1, Report:
#1522984
Posted Date:
Dec 03 2022
MKRS, LLC. Mark Brill, Kevin Brill, Ryan Brill, Sara Brill, Judge Stephanie R. Silver. Residential Apartment Rental Scam Corrupting Judge. Miami Beach Florida
In Miami Beach, FL., USA, there is a huge scam that has been going on for years, if not decades, through rental residence apartment “nontransient” businesses, teamed up with judges of Miami Dade County in the Civil Division. At the Miami Beach courthouse, there is only one assig...
Entity
MKRS, LLC.
Categories: Apartment rental fraud
2, Report:
#1298209
Posted Date:
Apr 06 2016
Mike Clark EDP TruckingEDP CareersEmcee Driver PersonnelEmcee TruckingCollins EnterprisesTruckDrivingJobsOnline.netedpcareers.netedpcareers.comLocalTruckDrivingJobsOnline.comOnlineDrivingJobs.com EDP Careers.net - Scammers? Identity Thieves? Internet
This report is against EDP Companies Inc. Their known aliases are:
EDP Trucking
EDP Careers
Emcee Driver Personnel
Emcee Trucking
Collins Enterprises
TruckDrivingJobsOnline.net
edpcareers.net
edpcareers.com
LocalTruckDrivingJobsOnline.com
OnlineDrivingJobs.com
-They are misreprese...
Entity
Mike Clark
Categories: Advertising / Deceptive
3, Report:
#1211482
Posted Date:
Feb 25 2015
Com Edp 3 times in my life at differ. address they inflat, ripoff, or pad there bill.. and get away with it . something needs to be done with them. Carol Stream Illinois
first time back in early 80's lived in apartment building and 1 month the bill came very high , tried to fight it and at first they told oh yeah had to be a mistake, dont pay it they will come out and read again next bill came back to normal with the exception of the high bill still...
Entity
Com Edp
Categories: Questionable Activities
4, Report:
#1150561
Posted Date:
May 29 2014
MadPerfume.com HottPerfume.com Delivered a faked perfume/ Dior Jadore EDP New Rochelle New York
I ordered a perfume from MadPerfumes.com. Received a confirmation from HottPerfume.com. I already startet to suspect that something was not right. And surely, today I received my perfume.
It came in the original box, the box was even wrapped and sealed like any regular perfume box. ...
Entity
MadPerfume.com
Categories: Specialty Stores
5, Report:
#1100716
Posted Date:
Nov 19 2013
market-trend.org Market Trend and Eric Wilson Ordered Chanel product - Chanel Coco Noir 100ml EDP. Product received was not genuine Chanel. Fake rip off. Photos are not representative of actual product received. Its not like I paid $20 and knew it was fake. Bottle lid was not quality, no etching of product number on back of bottle, Chanel label was on wonky, skewed and on the box the wording said this product cannot be 'Gold' instead of Sold. Estonia/UK
Battling with Eric Wilson now for a refund. He has a few various other companies with hyphenated addresses so they are unable to be searched easily. Estonian registered office address of Euro Market, Nurme tn 16, Tallinna linn, Harju maakond, 11616, Estonia - Registration number: 12...
Entity
market-trend.org
Categories: Fragrance Materials
6, Report:
#1012405
Posted Date:
Feb 11 2013
Frank C. Lasley Exhibit & Design Production, Inc. Failure to pay in full for services rendered. Groveland, Florida
Exhibit & Design Production, Inc. (EDP), which is based out of Groveland, Florida, is an exhibit builder in the trade show industry.
EDP contracted Spectrum Show Services (Spectrum) to install and dismantle exhibits that EDP built for its clients for the October 20...
Entity
Frank C. Lasley
Categories: Consumer Services
7, Report:
#961194
Posted Date:
Oct 28 2012
bestbuyfragrance.com Imitation fragrances Internet
I ordered five fragrances from the site in May, 2012, for $228.85. It seamed a bargain, and the boxes looked legitimate.
I just opened two of them (October, 2012) when I run out of my own fragrances. Ralph Lauren Romance bottle looks like imitation and the scent is distinctly diff...
Entity
bestbuyfragrance.com
Categories: Specialty Stores
8, Report:
#251579
Posted Date:
Jul 16 2012
EDP Reporting Homeland Visa is a scam watch out they got me for 160 dollars. ripoff Spriglake North Carolina
Man let me tell you. I hit up the atm machine right.. With draw a hundred dollars and along with my money I get a inquary ok. Now on the balance Im a buck sixty short ($160). So I call my bank and ask em whats up. They tell me it looks like a paper check and they cant see who its fo...
Entity
EDP Reporting Homeland Visa Credit Card
Categories: Corrupt Companies
9, Report:
#230093
Posted Date:
Jul 09 2012
Phoenix Management - Scentura Creations ripoff Job Hunters Beware Scammers Afoot Middlesex New Jersey
It all started with a simple glance through the classified ads. I had quit my job in retail a couple days before and was ready to begin hunting for a real job. I see an ad for a receptionist with no experience necessary. Perfect, I think, right up my ally. I give them a call. The wo...
Entity
Phoenix Management - Scentura Creations
Categories: Multi Level Marketing
10, Report:
#862093
Posted Date:
Apr 01 2012
EDP Marketing [email protected] Fraud, Money Laundering, Scammers London,United Kingdom Internet
We processed credit cards through EDP Marketing for approximately one month, and never received a single payment! We never received an email, letter or call as to why this was the case, so we quit using them. We emailed them numerous times, never heard from them, and then they ...
Entity
EDP Marketing
Categories: Credit Card Processing (ACH) Companies