81, Report:
#1150345
Posted Date:
May 28 2014
MCCARTHY EDWARD DOUGLAS, AIDAN MCCARTHY, MCCARTHY, LUBOSI MWANANAYANDA, CATHERINE BLACKWELL They offered me plastic scrap and stole my prepayment. They falsified shipping documents and have fake websites. Marlow United Kingdom
Be careful when buying through internet. You might encounter thieves instead of suppliers. They offer you attractive materials / products that you are interested to buy. Be careful of plastic scrap suppliers from UK. This is a case of professional fraudsters that are computer progra...
Entity
MCCARTHY
Categories: Unusual Rip-Off
82, Report:
#972107
Posted Date:
May 28 2014
Exquisite Management LLC Tony Banks, Laura Marlowe, and Michelle Hall Don't Do It. Attempted Harassment, Scam Internet, New York
I'm surprised that this place has operated on a scam for so long. I prevented a scam from these people, or person (Tony Banks could be Laura M.,Michelle H., and Dayton Designz all by himself) However,this operation is a huge scam, and aspiring models must BEWARE and not send your mo...
Entity
Exquisite Management LLC
Categories: Liars
83, Report:
#1150091
Posted Date:
May 28 2014
Beth Fred, Romance World, The Fate of a Marlowe Girl, The Other Marlowe Girl, A Missing Peace - Unprofessional, rip-off Milwaukee, WI Wisconsin
As a publisher Beth Fred was an unqualified blabber mouth. She was a horrible communicator regarding the work, but I know all about her husband from India and how she still thinks about her old boyfriend. She and her husband's experience in Texas with the mexicans, the housing d...
Entity
Beth Fred
Categories: Blabber Mouth
84, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
85, Report:
#1148297
Posted Date:
May 20 2014
city mitsubishi SCAM SCAM SCAM RIPP OFF CITY MITSUBISHI woodside New York
SHAME SHAME SHAME ON YOU CITY MITSUBISHI!!!!!!So we see Audi a4 on internet and walked into the dealership, we were approached by this short Spanish fellow who struggled to speak English it was very frustrating dealing with a guy from south American . He wanted to charge us so...
Entity
city mitsubishi
Categories: Auto Dealers
86, Report:
#1145139
Posted Date:
May 08 2014
Marlo Furniture HORRIBLE, HORRIBLE, HORRIBLE Laurel Maryland
Do not buy your furniture here!!! They would sell you furniture that are NOT in stock!!!Me and my mom came in to this store in December 2013 to look for furniture for our living room and dining room. We were greeted by their sales rep, Alex. After spending over three hours in the st...
Entity
Marlo Furniture
Categories: Furniture & Furnishings
87, Report:
#1137949
Posted Date:
Apr 11 2014
Today & Beyond Don't even ask him to plant a tree.. Hialeah Florida
OJ & M InvestmentsNever ever hire this company! Do not use this company even to PLANT A TREE!This is absolutely the worse company, which is run by Omar Diaz ever! We tried calling his son for the last two years and 9 months and only spoke with us once two years ago when his...
Entity
Today & Beyond
Categories: Builders & Contractors
88, Report:
#1137700
Posted Date:
Apr 10 2014
OJ & M Investments Never Hire this Company Hialeah Florida
OJ & M InvestmentsNever ever Hire this company! I hired this contractor not just because of pricing but also he sold a great product and return at the time. I didn't know the hell that would be coming. Unfortnetly, I was presented by Omar Diaz which is not a lic holde...
Entity
OJ & M Investments
Categories: Builders & Contractors
89, Report:
#1132877
Posted Date:
Mar 23 2014
Luxury rentals by Marlon Fernando BEWARE of COMAN Luxury rentals Marlon Fernando Colombo Sri Lanka Internet
Dear Friends,Please do not use or pay any moines to Mr Marlon Fernando trading as Luxury Rentals on various accomdation websities offereing accomadation in Sri Lanka.This guy is a proferssional conman and asks for monies to be paid first before he can book the accomdation.We were tr...
Entity
Luxury rentals by Marlon Fernando
Categories: Lodging
90, Report:
#1132173
Posted Date:
Mar 20 2014
NTIS--Timothy Stanback Lemont Terrell, Marlon Johnson & Barbara Rosas--Infused Solutions Mary Wilson--NTIS Terrorists threats and work safety coverd up and never reported in lieu of Navy Yard tragedy! Alexandria Virginia
On September 9, 2013 between 3-3:30 pm I was having a respectful conversation with a gentlemen about the bible he obliged so we talked. He asked a question about religion and I have him my opinion he gets so irrate that the next thing that comes out of his mouth was I'll come ...
Entity
NTIS--Timothy Stanback
Categories: Federal Government