31, Report:
#992445
Posted Date:
Jan 07 2013
scamfraudalert Archibald Garga-Richardson Archibald Garga-Richardson Internet Reputation GLENDALE, California
Archibald Garga-Richardson Internet Reputation
It is no secret the Archibald Garga Richardson has made a fool of himself online. This person creates poorly designed websites, plagiarizes them, and attempts to sell you his services. Warning-Notice is here to let you kn...
Entity
Categories: Internet Fraud
32, Report:
#976853
Posted Date:
Dec 02 2012
DinarCorp, Inc. Customer Service problems Chicago Ridge, Illinois
My currency transaction with DinarCorp was sadly a unpleasant one. Although in the end, after almost 3 weeks I did finally get my currency, I had to solicit help from the BBB and Illinois state Attorney's office.
I had in previous occasions purchased from other dealers , all of who...
Entity
Categories: Financial Services
33, Report:
#862562
Posted Date:
Oct 23 2012
Samir SuSu Faraj, Rip off punk messed wiyh the wrong one Charlotte, North Carolina
Hey,my name is Monster and I recently got wind of an incident a dear family friend of mine is currently experiencing and it hurts me to my core.This so called man has used some of the exact tactics I've read in the other complaints involving unsuspecting female victims.The complaint...
Entity
Categories: Auto Dealers
34, Report:
#885324
Posted Date:
May 20 2012
Samir SuSu Faraj Sami,SuSu Fake fraud mechanic con man Charlotte, North Carolina
He also has an address in Philadelphia PA 7921 Vandike St 19136 He drives back in forth from Penn. to Charlotte. His girlfriend lives in Charlotte 2312 Ginger Ln 28213
Entity
Categories: Auto Mechanics
35, Report:
#866480
Posted Date:
Apr 11 2012
uk asian match kama connection Fraud, Scam, Paying Members, Bots, Scam, Desi Girls, Indian, Asian Girls Agency, Dating Agency, Credit Card Debit Cancel, Money, Internet
This site www.kamaconnection.com and www.ukasianmatch.com is using bots to gain paid members.
It is targeted towards South Asians (Desi) and once you sign up for a free account they bombard you with PM's from all these Hotties from the UK & Canada. This site is greedy, ...
Entity
Categories: Dating Services
36, Report:
#742446
Posted Date:
Mar 22 2012
Samyra Binicki Samyra Marcondes, Sam Marcondu, Sam Binicki, Samir, Samyre, etc. PUPPY MILL AND PUPPY BROKER - SELLS SICK, DYING DOGS!! BEWARE!!! ALL FAKE DOCUMENTS!! Edmonton, Alberta
I have also been a victim of this individual, who advertises puppies as checked by a veterinarian - her vet card is one that she has admittedly had made up at Staples. She fills in the information and signs a vet. It's called FRAUD!! Samyre has bragged that she has...
Entity
Categories: Advertising / Deceptive
37, Report:
#157095
Posted Date:
May 05 2011
Oasis Motors - Auto El Mundo - John Wayne Sold a car with an altered VIN number, ripoff Roswell Georgia
August 24, 2005
To whom it may concern,
Around December 15, 2005 I purchased a 1993 Jeep Grand Cherokee 1J4GZ58S9PC530543 at Oasis Motors/ Auto El Mundo 1232 Alpharetta St. Roswell, GA 30075. It has been eight months and the dealership has not sent me any title and proper regist...
Entity
Categories: Auto Dealers
38, Report:
#710943
Posted Date:
Apr 07 2011
Indian Institute of Management, Ahmedabad Prof. Samir Barua, Director, IIM Ahmedabad LTC Scam at IIM Ahmedabad, India Internet
LTC Scam at IIM Ahmedabad - Rip-off Report
Alleged offender : Indian Institute of Management Ahmedabad, India (http://www.iimahd.ernet.in/) IIMA is a public funded management school of international repute. It falls under administrative purview of Department of Higher Education, ...
Entity
Categories: Colleges and Universities
39, Report:
#702017
Posted Date:
Mar 04 2011
RGE Mike Legrande MPL Contruction Manager Michael P Legrande Construction and any business he attempt to use thier names to endorse himself. just like Sunset Lending who got smart and this Construction Company who he uses their name and lisen Compulsive liar, Compulsive thief, Compulsive Cheater, Sociopath by definition, cooper city,miramar or his old bedroom, Florida
Does anybody have any info on MPL Financial, Michael P LeGrande in Cooper City, Florida
Does anybody have any info on MPL Financial, Michael P LeGrande in Cooper City, Florida
AND
Sunset lending, Rosalia Marr in the same area
by mj777 November 5, 2008
by mj777 Novem...
Entity
Categories: Internet Fraud
40, Report:
#688835
Posted Date:
Feb 06 2011
Indian Institute of Management, Ahmedabad, India IIM, IIMA, IIM Ahmedabad Conflicts of interest, Prejudiced administration and Non-existent vigilance at IIM Ahmedabad, India Ahmedabad, Nationwide
Alleged offender : Indian Institute of Management Ahmedabad, India(http://www.iimahd.ernet.in/) IIMA is a public funded management school of international repute. It falls under administrative purview of Department of Higher Education, Ministry of HRD, Government of India.
- It is...
Entity
Categories: Colleges and Universities