41, Report:
#1532410
Posted Date:
May 06 2024
Bintang Export Oils SDN. BHD Report International Vendor - Bintang Export- Trade - Supplier - Business Scam – RBD Palm Oil Scam Petaling Jaya Selangor
Aswab Hazer, Sales Director of BINTANG EXPORT Oils SDN. BHD in Malaysia. (SCAM)
We are an international Trading company that recently brought one of our U.S. buyers to an RBD PALMOIL supplier in Malaysia.
We completed contracts and are about ready to go into production - sudd...
Entity
Bintang Export Oils SDN. BHD
Categories: Herb, Spices and essential oils
42, Report:
#1532380
Posted Date:
May 03 2024
The Playa Collection Timeshare Scam Altamonte Springs, Florida
We purchased a membership with Playa Collection while in Hilton La Romana. We were sold a website that looks like Travelocity. However, What we were sold is not what we received; We were sold a website Playa Collection that promised endless opportunities for vacationing at many Hote...
Entity
The Playa Collection
Categories: Membership scam, Timeshare, Timeshare scams
45, Report:
#1532138
Posted Date:
Apr 15 2024
Dumitru Daniel Oatu ISAR trading & Consulting S.R.L. Diamant trading company Tiger management industries Srl Stay away Scammer Warning About Dumitru Daniel Oatu Bucuresti
Subject: Ripoff Report: Warning About Dumitru Daniel Oatu
To Whom It May Concern,
I am writing to issue a formal warning regarding Dumitru Daniel Oatu and his deceptive business practices. Our company recently had a distressing encounter with Mr. Oatu, which I feel compelled to sh...
Entity
Dumitru Oatu
Categories: Commodity trading
46, Report:
#1532075
Posted Date:
Apr 11 2024
Crossmark Merchandising WIS International Crossmark Marketing Crossmark Too much to list here but it follows a lot of the negative reports about them. Overworked, underpaid, treated like dirt, nitpicked, unfairly terminated through no direct fault of my own, and the list goes on and on and on. Lewisville Texas
From a review also on Glassdoor written by yours truly.
It literally is applicants beware - Retail Merchandiser CROSSMARK Employee Review
1.0 as in one star they shouldn't technically even have a star but this is the lowest rating possible.
Mar ...
Entity
Crossmark Merchandising
Categories: Merchandising Companies
47, Report:
#1312162
Posted Date:
Apr 09 2024
Valenti International Matchmaking Irene Valenti This matchmaker is the scam of the century Rancho Santa Fe California
This matchmaking service is pure EVIL!!!!! I hired them a year ago and was extorted out of $85,000 from one of the hi pressured sales people and signed a 12 page contract promising me matches with quality successful marriage minded men!After approximately 48 phone calls later ...
Entity
Valenti International Matchmaking
Categories: Dating Services
48, Report:
#1532020
Posted Date:
Apr 05 2024
Advance Travel Network charged me $1400 to list and sell my time share rentals with guaranteed money back within 180 days/After 2 years there were no sales no contacts to me and no refund after having been promised a refund by several reps Lake Mary Florida
I was called around Oct 20, 2022 to sign up with Advance Travel Network for them to rent my timeshare properties with a guaranteed return on my money within 60 to 90 days. I paid $1499.00. I told them I could not afford this and the rep absolutely guaranteed I would get my money...
Entity
Advance Travel Network
Categories: Travel Booking Agency
49, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
50, Report:
#1531551
Posted Date:
Mar 10 2024
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Thomas J Melville in his wife Deanna Rosada out of Staten Island New york. Are part of an international scam ring. They set up multiple fake shell front corporation. They're involved with United Network news. Ran by another international scammer Kimberly A Goguen.
They will convin...
Entity
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
Categories: Scammer