41, Report:
#1065937
Posted Date:
Aug 29 2013
konfiskat.us / carsfromusa.com / Ilya Rozenfeld / Oleg Gendelman konfiskat.us and carsfromusa.com scam artists ilya rozenfeld and oleg gendelman russian mob money laundering Brooklyn and Staten Island Money Laundering, Rip Off, and Complete Scam! Brooklyn New York
Konfiskat.us and CarsFromUsa.com are both owned and operated by Ilya Rozenfeld and Oleg Gendelman. These two are known crooks in the Russian community in Brooklyn and Staten Island, NY. Recently, Ilya Rozenfeld was arrested and is facing up to 20 years in jail for money laundering i...
Entity
konfiskat.us / carsfromusa.com / Ilya Rozenfeld / Oleg Gendelman
Categories: On-Line Business
42, Report:
#929027
Posted Date:
Aug 18 2012
UPSTATE DEVELOPMENT WNY_REALTY, OLEG SAPOZHNIKOV, ISAP555, OSAP21, BAYAREA1947, OLS_INVESTMENT BAD REALESTATE DISHONEST BAD. AMHERST, New York
Upstate Development or Oleg Sapozhnikov is a crook. He sells property on e-bay. He has many user names and bids up properties. The homes he sells are in really bad shape. He does not tell of any problems with the real estate he is selling. When he gets negative feedback he sets up a...
Entity
UPSTATE DEVELOPMENT
Categories: Real Estate Services
43, Report:
#915671
Posted Date:
Jul 22 2012
darlingbullbogs.com AKPetMovers.Com English Bulldog Breeder and Pet delivery service fraud Internet
Made an email request inquiry on a english bulldog puppy and a Corbin G responded with a email and photos of a dog he had for sale. He informed me the price and said if I wanted it he would arrange delivery thru a Pet Mover server (AKPetMovers.Com) in Fargo, ND. He sent me an email ...
Entity
darlingbullbogs.com
Categories: Dog Breeders
44, Report:
#801609
Posted Date:
Nov 25 2011
Oleg Belanov CHERYL DAVID IS A CROOK new york, New York
I contacted the office of Cheryl David to help me in a deportation case for a family member. All I have to say is that Cheryl David is a complete rip off. She wanted to charge me $8500 for a deportaion removal case, i consulted another lawyer the next day who charged me 2500 for eve...
Entity
Oleg Belanov
Categories: Lawyers
45, Report:
#797563
Posted Date:
Nov 14 2011
Tropical Luxury - Tropicalbmw.com, ebay tropicalbmw, Owners Igor Svidunovich, Oleg Svidunovich Unethical Luxury automobile eBay Sellers Port Charlotte , Florida
Also see report at www.tropicalbmw-ripoff.comSave yourself heartache before you buy a BMW, Infinity or Mercedes from Tropical Luxury
Read my true story from this very unethical Ebay seller;
it could SAVE YOU THOUSANDS!Tropical Luxury INC, Tropicalbmw.com, ebay tropicalbmw, Owners...
Entity
Tropical Luxury
Categories: Auto Dealers
46, Report:
#784706
Posted Date:
Oct 05 2011
Click Cash System.com lair lair pants on firer Internet, Pennsylvania
hellow my fellow Americans.I have been searching for a reasonable home base business for sometime now and I have been coming up with blinks,with more than scams.So I came across a company call click cash system,to which I like, an all it sound pretty darn good,but it not. they will ...
Entity
Click Cash System.com
Categories: Home Based Business
47, Report:
#740628
Posted Date:
Sep 14 2011
Al Fahar Investment Company Dr. Sheikh Abdullah Al-Fahar Posing as an investor on LinkedIn; Dubai, Other
Red Flag #1: This individual contacted me via LinkedIn interested in an investing one of our companies. That was the first red flag, so I did some research to flush out all of his information. It is my hope that the search engines will crawl this as this individual...
Entity
Al Fahar Investment Company
Categories: Investment Brokers
48, Report:
#770095
Posted Date:
Aug 28 2011
Army of Brides Scam System and Fraud, Mariupol, Internet
This is Scam System that has been connected to Hanuma Net Ltd. (marriage agencies union), owned by Oleg P. Syedyshev where the head office is situated in Mariupol, Ukraine.System 1. Fraud in Letter Writing-There can be false profiles either stolen or bought or given through its part...
Entity
Army of Brides
Categories: Internet Fraud
49, Report:
#754343
Posted Date:
Jul 18 2011
Decormyeyes.com Decormyeyes rippoff 300$ pair of glasses !!! Internet, Internet
It happen that I stumbled on a note that this scammer got in trouble. At the time I was scammed I moved on since I had no time and patience to further deal with society's garbage, I was ignorant and I hope others did not suffer for that. I kept all their e-mails though and now...
Entity
Decormyeyes.com
Categories: Eye Care
50, Report:
#734183
Posted Date:
May 28 2011
Lilis Chihuahuas Oleg Kotiouk Alias: Tim Walace My nightmare of dealing with a Thief - Fraud - fraudulent pet breeder Sacramento, California
My nightmare of dealing with a Theif - Fraudulent pet breeder
My name is Sandi and I was looking for a good guard dog. After researching dogs I decided on a Thai Ridgeback. I contacted by email several breeders and they responded to me and so starts this Nighmare and rip-off
...
Entity
Lilis Chihuahuas
Categories: Dog Breeders