61, Report:
#1303088
Posted Date:
May 02 2016
Insideup Inc Grant Bentley, Asad Haroon No payments made for 4 months, September, October, November and December 2015 San diego California
I have my own company named Excelsior Research in India, We were working as vendor for insideup from June 2015. we worked with them for a period of 7 months out opf which we were paid only for 2 months later they made changes to their payment terms and informed us that they would ...
Entity
Insideup Inc
Categories: hunting
62, Report:
#1285245
Posted Date:
Feb 05 2016
1st. Sq* procuts 2nd SQ* lady hair parlor I was told by USDirectExpress that two purchases were made of my card, the first was for $500, and the next one was two hours later for the amount of $235.76, customer service told me I had to contact these people myself, and that the purchase was made in Bentley California, but I live in alabama Bently California
On the fist of each month I receive my benefits on USDirectExpress, but this month it was posted but when I went to make purchases I started getting insufficient funds a few times, so I call customer service and I was told that my card had 0 balance, she went on to tell me where the...
Entity
Sq* procuts
Categories: Unusual Rip-Off
63, Report:
#1273277
Posted Date:
Dec 10 2015
Boost Business Funding LLC Maria BentleyNeil Walsh Sleazy-Incognito-Spoof-Usury Interest -Deception-Lies-Corrupt Buffalo New York
Boost Business Funding, LLC run by Maria Benltey ([email protected]), and her sidekick Neil Waslh ([email protected]) are the sleazy bunch of brokers in New York.
To start, Ms Maria Bentley and Mr. Neil Walsh, and others unknown, control, instruct, and di...
Entity
Boost Business Funding LLC
Categories: Brokerage Companies
64, Report:
#1269678
Posted Date:
Nov 22 2015
Dancy Automotive Group, Queens Luxury Dealer Dancy Automotive Great Neck, Dancy Automotive Group of Great Neck New York, 105 Northern Blvd, Great Neck, NY 11021, M Dancy, Ziggy, 760 Jericho Tpke, Woodbury, NY 11797, www.dancyautomotive.com, 888-568-3416, (516) 243-8518, Jay Garcia, Jay, Jose, (516) Dancy Automotive Group raised the price significantly from the internet price. No integrity. Much worse than the stereotypical used car dealer. Great Neck New York
The games begun with my initial phone call about their advertised price on cars.com regarding a used Lexus and if there were any other additional fees. I was told just tax, title, and tags over the phone. So, I drove down there and took a test drive with Jose. He took me for a very,...
Entity
Dancy Automotive Group, Queens Luxury Dealer
Categories: Auto Dealers
65, Report:
#1269390
Posted Date:
Nov 21 2015
Quality Auto Parts Deceptive attempt to sell engine for $20,000, then $15,000 and $9,000 on three different occasions. Phone clicking and routing of phone line raised my suspicion. They claim Chicago, I believe India
My Bentley needed a head gasket and I started shopping for an engine in case I needed one. First I called Quality Auto Parts and a gentleman named Glen claimed they had one for $20,000 and I declined to purchase it knowing that a rebuilt engine cost that much. Two months later, anot...
Entity
Quality Auto Parts
Categories: Auto Parts
66, Report:
#1265566
Posted Date:
Nov 04 2015
JG Exotic Joseph Ghattas In December 2014, my husband found a 2005 Bentley GT on Autotrader. He put $7000 down. We drove the vehicle back to Georgia (6 hours) and it broke down miles from our home. Joseph Ghattas asked us to return the vehicle so he could have it fixed. Instead he kept the vehicle and refuse to give back our money. Today is November 4, 2015. FT LAUDERDALE Florida
In December of 2014, my husband found a 2005 Bentley GT on Autotrader. He communicated backwards and forwards with JG Exotic in Ft. Lauderdale Fl. Funds were wired to JG Exotic to hold the vehicle. A family member residing in Miami Fl. went to JG Exotic to look at the vehicle for...
Entity
JG Exotic
Categories: Junk Dealers
67, Report:
#1265061
Posted Date:
Nov 02 2015
Bruce Michael Lincis aka Bruce Dempsey aka Bruce Bentley aka Diamond Dog Training Bruce BentleyBruce Michael Lincis (legal name, real identityBruce DempseyDiamond Dog Training Most recent aka and fake persona Glendale Arizona
Just an update on Bruce Michael Lincis most recent searchable AKA and fraud:
As of 11/1/2015 you can find Bruce advertising on Thumbtack.com under the name Diamond Dog Training.
Fortunately, Bruce isn't very bright, unfortunately Thumbtack.com doesn't vet or verify it's vendor...
Entity
Bruce Michael Lincis aka Bruce Dempsey aka Bruce Bentley aka Diamond Dog Training
Categories: Animal Services
68, Report:
#1154265
Posted Date:
Oct 29 2015
Marko International New Line FabricsTextiles to the worldLeonard Lurye Scamming US manufacturers not paying bills ivyland Pennsylvania
Do not sell them anything. I did not listen to people in the industry and now sitting with a sizable AR with slim or non chances to collect.
Leonid is a sales person by nature and could sell you an idea of anything. he will promise you the golden arches and will even show you pict...
Entity
Marko International
Categories: Furniture Manufactures
69, Report:
#1182574
Posted Date:
Oct 26 2015
Oleg Firer Net Element Tot Money Unified Payments fraud, theft Miami Florida
IS OLEG FIRER A THIEF? FRAUD? SCAM ARTIST? CROOK? I let you, the reader determine that based on facts, my personal dealings with Mr. Firer, various web publications and statements from current or former employees.My name is Gene and I am the founder of Aptito, which is a ...
Entity
Oleg Firer
Categories: Credit Card Processing (ACH) Companies
70, Report:
#1254510
Posted Date:
Sep 12 2015
Robert Sean Walsh Bob Walsh, Rob Walsh, Walsh & Lee Trading Corp. , Renew Crew California LLC, Pink Elephant Clothing, Can Pacific Trading Company Fraudster, Liar, con-artist, Swindler, thief Vancouver Canada, San Diego California Nationwide
This man take our money (over $130,000.00) and refuse to pay back. what will you do?
Mr ROBERT WALSH is a Fraudster, Lair, con-artist, Swindler, Name it that is what he is.. To be safe do not deal with him. He is in the used clothing business and now we learn his new partner Jus...
Entity
Robert Sean Walsh
Categories: BBB Better Business Bureau