Looking for 18-25 individuals to work in fashion industry. No exp. nec. Will train. Call 225-216-2634. I called this ad and Jason answered and I got an interview for that day.
1st interview was quick not many questions or description of this fashion j...
Entity
Scentura Creations
Categories: Employers
38, Report:
#316118
Posted Date:
Jan 09 2010
Living Lean Subscriptions - Wu-Yi Source Tea, Wu-Yi needs to drop the Living Lean Subscription scam! Ontario California
Received Wu-Yi tea - Free trial. Then I find out if I want to return the product and get my money back (becasue I could not take it because of the caffeine content) I have to send it back on my dime. No problem. I kept the tea, gave to my daughter, not bad for $6.99. Problem solved?...
Entity
Wu-Yi Source Tea Living Lean Subscriptions
Categories: Weightloss Programs
39, Report:
#471248
Posted Date:
Sep 09 2009
Prospect Mortgage False closing date Pleasanton California
I bought a condo and I used Prospect because my real estate agent recommended William since he was in her office. William would email me information about docs to send over to be approved. The problem was that I would have to send docs over multiple times. William kept saying that I...
Entity
Prospect Mortgage
Categories: Mortgage Companies
40, Report:
#477495
Posted Date:
Aug 07 2009
Mayflower Moving & Storage They are ripoff artists! Santa Clara California
I hired Mayflower Moving & Storage to move my 4 bedroom house from Antioch, CA to Pleasant Hill, CA. They gave me a quote of 3 men, 1 truck, 3 hours. When the movers arrived they informed me to sign a blank contract in case I needed additional packing materials. I asked if that m...
Entity
Mayflower Moving & Storage
Categories: Miscellaneous Companies