6111, Report:
#760920
Posted Date:
Aug 04 2011
WTF Wholesalers Corporation Todd Stefaniak WTF refuses to pay veterinarians for Frontline and Advantage solicited by Kay Carpenter, Nancy Ben-Hamo and sent to them Daytona Beach, Florida
I was solicited by Kay Carpenter of WTF Wholesalers Corporation in Daytona Beach, Florida and she prposed that her company would buy flea product from veterinarians and they would provide shipping labels and would electronically pay me within 21 business days. They did pay at ...
Entity
WTF Wholesalers Corporation
Categories: ORGANIZED CRIME
6112, Report:
#760884
Posted Date:
Aug 04 2011
Peter Cruz Mike Convin Waste of money and time! Doesn't deliver! Seattle, Washington
Peter- makes promises and doesn't deliver. He's a waste of time and money. I sent over 15 files in April and he can't produce 1 file that he improved. He hasn't returned any of my calls since the 1st week in May. NO RESULTS! He/Mike Convin did refund- most of my money.&n...
Entity
Peter Cruz
Categories: Credit & Debt Services
6113, Report:
#760034
Posted Date:
Aug 03 2011
Edrivenconcepts Temecula Ca Dillon, Josh, Mike, Ryan, Miranda Fraud, Scam, Confusion Temecula, California
PLEASE READ SLOWLY AND CAREFULLY: This is a very tricky scam and that is why it works so well on the unknowing consumer. They use confusion as a main tactic.
E Driven Concepts scams business owners that are paying an internet marketing company for advertising. Business owner...
Entity
Edrivenconcepts Temecula Ca
Categories: Small Business Services
6114, Report:
#760017
Posted Date:
Aug 03 2011
25th Street Auto Sales Joe Melhem, owner Lick and stick inspection almost proved deadly! Easton, Pennsylvania
We bought a 1998 chevy cavalier on 7/1/11 for our daughter for college. Paid in full, contingent on passing PA state inspection(it had a NJ inspection sticker on it)The car passed inspection on 7/7/11, and we picked it up on 7/9/11. Halfway home the rear brakes started to ...
Entity
25th Street Auto Sales
Categories: Auto Dealers
6115, Report:
#759957
Posted Date:
Aug 03 2011
Mike Sanchez Parking lot slum lord towed me after paying to park. Big Scam!! Denver, Colorado
On July 19th I paid to park in a parking lot at the corner of 20th and Arapahoe to attend a Rockies game. I was towed 45 minutes after I parked. The attendant did not inform me that I needed to place my ticket on my dash, and there weren't any signs posted to indicate th...
Entity
Mike Sanchez
Categories: Parking Garages
6116, Report:
#759866
Posted Date:
Aug 02 2011
Little Caesars Pizza Mike Aoun Stole my money(paycheck) and Bi'Annacha has a history of stealing from the business and other employees. Raleigh, North Carolina
I am reporting on behalf on a former employee/manager. A paycheck was issued after the former employee/manager had left the business. The check was held at the store and later sent by one of the employees. The check was not received and the employee could not verify that the check w...
Entity
Little Caesars Pizza
Categories: Pizza & Take Out
6117, Report:
#759835
Posted Date:
Aug 02 2011
Stop n park Parking scam Denver, Colorado
Stop N Park operates a parking lot at 1955 Arapahoe Street in Denver, near Coor Field. On August 1 I parked there for a baseball game. The attendant gave me a receipt but did not tell me to display the receipt on the dashboard. As a result, my car was towed, and I ...
Entity
Stop n park
Categories: Customer
6118, Report:
#759591
Posted Date:
Aug 02 2011
Superior Fake Degrees.com Novelty ID Stole my money 2500.00 us dollars monterial, Quebec
Below is copy and paste of the email conversation between me and Superior Fake Degree.com The run their own review site to lure potential looser like me. I was stupid and ignorent and lost 2500.00. Novelty passport and ID company keep moving to Canada, US, Australia and Cambodia, it...
Entity
Superior Fake Degrees.com
Categories: Miscellaneous Companies
6119, Report:
#759569
Posted Date:
Aug 02 2011
Optima Resources Inc.Key people are : Richa, Mike,Raj,Akshay Sadana,Austin,Madhavi Bob,Puja, Minakshi Sarkar Frauded me by offering a Lucrative Job in USA,after conducting my Telephonic Interview, and asked me to send a Draft of 4000 USD to their New Jersey Address, as a security for filing my case.After tha Edison, New Jersey
Dear Sir/Mam,
Greetings of the Day!!!
I am Ankush Verma, an Indian. I am a Computer Engineer and an MBA . It is to bring to your notice
that 3 years ago, an Organization based inNew Jersey, USA -Optima Resources Inc.
( That was the name of the Organization ...
Entity
Optima Resources Inc.Key people are : Richa, Mike,Raj,Akshay Sadana,Austin,Madhavi
Categories: Internet Fraud
6120, Report:
#759465
Posted Date:
Aug 02 2011
ilovetilapia.com cherrysnapper.com, Ilovetilapia.com, Frankenstien facility, Mike Sipe, Jan Sipe, pennyfish, Fish Scam, Tilapia scammer, Mike Sipe scammer, Bad Business man , Tilapia scam high springs , Florida
Ilove tilapia is a scam business. This man does bad business. Cherrysnapper.com is also part of thier scam I bought fish from this business and was told he would send me 7 fish . Well he only sent me 4fish
When I called him the phone rang for 3 days before I could reach him. ...
Entity
ilovetilapia.com
Categories: ORGANIZED CRIME