741, Report:
#156679
Posted Date:
Sep 11 2005
Glenn Manterfield Simon Hollingshead Sigma Forex HFB Trust Solofx Allied Irish Bank ODL Securities Fugitive from the law Glenn Manterfield ran away with many people's money. He claimed to be a currency trader Sheffield
Glenn Manterfied and Simon Hollingshead were the owners of a currency trading firm. I gave them money to invest and referred my friends to him. He has run off and disappeared with our money and refuses to communicate with us. We suspect that the money was never traded.
Glenn Man...
Entity
Categories: Corrupt Companies
742, Report:
#156287
Posted Date:
Sep 08 2005
Hallowman Container Services ripoff, CRIMINALS Pittston Pennsylvania
I called these jerks after I was having problems with a local container company in the area. I heard about them through a friend and gave them a call. The previous company had been missing pick ups and ruining my pavement every other week with leaking stained containers.
I signe...
Entity
Categories: Cleaning Services
743, Report:
#154201
Posted Date:
Aug 19 2005
Friedmans Jewelers as ex-employee, they are shady at best Glen Carbon Illinois
I worked for this company for almost 3 years. Their jewelery was a hit and miss. You were lucky if you got a good piece.
They company itself was ran by shady individuals and their practices of running the company are the same.
I would advise that NO ONE buy from these stores...
Entity
Categories: Jewelry Stores
744, Report:
#143955
Posted Date:
Jul 25 2005
Imperial Majesty Cruise Vacations RIPOFF scam won holiday Ft Lauderdale Florida
WE have just see a newspaper article in the irish times warning the public about rogue holiday operators. The office of the director of consumer affairs in ireland said people receiving unsolicitated phone calls from american company offering free or special offer holidays. She sai...
Entity
Categories: Cruises
745, Report:
#148958
Posted Date:
Jul 08 2005
United Services Of America grantsandloans.com ripoff He just wanted my backing info BAD!! And from the very first, that was my clue this was a scam! San Diego California, India, Canada
July 7, 05. Recieved a phone call from a Shane O'Conner. Very, very heavy eastern Indian accent. Lots of these 'phone people' have very Irish sounding names, The accent just doesn't match!
He told me I was chosen to recieve this free money from the government. I'd never have to p...
Entity
Categories: Cross-Border Scams
746, Report:
#144517
Posted Date:
May 31 2005
Ramada Plaza Resorts & Cruise Ship ripoff looking for a vacation from stressful living and received the most deceptive and tiring vacation in the world Fort Lauderdale Florida
Ripped-off,scammed,deceived!!!! The vacation from he__!Bed Bugs in our hotel room, the tiniest cruise ship in the world, (I paid for upgrades and upgrades and still had a tiny room)Tinest rooms in the world, on the oldest ship left in the world!rental car included (NOT!)!
Nass...
Entity
Categories: Cruises
747, Report:
#144487
Posted Date:
May 31 2005
Maurice McCabe @Orbsoft Marice McCabe is a flat faced lying THIEF! Maurice Mcabe of Orbsoft is A total FRAUD! Ripoff Pasadena California
Maurice agreed to design and develop a very elaborate and complex web site. I paid him in portions as he finished different phases. He completed about half before he completely disappeared. Without him completing what he started the entire project is worthless. Maurice and I had a m...
Entity
Categories: Computer Programmers
748, Report:
#143369
Posted Date:
May 19 2005
Sea And Air Cargo International Ripoff scam dishonest fraudulent North Miami Beach Florida
I used Sea & Air cargo for a move from Westport, CT to Cordoba, Argentina. It was a NIGHTMARE of an experience. After more than 3 months of waiting, complaining to Sea&Air, the FLorida-BBB and the US Federal Maritime Commission (FMC), I finally managed to get my cargo. But it was a ...
Entity
Categories: Moving Companies
749, Report:
#138733
Posted Date:
Apr 14 2005
A1 Jewelers Sells Cyanide and Steals Tucson Arizona
Leo Calleros owner of A1 Jewelers is a master watchmaker and master jeweler and has certifications from AWI and GIA but they are fake. Working for the man doing cabinet work for over 6,000.00 worth to start a partnership with the man over a four month period to find.
Leo Callero...
Entity
Categories: Jewelry Stores
750, Report:
#138575
Posted Date:
Apr 12 2005
Sea & Air International Cargo ripoff! scam, fraud, goods held hostage North Miami Beach Florida
I used Sea & Air cargo for a move from Santa Clara, CA to Melbourne, Australia. It was a NIGHTMARE of an experience. After months and months of waiting, complaining to FMC, sending a Llyod's agent to get my paperwork etc I finally managed to get my goods. But it was a long and extre...
Entity
Categories: Moving Companies