51, Report:
#1477927
Posted Date:
Apr 29 2019
Aaron Kwan - Hong Kong or Canada, Aaron Gee Mun Kwan Aaron Kwan from Hong Kong or Canada, Joe Kam, Edward Chang, aaron gee mun kwan Aaron Kwan, a prolific online watch theif scamming innocent people over their Rolex, Panerai, Patek, etc.. Hong kong, richmond ontario. toronto, new york
Aaron Kwan is still active in the online watch community, under multiple alias that are of his friends and family, trying and successfully scamming many out of thousands and tens of thousands of dollars. There are multiple threads of him dating back to early 2000's.
http://forums.wa...
Entity
Aaron Kwan - Hong Kong or Canada, Aaron Gee Mun Kwan
Categories: watches
52, Report:
#1475727
Posted Date:
Apr 23 2019
Andy Stewart / Red Cap LLC / Stager / Interior Decorator Mr Fluff n Puff New York New York
1) Andy, emphatically recommended by Meris Blumstein of Corcoran, inflated the prices he paid in his reconciliation in some instances by close to 100%. He represents that he will pass on the benefit of his discounts. Instead he jacks the prices up assuming most clients won't check (...
Entity
Andy Stewart / Red Cap LLC / Stager / Interior Decorator
Categories: Interior design
53, Report:
#1476872
Posted Date:
Apr 11 2019
Barn Outlet LLC David Delaporte Jennifer Noreen David Spencer Fictitious Business - scam!! Fort Myers Florida, Missouri
I contacted Barn-Outlet for the purchase of insulation for a steel building project. All seems fine - I dealt with a Jennifer Noreen in Customer Service and once my order was through I dealt with a David Spencer (in retrospect I believe that these are one and the same people tryin...
Entity
Barn Outlet LLC
Categories: Steel Buildings
54, Report:
#1476286
Posted Date:
Mar 31 2019
Jewelry unlimited Sold me a fake Rolex Atlanta Georgia
-Before and three moths later.
-Will not honor 1 warranty.
-Apparently it is water resistant to rain or splashes only. Despite having explicitly stated on their website and ebay it is resistant to water, depth 50ft or less.
-This is a $6,000 Rolex I am talking about.
-Cheap jewelry ...
Entity
Jewelry unlimited
Categories: fraudulent warranty on returns and refunds
55, Report:
#1475888
Posted Date:
Mar 24 2019
Omega Modular Group Ecologic Synergies David Papen Darren Zaruba Breach of Contract Neosho Missouri
See lawsuit served to Above on 3/18/2019 all information in lawsuit filing 19NW-CV00421 in the Missouri court system https://www.courts.mo.gov/casenet/cases/header.do?inputVO.caseNumber=19NW-CV00421&inputVO.courtId=SMPDB0001
The lawsuit is in the court system process. T...
Entity
Omega Modular Group
Categories: manufacturer
56, Report:
#1474890
Posted Date:
Mar 07 2019
Delta Auto Protect Omega This company is a total scam!! Beware! PA
This company is great at sales! Once you have the warranty you have to wait 30 days before any repairs. That’s fair. As soon as you file a claim, you are lost and forgotten about. They won’t answer the phone, always sent to a hold for 20+minutes before you can leave a message bu...
Entity
Delta Auto Protect
Categories: Auto Warranty
57, Report:
#1474820
Posted Date:
Mar 07 2019
Blueprint Systems LLC dba Blueprint Systems LLC promised to create website and train to sell through Google - opened credit in my name and collected 2k and 1.5k on my credit card Henderson Nevada
Company called to say they were in the business of training and supporting people who would like to sell online through Google and Amazon. They wanted 1500 dollars for the training and coaching which I paid on credit card just in case.Never heard from them for 2 weeks during w...
Entity
Blueprint Systems LLC
Categories: Internet sales, Internet sales and Marketing
59, Report:
#1473132
Posted Date:
Feb 09 2019
FUTURA STONE HAWAII ROLEX DRIVERS NEEDED PH TEXT SEND BAD CHECK OUT Honolulu HI
A representative or someone from this main company sent me a text for Rolex Drivers NeededHere is what the TEXT LOOK LIKEROLEX would like to put a small sticker on your vehicle for advert and pay you $500 weekly. click here for details : http://bit.ly/...
Entity
FUTURA STONE HAWAII
Categories: at home work, Fraud, Fraud. Phoney
60, Report:
#543410
Posted Date:
Jan 29 2019
Cerma Technology, Inc. Cermax, George Ackerson, cerma,safertechnology,Safer Medical, Inc. Beware ! This company cermax and,safer medical,owned by George Ackerson. Search George Ackerson Internet
I am warning you here and now! The company Cerma technology, selling the product called Cermax Stolen from a company called Cerma Organic in Texas, The original makers and rightful owners of the products. Also Safer medical inc, as both companies are owned by George S. Ackerson Who ...
Entity
Cerma Technology, Inc.
Categories: Auto Parts