81, Report:
#1379099
Posted Date:
Jun 14 2017
PACKNSHIP TNT Shipping, Alex Backus ,supervisor, Brian Rich HR Manager Interstate Credit Card theft ring Miami Florida, Virginia Internet
Be very cautious of TNT Shipping, Pack-N-Ship work at home scams. These guys are dealing in stolen property bought with hacked banking accounts and or stolen credit cards. They purchase expensive equipment send it to there work at home pigion so it can be re-packaged and sent back o...
Entity
PACKNSHIP
Categories: On-Line Business
82, Report:
#1377500
Posted Date:
Jun 07 2017
tobuy-cn.com HUASHIDA INTERNATIONAL INDUSTRY CO LIMITED Chinese Scammer on Ali- Baba Shenzhen Internet
Beware tobuy-cn.com and the manager Cathy My son wanted to buy some fidget spinners so we looked on Ali-Baba and put in a request for some quotes. A vendor replied and said to vist their website tobuy-cn.com The manager Cathy contacted me via email aski...
Entity
tobuy-cn.com
Categories: Con Artists
83, Report:
#1374865
Posted Date:
May 23 2017
Fabrics and More on FM1960 DON'T YOU DARE DO IT! Houston Texas
I went to this store and paid cash for furnitre on February 22, 2017 and on March 22, 2017, I still had not received the furniture that I paid for. I contacted the store to complain and after requesting to speak with the Manager, Owner, and Sales Rep. the guys from this company de...
Entity
Fabrics and More on FM1960
Categories: Furniture & Furnishings
84, Report:
#1374264
Posted Date:
May 20 2017
Anderson Apparel, Supreme Capital Group-Private Equity Funds, Thomas Elliott, Laverne Elliott Apparel Factory, Sketchy, Stealing, Holding Merchandise Hostage, No Quality Atlanta Georgia
Thomas and Laverne Elliott, owners of Anderson Apparel, located in Atlanta, GA - a company inside of The Supreme Advisory Group (which has been on the Ripoff Report several times, I see) were very welcoming of our business at first. Not only did they not abide by the NDA signed, but...
Entity
Anderson Apparel
Categories: Manufacturers
85, Report:
#311432
Posted Date:
May 19 2017
Forbes Worldwide, Jeff Goldman, Jeffrey Richard Goldman, Jeff R. Goldman EVP (actually Owner) is an absolute LADRON! He looted 3 companies + all investor money in 2007. Beverly Hills California
From 2006 to 08/2007 Jeff Goldman was VP of Americas Contact Centers, CA, Forbes Worldwide Venezuela, and TNT, CA..all in Margarita Island, VE. By the time that he fled Venezuela (reportedly on a false passport as the police were looking for him) to go into hiding in the U.S., he h...
Entity
Forbes Worldwide, Jeff Goldman, Jeffrey Richard Goldman, Jeff R. Goldman
Categories: Con Artists
86, Report:
#1369273
Posted Date:
Apr 24 2017
Nova Fashion USA, inc Mike the suit guy Mike Singh Possible bait and switch. Owner is a tailor and shows one fabric and then orders from Bangkok the same the design but low quality. Charges double what the suit is worth. As soon as I asked about the fabric I never heard back from the guy. Reading, Boston, Massachusetts MA
Tailor shows all sorts of high end fabrics from big brand names. Takes measurements and charges a pricey amount. Then suit shows up wrapped in a ball from Bangkok with low quality fabric. When I asked about it, the normally quick responses became no responses. Going on 6 months.
Entity
Nova Fashion USA
Categories: Tailor Shops
87, Report:
#821162
Posted Date:
Mar 23 2017
Adam Leitman Bailey Fraud, misrepresetation,incompetent,liars New York, New York
ADAM LEITMAN BAILEY WORST ATTONEY IN NEW YORKI lost every cent I ever saved and my apartment building too, all of which went to Adam Leitman Bailey and his misrepresentation of my case. My wife divorced me as a result of my monetary loss and what I believe was a fling with Bailey. I...
Entity
Adam Leitman Bailey
Categories: Attorneys & Legal Services
88, Report:
#1349801
Posted Date:
Jan 14 2017
Her Room Returns are never accepted Dallas Texas Internet
This place is a total scam. They have a policy that they will not accept damaged items back. No problem. But if you take it out of the package, it's damaged. I returned an item I tried on and never wore. I had it in my possession for about 5 minutes. I had ordered two chemises from ...
Entity
Her Room
Categories: On-Line Business
89, Report:
#1341081
Posted Date:
Dec 02 2016
Trans Canada Movers Delta BC AAA Movers Refusing to delivery after taking payment, doubling charges on bill after it was signed, changing currency billed to USD from Canadian Delta, B.C. British Columbia
My wife and I contacted AAA moving company to have our belongings moved from Hope, BC. to Idaho Falls, Idaho. We did not have any heavy objects for the movers, only a bunk bed, several small furniture pieces and a bunch of boxes ranging from small to medium in size. We received a qu...
Entity
Trans Canada Movers Delta BC
Categories: Unusual Rip-Off
90, Report:
#1337517
Posted Date:
Nov 10 2016
Marijuanaonline007 Marijuana 007, Marijuana online 007, get kush now, greenhornet001 Ripped off for $210 laurel Internet
I sent this company $210 for a medical purchase and never received the product. I was told it was sent through TNT courier service, but emails suddenly ceased when I started asking for the tracking number. I never received a response and I did not receive the product. The employee/o...
Entity
Marijuanaonline007
Categories: Alternative Health