31, Report:
#1060916
Posted Date:
Jun 21 2013
Stephane Portha & his companies/aliases rip off consumers then threaten and terrorize people who complain Newark Delaware
My young daughter 10 years old Sue got an iPhone and I wanted to get her some nice fun and positive games to play. GraalOnline Zone looked nice enough as advertised. I thought Gee this looks like a zelda style game with nice fun happy people that play together and help each other! a...
Entity
Stephane Portha
Categories: Computer Fraud
32, Report:
#1060049
Posted Date:
Jun 18 2013
Stephane and Nicole Marchand The biggest scammers on the web, they are still stealing people's money from people who respond to posts. Orange County California
Stephane Marchand and his wife Nicole Marchand are scam artists, stephane has been cheating on his wife for years and took my money at a strip club, and paid for his and my lap dances with what he said was profits from binary options he lied he was using investor's money, he need...
Entity
Stephane
Categories: Investment Brokers
33, Report:
#1057043
Posted Date:
Jun 06 2013
Stephane Marchand taken advandage , cheat ladera ranch California
mr stephane and nicole marchand hired me to clean their house , the home was so dirty sometimes it took three workres to clean everyday the house looked bad food everywhere clothes piled up in everyroom ,mr marchand is a slob i have pictures to follow, he never paid me for any ser...
Entity
Stephane Marchand
Categories: Cleaning Services
34, Report:
#663899
Posted Date:
Jan 07 2013
www.carbuyingtips.com Car Buying Tips Consumer Advocate front for affiliate programs Internet, Nationwide
My wife and I were shopping online for a warranty on our 2003 Ford Escape. So naturally we Googled Car Warranty. At the top of the page was www.CarBuyingTips.com so clicked through. It appears to be a Consumer Advocate page but as we know now it`s a front for Warranty Direct, ...
Entity
www.carbuyingtips.com
Categories: Auto Warranty
35, Report:
#953702
Posted Date:
Oct 11 2012
REKO TOURS/SUNNY VACATIONS/CARIBBEAN ESCAPE GEORGE TSAPELAS SCAMMED OUT OF $43,000.00 BROOKLYN, New York
To Whom It May Concern,
I am writing to I inform you of illegal and fraudulent actions that a Travel Agency that has a current IATA and/or TRUE number and does business as Reko Tours/Sunny Vacations/Caribbean Holidays as well as the websites listed below at the end of this email.&n...
Entity
REKO TOURS/SUNNY VACATIONS/CARIBBEAN ESCAPE
Categories: Travel Agencies
36, Report:
#421478
Posted Date:
Apr 26 2012
BBB Lies aka Big Bad Bs, BBB tells lies about companys if you dont pay!!!! Calgary Alberta
The so call better Better Business Bureaus at http://www.bbb.org will tell customers lies!. I have an online company that has had its ups and downs there are many company's out there like mine but I have worked very hard to please all my customers and make them happy with our servic...
Entity
BBB
Categories: ORGANIZED CRIME
37, Report:
#838476
Posted Date:
Feb 14 2012
jc penney selling me Stafford 4 big man's wrinkle-free performance shirts which all need ironing - this is false advertising Internet
After ordering and receiving the 4 Stafford Big Mans' dress shirts (one was on back order)mid January, washing them and drying them as recommended, I found them all in real need of ironing. On January 24, 2012, I emailed them re. my dissatisfaction of them. (The order # i...
Entity
jc penney
Categories: Clothing Stores
38, Report:
#672118
Posted Date:
Dec 16 2010
Stephane Vercruysse Roger Cruz LIAR, HERPES, GENDER CONFLICTED, DECEPTIVE BUSINESS PRACTICES/UNETHICAL,SURFING FOR TRANSEXUAL Wellington, Florida
Stephane Vercruysse 53 yr old Belgian Business(man?) from Menen with casinos in Ochos Rios, Ironshore Montego Bay and New Kingston Jamaica residing in Wellington (Versailles)Florida, His entire life is suspect from business practices, to and I quote him his GENDER CONFLICTED l...
Entity
Stephane Vercruysse
Categories: Questionable Activities
39, Report:
#642185
Posted Date:
Sep 19 2010
megaview concepts mega view concepts mystery shopper money order scam bothell, Washington
megaview concepts had a work at home mystery shopper position on indeed.com and other job sites. I e-mailed my application, the website looked legit, and they e-mailed me back my first assignment. Then they e-mailed the following:
PLEASE READ CAREFULLY, ANY QUESTION...
Entity
megaview concepts
Categories: Work at Home
40, Report:
#607964
Posted Date:
May 27 2010
svconcepts.net Secret Shopper Fradulet Money Order Scam Internet
TOTAL SCAM I HAVE REPORTED THEM THE THE FBI WEBSITE AND LOCAL AUTHORITIES COPY OF All EMAIL CORESPONDENSE IS BELOW... The website svconcepts.net is registered to Paul Pollard it looks professional and legit and according to Network Solutions when you do a whois search everythi...
Entity
svconcepts.net
Categories: Shopping Centers & Malls