1, Report:
#1532138
Posted Date:
Apr 15 2024
Dumitru Daniel Oatu ISAR trading & Consulting S.R.L. Diamant trading company Tiger management industries Srl Stay away Scammer Warning About Dumitru Daniel Oatu Bucuresti
Subject: Ripoff Report: Warning About Dumitru Daniel Oatu
To Whom It May Concern,
I am writing to issue a formal warning regarding Dumitru Daniel Oatu and his deceptive business practices. Our company recently had a distressing encounter with Mr. Oatu, which I feel compelled to sh...
Entity
Dumitru Oatu
Categories: Commodity trading
2, Report:
#1452799
Posted Date:
Jul 22 2018
Diamond ds gold Cristian dumitru Cheating Ouagadougu
Cristian Dumitru representing the company Diamond DS Gold from Burkina Faso Africa is presenting a very attractive business plan into mining , gold and diamond trades . He pretends as well that has a big influence at the government of Burkina Faso so he can influence obtaining some ...
Entity
Diamond ds gold
Categories: gold. diamond, copper broker
3, Report:
#1082652
Posted Date:
Jun 24 2014
Nationwide Auto Shipping 10K worth of Damage to 2 350Zs by Nationwide Auto Shipping of Santa Ana California
I would suspect that this company has changed its name by now. There is a Nationwide Auto Shipping company out of Sratford, MO and as they state on transportreviews.com, this is or was a separate Nationwide Auto Shipping that was operating out of Santa Ana, CA. The owner's name...
Entity
Nationwide Auto Shipping
Categories: Auto Transporters
4, Report:
#980023
Posted Date:
Mar 10 2014
Mile2 Michael Roberts Ray Friedman Conspire to Defraud Majority Partner Tracey Richter In Order To Use Mile2 To Steal Goverment Secrets Via Social Engineering Aman Bhar, Matthew Raikes, Nick Dumitru, Paul Portelli, wiki leaks source, social engineering utilized against U.S. military, marie friedman, hacking of military secrets, lijit networks Tampa, Florida
MILE2 WIKILEAKS PERSONAL JAIL-HOUSE SNITCHMichael Roberts the founder of Mile2 has no degree and never had security clearance from the Australian Security Intelligence Organization (ASIO) or had field experience. His former company Xellex was sued by Thoughtware, because of ethical ...
Entity
Mile2 Michael Roberts Ray Friedman Conspire to Defraud Majority Partner Tracey Richter In Order To Use Mile2 To Steal Goverment Secrets Via Social Engineering
Categories: Computer Training & Education
5, Report:
#1083758
Posted Date:
Sep 12 2013
Tim Russ, Nick Dumitru, Telus Dumitru, Alissa Dumitru, Brian Walley, Andy Edur, Traian Dumitru, Eleanor Welsh, Antonio Dumitru, Think Basis, Dr Jerome Edelstein, Schulich School of Business, efactor child trafficking, Bank Fraud, Identity Theft, Access Device Fraud, Forgery, Child Trafficking, Extortion and Black Mail Mississauga Ontario
SEE UPDATES ON 9-17-2013 FOR LATEST ON THINK BASIS (DUMITRU GANG) AND RUSSULTS (SQUEAKY CLEAN FRONT MAN) ALLEGED NEW SCAM TO STEAL YOUR IDENTITY.
The FBI defines terrorism as the unlawful use of force or violence against persons or property to intimidate or coerc...
Entity
Tim Russ, Nick Dumitru, Telus Dumitru, Alissa Dumitru, Brian Walley, Andy Edur, Traian Dumitru, Eleanor Welsh, Antonio Dumitru, Think Basis, Dr Jerome Edelstein, Schulich School of Business, efactor
Categories: Internet Marketing Companies
6, Report:
#1083101
Posted Date:
Sep 10 2013
Authorized Statement , Removemyname.com, Rexxfield, Michael Ross Roberts, yuri kouznetsov, David Boudreaux , Nick Dumitru, Authorized Reviews, Duane Anderson, bustedremove Extortion, Negative SEO, and Hacking to gain Reputation Management clients Internet
Michael Ross Roberts Authorized Statement - Rexxfield - Think Basis - Personal Reputation Repair, etc are evil. Authorized Statement is just pure sleeze, and has caught me at the most horrible time in my life. I hate Authorized Statement, I hate Michael Ross Roberts and I hope he ge...
Entity
Authorized Statement , Removemyname.com, Rexxfield, Michael Ross Roberts,
Categories: SEO - Reputation Management
7, Report:
#1000678
Posted Date:
Jan 21 2013
Lufthansa Airlines Unjustly denied access on board to me and my small dog. Incompetent costumer service. Internet
I arrived at check in at 1:30 pm on January 16th on flight LH535. I was scheduled to depart from Caracas to Frankfurt, and then Frankfurt to Kuwait, my final destination. I flew to Caracas from Kuwait with my Dog in flight with me on 12-12-12. The complaint that I want ...
Entity
Lufthansa Airlines
Categories: Air Travel
8, Report:
#109713
Posted Date:
Jul 17 2012
Dumitru Vasile - EuropeStores, ripoff, never sent camera after money was receieved BENLLOCH Internet Spain
At the end of July, 2004, Dumitru Vasile agreed to send a brand new Canon GL2 camcorder for the exchange of $770.00 U.S. dollars. The money was sent through a bank wire transfer, the excuse from Vasile was that he'd be out of Spain 2 days and send the camera after.This was the last...
Entity
Dumitru Vasile
Categories: Cameras & Video
9, Report:
#110247
Posted Date:
Jul 17 2012
EuropeStores, Dumitru Vasile rippoff, Did not send minDV video camera after payment was recieved, never got item! Castellon, Benlloch Internet
I sent $770 via wire transfer and didn't recieve anything. I got no emails for a long time and when I finally got one it read, Hello Adam, F*** you! Best Regards, EuropeStores LTD Still doesn't respond to this day.This guy sent me a spoof eBay email saying everything was protected. ...
Entity
Dumitru Vasile, EuropeStores Ltd
Categories: Cameras & Video
10, Report:
#790852
Posted Date:
Oct 21 2011
Smithtown Autohaus Mr. Dumitru Ungureanu, President Sold a used car that was not safe, road worthy and should never have passed inspection, Auto fraud, misrepresentation, wheels could have fallen off, used car, lies St, James, New York
There are numerous issues with the purchase of a 2000 Ford Explorer with 116K miles on it. At the signing of the contract there were several things I requested to be fixed...
Gear shift adjustment
Door handles, Good cleaning, Console latch, Brakes squeak, Few scrapes on body...
Entity
Smithtown Autohaus
Categories: Auto Dealers