81, Report:
#1077483
Posted Date:
Aug 20 2013
Insolvencywatch Scam Website Rip off auckland New Zealand
Rip off scamming website, Warwick Jones of www.sharkpatrol.co.nz and www.insolvencywatch.co.nz publicly making a mockery of anyone in NZ who has filed for Bankcruptcy.
He copies pastes information from the government website which then shows in google search when you search your n...
Entity
Insolvencywatch
Categories: Credit Services
82, Report:
#1076057
Posted Date:
Aug 15 2013
dressescanadasale.net any other online dress sales web with the name SeaMaple (HK) Limited on its website use google to s The company sells online dresses at $200, ships defective ones and refuses to refund as indicated in their web and keeps the $ and offers you $20 back! Nanjing, Jiangsu Province Other
I would like to bring to your kind attention the existence of a major fraudulent company under the fake name of SeaMaple (HK) Limited who claims that it fully owns numerous online though scam business such as dressescanadasale.net, dressesonlinesales.co.uk, weddingstoresale.co....
Entity
dressescanadasale.net
Categories: Clothing Stores
83, Report:
#1069192
Posted Date:
Jul 23 2013
Attorney Jeanne Barron Jeanne V. BarronJeanne Vallez Barron Damn Mad Lawyer Farmington Hills Michigan
Believe it or not, Shiawaseee Condominium Association (Southfield, MI) maintenance staff, Robert (Bob) Piech and Thomas Blanding appeared on defendant’s preliminary lay and expert witness list offered by their attorney Jeanne Barron, Case No. GC 09 1653. None of the board membe...
Entity
Attorney Jeanne Barron
Categories: Lawyers
84, Report:
#1068986
Posted Date:
Jul 22 2013
Top 10 Lists - Listverse.com - NZ Top 10 Lists provider ripped off my content, refuses to pay! Lower Hutt California
Top 10 Lists provider, Listverse, is perhaps the biggest plagiarism fraud of our time. They tout they'll pay $100 for content that others send into them. I was skeptical, so I did research. This company lists a California address, New Zealand phone number and has other sites a...
Entity
Listverse
Categories: Websites
85, Report:
#1065128
Posted Date:
Jul 08 2013
Automotive Direct Distributors NZ Ltd Sanjay Kumar Joshi Champion Oils NZ Ltd IMPORT INDUSTRIES LIMITED Con Man, Compulsive Liar, Thief, Insurance Scammer, Auckland Papatoetoe New Zealand
Sanjay Joshi makes a game of ripping people off. He will lie right to your face, he will tell you fantastical stories of his wealth, and once he has got your money, you will not see him again.One of his favourite scams is to sell high end cars at bargain prices, he will take d...
Entity
Automotive Direct Distributors NZ Ltd
Categories: Oil Companies
86, Report:
#1055781
Posted Date:
Jun 02 2013
T-Mart Refuse to pay return shipping on defective goods Internet
I ordered, and duly received a TV wall mount from TMart. On opening the box I was suspicious because it did not look factory-packed. OK, not a problem. Then a screw fell out of the box. Unusual. Then I noticed that the dry-wall plugs had plaster on them. OK this was a returned item....
Entity
T-Mart
Categories: Television Parts & Services
87, Report:
#1054884
Posted Date:
May 30 2013
Wholesale Health Store / Nathan Smith / Power Foods NZ Ltd - Takes Orders But Doesn't Deliver Goods, Or Respond To Any Contact Internet
This company has been openly taking orders for months now with no intention of delivering goods. They happily take your money, and just leave your order 'pending'. It's never despatched - even months later.
They don't respond to emails, phone, letters, Facebook comments - no respons...
Entity
Wholesale Health Store
Categories: Drug Stores
88, Report:
#1043508
Posted Date:
Apr 16 2013
VCC Markets Alex Fuller Selling Forex trading plan, fishing for bigger investment by offering non-existant Govt bonds. Internet
Several others in NZ have shared the same experience as your reporter Andrea with varying amounts of money involved.
A complaint has been made at Timaru Police Station New Zealand reference No. 130106/6164 supported by some of the NZ victims. All others are invited to contact NZ Po...
Entity
VCC Markets
Categories: Investment Brokers
89, Report:
#1043028
Posted Date:
Apr 15 2013
Pure New Zealand Health PureNZHealth Pure NZ Health Pure New Zealand and Health Infringing On Other Company's Copyrights, Making False Claims, Violation of the NFL Auckland New Zealand
This company is definitely a scam, from copying bottles and falsifying ingredients to copyright infringement on other companies. They are also making statements that deer is banned by the FDA so people will buy it directly from New Zealand. This is nothing but water in a bottle. The...
Entity
Pure New Zealand Health
Categories: Alternative Health
90, Report:
#1018449
Posted Date:
Feb 22 2013
Auckland Compliance Ltd Co / ENRIQUE MORALES ROBERT ID # 1898298 Level 3 Suite 24, 60 Cook St, Auckland 1141, NZ; 649-953-95 Fax - Enrique Robert Morales (Robert Morales) Dir; Hato Pintado Calle B Casa 21e; Panama City, Panama ENRIQUE MORALES ROBERT ID # 1898298 He owes my brother money. he went to elementary school with us. You can Whatsapp.him Internet
I)m just providing information on Enrique Morales Robert, as per tequested from (The Group invites anyone out there to contact this web site if they have any information that can help bring an end to these con artists & thieves who bring financial grief, emotional pain & men...
Entity
Auckland Compliance Ltd
Categories: Wanted Criminals