51, Report:
#706917
Posted Date:
Mar 17 2011
REODIRECTPARTNERS YURIGARYALEXANDER YAKIMENKO THIS COMPANY ACTING AS AN ASSET MGMT CO. ASKED FOR MONIES GUARANTEED BACK IN ONE YEAR IF THEY DIDN'T GIVE ONE REO PROPERTY AND THERE IS AGENTS ALL OVER THE COUNTRY THAT HAVE PAID THESE PEOPLE, ARLINGTON HEIGHTS Virginia, Internet
This company pretended to be an asset mgmt co. who was going to give us agents properties to sell, but we had to give monies to join their site.
They gave us a guarantee in writing that if they did not give us one property in a year, the monies they requested would be returned t...
Entity
Categories: Realtors
52, Report:
#284543
Posted Date:
Dec 08 2010
Almaz Brothers Fine Jewelers Fraud, thieves! Will shave down your gold and steal your diamonds! Astoria New York
I took my 18k thick and heavy white gold ring to have a tiny missing CZ replaced. They originally told me they wanted me to pick it back up in 8 days (that should have rang a bell for me to walk out, however I didnt because I trusted them based on reputation) I then convinced them ...
Entity
Categories: Jewelers
54, Report:
#482376
Posted Date:
Nov 08 2009
Genetest Corporation - Genetestlabs.com - Genetest Labs Niagen Lab, American Genetics, Novastem Genetest Lab is not a lab Albany, New York
Genetest Lab is not a genetic testing laboratory. Its locations under various names in Buffalo, NY, USA; Toronto, Ontario, Canada; and England are maildrops for the collection of specimens provided by unwitting consumers paying upwards of $1000 for genetic 'tests' that are eit...
Entity
Categories: Medical Laboratories
55, Report:
#246140
Posted Date:
Sep 04 2009
DNA Plus, Dr. Yuri NONINVASIVE PRENATAL PATERNITY TEST RIPOFF Chatsworth California
Dna Plus says they can do a noninvasive prenatal paternity test as early as 13 weeks using only the mother's blood and dna samples from the fathers.
I had to pay a $250 deposit just to get a kit sent to my house. Then I arranged to get a blood sample taken at my local hospital. W...
Entity
Categories: Pregnancy Services
56, Report:
#489448
Posted Date:
Sep 03 2009
DNA PLUS - GENETICS new york buffalo canada uk RIPOFF SCAM THIEVES DONT USE Internet
Do not use DNAPLUS.COM also known as GENETEST or PARAGON
There are legitimate companies known as paragon and some other labs they say they are BUT IT IS NOT THIS COMPANY.
This company is two foreigners a dad and a son who are stealing peoples money and messing with innocent p...
Entity
Categories: Doctors
57, Report:
#314443
Posted Date:
May 26 2009
Sunset Group - Royal Fishermen's S.A. DE C.V. Royal Fishermen's, Sunset Lagoon, Sunset Royal, Sunset Group, Time Share Fraud Playa Del CarmenPlaya Del Carmen, Q. Roo, Mexico
My family and I were on vacation in Mexico 12/28/07 1/08/08 and were victims of time share fraud. The scam started as we arrived in Mexico and passed customs at the Cancun International Airport, when we were ushered by a very officially dressed woman to Mauricio Flores, a person si...
Entity
Categories: Time-share developers
58, Report:
#452124
Posted Date:
May 15 2009
DCR WHEELS Lied Ignored Dangerous Anaheim California
On the recommendation of the editor of a VERY well known European Car Magazine; I contacted The Wheel Supply in Walnut, California (due to numerous complaints from other consumers, they have since changed their name and are now known as The Wheel Specialist)to purchase DCR wheels fo...
Entity
Categories: Auto Tire shops
59, Report:
#442952
Posted Date:
Apr 12 2009
Financial Crisis Grant Charging for nothing Orem Utah
This company offered on line help for getting goverment grant and asked for credit card number to pay for postage. If I remember correctly they promissed to send some CD. Then it was information about charging $79.95 for monthly membership. At this point I stopped filing their for...
Entity
Categories: Grant Writing & Research
60, Report:
#302881
Posted Date:
Jan 17 2009
United Patent Resouces, Ltd.(UPR) $795 to patent search on Google, a cheap portfolio for my own reading, and claiming invention was patent pending for 1 year, under the protection of United States trademark, and Patent Office (ustpo) Olney Maryland
After having come up with an invention idea I started looking for a way to market, and put a patent on it, so that nobody could steal my idea. Not having ever tried to patent an invention before I started looking on the internet for a resource of some kind to help me out with this p...
Entity
Categories: Corrupt Companies