51, Report:
#1497724
Posted Date:
Jul 17 2020
Richard Durham BALE57 ON Paltak Bale Durham on hangouts Edwin Lawrence on Hangouts Maria Durham on Hangoutd Told me in military defrauded me of 10K US for leave application. NEW YORK
Military romance scam. Claimed he was deployed to zafghanistan and in the Special Forces. Said he had a 5 yr old boy named Johnathan and mother Maria Durham and house in New York. Went to Afghanisran then asked for money for a leave $4000 US as mother Maria sick and he was only son....
Entity
Richard Durham
Categories: Scam artist
52, Report:
#1496121
Posted Date:
Jun 15 2020
MEDIARadar MEDIARadar Edwin Santiago Shannon Williams Brigid Shea Ashlee Johnson Estella Campisi Very Low quality product. Not worth a single dollar. New York New York
Very disappointing and overpriced product. Do not recommend. Not worth a single dollar.
Entity
MEDIARadar
Categories: advertising scam
53, Report:
#1495875
Posted Date:
Jun 02 2020
Kanset Services Inc. Kanset Immigration Kanset Employment Kanset Settlement Kanset Immigration Canada Mary Nirenberg Maria Guerts Janna Manger Kanset Immigration Services - Clients Who Participated in Fraudulent Immigration Deported — Ontario Company Possibly Complicit North York ON
Kanset Services is one of the top immigration services in Ontario, or so it seems. Instead, it looks like the immigration agency might be part of an elaborate immigration fraud. Recently, over ten former clients of a top immigration consulting service in Ontario have been deported. ...
Entity
Kanset Services Inc.
Categories: Immigration Services, Immigration fraud
54, Report:
#1494037
Posted Date:
Apr 15 2020
Madinah Leon Stores Myrat Myradov, Istanbul, Turkey George Evangelidis, Bulgaria 00306979041508 Indira Vekuva Istanbul, Turkey They steal money! They promise a product, they send shipping IDs to track the packages. As soon as they get your money, they put a hold on the items. Bakirkoy
Madinah Leon is a failed company with bankruptcies, and is run by criminal gangs. They gain customers from Alibaba website leads. The organization is run by George Evangelidis in Bulgaria and/or Greece. His phone number is 00306979041508.
Entity
Madinah Leon Stores
Categories: I Phone
55, Report:
#1488619
Posted Date:
Feb 11 2020
Trusii Wellness program services llc d/b/a trusii They did not keep continuing payment's as promised. now im in debt for over $6,000 dollars and credit is severely been affected. cooper city Florida
I have encountered a degree of hostilty, due to Trusii and it's team of employees. This company (Trusii) was unable to keep it's contract promises with monthly payments; payments that are under my credit name. Due to their irreponsibilities, I am now in debt over $3,500 and have rui...
Entity
Trusii
Categories: Water System, Health Case Study
56, Report:
#1488952
Posted Date:
Dec 12 2019
Ralph Alpizar Cabildo Maiombe, Ralph Alpizar Ralph Alpizar es un estafador San Miguel Apodaca Nuevo Leon Translation: Ralph Alpizar Cabildo Maiombe, Ralph Alpizar Ralph Alpizar is a scammer San Miguel Apodaca Nuevo Leon
Porfavor tengan mucho cuidado con este señor que es periodista y escritor. Me robo mucho dinero a mi, tambien a muchas personas aqui en Monterrey. Se hace llamar por el nfumo. Yo tenia un caso con la ley en la cual acudi a este señor para que me ayudara. Me vendio un supuesto enki...
Entity
Ralph Alpizar
Categories: Fraud
57, Report:
#1488505
Posted Date:
Dec 03 2019
Leon M. Brown Leon Brown Leon M. Brown Renewed and did not pay me for a job that I have already started and was 75% completed. Los Angeles California Los Angeles California
Leon M. Brown owes me $900 and will not pay me for the work that I have already done on his film project.
[email protected]
I initially met Mr. Leon M Brown from a ad placed on craigslist. He was looking for an editor for a 24 to 28 minute project that he and his fam...
Entity
Leon M. Brown
Categories: RIP-OFF
58, Report:
#1488463
Posted Date:
Dec 02 2019
Gil Hunter Gil Hunter, Gil Stankovics, American Tech Supply, American Teledata, Americanteledatastore, ATEK Communications This company stole my pay! Clearwater FL
This guy likes to make his company look like is a huge company.
While in reality it is just one office in Clearwater FL doing business - His site will make you think he has offices all over the country while he has only one.
He has bought many phone numbers to make this look that ...
Entity
Gil Hunter
Categories: Fiber Optic Products
59, Report:
#1487906
Posted Date:
Nov 17 2019
Edwin Stipe Inc abandoned me when I needed them. Easton PA
Edwin Stipe abandoned me when I needed them! They installed my furnace that provides my heat and hot water. When it broke down recently I called them only to find that they no longer will service any oil-fueled furnaces. And they put it in!
They also did my annual servicing for a ...
Entity
Edwin Stipe Inc
Categories: Furnace Repair, home repairs, HVAC
60, Report:
#1486718
Posted Date:
Oct 22 2019
Lance Rictor Lance Rictor queen coward, talks a big game until you're in his face! Cheated my customers, cheated me, lied, then goes to BBB TWENTY YEARS later to file a false defamatory complaint! La Mirada California
Beware to anyone who is thinking about hiring or entrusting the illiterate Lance Edwin Rictor, this is an example of his severe lack of character and integrity, 20 years after I fired him. He filed the following false defamatory complaint with the BBB against one of my businesses...
Entity
Lance Rictor
Categories: Liars