61, Report:
#1438742
Posted Date:
Apr 15 2018
Dr. Eva Khavking, MD Psychiatry Dr. Eva Khavkin has been verbally abusing me during psychiatric treatments in her office Brooklyn New York
She has been verbally abusing me in her office during my psychiatric treatments. As a result I had numerous nervous breakdowns and was bed bound as well as visited Emergency Room in Hospitals.
Dr. Eva Khavkin M.D. psychiatrist seems to push on making unessary appointments with ...
Entity
Dr. Eva Khavking, MD Psychiatry
Categories: Physicians
62, Report:
#1434825
Posted Date:
Mar 18 2018
JOEL ABDOUL KADER GENERAL TRADING LLC Christine Luis Eva Nalugo Joel Samuel Received money never sent goods Dubai Dubai
i Sent money through W.U. T picked up money - sent me a ridiculous link of a 1 page site for “tracking” number called atlanticfreighservices - realized I was already scammed as they hadn’t even spelled the fake courier company right (t missing) and I then waited 24 hours to se...
Entity
JOEL ABDOUL KADER GENERAL TRADING LLC
Categories: COMPUTER, Computer Stores
63, Report:
#1434567
Posted Date:
Mar 16 2018
VA Construction Equipment GA. MK Exklusise GmbH Germany Use fake web sites & fake pictures of used cars & equipment they do not own. Forest Park Georgia
Company claimed to have forsale used Terex TC 75 Mini Excavator. Also clained to have thier own trucking company to handle the delivery. Fake contract is signed by you and a Mr.Richard Evans , Fake ! You are to wire money to main office at MK Exklusise GmbH, Germany. Also fake web. ...
Entity
VA Construction Equipment GA.
Categories: Antminer Scams
64, Report:
#1432579
Posted Date:
Mar 05 2018
Experteer GmbH Experteer.com Signed up for the service but you can't cancel the service and they continually bill my card with no authorization.
This is a rip-off company. They don't provide ANY way to contact the company or cancel your subscription. Once you figure out the service is useless and a scam it's too late and they have already charged your account. Then they continue to charge it and you can't cancel it.
This i...
Entity
Experteer GmbH
Categories: Employment Services
65, Report:
#1431648
Posted Date:
Feb 28 2018
IMT (Industrial Metal Trade) AG, 3H20 Capital GmbH, SWISS AMF AG, Pearl Markets Pro AG, Blackshield Capital AG, Glenn William Bacher Glenn Bacher The person in charge of all those companies, Mr. Glenn William Bacher have made a purchase order, did not perform and brine every day a new story an lie. Hunenberg Zug
Mr. Glenn William Bacher is chairman or member of the board of all of the mentioned companies. In November 2017 we offered him a unique concept car, made by Ferrari. The Ferrari Rosso 2000. After negotiations and discussions he wrote that he want purchase that car for 15'000'000 EUR...
Entity
IMT (Industrial Metal Trade) AG, 3H20 Capital GmbH, SWISS AMF AG, Pearl Markets Pro AG, Blackshield Capital AG, Glenn William Bacher
Categories: RIP-OFF
67, Report:
#1430178
Posted Date:
Feb 20 2018
DHL express and ndlea Ndlea is trying to extort from me and DHL is not doing anything about it Lagos Lagos
I was sent a phone last week as gift for Valentine's from a friend,i was sent the tracking number on the very day he made the shipment.I have been tracking it since until it get to this week,was suppose to receive my package today been Tuesday but to my amazement I was seeing cleara...
Entity
DHL express and ndlea
Categories: Courier Services
69, Report:
#1425334
Posted Date:
Feb 01 2018
Evona Eva Antos Evona Zielinski Evona Radkowski Iwona Kaplonski 20K $ past due in child suport Chicago Illinois
Evona Antos willfully neglecting to pay her child support. As today she is over $20,000 in arrears and currently holds no visitation privileges. She refuses to give informations about current address and employer. She lives in Illinois.
She is AA, has few DUI, criminal felony etc.....
Entity
Evona Antos
Categories: child support, Drunk Drivers, Taxes
70, Report:
#1423652
Posted Date:
Jan 17 2018
Sumissura AFT GmbH They stole my money for the order they couldn't fulfill: ran out of fabric and refused to cancel the order New York New York
Sumissura advertises their clothes as 100% individually custom-tailored and handcrafted just for you. You chose a style and a fabric, then input you measurements and - magic - you receive a custom made clothes at price only slightly higher than generic clothes you could buy at a sto...
Entity
Sumissura
Categories: Clothing