81, Report:
#708671
Posted Date:
Jan 31 2018
Julian Franck Rouas Julian Rouas Paris Int. Investment Scam - Ponzi Scheme - Perfume Fraud - Las Vegas, Nevada
French Perfume Ordeal - There is a laundry list of claims against Julian Franck Rouas including fraud throughout the Los Angeles County. PONZI SCHEME - Julian Franck Rouas is a world-Class bullsh*t artist from France who will do anything to make a quick buck. He can charm anybody ou...
Entity
Julian Franck Rouas
Categories: Miscellaneous Companies
82, Report:
#1425537
Posted Date:
Jan 29 2018
BLDG Management, Llyod Goldman, Llyod Goldman, BLDG Management BLDG Management: Apartments are Over Priced; Violate Laws by Not Having Supers New York New York
BLDG Management has apartments that do not follow New York City guidlines and laws, by overcharging, not providing services and by not having live-in Supers. Also, they have been known to harasess tenants and to be extremely ligitious.
Here is a listing of BLDG Management's holdin...
Entity
BLDG Management, Llyod Goldman,
Categories: Apartment rentals, Unethical Apartments
84, Report:
#1423417
Posted Date:
Jan 16 2018
Bitmainmasters Bitmain Masters 25 Broadway, New York, NY 10004 Mon - Fri: 9:00 a.m. - 5:00 p.m. EST T: +1 (917) 214-65-23 (Viber-WhattsApp) Email: [email protected] skype: BitmainMasters I paid for the goods but never received the Computers New York New York
Bitmainmasters.com are fake, they copied a very professional website of the actual real company bitmain.com and use the same model of offering computers to be shipped after payment has been received but they never deliver the goods. They answer emails up until they receive...
Entity
Bitmainmasters
Categories: Computer Stores, Crypto currency
85, Report:
#1416454
Posted Date:
Dec 12 2017
Stubhub Charged me $5,000 despite the fact I sold valid tickets, and will not respond to me San Francisco California
I sold tickets through StubHub to a broadway show that I could not attend.
I purchased these tickets from TicketMaster, they were 100% valid. I uploaded valid tickets to their system after sale. After show, buyer opened up dispute saying tickets were invalid. StubHub asked me to pro...
Entity
Stubhub
Categories: Ticket Sales
87, Report:
#1413783
Posted Date:
Nov 28 2017
Coin-simple Coin-simple.com ,now down, maps.google.com/?q=1123+Broadway+%23511,+New+York,+NY+10010,+USA&entry=gmail&source=g Michaela Adams, Liliana Smitham They offer bitcoin trade via paypal and don't deliver! New York New York
Website is now closed, i sent numerous emails after posting $100 order, actually did get a response where the first name was given michele, the 2nd name lilliana was reported as payee by paypal, paypal has done nothing to help either! Beware, after my visit they 'sweetened the deal'...
Entity
Coin-simple
Categories: Internet Fraud, Fraudulent money activity, Wire Fraud
88, Report:
#1403478
Posted Date:
Oct 01 2017
Krystal Madison, A Festival of Witches in Sleepy Hollow The Witch of Sleepy Hollow. I remember this poorly organized party in Sleepy Hollow, NY In October 2015. This party was really, really bad – no door prizes, no raffles, not enough seating, lousy drinks, horrible DJ and music, etc.. The only good thing was the hot food towards the end. If you see this event advertised during Halloween, save your money and go elsewhere. You will thank yourself and your wallet for doing so. Sleepy Hollow, New York
I remember this poorly organized party in Sleepy Hollow, NY In October 2015. This party was really, really bad – no door prizes, no raffles, not enough seating, lousy drinks, horrible DJ and music, etc.. The only good thing was the hot food towards the end. Many people arrived...
Entity
Krystal Madison, A Festival of Witches in Sleepy Hollow
Categories: Festivals & Event Services
89, Report:
#1403447
Posted Date:
Oct 01 2017
Taras Bulba NYC RESTAURANT Traditional Ukrainian fare delivered by costumed servers in festive quarters with an old-world feel.Address: 357 W Broadway, New York, NY 10013Hours: Open today • 12–11PM Menu: urbanspoon.comReservations: opentable.comOrder: seamless.co Worst restaurant in New York, NY I have had many bad experiences with this company in the past few years. I tried to ignore and improve relationship and be loyal customer. But its reached the edge. Dear readers run away from this place and please, re post. Its very dangerous people and very bad quality service. New York New York
Traditional Ukrainian fare delivered by costumed servers in festive quarters with an old-world feel.Address: 357 W Broadway, New York, NY 10013Hours: Open today · 12–11PM Menu: urbanspoon.comReservations: opentable...
Entity
Taras Bulba NYC RESTAURANT
Categories: Restaurant Delivery Services
90, Report:
#1402127
Posted Date:
Sep 25 2017
Nickelodeon Viacom Voiceover Scam New York
Guy named Kenny (last name he gave was Davis) said he's interested in casting me as a voiceover actor but needs cash to pay for a demo AND will throw in free Broadway tickets (Hamilton for November). Yes, the second part got me hooked. Anyway he got $50 out of me. Dodgy parts on hin...
Entity
Nickelodeon Viacom Voiceover Scam
Categories: Talent Scouts