51, Report:
#1451361
Posted Date:
Jul 12 2018
DHgate.com DHgate AVS. International INC./DhGate.US BEWARE DHgate.com! Beijing Haidian District
BEWARE! BEWARE! BEWARE! DHgate.comI ordered (#358071705) an item on DHgate.com [6F Dimeng Commercial Building No.3-2 Hua Yuan Road, Haidian District, Beijing, China. 100083] from Supplier du13 Paid in full by credit card.
The Seller du13 had 100% satisfaction rating (seems bogus, ...
Entity
DHgate.com
Categories: Internet sales
52, Report:
#1450571
Posted Date:
Jul 06 2018
TUNJI JEMI ALADE III Professional Fraudster/ Pathelogical liar vs Connect4 Business and Investor Services New Jersey New Jersey
Tunji is a pathelogical liar. After working with Connect4- Business and Investor Services, I realized Tunji's review was a complete lie. I decided to confront Tunji regarding all the lies he wrote about Connect4. In talking to Tunji he lied 8 times on Connect4- Business and Investor...
Entity
TUNJI JEMI ALADE III
Categories: Bitcoin Fraud, Brokerage Companies On-line, BTC Fraud, Fake scam reviews
53, Report:
#1448917
Posted Date:
Jun 25 2018
ONE production Haus Con Artist Marc Mohammed at it again!!!! Palo Alto California
When I gave them a call, I spoke to a guy named “Marc”. He was very rude and short on the phone. However, my fiancé and I decided to meet up with him anyways after seeing the reviews on yelp. He was very sketchy. His business is not registered in that location. My fiancé who w...
Entity
ONE production Haus
Categories: Photography
55, Report:
#1441924
Posted Date:
May 08 2018
4allvitamins LLC Empire Depot Happy Haus 4all Ventures LLC Fraudulent Goods Ballston Spa NY
This compnay operates a couple of web sites and sells on Amazon as Happy Haus and Empire Depot. Very unscrupulous selling unathorized products and counfeit goods buyers beware.
Entity
4allvitamins LLC
Categories: Internet, vitaminn oil, Web Mail
56, Report:
#1439112
Posted Date:
Apr 18 2018
Total RIP OFF!! B redmond Bike tour DEBACLE!! washington redmond
BAD BAD BAD!!
My second excursion with them was bad enough that I would not use Bicycle Adventures again. My first trip was great, good and responsible guides, good lodging equipment etc. Good enough to use them again. Our second trip was Montana. Breathtaking view...
Entity
Total RIP OFF!!
Categories: RIP-OFF, Discount travel programs, Vacation packages, Scammed and Ripped Off, scammer
57, Report:
#1435231
Posted Date:
Mar 20 2018
AIBT Lied to my face about being Accredited Phoenix Arizona
I sat down with a man.. About An AA degree in C/J classes.. Signed up for full credit schedule... I asked about whether or not this institution was Accredited..he reassured me that yes the credits here are accredited and accepted at Ottawa and phx college and ASU NAU UofA.... So I g...
Entity
AIBT
Categories: RIP-OFF, Debt relef program, Fraud, Adult Career & Continuing Education
58, Report:
#1434726
Posted Date:
Mar 20 2018
Marc C. Harmon Abused Elderly by embezzling the equity out of my home at (((REdACTED))) Bradley Ct. San Mateo, California Alameda California
This guy was a business partner with my son who bankrupted me and then sent this guy in to finish the job by claiming Admiralty law on my house.They must have laughed about the fact that they left me homeless after living in my home for over 30 years. This guy came in and clai...
Entity
Marc C. Harmon
Categories: ElderAbuse
59, Report:
#1434566
Posted Date:
Mar 16 2018
Derek Gendron Casey Ballard, Kevin Vogt, TheGemCart, Electric Properties Fraudulent Website Cheyenne Wyoming
Like others, I purchased a healthy products website from Electric Properties and TheGemCart. Casey Ballard was the name given. He did a good job selling/convincing and then dropped out with a disconnected phone and no contact. Cost was $7800 similar to Derek Gendro...
Entity
Derek Gendron
Categories: Fraud. Phoney, Internet, scammer, Wanted Criminals