41, Report:
#1146408
Posted Date:
May 13 2014
DownloadEmail.net Van Chung Nam This is a fake site sellig bulk email list. I paid for a business email list and I paid to have them send it out. I took a chance and am blaming nobody but myself. This report is to help protect the next that my come across their site. They do not have any email list to sell and they do not have any service that sends out emails. Vietnam Internet
To whom it may concern This is to give anyone thinking of using www.downloademail.net a try. They claim to be an email list provider offering more than 50 specialized email list. What they really are is a scam from Vietnam. They do not have any lists and they do not have ...
Entity
DownloadEmail.net
Categories: Internet Marketing Companies
42, Report:
#1143212
Posted Date:
May 02 2014
Martin Cowen Slavitt & Cowen unethical attorney Newark New Jersey
BEWARE OF MARTIN COWEN/SLAVITT & COWENAnybody considering retaining MARTIN COWEN should first read the following:I was looking for an honest attorney to represent me regarding consumer fraud. I was a victim of consumer fraud. The company/person refused to return my propert...
Entity
Martin Cowen
Categories: Lawyers
43, Report:
#1140827
Posted Date:
Apr 23 2014
Natalie Troisi SHE IS A FRAUD AND CON-WOMAN Hillsborough New Jersey
Natalie Troisi is suspected of running the same scam at dozens of stores.
Posing as a shopper, she allegedly swiped wallets from store employees while they were distracted, sometimes by children she brought to the store, then used their credit cards to rack up purchases, police said...
Entity
Natalie Troisi
Categories: ORGANIZED CRIME
44, Report:
#1140873
Posted Date:
Apr 22 2014
Green Facility, LBM, Chung Lee Green Facility, LBM, Chung Lee This Company Doesn't Pay Thier Employees, RIPOFF STAY AWAY! Coral Springs Florida
I worked for Green Facility Inc and LBM for the owner Chung Lee who lives in Coral Springs but operates his business in Tallahassee and Miami. He operates as a subcontractor who rips off his employees. He is a dishonest business person that cannot be trusted. A group of us ...
Entity
Green Facility, LBM, Chung Lee
Categories: Small Business Services
45, Report:
#1133280
Posted Date:
Mar 24 2014
Kings Haymarket Cleaners Kings Haymarket Cleaners owned by Monalisa Chiang and Kie Chung Damaged Shirt - horrible customer service-will not pay for damages they caused! Gainesville Virginia
Kings Haymarket Cleaners in Gainesville, Virginia totally ruined a brand new Polo men's executive dress shirt and would not even acknowledge that they ripped it. I have used them before and was very satisfied, but this time I went back because I picked up my dry cle...
Entity
Kings Haymarket Cleaners
Categories: Dry Cleaners
46, Report:
#1122226
Posted Date:
Feb 09 2014
Saskatchewan Department of Justice FCAA Ed Rodonets Deputy Director of Enforcement FCAA DEPUTY DIRECTOR ED RODONETS UNDER ACTIVE CRIMINAL INVESTIGATION SO WHY IS HE NOT ON LEAVE regina Saskatchewan
Saskatchewan Justice Department's Financial and Consumer Affairs Authority (FCAA) Deputy Director of Enforcement, Ed Rodonets is under active criminal investigation for many serious criminal offenses such as but not limited to perjury, attempt to obstruct justice, breach of public...
Entity
Saskatchewan Department of Justice FCAA Ed Rodonets Deputy Director of Enforcement
Categories: Government Corruption
47, Report:
#1080990
Posted Date:
Sep 02 2013
Mario Corporation Italia s.r.l Mario Group Deposit of Euro 5727 is being withheld since April whenmy retail business in Singapore ceased operation. Miano Nationwide
I am YannYi previous owner of a retail store in Singapore. I am drafting this Demand Letter in regards to my deposit held by Mario Corporation Italia s.r.l. since April 2013. I have been ordering my stocks from Pritti but she had since left the company.
My account was taken ove...
Entity
Mario Corporation Italia s.r.l
Categories: Consumer Services
48, Report:
#1078940
Posted Date:
Aug 29 2013
Robert Edward Auctions, Robert Lifson Would not return my property, and then sued me for my own cards. I was billed by sleezy NJ lawyers $57,000 to attempt to get my property returned. Watchung New Jersey
I consigned cards to Robert Lifson. He damaged some valuable cards. He said he would reimburse me. Instead he sued me and kept my cards.
I had to get a New Jersey Attorney. I was charged $57,000 to get a $7,500 judgment vacated. The attorneys failed to include bailment in the coun...
Entity
Robert Edward Auctions
Categories: Sports Cards & Memorabilia
49, Report:
#1070815
Posted Date:
Jul 30 2013
Norbert Schmitz GBR Dresden Cars Cars Expert Classic Data BeauftragterOnline internet REVIEW bad Qualitatet, vehicle significantly undervalued, with serious errors in the report Desden SaxonyNorbert Schmitz GBR Dresden KFZ KFZ Sachverstaendiger Classic Data BeauftragterOnline internet BEWERTUNG schlechte Qualitatet, Fahrzeug deutlich unterbewertet, mit gravierenden Fehlern im Gutachten Desden Sachsen
I have a line extensively restored some eight Copue in recent years (about 10,000 euros invested) and it has emerged quite ansehliches and reliable, no vehicle. Recently was a small value appraisals for normally offer 150 euros by Schmitz for 185 euros, which minus my prized v...
Entity
Norbert Schmitz GBR Dresden KFZ
Categories: Car Insurance
50, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud