72, Report:
#1448349
Posted Date:
Jun 21 2018
Financial trading online Capital Stanley Philips John Brown Lenny Financial trading online I found this company in internet encouraging people to deal with bitcoin. I access it with the help of friend and then chase me by phone and e-mail. This Stanley Philip and John Brown was very persistent encouraging me to bet in Bitcoin.
I am reporting this company Financial Trading online (capital). I am also reporting this 2 persons Stanley Philip and John Brown. This 2 person is a Scammer they lure vunerable older people of Australia to bit. They both will not accept the NO, answer of a person t...
Entity
Financial trading online Capital
Categories: Internet Fraud, Internet gambling
73, Report:
#1356939
Posted Date:
May 31 2018
Robert Edward Auctions Unethical conduct and fraud Chester New Jersey
February 5, 2016 Dear Mr. Lifson, My attorneys have made a financial settlement and mutual release agreement with me. This covers some of my losses and expenses. In exchange I have removed all possible negative postings and reviews of their firm and individual lawyers. In ...
Entity
Robert Edward Auctions
Categories: Auctions
74, Report:
#1439400
Posted Date:
Apr 19 2018
SWEETWATER DENTISTRY DR. PHILIP GREER SCAM! MASSIVE INFECTION IN MY MOUTH AND STOLEN MONEY Fairhope ALABAMA
THIS GUY IS BAD NEWS. HE TOTALLY SCREWED UP MY TEETH AND MY MOUTH. I HAVE TO UNDERGO SEVERAL SURGERIES JUST TO FIX WHAT THIS VILLAIN DID TO ME. DO NOT USE THIS GUY UNDER ANY CIRCUMSTANCES. STAY AWAY FROM HIM. HE IS ICOMPENETENT AND A CON ARTIST!!!!!!!
Entity
SWEETWATER DENTISTRY
Categories: Fake scam reviews, Fraud, Dentist
75, Report:
#1438828
Posted Date:
Apr 16 2018
Cold iron driveaway specialized trucking Philip coldiron Linda rowe Whitney mc cain Tom Stinett Use independant contractor scam to avoid paying people work for free Edmond and Oklahoma City Oklahoma
You spend weeks out on the road and make little or no money. You are given a fuel surcharge that only pays for half the required fuel so you are actually paying for the customers fuel which the customer got charged for. You are only given $45 for a motel if even anything. You are al...
Entity
Cold iron driveaway specialized trucking
Categories: Trucking Companies, trucking transporters, Work Place Bullies
76, Report:
#1436561
Posted Date:
Mar 30 2018
Allen Auto Sales Dallas TX Rafael Afrid Habib Adam Mawal Auto Repair Ripoff - Buyer Beware! Dallas Texas
3/28/2018 - This is a report written by Philip Donald about his experience at Allen Auto Sales.Allen Auto Sales Dallas TX RIPOFF... My Buyer Beware Story!If you live in Dallas or the surrounding DFW area and you are in the market for a used car, and if you are thinking of doing busi...
Entity
Allen Auto Sales
Categories: Auto dealer, Auto Dealers, Auto Repair Service
78, Report:
#1433169
Posted Date:
Mar 08 2018
PayMitco or Filey Trading Ltd Filey Trading Ltd (same people) Phil Share Phone number: +50687091986 Philip Share CTO Paymitco LLC 4700 Millennia Blvd, Suite 175 Orlando, FL 32839 Tele: 407-641-3254 Option: 4 This company provided me e-check processing solutions for usa clients, stole our clients money Orlando Florida
Phil provided us an e-check processing solutions.
We checked the reports and found out that he was overcharging us with some wiered fees, he couldnt explain us why and sent me endless and confusing report which he couldnt explain...we decided to terminate the agreement and asked Phi...
Entity
PayMitco or Filey Trading Ltd Filey Trading Ltd (same people)
Categories: merchant services
80, Report:
#1426842
Posted Date:
Feb 02 2018
PhonePros Philip Beauford Buymax Thieves - Stole Our Money Bakersfield California
We issued a purchase order to purchase some samples of the various used cell phones they had availbel to sell. Since they were a new vendor, we were only purchasing a sample of the available phones in an effort to determine quality etc. Vendor required 100% prepayment via wire tra...
Entity
PhonePros
Categories: Cell Phone cases and accessories, Cell Phone Repair Shop
