641, Report:
#1077638
Posted Date:
Aug 21 2013
Havenlink Commodities Michal Cohan, Bob Cortez, BCOEX and BCOTA This is a scam, they own three websites, their own (havenlinkcommodities.com) a so called independent trade platform (HTTP://WWW.BCOEX.DE.COM) and a website of a so called authority that issued them a license: (http://bcota.org/). All of them being fake. Berlin Berlin
MICHAEL COHEN (A US CITIZEN), FROM HAVENLINK COMMODITIES CONTACT ME SAYING THET HE WAS AN OPTIONS TRADING ADVISOR FOR JP MORGAN CHASE. HE EVEN WENT TOGETHER WITH ME TO A WEBSITE (WHICH UNFORTUNATELY DO NOT REMEMBER) TO IDENTIFY HIS LICENSE NUMBER AND TO SHOW ME HE WAS PERMITTED TO O...
Entity
Categories: Brokerage Companies
642, Report:
#1076876
Posted Date:
Aug 18 2013
BarkBusters What a Joke!! The Colony Texas
My signigicant other has a dog that has vicioulsy attacked me several times, which required a visit to the ER and a nerve speicalist and a sports injury doctor. The diagnosis is severe nerve damage to both my right and left hands and wrists. The vet advised that the male dog be ...
Entity
Categories: Miscellaneous Companies
643, Report:
#1076598
Posted Date:
Aug 17 2013
Shepherdsvonsaur.com Joey and Andrea Alaniz Blackmail to pay what his website says he must if I will write a good review because he is being sued San Antonio Texas
Joey called me on the phone to tell me he was being sued in Arlington, Texas the end off this August for 10'000$ and would pay me what he has been promising and required to pay if I would write a good review for him and would even give me a dog . He was most interested in what I w...
Entity
Categories: Horse Breeders / trainers
644, Report:
#1076054
Posted Date:
Aug 16 2013
Victor Ponta Si Marius Manolache Thieves, Con Artists, and Organized Criminal Thugs, Posing as legitimate politicians and lawyers Bucharest Romania
Feb 5
to avmanolachemar., bgdn_vlad, mjs.avocat, decan, secretariat, eliberaredeciz., alexandru.miha., gheorghiu, lavinia.tudose, sesizari, administrativ, saj, petrescu
Tradus in limba romana , text trimes deja in limba engleza.
Traduc...
Entity
Categories: ORGANIZED CRIME
645, Report:
#1076065
Posted Date:
Aug 15 2013
SCP Vlad Si Tudor Thieves, Liars, Organized Criminals and thoroughly incompetent Romanian lawyers Bucharest Other
Feb 5 to avmanolachemar., bgdn_vlad, mjs.avocat, decan, secretariat, eliberaredeciz., alexandru.miha., gheorghiu, lavinia.tudose, sesizari, administrativ, saj, petrescu Tradus in limba romana , text trimes deja in limba engleza.Traducerea a fost fa...
Entity
Categories: ORGANIZED CRIME
646, Report:
#1075521
Posted Date:
Aug 14 2013
Vonlionsden German Shepherds, Sotthiri Dao, Bait and Switch Ripoff, Cypress Texas
Do NOT send a deposit!!!
I sent a deposit for a German Shepherd puppy. I wanted a specific sire for breeding purposes. When they bred their female, they used a different male than what I had contracted for. It is a classic case of BAIT & SWITCH.
Instead of offering me a co...
Entity
Categories: Liars
647, Report:
#1074989
Posted Date:
Aug 12 2013
Chris Williams Western New York Property Holdings BUYER BE WARE!!!, DO NOT LET THIS HAPPEN TO YOU!! Kenmore New York
Friends and neighbors, I am sharing this story with you because I have fallen victim to a shady real estate deal and I do not want this to happen to you.
I recently moved back from out of state and wanted to start a new life in the Town of Tonawanda. I was advised by a mutual friend...
Entity
Categories: Real Estate Services
648, Report:
#1074655
Posted Date:
Aug 10 2013
cl-leads.com - Toni Supremo 247hustle and his skype name is toni.supremo SCAM ARTIST - BUYERS BEWARE - http://cl-leads.com - Stuttgart Baden-Württemb
Dominique Doll aka Toni Supremo aka ToniSuprano TOTAL SCAM SARTIST! We are writing to warn anyone/everyone about an internet marketing scam we were a victim of.WE WERE SCAMMED FOR $7,000!! Way the scam works:Individual presents themself as an expert internet marketer in connect...
Entity
Categories: Internet Marketing Companies
649, Report:
#1073099
Posted Date:
Aug 05 2013
New Narional Electronics warranty corporation claim account wanted to come see me had a check sent to me to cash and send him the money to Africa for 8513.72. I called the back and not such account number and never took it to the back found out from this site that is another ripoff. Be ware i meet this mand on match.com datting he told me he was German and was 53 years old and has a kind also he is a architect working on a project in Africa Sterling Virginia
I meet Charles Lehaman on a dating site. he told me he was going to Africa on a contract and that he was an architect. but always kept asking me to wire money to him because the did not get paid. I did send him money. This went on for a year. Charles told me he was going to come ...
Entity
Categories: Emergency Services
650, Report:
#868779
Posted Date:
Aug 04 2013
Zauberberg K9 Andreas Mueller Sold me a German Shepherd that was sick when arrived, poorly socialized and untrained. McNeal, Arizona
I purchased a german shepherd with advanced obedience training from www.zauberberg.com that was to be a family protection dog and received a dog that bolts unless on a leash, has had diarrhea since arrival, was filthy dirty when he arrived, was poorly socialized and professionals wh...
Entity
Categories: Dog Breeders