51, Report:
#1101399
Posted Date:
Nov 22 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1101399-hoqazh-osrv3p39r4.png)
Dennis Garner Mystery Shopper Scam 1215 6th Ave 15th Flr New York
I was sent a check via the U.S.postal service with a delivery confirmation number from Dennis Garner, also in the envelope was a letter congatulating me on my acceptance as a mystery shopper for Precision Research. I was give instructions to take the $1,680.00 check to the bank..c...
Entity
Dennis Garner
Categories: Questionable Activities
52, Report:
#1083726
Posted Date:
Sep 11 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1083726-yqksau-qazhsbfuhx.png)
Tim McElroy Savills Gibraltar Tim McElroy Savills Gibraltar laundered milions for the mob! Natiowide
Tim McElroy Gibraltar Savills Gibraltar is actually Carlos el Gato Guzman one of the most wanted fugitives on the most wanted fugitive lists in the world. His act is to pose as a law abiding Real Eastate Agent, helping those less needy than himself, but in he is in fact a MULTI MI...
Entity
Tim McElroy Savills Gibraltar
Categories: Hot Air Balooning
53, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
54, Report:
#1042091
Posted Date:
Apr 10 2013
Gold Horizons Mining Co. Ltd. Mining Company PERU Arequipa, Nationwide
WARNING : BOILER ROOM OPERATION IN BANGKOK (THAILAND).
Aberdeen Limited Bangkok-www.aberdeenlimited.com - PN-113 U-Chu Liang Building Rama 4 Road, Bangkok, Thailand. DO NOT SEND ANY MONEY- Police and financial authorities have been informed
========
Nazca Mining ha...
Entity
Gold Horizons Mining Co. Ltd.
Categories: Liars
55, Report:
#789452
Posted Date:
Dec 18 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/820c930a-7715-4f52-9bbd-95b565e1202c.png)
Hydrogenappliances.com - Hydrogen Appliances - Thermodyne Systems Scam, Rip off, review, liar, rude, unethical, dishonest Lancaster, California
SCAM SCAM SCAM SCAM RIP OFF RIP OFF. DO NOT BUY.
This is a review of my experience with hydrogenappliances.com which can be summarized as 600 wasted.
I bought a slant core PMA/wind generator from Bob(ebay username: Qaz661) on ebay a few months ago. This ...
Entity
Hydrogenappliances.com
Categories: Building Products
56, Report:
#983564
Posted Date:
Dec 18 2012
Onlinemarket360 FRAUDULENT/BOGUS SCAM of a WEBSITE Internet
I too, like some of the other consumers who have reported on this forum was duped by this sham of an internet site.
On Dec 4th, I purchased an HP Envy 8GB ram/750 GB hard drive 15.6 laptop from onlinemarket360.com for $383.20 after discounts, checked out as guest, and paid for the ...
Entity
Onlinemarket360
Categories: On-Line Business
57, Report:
#983027
Posted Date:
Dec 17 2012
Online Market 360 Never received Laptop Los Angeles, California
I ordered a laptop from Online Market 360 through paypal on December 4th 2012 but I have not received the laptop. I have emailed the company twice with NO response. The company is sub possibly in Los Angeles, CA. On my paypal receipt it says~ You sent a payment of $2...
Entity
Online Market 360
Categories: Computer Manufactures
58, Report:
#945808
Posted Date:
Sep 24 2012
JCE Structural Engineering Group Juan Carlos Esquivel lying liar, hypocrite, long term unemployed job discrimination, bad reference checker, structural stupidist, creator of stay-at-home parents Pasadena, California
Folks:
You might want to think about using or working for JCE Structural Engineering Group twice. Be very careful!
This is because founder Juan Carlos Esquivel is an ignorant and arrogant idiot to work for. Let this report explain why this is true. His aim is t...
Entity
JCE Structural Engineering Group
Categories: Employers
59, Report:
#896175
Posted Date:
Jun 12 2012
Qaz 223 Street Harmony Marlene Cooley Fraud Business on an Event Mansfield, Ohio
Marlene approached the owners of the Cadillac James BBQ Sports Bar and Grill. She wanted to know if she can do a non-profit charity event. The Butlers asked her what the event was for. She said it was for stop the violence and get the guns off the street and to give out scholarships...
Entity
Qaz
Categories: Non-Profit Charities
60, Report:
#896159
Posted Date:
Jun 12 2012
Qaz 223 Street Harmony Marlene Cooley Fraud Business on an Event Mansfield, Ohio
Marlene approached the owners of the Cadillac James BBQ Sports Bar and Grill. She wanted to know if she can do a non-profit charity event. The Butlers asked her what the event was for. She said it was for stop the violence and get the guns off the street and to give out scholarships...
Entity
Qaz
Categories: Non-Profit Charities