31, Report:
#1301284
Posted Date:
Apr 22 2016
Latin Flores latinflores.com; latinflores.com.br; latinflores.com.pe; latinflores.com.ar produt is not delivery as showed! very low quality product and customer service! very disappointed Internet
Portuguese:quero dizer que estou decepcionada com o servico desta compania em Sao Paulo Brazil! pedi as flores que na foto mostrava com um bolo cor de rosa que parecia ser de morando, e um balao dizendo feliza aniversario.... chegou um bolo preto chocolate que nao gostamos de choc...
Entity
Latin Flores
Categories: Consumer Services
32, Report:
#1300187
Posted Date:
Apr 17 2016
Performance Education Simple Real Estate is a fraudulent buisness scheme to swindle and mislead people with false claims Pleasant Grove Utah
Performance education & Simple Real Estate runs a fraudulent business scheme to swindle people out of their money. They provide misleading or exaggerated claims in advertising to invite peopel out to free seminars where they promise to teach you their trade secrets to success. Up...
Entity
Performance Education
Categories: Seminar Programs
33, Report:
#1195948
Posted Date:
Apr 15 2016
Zodiac Brands zodiacbrandsnyc.com/past-present/Zodiac Brands founder Santiago RamosZodiac Brand Managementhttp://www.zodiacbrandsnyc.com Fraudulent Misrepresentation New York New York
We were introduce and met with Santiagi Ramos the founder of Zodiac brands. Our back ground and reference check of past and present clients came back as supected.
Most of the companies never worked with Zodiac Brand or Santago Ramos who recently change his name from Doran Ramos and ...
Entity
Zodiac Brands
Categories: Festivals & Event Services
34, Report:
#1298841
Posted Date:
Apr 10 2016
ALEXANDRE ARENALES UNIVERTEAM ESTAFADOS POR ALEXANDRE ARENALES Y SUS SECUASES scammed by ARENALES and his henchmen Internet
el señor ALEXANDRE ARENALES, con su empresa UNIVERTEAM, ofrecio un negocio multinevel con unas ganancias mensuales que solo cumplió los primeros meses y solo ganaron los primeros que entraron, los que entramos a finales del 2015 en adelante no ganamos nada y tampoco recuperamos un...
Entity
ALEXANDRE ARENALES
Categories: Cross-Border Scams
35, Report:
#1297332
Posted Date:
Apr 02 2016
Carlos menendez perez Internet
El Carlos Menendez Perez, que vive en Boadilla del monte, Pozuelo de Alarcon - Madrid me estafo 20 euros ( ya se que es una suma misera) pero necesito dejar alli esa informacion para que el mundo la vea y asi se enteren. Me estafo por wallapop, yoe queria comprar un par de zapa...
Entity
Carlos menendez perez
Categories: Boat Brokers
36, Report:
#1296145
Posted Date:
Mar 27 2016
Defence.courier Scott smith, Scott Robyn, Sr. Konan Me pidieton que depositara dinero, para pagos administrativos de un paquete Costa de Marfil África Internet
Todo en peso por un mensaje que me llego auna pagina de intwrnet llamada tagged, pues me dejo su correo y al principio no me parecio nada malo, seguimo intercambiando mensajes asta que en un momento me dijo que me enviaria un paquete con unas cosas y que de veria pagar cierta cant...
Entity
Defence.courier
Categories: Internet Fraud
37, Report:
#1291161
Posted Date:
Mar 02 2016
Payless Shoes Inc. Company theft Columbus Ohio
On Monday, Feb 29 at approx. 6:00 pm, I took my 9 yr old son to the Payless Shoes Inc located at 4214 E. Main St., Col. Oh. AsI had obtained an gift card from a local charity for $25.00, I gave it to the clerk explaining it was such in case she needed to verify it, then procee...
Entity
Payless Shoes Inc.
Categories: Clothing Stores
38, Report:
#1282014
Posted Date:
Jan 24 2016
Groupon RIPOFF in name of Final Sale for accidentally placed order in GROUPON Arkansas Internet
I'm customer of GROUPON and bought services/goods from GROUPON in past. So, i added my credit card on file in GROUPON app. Yesterday, my 3 yearold son using my phone and accidentally he pressed on Buy for an item cost $130.99 and transaction # 1000-044492-243574.I checked that trans...
Entity
Groupon
Categories: Furniture & Furnishings
39, Report:
#1262384
Posted Date:
Oct 20 2015
Automotive Scientific Inc ASI Be Warned!!! Rogersville Tennessee
Sept. 20 2015 sent in my instrument cluster to be tested/rebuilt. I had called previously and was told 2-3 business days. After I sent in I waited the 3 full days to call only to find out they were just getting to it and it would be longer. After another 3 buisiness days I called ag...
Entity
Automotive Scientific Inc
Categories: Auto Parts
40, Report:
#1257517
Posted Date:
Oct 08 2015
ASI Formally ARP Scam, Lying, deceptive practices and half truths. Internet
Did not deliver on promises and made it difficult stop automatic billing. I personally suspect that this is a one man operation. This guy is operating a multi-tiered Ponzi scheme using his software as bait.
He claimed that each customer would be able to create their own custom funne...
Entity
ASI
Categories: Software