51, Report:
#1345642
Posted Date:
Dec 26 2016
URARU HOLDING AG, NINES HOLDING AG, PLASMON, OSNOVA Rashid Boziev, Hubert Bartmann, Dmitry Doykhen, ETIZ OOO, Plazmon OOO, Energotekhmash XXI VEK and others... Money Laundry, Fabricated business proposal, Fake business/ investment proposals, investment scams Crans Montana Moscow/ Russia, Geneva/ Switzerland
This information was created in order to inform the companies and individuals of fraud actions of Mr. Rashid Boziev, Dmitry Doykhen, and their Russian associates. At the moment they are supposed to reside in Moscow and Geneva. Till 2014 they employed in Switzerland several directors...
Entity
Categories: Loans
52, Report:
#1337684
Posted Date:
Dec 20 2016
Robert Schaefer Bob Schaefer Cardinal Construction Co. Cardinal Construction Did not pay for services. Allow subcontractors to lien customers property Geneva Illinois Florida
Robert Scheafer of Cardinal Construction Group is listed as a general contractor for construction. Robert Scheafer / Cardinal Construction is in litigation on several civil suits in regard to his business practices. I was unable to prosicute him crimminally, but rest assured he is a...
Entity
Categories: Home Improvements
53, Report:
#1340830
Posted Date:
Dec 01 2016
EcoShield Pest Control ** FRAUD ** DO NOT PURCHASE SERVICE CONTRACT ** Geneva Illinois
** BEWARE ** Company sends door-to-door salesman to your house with an incredible deal that you can cancel at ANY time. I called in and attempted to cancel services, which are sub-par and didn't work as promised, and they want me to pay over $200 to cancel. Company said I signed agr...
Entity
Categories: Pest Control
54, Report:
#1339706
Posted Date:
Nov 24 2016
Dr Guy De Smet MSU Geneva Gold Buyer Misrepresentation circumvention Geneva Internet
This to warn traders in the scondary gold market to beware of Dr Guy De Smet who is opeates out of Geneva Switerland and is a DRC (Congo) National as well. His mode of operation to engage a gold seller, and give false information regarding the veracity of this banking and financia...
Entity
Categories: Unusual Rip-Off
55, Report:
#1337338
Posted Date:
Nov 09 2016
bullseye roofing and remodeling shane bullis, shannon bullis, jaimie. Also, bullseye general contracting in new berlin, wi. and [email protected] bullseye scammed, swindled, and lied and got $2000 from an elderly man. LOW LOW LOW LIFE Lake Geneva/New Berlin/Milwaukee Wisconsin
My elderly friend Tom needed roof work done. Jaimie and Shane from Bullseye agreed to do it, they were paid by check to do it. However when the time came they had evey excuse in the book to NOT show up. Week after week after week this went on. What a crock of crap these people are. ...
Entity
Categories: Home Improvements
56, Report:
#1332541
Posted Date:
Oct 11 2016
Beavers Built Construction Bradley Beavers (owner) Did not complete work or honor contract Geneva Ohio
Bradley Beavers of Beavers Built Construction did not complete the work and refuses to honor the signed contract. He will not answer my phone calls or text messages unless he thinks it is a potential new client. He talked a good game but believe me he does not have the resources o...
Entity
Categories: Builders & Contractors
57, Report:
#1329589
Posted Date:
Oct 02 2016
Stockpol Limited - Luis Miguel Correia; Bilal Services Limited / Bilal Ramadan International Business Exchange - Bilal Ramadan SBLC Fraud / Gold Transaction Fraud London, Rotterdam, Geneva United Kingdom, Netherlands, Switzerland
FRAUD ALERT - Luis Miguel Correia, Stockpol Limited, Bilal Ramadan, Bilal Services, Bank Zachodni WBK
SUMMARY - Correia (Portuguese Passport # N438920 in the name of Luis Miguel Farinha Godinho Correia Leităo) and his company Stockpol Limited (with address of Flat 2, 43 Warwick Gar...
Entity
Categories: Drug Rehabilitation Centers
58, Report:
#1331099
Posted Date:
Oct 01 2016
Ware House Trading Ware House Trading S. A.Ware House Trading - USDiane Montfort I-Tunes Gift Card SWcam New York, New York and Geneva, Switzerland Nationwide
Headquarters for Ware House Trading S. A. are in Geneva, Switzerland, but they now operate out of New York. Their scam is to offer commission/salary for having you purchase I-Tunes Gift Cards for them, which they then sell in Asia, Europe and South Pacific. They claim they will ev...
Entity
Categories: Home Based Business
59, Report:
#1330887
Posted Date:
Sep 30 2016
Viagogo.com charged me £5.95 shipping for an eticket. also no disabled seating Geneva Internet
I purchased tickets online to see billy Connelly at the Cardiff Motor point Arena 5th Nov 2016.
I looked for disabled seating and checked that the venue has disabled access.
There were no disabled tickets, I went ahead and booked 4 in total.
Price:-
Face Value £69.52 x4
Total £2...
Entity
Categories: Ticket Sales
60, Report:
#1327140
Posted Date:
Sep 09 2016
NINES HOLDING AG, URARU HOLDING AG, “Plasma” (scientific research and experimental development on natural sciences and engineering), LLC “Ceramic micromotors” production of engines and turbines Mr Hubert BachmanMr Rashid BozievMr Dmitriy Doykhen Moscow, Geneva Internet
Entity
Categories: Construction