61, Report:
#1078335
Posted Date:
Aug 23 2013
[email protected] SCAMMED ME Los angeles California
please be very careful about this guy [email protected] he is a scammer and he stole my money along with his gang kasbar. idgenie is a scammer too, they are all one person in many aliases. here are his aliases, idking4u alias Igor alias Kasbar alias documentman alias drdocument ali...
Entity
[email protected]
Categories: Wanted Criminals
62, Report:
#1078329
Posted Date:
Aug 23 2013
JANNHUUU IS A SCAMMER Los angeles California
LIST OF SCAMMERS BELOW, PLEASE TAKE NOTE AND DO NOT CONTACT THEM
KASBAR
IGOR
JANNHUUU
DRDOCUMENT
DOCUMENTMAN
RAW EAGLE
BELLAMIE
SANDRA201
IDENTIFICATIONCONSULTING
IDGENIE
RUDEBOYSES
IDKING4U
DANZIGOHIO
GOOD-IDS
GENUINEDOCSMAN
5STARSFAKES5
DEEDEE99
AND MANY MORE, DO NOT TRUST ALL THE...
Entity
JANNHUUU
Categories: Cross-Border Scams
63, Report:
#1046945
Posted Date:
Apr 29 2013
Sovereign Market Systems Eric Weisbrot, Igor J. Weisbrot, James Weisbrot, Jim Weiss, Juliya Weisbrot, Juliya Simchuk This company stole money from a 92-year old - hasn't returned proceeds from silver sale, imposed exorbitant fees. Internet, Florida
Sovereign Market Systems is a ripoff, a scam, probably a ponzi scheme. They are no better than common thieves, preying on a 92-year old man with early stage dimentia, taking his money over the phone to supposedly purchase silver bullion. He never received the trade confirmation they...
Entity
Sovereign Market Systems
Categories: Investment Brokers
64, Report:
#1041294
Posted Date:
Apr 07 2013
Igor N Svidunovich DBA Tropical Luxury Igor Svidunovich Tropical BMW fraud with cars Sarasota, Florida
Igor N Svidunovich DBA Tropical BMW and DBA Tropical Luxury located at North Port and Sarasota FL making a fraud deals on used cars like BMW, Infiniti, Mercedes, Lexus, Cadillac and similar vehicles by offering to participate in profitable deal, make a deposit or even pay in full th...
Entity
Igor N Svidunovich DBA Tropical Luxury
Categories: Auto Dealers
65, Report:
#966315
Posted Date:
Nov 08 2012
freedom legal plans/litvin,litvin,torrens lawfirm joe delarco,mr.newberry,cindy marshall,izen mendez,gennady litvin,igor litvin,lionel reyes. FREEDOM LEGAL PLANS AND LITVIN LAWFIRM ARE COMMITTING MORTGAGE FRAUD BROOKLYN , New York
TOO ALL CONSUMERS OUT THERE LOOKING TO DO A MORTGAGE MORTIFICATION PLEASE STAY AWAY FROM THESE TWO COMPANIES FREEDOM LEGAL PLANS IN FLORIDA AND THE LITVIN,LITVIN,&TORRENS IN BROOKLYN THEY MAY LOOK LIKE THEY ARE FAR AWAY FROM EACH OTHER BUT THEY ARE ONE ONE SELLS YOU...
Entity
freedom legal plans/litvin,litvin,torrens lawfirm
Categories: Lawyers
66, Report:
#961620
Posted Date:
Nov 05 2012
Igor Klopov - Bukh Lawfirm Rips off Writers! Orders work to be done, but when it comes to paying, says it was never ordered despite being presented with PROOF of the order! New York, New York
Igor and I had an established working relationship since July. I wrote web content, blog content, etc. for him and his clients, Arkady Bukh of Bukh Lawfirm, and Dr. Marina Gafanovich. Igor makes a habit of disappearing after leaving extremely vague instructions. In August ...
Entity
Igor Klopov - Bukh Lawfirm
Categories: Dead Beat Customers
67, Report:
#961306
Posted Date:
Oct 29 2012
Igor Dubilej? Igor Dubile; Igor Dubilei: DJSoldier: DJsoldieR: Exchange Rate Scam Artist For Russian Ruble To US Dollar Simferopol, Internet
The person, Igor Dubelij, known by other names and hangs out in Digital Point Forums is a scam artist. With the help of Erik Kaskevich with known email [email protected] and Igor Dubilej (goes by several other last names with different spellings) have contrived a scam using a ...
Entity
Igor Dubilej?
Categories: Liars
68, Report:
#960970
Posted Date:
Oct 27 2012
Best Clean Air Duct Cleaning Air Duct and Dryer Vent Cleaning Central, New Jersey
I purchase a Living Social deal on Sept. 6, 2012 for Best Clean Air Duct and Dryer Vent Cleaning service for $49. Two appointments and 2 hrs later than the (window) time I was given, Igor, shows up and states that this deal is a discount off the whole house service which includes: u...
Entity
Best Clean Air Duct Cleaning
Categories: Cleaning Services
69, Report:
#954453
Posted Date:
Oct 13 2012
WICKEDREELZ Jacob Schvets, Samuel Brock reels,reel upgrades,bass fishing,beware,scam, Jacksonville , Florida
http://www.kevinvandam.com/forums/viewthread/3614/P15
http://www.tackletour.net/TTForums/viewtopic.php?f=20&t=45358
http://www.tackletour.net/TTForums/viewtopic.php?f=20&t=34773
Trying to keep anyone else from getting screwed. I won an auction and ...
Entity
WICKEDREELZ
Categories: Fishing
70, Report:
#948370
Posted Date:
Sep 29 2012
Westwood Motorcars Igor Hajduch It is scam company, we send money to this company $10 000 april 2011 and still wait the car or money Dallas, Texas
It is scam company, we sen money to this company $10 000 for BMW X6 and talking about deal that they find a x6 for $50 000 in april 2011 and now september 2012 and after more than one year fight they return only $8760 and another amount $1250 Igor Hajduch say they he did not r...
Entity
Westwood Motorcars
Categories: Auto Dealers