31, Report:
#1419455
Posted Date:
Dec 27 2017
Dusty OLD Cars, Stephan Condodemetraky, Dean Mirageas, Jason Cox Stephen Condodemetraky, Dean Mirageas, Jason Cox Sold Cars that were consigned to them and kept the proceeds and never remitted them to me. They stole my money and my cars. Nashua New Hampshire
AFter being coerced and sold on consigning vehicles with this less than shady outfit, I was to experience as hundreds of others did and that was to have our cars converted to Stephan Condodemetraky's personal title and then sell the cars off and keep the proceeds. He took advantag...
Entity
Dusty OLD Cars, Stephan Condodemetraky, Dean Mirageas, Jason Cox
Categories: Auto dealer
32, Report:
#1411887
Posted Date:
Nov 14 2017
Nationwide Tax Consulting NTC Stephan Stanfel and Kelly Montefusco Nationwide RIPOFF!!! Jupiter Florida
DO NOT USE THIS RIP OFF COMPANY
I cancelled the service with this company. They are refusing to refund my money. After I cancelled Stephan Stanfel did my returns with no expenses, no withholdings for the State. I would have owed thousands more if I had used his terrible returns. Kel...
Entity
Nationwide Tax Consulting
Categories: Tax Resolution Services
33, Report:
#1411045
Posted Date:
Nov 09 2017
Padspin Jeff Siegel Jeff Siegel (CEO) of this startup company called *PadSpin* Total scam, bait and dishonest business conduct. avoid at all cost!! Pennsylvania
Padspin is a complete and total fraudulent company! Stay far away as possible!! They look for individual listing on Craigslist post by owner and contact you, bait you into their total fraud business model. Jeff Siegel promised they will only list your apt on their website which has ...
Entity
Padspin Jeff Siegel
Categories: Apartment rentals, Internet Fraud
34, Report:
#1407101
Posted Date:
Oct 18 2017
6HOURBITCOIN Lewis Joel or maybe Joel Lewis UK Bitcoin Ponzi UK Internet
They claim to pay double your Bitcoin investment in 100 days or less at 2% max paid in .05% every 6 hours and the payment is paid directly into your wallet daily. I have recieved 11 payments total in 100+ days. All the rest are pending and they do NOT answer inquiries as to why I am...
Entity
6HOURBITCOIN
Categories: Computer Fraud
35, Report:
#1406196
Posted Date:
Oct 14 2017
FreshSUB Stephan Unger Philipp Schneider He didn't fully pay me my last salary. Karlsruhe, Stuttgart Nationwide
When I told my former boss Stephan Unger in the fastfood company FreshSUB, I'm quitting, he threatened to sue me when I leave. I left anyways, but one month later than I actually wanted, because suddenly my new company told me they wanted me to start one month later.
The last thr...
Entity
FreshSUB
Categories: Fast Food Restaurants
36, Report:
#1400750
Posted Date:
Sep 18 2017
Stephan Bonny I orderd a watch on the 4th of August today is September 18th no watch..no call no email Internet
On the 4th of august i orderd a watch from solid swiss and made a wire transfer of 972.00 us dollars to a bank in New Zealand...made several attemps to contact them with one reply that its on the way.. back around the 21 of august.. today is sept 18 still no Watch and no response fr...
Entity
Stephan Bonny
Categories: Cross-Border Scams
37, Report:
#1378723
Posted Date:
Jun 13 2017
ON LINE FITNESS SHOP STEPHAN SMITH ,SAMOEL JARVIS HGH RIP OFF RICHMOND VA. Virginia
SAW THERE ONLINE PHARMACY ON YOU TUBE WITH A WEBSITE AND PHONE NUMBER, [email protected] AND PHONE#(301) 859-4374. I CONTACTED THEM AND LEFT MY EMAILAND PHONE I WAS EMAILED BACK WITH A LIST AND PRICES. I WAS QUOTED THE PRICE OF $500.00 WHICH INCLUDED SHIPPIN OF 4 BOXES ...
Entity
ON LINE FITNESS SHOP
Categories: Medical Supplies
38, Report:
#1375685
Posted Date:
May 27 2017
Stephan Ward Seneca 108 Llc Airbnb Stephan Ward Lux villa xx Eagle pointe south Kissimmee Florida 34746 Using loopholes to steal from hard working tax payers Orlando Nationwide
Stephan Ward and Seneca108 Is racist to Americans of all types he uses the loop hole in the law to steal from hard working tax payer. Hes from England moved to Marbella Spain which is a tax haven. I did my research into his pass which is linked to several financial fraud's in ...
Entity
Stephan Ward
Categories: Civil Rights Violators
39, Report:
#1359595
Posted Date:
Apr 17 2017
Blissyeu SCAMMER-CROOKER-FRAUDE Budapest Hungaria Nationwide
Dear all,
Blissyeu are operated by MOK Kwai Sung nick name Stephan resident of Kingdom Belgium, moved to Hungary Budapest.
Open an Chinese shop at Budapest and will open soon some company's on an another name at Greek Cyprus at Limassol.
I want to warning the Hungarian and ...
Entity
Blissyeu
Categories: ORGANIZED CRIME
40, Report:
#1361751
Posted Date:
Mar 14 2017
Ship A Car Direct Ship A Car Direct Will Take Your Money and Run! Toluca Lake California
I'll cut to the chase to save you from reading my rant: DO NOT USE THESE GUYS! This process has been a nightmare. If you wan't to roll the dice; take your chances, but I would highly recommend avoiding these guys at all cost. They will seem perfect up until the point you pay t...
Entity
Ship A Car Direct
Categories: Auto Shipping Companies