81, Report:
#1394584
Posted Date:
Aug 22 2017
KQ Ranch RV Resort Not a Five-Star Resort Julian California
I would never, ever recommend this so-called resort to anyone. Wearrived there last Wednesday, August 16, and planned to stay untilMonday, August 21. The gate keeper assigned our space and alsogave us an appointment to attend their membership presentationfor 9:30 a.m. the following ...
Entity
Categories: Campgrounds
82, Report:
#1393201
Posted Date:
Aug 16 2017
Hash Rate Store, Alfred Chan Failed to deliver electronics fully paid for, and refused to respond to all emails. Vancouver British Columbia
I ordered some electronics on Hash Rate Store (hashratestore.com) and they sent me receipt of payment. In the receipt it said that I should expect products in 4 days. It's been 45 days, and I have made many many attempts to contact them requesting information. All my emails have bee...
Entity
Categories: Miscellaneous Electronics
83, Report:
#1391334
Posted Date:
Aug 08 2017
FFaceSchnauzers.weebly.com faceschnauzers.weebly.comfaceschnauzerss.weebly.comfaceschnauser.weebly.com Puppy Scam Chaska Internet
My parents started a purchase with a Julian Anderson from this site at telephone number 1-(952)333-5510. Julian wanted my parents to send him a money gram for the dog of $350.00 for a deposit as my parents wouldn't have the remainder until the end of the month. They ended up getting...
Entity
Categories: Unusual Rip-Off
84, Report:
#1388737
Posted Date:
Jul 28 2017
SIU Consultant Group Julian Huerta Some of the management are fraud Brea California
As a former employee of SIU COnsultant Group, I would rather slit my wrist than work another day under Julian Huerta. AFter reading this report, you might think I am an angry ex-employee who got fired. That's not the case. II gave my 2-week notice and quit because there was no...
Entity
Categories: Private Investigators
85, Report:
#1383085
Posted Date:
Jul 05 2017
Julian Development LLC Provider of Fraudulent Performance Bonds Fairfield Connecticut
Between 2013 and 2016 Julian Development LLC of Fairfield Connecticut has present 2 fraudulent Erosion and Restoration Bonds on a excavation and trucking project located in Plainfield, CT and four fraudulent bonds associated with three projects that the Town of Fairfield, CT allow...
Entity
Categories: Trucking Companies
86, Report:
#1382548
Posted Date:
Jul 01 2017
SBC Trading Co. - Eason Chan accepted money for merchandise but never shipped it SHENZHEN PROVINCE GUANGDONG CHINA Internet
This guy is a scammer:
he seems legit and even has a professional looking website. here is his original email
From: SBC貿易 -- Eason Chan To: Bucek Kenneth Sent: Thursday, June 15, 2017 9:31 PMSubject: Re: Ordering Sample Products
Good day friend,Thank you for you...
Entity
Categories: Cellular Phone Companies
87, Report:
#1379793
Posted Date:
Jun 18 2017
Carlos a. Castaño - Edwin Duran - Daniela Castillo - Paige Lombardo - Kevin moreira - julian klein Left rental apartment without paying! Venezuelan guy living in Miami, visited PR Internet
Carlos a castaño contacted me through jetsmarter. He spent his weekend with his friends (Daniela castillo r, Edwin Duran, Paige Lombardo, Kevin Moreira and Julian Kleim) at my apartment in PR. They said they were coming for a funeral, they did a transfer the first day with arrival...
Entity
Categories: Hotel
88, Report:
#1377739
Posted Date:
Jun 07 2017
Fashion Glow Beauty Products Parisian Glow revitalizing moisturizerParisian Glow advanced llifting serum Beauty Scam St. Petersburg Florida
I couldn't find the proper business or category so I will clarify that this report is for a beauty productadvertised online, using Pricilla Chan, wife of Mark Zuckerberg (Facebook fame) as either a 'front' orcreator of this product. The name of this product is Parisian Glow mo...
Entity
Categories: Beauty Salons
89, Report:
#1374749
Posted Date:
May 23 2017
Karl Chan - Hong Kong BioSuper Health HGH Karl ChanBioSuper HealthHGH SupplementsSteroidsHuman Growth Hormone SupplementsChan, Karl Karl Chan Thieft, Scammer, Dishonest Businessman, Fake HGH, Scam Anyone, Fake HGH Kits!!!! Hong Kong Internet
I ordered hgh kits from Karl Chan at Hong Kong BioSuper Health and at first he was very nice and sent me my kits and orders. But suddenly he stopped sending the items and would send my packages to different addresses and wouldn't return my emails to reship my product. He ripped off ...
Entity
Categories: Supplemental Health Programs
90, Report:
#1370349
Posted Date:
May 20 2017
instapagos.es 123 capital Julian henao scam / fraude FBI et interpol We have the certainty that HENAO JULIAN HENAO is involved in two very big scams that have caused dozens of victims in France and in Belgium paris Internet
This Hayder Alexander RODAS BALCERO has been raving for years in the Internet scam. He would be wanted by the FBI and Interpol ...We find Philippe ARNEL on numerous sites at the head of various companies more or less involved in scams.He is married to Maria Mirtes DAS NEVES ARNEL, b...
Entity
Categories: Credit Services