41, Report:
#644316
Posted Date:
Sep 25 2010
AVL Moving Systems R1 Moving and Storage Lied, Broken Items, Severely Delayed Santa Clara, California
On May 21, 2010, my wife and I contracted with AVL Moving Systems (aka R1 Moving and Storage) to transport our belongings from Fresno, Calif. to Plainsboro, N.J. Our items were picked up in Fresno as scheduled on June 14, 2010. Our window for delivery in Plainsboro began on June 19,...
Entity
Categories: Moving Companies
42, Report:
#635755
Posted Date:
Aug 30 2010
Green Buffalo Moving, Inc. Unconscionable thieves, vandals; incompetent movers Encino, California
I've moved several times in recent years and NEVER had an experience that even approached the one recently with Green Buffalo. Yes, things can, and do, often go wrong in a move. It is to be expected. However, Green Buffalo is, at best, completely incompetent.&...
Entity
Categories: Moving Companies
44, Report:
#385069
Posted Date:
Jun 01 2009
Alcatraz Media Inc - Nashvillesightseeing.com ripoff, scammers, dishonorable company, fools Norcross, Georgia
this is the most rudest, dishonest, company that i dealt with ever; here is the story; me and my wife desided to go on a lake tahoe, california steam boat cruise; trip was for 2pm; i googled up tickets and the sponsored site came up as alcatrazmedia.com; went to this site and ordere...
Entity
Categories: Cruise Ships
45, Report:
#423075
Posted Date:
Feb 13 2009
Industry Model & Talent Studios I have a clear consumer fraud case with evidence. Does anyone want to join me for class action? Edgewater, New Jersey
For those who claim that this is a legitimate 'business' - honest business does not need to create the reasons to keep client's money! Instead, when client expresses any concerns honest business is doing everything they can to rectify the problem and keep their name clean. These guy...
Entity
Categories: Modeling & Talent Agencies
46, Report:
#206456
Posted Date:
Jan 20 2009
GFXConn - GFX Conn - The Graphics Connection - Sergey Arakelov ripoff unprofessional dishonest fraudulent billing waste of time Charlotte North Carolina
I hired GFXConn, aka GFX Conn, Inc., The Graphics Connection, www.gfxconn.com, to perform a project for my company. GFX Conn's task was to work on a hourly basis at $20 per hour. Their task was develop PHP/MySQL code for my website to my request.
Before I signed a contract, I w...
Entity
Categories: Internet Services
47, Report:
#398741
Posted Date:
Jan 14 2009
Sergey Tarusin - Titan Global Management LLC - Auto-titan.com Scamming eBay Buyer Rips Off Seller: Buyer Sergey Tarusin Receives Merchandise in Florida, Ships Goods Out Of Country to Russia, Then Files Fraudulent Chargeback Miami Beach Florida
Sergey Tarusin and Titan Global Management LLC ripped me off!
Sergey Tarusin ordered an item through eBay from me. The item was shipped to Sergey's business address with signature confirmation at Titan Global Management LLC, 8730 NW 36th Ave Suite A, Miami, FL 33147 (note Florid...
Entity
Categories: Credit Card Fraud
48, Report:
#398885
Posted Date:
Dec 07 2008
StockRUs.com Aka Sergey Tarusin Russian Scammer StockRUS Selling Designer Knockoffs From Condo In Miami Beach's Yacht Club at Portofino Miami Beach Florida
This website is full of designer/brand name knockoffs that are being sold from a Miami Beach condo by Sergey Tarusin aka Titan Global Management LLC to unsuspecting buyers in the Ukraine.
The FBI needs to take a hard look at this guy's activities, all of which involve exporting...
Entity
Categories: Clothing Stores
49, Report:
#212846
Posted Date:
Sep 12 2008
MyDogPhoto.com ripoff White City Oregon
Received photo of my dog from this company. Returned them back. The business owner threaten me by collection agency I send check. No evaluation period specified on the receipt or any information when I need to return this photo if I'm not satisfy and etc just photo may not be return...
Entity
Categories: Photography
50, Report:
#350166
Posted Date:
Jul 13 2008
C. T. Financial ,Cardinal T And Cardinal Financial Inc I won $150,000 dollars! well not really it was an attempt at mail fraud New York And Omaha Nebraska
I receive a letter along with a check for $4,550.59 in today's mail. The letter was from C.T. Financial out of New York (company does not exist, I checked on map quest and the white pages) The letter stated that I won a Surveyors Sweepstake draw held on June 21st 2008, ticket numbe...
Entity
Categories: Cross-Border Scams