81, Report:
#727468
Posted Date:
Oct 02 2011
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
82, Report:
#764132
Posted Date:
Aug 12 2011
S JEWELER Igor ??? scrap gold was stolen by misinformation / weapon was pulled on customer and police report filed. Philadelphia, Pennsylvania
ON Wednesday 8-10-11,I sold scrap gold to S JEWELER for what they said was current market value top dollar paid. I was asked to fill out invoice and sign - but was never given a written reciept due to the fact they RIPPED ME OFF! The narrative part of the invoice was later completed...
Entity
S JEWELER
Categories: Miscellaneous Companies
83, Report:
#657523
Posted Date:
Aug 02 2011
Wholesale Flights, Igor Fishbeyn SCAM AND FRAUD. Former Employee of Wholesale Flights Testifies Burlingame, California
I worked for that company almost a year and I can tell you a lot about their fraudulent activities. They use their web sites www.wholesale-flights.com and www.alphaflightguru.com to make customers call them and while customer on the phone with sales agent they make bogus/illega...
Entity
Wholesale Flights, Igor Fishbeyn
Categories: Air Travel
84, Report:
#755243
Posted Date:
Jul 19 2011
WALLCRAFT, INC IGOR LUKASSHIN ilya and some polish skinhead THIS COMPANY IS THE BIGGEST SCUM YORKTOWN HEIGHTS, New York
THIS COMPANY IS THE BIGGEST SCUM they make workers work for free first week supposably to see how good you are so then they could make decision give you a job or not w.th. f. , they did not pay money to 5 or 7 hard workers for 1 week labor then they scumin clients they tak...
Entity
WALLCRAFT, INC IGOR LUKASSHIN
Categories: Builders & Contractors
85, Report:
#751343
Posted Date:
Jul 10 2011
eezycredit.com I bought a car from them and on the way home the check engine light came on. Brought the car back and they gave me some crap about the battery and reset the light it came back on again within 24 hours halfmoon, New York
I bought a car form eezycredit in clifton park. On the way home with the car the check engine light came on. We brought the car back the same day and they said it was something with the battery and reset the engine light. Within 24 hours the light came back on. We brought the ...
Entity
eezycredit.com
Categories: Junk Dealers
86, Report:
#739663
Posted Date:
Jun 11 2011
www.ottawa4rent.ca Igor and Katarzyna ,Kasha),Wieczorkowski Neighbours / Students / Parents Beware, Internet
www.ottawa4rent.ca has been buying up properties in Ottawa and converting
single family homes and basement apartments into student rooming
houses.
They recently secretly converted a 4 bedroom single family home into a 8
bedroom student rental and a 5 bedroom basement apartm...
Entity
www.ottawa4rent.ca
Categories: Real Estate Services
87, Report:
#723478
Posted Date:
Apr 29 2011
Victorino Noval , mefeedia.com/watch/37687227 Beverly Hills Land Scam Beverly HIlls, California
http://www.mefeedia.com/watch/37687227
All entire project above Beverly Hills Park is a scam, created by crook and ex-prisoner Victorino Noval.
In 2009 and 2010 based on verbal conversation group of Investers from Kiev arrive to USA to purchased above referenced property.&...
Entity
Victorino Noval
Categories: Brokerage Companies
88, Report:
#711316
Posted Date:
Mar 29 2011
Rest credit Dan + Igor They finance lemons that only get you home then break down, rip off artist, scammers Clifton Park, New York
My wife and I both bought vehicles from these snake oil, lemon dealers. They lied about how they are not like the other dealers that rip people off, but they are the worst, and I strongly recommend everyone to avoid them. We have over ten other customers whom bought cars from them w...
Entity
Rest credit
Categories: Auto Dealers
89, Report:
#676864
Posted Date:
Dec 30 2010
Wirelessoemshop.com NON WORKING PRODUCTS AND SLOW TO REFUND Internet
When the product I purchased arrived, the first thing I noticed is that it was not 'new' as advertised. Secondly, when I paired my 'new' earpiece to my Blackberry, the earpiece (Jawbone) did not function propertly. The speaker portion did not work. After speaking with Igor Aminov he...
Entity
Wirelessoemshop.com
Categories: Miscellaneous Electronics
90, Report:
#666972
Posted Date:
Dec 01 2010
Dereon Inc Igor O. Stout [email protected] Beware secret shoppers, online shoppers and those in retail internet reviews!!! New York, New York
Posing as a job oportunity, Dereon INC has asked me for personal information, like bank account, address, phone numbert become a secret shopper with there company. I became suspicious when i recieved an email with very poor spelling and gramour demanding that i fill out a contract w...
Entity
Dereon Inc
Categories: Employers