9401, Report:
#802681
Posted Date:
Nov 29 2011
Customjerseys-shop.com Mike Chen Buyer Beware!! Company is Not a Legit Business. Pure Ripoff based out of China!!! Shenzhen baoan district Internet
CustomJerseys.com poses as a legitimate business based in the US/ In actuality it is based in China and it appears to be operated by Mike Chen. There is no local contact number, no local address and the only way to contact someone is through gmail. I mistakenly ordered a jersey thin...
Entity
Customjerseys-shop.com
Categories: Sports Teams & Clubs
9402, Report:
#792028
Posted Date:
Nov 29 2011
ClydeStan LLC Online Reputation Management Company Fraud Internet, Internet
I contacted this company to get online reputation management services done. They promised that they will be able to provide the service with the agreed upon service charge.
They requested me to do international wire transfer to process the payment. As soon as the mone...
Entity
ClydeStan LLC
Categories: Consumer Services
9403, Report:
#802369
Posted Date:
Nov 28 2011
Hanif (chiko) Nanji 7928033 Canada Inc. landlord, Chiko Nanji, poor business practices Montreal, Quebec
We are publicly posting this as a service to those that are investigating the possibility of entering into a lease, rent or purchase contract with the aforementioned individual, Mr. Chiko Nanji, of Montreal and Toronto Canada, and his group of companies such as LDC Logistics.With th...
Entity
Hanif (chiko) Nanji
Categories: Real Estate Services
9404, Report:
#802261
Posted Date:
Nov 28 2011
Premier Team International Mylan United, Herbalife, Jason Willden Fake job description, bait-and-switch website, lying to government! Internet
I have been working with my state's Vocational Rehab office to try to find a job.Someone from a company called Mylan United sent my job coach an email stating that there was a job opening for a Financial Manager. They said you would make around $2000 a month, but the job sounded sus...
Entity
Premier Team International
Categories: Internet Marketing Companies
9405, Report:
#800302
Posted Date:
Nov 27 2011
International Checkout California Retro Planet.com International Checkout , Awful customer service, Fraud with Credit Card Internet
Awful Service and Fraud.
Order: 1503376
I bought the item on 3th November, after
read the reviews on the site, Im confident my item should be arrived on 10 or
15 days.
Then used standard delivery USD 37 (NO cheap)
and on the notes area write:&...
Entity
International Checkout California
Categories: Shipping & Handling
9406, Report:
#802004
Posted Date:
Nov 27 2011
Governor John Kasich - Ohio State Medical Board of Ohio while he has his holiday pictures taken, a woman physician hasnt had a Christmas in 20 years because of a confidential colleague complaint against her at the State Medical Board of Ohio by orthoped Columbus, Ohio
Governor Kasich does not seem to realize that anonymous, or confidential, complaints about physicians at the State Medical Board of Ohio do not work they allow the wastage of huge amounts of investigative monies, the invasion of all parts of a physicians life looking for a case, an...
Entity
Governor John Kasich Ohio
Categories: Doctors
9407, Report:
#801679
Posted Date:
Nov 25 2011
U-Haul International Inc. U-Haul Company of Miami; U-Haul Company of Florida; U-Haul Company of [City]; U-Haul Company of [State] Racketeering and Corruption by U-Haul Internet
At various times and for various reasons, consumers move and/or store their property using moving/storage facilities such as U-Haul. As underscored in the myriads of complaints in the public domain, filed by consumer victims of U-Haul, U-Haul systematically defrauds its' customers b...
Entity
U-Haul International Inc.
Categories: ORGANIZED CRIME
9408, Report:
#801615
Posted Date:
Nov 25 2011
Najib Business (M) sdn bhd Trading International, Keita Mohamed Department (M) SDN BHD Distributor/Wholesaler of Mercury kuala lumpur , Other
I have just been Fraud by a mercury supplier in Malaysia called Trading International, Kieta Mohammed (M) sdn bhd. This same person is operating under different company name: Najib Business (M) sdn bhd. This supplier is advertising on Alibaba.com. The contact person is&nbs...
Entity
Najib Business (M) sdn bhd
Categories: Inspections & Hazards
9409, Report:
#801462
Posted Date:
Nov 24 2011
www.TRAVEL-STATE-PROGRAM.COM Nick Pops Subject: U.S. Department of State - United States Permanent Resident Card for **** - **** Moscow, Internet
Russian Scam source collect emails from USA Green Card Applicants /probably by Scam software/, than reply to Applicants with following Money request note;- WHOIS query http://whois.domaintools.com/travel-state-program.com- Chek in UK Address of Department of State agent representati...
Entity
www.TRAVEL-STATE-PROGRAM.COM
Categories: Lottery
9410, Report:
#801328
Posted Date:
Nov 24 2011
Werner International Enterprises Sent light bulbs that we did not order to the tune of $2,955.80 total scam Baltimore, Maryland
Werner International Enterprises has a telemarketer call the business and asks the name of the person in charge. Shortly thereafter cases of light bulbs arrive that were not ordered. To top it off, the price on the invoice lists $75.32 per light bulb and $30 per light bulb for anoth...
Entity
Werner International Enterprises
Categories: Telemarketers