81, Report:
#1471481
Posted Date:
Jan 16 2019
B & S Import LLC Loaded my credit card so I could buy electronic products and ship over seas and then closed their bank account before the transfer was completed - making me liable for the purchase. New York New York
As described in the 1-11-19 report on this web site (on B&S Import LLC) from another, I was offered a job to be a supply chain specialist or purchasing manager working from home with a handsome base salary and commissions. Benefits and pay were to come after a 2 week...
Entity
B & S Import LLC
Categories: MAIL FRAUD
82, Report:
#1470660
Posted Date:
Jan 03 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1470660-f6vihs-bxigrpaclc.png)
Main Event Fun Trevor Wilkshire Ripped off large Casino company Inventory, Embezzlement, Fraudulently attepted extortion Mississauga Ontario
I represent Absolute Casino Entertainment: A long history of casino, fundraisers, charity events with the most professional equipment in the region (being the greater Toronto Area, Canada) at the time. Main Event owned by Trevor Wilkshire was just another generic company focusing on...
Entity
Main Event Fun
Categories: Entertainers
83, Report:
#1421887
Posted Date:
Jan 02 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1421887-8oents-yzh4en5ybv.png)
Value Drivers China Venture, Bruce Martin Value Drivers VDCV Bruce Martin China Venture Upfront Fee Scam - Claims he can find foreign investors to fund commercial real estate projects in the US Arlington Texas
Another Upfront Fee Scam. This time disguised as a broker who says he can get foreign investors from China and Southeast Asia to fund commercial real estate projects in the US. Requires tens of thousands of dollars up front to cover his expenses, aka his vacation in China Then claim...
Entity
Value Drivers China Venture, Bruce Martin
Categories: Commercial real estate loan broker
84, Report:
#1470202
Posted Date:
Dec 25 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1470202-i069k9-azttv8y0bt.png)
RECREATIONAL EQUIPMENT INTERNATIONAL Premium Prices for Inferior Products Nationwide
REI stands for Recreational Equipment International. However, I should be called Recreational Equipment of Asia.
REI charges premium prices for equipment made in three places, China, Vietnam and Indonesia. All the while charging Americans premium prices. While REI charges these p...
Entity
RECREATIONAL EQUIPMENT INTERNATIONAL
Categories: Sporting-good Manufactures
85, Report:
#1469601
Posted Date:
Dec 15 2018
Expedia Rewards program scam Internet
We travel a lot. We went to SE Asia for three months and booked almost exclusively through Expedia. We made our travel plans as we went. We had easily over $15,000 and 20+ nights booked through them. We come back to the US, and we decide to book a 3 week trip out west. We figure we ...
Entity
Expedia
Categories: Travel Services
86, Report:
#1469137
Posted Date:
Dec 09 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1469137-eeyopt-mr0ykl6i7p.png)
icanpay.cn.com - comcopious.cn.com - iisp.com - icris.cr.gov.hk - KOTARO SHIMOGORI - BRUCE LEE - DAVID BOUZAGLOU, Montreal, Quebec, Canada Technical Lighting Solutions Limited - COMCOPIOUS UK LIMITED - ICANPAY UK LIMITED - NICENIC INTERNATIONAL GROUP CO., LIMITED - Guangzhou NaiSiNiKe Co Ltd - GuangDong NaiSiNiKe Information Technology Co Ltd - 866 422-6729 - SKYPE ID: calendly.com/dabouz - 320 547-1250 - 866 422-6729 - ICANPAY STOLE ALL MY CREDIT CARD TRANSACTIONS OVER $29,000K OVER A 2 MONTH PEROID! DO NOT DO BUSINESS WITH THESE PEOPLE! Hong Kong GLOBAL OPERATIONS
ICANPAY STOLE ALL MY CREDIT CARD TRANSACTIONS OVER $29,000K OVER A 2 MONTH PEROID! DO NOT DO BUSINESS WITH THESE PEOPLE!WARNING TO ALL DO NOT TRUST OR USE THIS COMPANY THEY ARE A COMPLETE FRAUD COMPANY! THEY WILL STEEL YOU 100%BRUCE LEE + 852-8197-1250 - 320 ...
Entity
icanpay.cn.com - comcopious.cn.com - iisp.com - icris.cr.gov.hk - KOTARO SHIMOGORI - BRUCE LEE - DAVID BOUZAGLOU, Montreal, Quebec, Canada
Categories: App Download Free, Fraud, Internet Fraud, Suspected fraud, Bank fraud, Installment Loan Fraud
87, Report:
#1465438
Posted Date:
Nov 11 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1465438-aufuww-hr0zgqfqi7.png)
BTC Mining Factory Derek Deresh Kumar Deresh Michael Lajtay Benedict Petit Ponzi Scheme/ Fraud Internet
This scam was perpetrated by individuals (Derek Deresh & Michael Lajtay) fraudulently represented business opportunity to invest in a Bitcoin mining scheme ostensibly in Iceland. Such funds were unavailable for a short-term lock-up period (45-90 days), and then the account...
Entity
BTC Mining Factory
Categories: Bitcoin Fraud, Bitcoin mining
88, Report:
#1465944
Posted Date:
Oct 29 2018
AirBNB Total scammers !! San Francisco CA
Let me state upfront, I am not complaining about the hosts who use AirBNB to rent out their homes. Most of them are good people just trying to earn a few dollars. My concern is with AirBNB as an entity. They do absolutely nothing except act as an introduction service between the peo...
Entity
AirBNB
Categories: Lodging
89, Report:
#1465524
Posted Date:
Oct 28 2018
United Yacht Transport TRUSTED Business REVIEW: United Yacht Transport - best price beat guarantee in North America, only yacht carrier in the industry offering clients a 100% risk-free booking program where no upfront deposit is required. United Yacht Transport, premier direct yacht Transportation Company based in Fort Lauderdale, Florida. United Yacht Transport's primary routes include North America, Caribbean, Central America, Mediterranean, & Asia. United Yacht Transport dedicated to remaining most cost effective, safe & reliable yacht transportation solution available in the market today. United Yacht Transport's Risk-Free Booking Program expands on company’s dedication to providing clients with highest standards in yacht transportation. *UPDATE: United Yacht Transport pledges their commitment to Ripoff Report's Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits consumers, assures them of complete satisfaction and confidence when doing business with a member business. United Yacht Transport is recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE April 4 2018 : United Yacht Transport remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. United Yacht Transport is truly dedicated to making sure their customers are satisfie...
Entity
United Yacht Transport TRUSTED Business | Verified™ Safe …businesses you can trust. United Yacht Transport provides reliable, safe, cost effective yacht transportation. United Yacht Transport puts needs of clients first and is the only company in the industry not requiring upfront deposits. United Yacht Transport price beat guarantee ensures clients will be quoted the lowest rates.
Categories: Transportation Brokerage
90, Report:
#1465534
Posted Date:
Oct 24 2018
TIMO STRATTNER LARRY WOGHIREN ELISEO PARTNERS LIMITED (dissolved company that was used to scam investors money) EVI GLOBAL GROUP LIMITED EVI GLOBAL GROUP PTY LIMITED EVI GLOBAL TRUSTEEN MANAGEMENT GROUP LIMITED Shenzen Qianhai Forest Wood Capital Management Co, Ltd ELISEO PARTNERS (ASIA) LIMITED A Casa (UK) LTD (dissolved company that was used to scam investors’ money) eliseo.co.nz/ , eliseofinancial.com/ , evigroup.hk/en/, evitrading.com,forestcapitals.com , eliseosecurities.com They took my OTCBB and Pink sheet stock deposits, and stole the proceeds. Internet
The two individuals above have been preying on the micro-cap industry for years now. Eliseo Securities AKA Evi Trading AKA Forest Capitals are scams. Timo Strattner ( right) and Larry Woghiren ( left) are criminals. In our case he has committed Larceny, Wire Fraud, securities ...
Entity
TIMO STRATTNER
Categories: Finance, securities fraud, Wire Fraud