41, Report:
#708671
Posted Date:
Jan 31 2018
Julian Franck Rouas Julian Rouas Paris Int. Investment Scam - Ponzi Scheme - Perfume Fraud - Las Vegas, Nevada
French Perfume Ordeal - There is a laundry list of claims against Julian Franck Rouas including fraud throughout the Los Angeles County. PONZI SCHEME - Julian Franck Rouas is a world-Class bullsh*t artist from France who will do anything to make a quick buck. He can charm anybody ou...
Entity
Julian Franck Rouas
Categories: Miscellaneous Companies
42, Report:
#1418905
Posted Date:
Dec 24 2017
Wayne's Mobile RV repair This is the guy that stopped in the middle of the road just before the fork going up Larch Mountain. He waited until I had got all the way up to him and had to stop ,this is a steep hill with snow and ice on the road. Once I stopped he started back up in his big 4x4 and went up the road. I of course was stuck and couldn't start up from a dead stop. He took the right fork then went left and watched and waved to us stuck int he middle of the road, the road overlooks the fork where we were stuck. What a jerk move. Complete jerk Gresham Oregon
This is the guy that stopped in the middle of the road just before the fork going up Larch Mountain. He waited until I had got all the way up to him and had to stop (this is a steep hill with snow and ice on the road). Once I stopped he started back up in his big 4x4 and went up the...
Entity
Wayne's Mobile RV repair
Categories: RV Parts & Accessories, RV Roadside Assistance
43, Report:
#1414802
Posted Date:
Dec 03 2017
marketforce market force int. sent large check bad? Austin Texas
I was sent a large check and also much info. about what to do. Before I drove 80 miles to put anything into effect, I went on the web site to address the legal claims about the co. that sent this check. One little thing gave it away besides the face that this co does not sent c...
Entity
marketforce
Categories: Secret shopper
44, Report:
#1412267
Posted Date:
Nov 16 2017
American Achievement Corporation Balfour Commemorative Brands, Inc Bait and switch Austin Texas
I was bamboosaled by this company who sold me a ring that
1) was a complete opposite to the one i was shown by the sales agent
2) when i recieved it it was not even close to my order
3) The company denied responsibility and then offere to make a ring of less vaklue than what i paid ...
Entity
American Achievement Corporation
Categories: Colleges and Universities, Jewelers, Jewelry Stores
45, Report:
#1405673
Posted Date:
Oct 11 2017
Luxury Fashion Dba - style works Suspected she'll companies WH deals and INT botique. So now a second watch shows up. The first we thought came from my husband job. We don't check statement . We didn't give luxury items our credit card. It is a survey. Silver city New Mexico
They send emails ( I have) Stating re: customer poll Amazon reward. I have found several shell companies - credit card company has recording of admitting they are all one. Now when the Amazon emails come they come from 21301 S.Tamiami Trail suite 320 #108 , Estero , Fl 33928. Appear...
Entity
Luxury Fashion
Categories: Credit Card Fraud
46, Report:
#1401246
Posted Date:
Sep 20 2017
DELTA WINGS GENERAL TRADING LLC - NADEEM AHMED , WAQAR MALIK - SHAMELESS PAKISTANI SCAMMING PEOPLE FROM DUBAI- ALREADY SCAMMED MILLIONS OF DOLLARS OF BUYERS - BIGGEST SCRAP SCAMMERS - THEIVES NADEEM AHMAD- MASTERMIND OF PLANNINGWAQAR MALIK- EXECUTION, FORGING DOCUMENTS IN DUBAI DELTA WINGS GENERAL TRADING LLC- PAY OUR 200,000 USD BACK SCAMMER- THEIVES-YOU STOLEN MILLIONS DOLLARS WAQAR MALIK AND NADEEM AHMED OF PAKISTAN - SHAMELESS PEOPLE - RETURN OUR MONEY dubai Other
CATCH THE THEIVES -BEWARE BEWARE ALERT FOR ALL SCRAP BUYERS- DELTA WINGS GENERAL TRADING LLC - PROFESSIONAL SCAMMERS - CHEATERS- THEIVES- NADEEM AHMED - WAQAR MALIK STOLEN OUR 200,000 USD BY FORGING DOCUMENTS- WE DEMAND IMMEDIATE RETURN- GIVE OUR MONEY BACK SCAMMERS
DURING OUR SCRA...
Entity
DELTA WINGS GENERAL TRADING LLC - NADEEM AHMED , WAQAR MALIK - SHAMELESS PAKISTANI SCAMMING PEOPLE FROM DUBAI- ALREADY SCAMMED MILLIONS OF DOLLARS OF BUYERS - BIGGEST SCRAP SCAMMERS - THEIVES
Categories: Internet Fraud
47, Report:
#1101923
Posted Date:
Sep 15 2017
wnweb.net.cn wnws.orgalroy Zhang 86-551-64651651 register this domain if not we will register this domain which you own, unless you pay us because this other guy wants to register anui china Nationwide
Scam goes as folows: Here is a detailed copy of the email correspondence.From: Alroy Zhang [mailto:[email protected]] Sent: Sunday, November 17, 2013 7:41 PM Subject: Urgent Enquiry: With/without Authorization on Domain Registration i-beta Importance: High(Letter to the Presiden...
Entity
wnweb.net.cn
Categories: Unusual Rip-Off
48, Report:
#1395649
Posted Date:
Aug 26 2017
Central Security Group Central Security Attempted Billing After Contract Was Fulfilled Tulsa Nationwide
Complaint Description:Central Security is attempting to bill after an account has been closed and paid. Saying that a contract was extended when indeed it was not. I was approached by a sales person to add in home security to my home through Central Security group. I agreed and inde...
Entity
Central Security Group
Categories: Security Services
49, Report:
#1391781
Posted Date:
Aug 10 2017
Central Maine Moving and Storage Linco - Agent for North American Van Lines Our Moving Nightmare with Central Maine Moving and Storage. Don't let it happen to you! Bangor Maine
My husband and I are senior citizens on fixed income. We engaged Central Maine Moving and Storage to move us from one part of Maine to another part of Maine. In hindsight, we should have interviewed other companies, but was happy with the moving Coordinator, Dan Leighton - who g...
Entity
Central Maine Moving and Storage
Categories: Moving Companies
50, Report:
#1388705
Posted Date:
Jul 28 2017
admirial securty services securty guard company they hire any one quick they over work u all kinds shifts at no notice show at work slick no no knew when to come work they lie say u sucd do over night then get tow hrs rest come back next morning do 8 more hrs richmond Virginia
admiral securty over works employees are short handed so read ever page u sign they have wicked wasy will fire black employees no reason hire white in your place no write up no warning your not even fired as they can say youre off that site at this ti...
Entity
admirial securty services
Categories: Employment Services