71, Report:
#727468
Posted Date:
Oct 02 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/29cb0214-394b-42b1-8b40-18183aa075cf.png)
Ukraine Crime Group Samuel Joel Nirushan, Irosha T. Perera, Samuel Nirushan, Iryna Parubets, Anastasiia Torop,Margarita Moskaluk,Vova Abramovitch Ukraine Based Business Fraud Group Kyiv
ALL INFORMATION VERIFIABLE UPON REQUEST!!!!There exists a criminal organization in Ukraine that is scamming and defrauding legitimate international businessmen in Europe and the United States. The head of this street hustler conmen goes by the name of Samuel Joel Nirushan but ...
Entity
Ukraine Crime Group
Categories: Financial Services
72, Report:
#774737
Posted Date:
Sep 09 2011
CIS Nationwide Free Public Arrest Records False and damaging Arrest Records Internet
False listing of my name in arrest records in Crest Park, Daly City, and San Francisco, CA. Never been arrested. No criminal record anywhere in the world. Attempted to have record corrected and my name removed. Company CIS Nationwide provides...
Entity
CIS Nationwide
Categories: Attorneys & Legal Services
73, Report:
#763828
Posted Date:
Aug 11 2011
Complete Investigation Service (CIS) Fradulent Activities Internet
I visited this website (http://www.state-divorce-records.com/report/texasdivorcerecords) to obtain a background check for someone. Was told there were two results for information matching my search with details of the individual. After purchase, was prompted to this website (h...
Entity
Complete Investigation Service (CIS)
Categories: Consumer Services
74, Report:
#760033
Posted Date:
Aug 03 2011
Amazon.com Traded-in items to Amazon, received credit and got suspended 11 minutes later on Multiple Cities, Internet
I have been a loyal shopper to Amazon.com for years now and I enjoy shopping at Amazon.com. I have Amazon prime as well and I just got approved for Amazon credit card after I got suspended (kinda makes no sense).Let me first clarify: I had NOT bought any big ticket items, nor have I...
Entity
Amazon.com
Categories: On-Line Stores
75, Report:
#754227
Posted Date:
Jul 18 2011
CIs Nation Wide Investigator-resource.com Cis Nationwide is a scam!! Nationwide
Cisnationwide.com is suppose to allow one to do a background check once one pays. I paid for unlimited use, but as soon as I got in, they wanted me to pay more. every time I tried to access a particular background feature, money credit was deducted from the money reserve I had paid ...
Entity
CIs Nation Wide
Categories: Questionable Activities
76, Report:
#718452
Posted Date:
Apr 16 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/c50ce7c0-2f32-4549-9281-98e8d5252588.png)
Hangzhou Jiaoren Petrol Powered Manufacturer Co Ltd HANGZHOU JIAOREN STEAL OUR MONEY, SEND NO PRODUCTS, NEVER REPLIES TO PHONE FAX OR EMAILS!!! Hangzhou, China Internet
Hello, I have concern about Hangzhou Jiaoren Petrol Powered Manufacturer, they advertise on many websites. I forward a company audit on them I received, the address does not exist and they have taken a approx 40,000 RMB deposit from us on Jan 2011, still they do not suppl...
Entity
Hangzhou Jiaoren Petrol Powered Manufacturer Co Ltd
Categories: Motorcycles
77, Report:
#694559
Posted Date:
Feb 12 2011
Click Bank CIS Nationwide.com charged $ 39.95 for unlimited searches and gave only two and wanted more money, Internet
Used Mastercard to purchase unlimited background checks for $39.95 and received only two when the internet service asked for more money.
Entity
Click Bank
Categories: Private Investigators
78, Report:
#687860
Posted Date:
Jan 28 2011
CIS Nationwide Fraud, dishonest advertising, consumer rip-off , Internet
Within one minute of siging up for this service I knew I had been ripped off. Paid $39.95 for one year unlimited access to their site and services only to find out the $39.95 only got you into the site and you would be required to pay for any additional services or searches you woul...
Entity
CIS Nationwide
Categories: Advertising / Deceptive
79, Report:
#624233
Posted Date:
Jan 22 2011
Minimax Consulting, LLC Peter W. Chabot, Statistical Fraud, Criminals, Liars, Thieves, Phony Credentials, Providence, Rhode Island
Minimax Consulting cannot produce statistical data output that can be replicated -- an inherent part of the scientific method. They will not supply you with the most fundamental information about the procedures they followed: what stats package was used and the version, sample obser...
Entity
Minimax Consulting, LLC
Categories: Colleges and Universities
80, Report:
#483127
Posted Date:
Jan 05 2011
CIS Nationwide Total Rip-Off. Search provided very limited and completely out dated information. Google search turned up better data. San Antonio, Texas
CIS Nationwide report was a complete waste of time and money. I do not recommend that anyone use this service regardless ofCIS Nationwide'sglowing and glossy promises of current and accurate information. BIG Rip-Off.email trail follows:Yes, Ilaterran a "complete" $30 repor...
Entity
CIS Nationwide
Categories: Private Investigators