1, Report:
#1340736
Posted Date:
Sep 18 2022
Gunther vw of Fort lauderdale On November 17, 2016, I Adrian Oriolo arrived to Gunther Fort Lauderdale looking for a Vw GTI 4 doors, I has previously talked to Daniel Guzman. I have found the car I was looking for and We started negotiating. Today November 29, 2016 my wife called asking for the final bill and they don't have the Explorer yet. Fort Lauderdale Florida
On November 17, 2016, I Adrian Oriolo arrived to Gunther Fort Lauderdale looking for a Vw GTI 4 doors, I has previously talked to Daniel Guzman. I have found the car I was looking for and We started negotiating . I did explain my wife was the purchaser but I was making the deal an...
Entity
Gunther vw of Fort lauderdale
Categories: Auto Dealers
3, Report:
#1517219
Posted Date:
Apr 02 2022
Janos Batten Not paying thousands of dollars worth of rent Did Not Pay Rent and Continue to Refuse Despite Moving Out Sydney/Riverwood NSW
Janos Batten rented one of my properties in Riverwood. In late 2021 and the first quarter of 2022, he did not pay any rent and refused to move out. When we attempted to legally force him out, he suddenly became 'ill' and self-admitted himself into a psychiatric hospital. Despite hav...
Entity
Janos Batten
Categories: Apartment rental fraud, Apartment rentals
4, Report:
#1330318
Posted Date:
Sep 27 2016
E.DUTTI Kft Rip off Scrap Supplier company who cannot deliver order, give proof, or issue refund....WARNING! Budapest Internet
July 27th to September 23rd, 2016
SCAM ALERT! Watch out for E.DUTTI Kft - an con industrial scrap trading company
This outfit E.DUTTI Kft will take your advance and cannot deliver the goods because they don't have it, but they will tell you they have it. I cancelled the order for n...
Entity
E.DUTTI Kft
Categories: Internet Fraud
5, Report:
#1078661
Posted Date:
Apr 22 2016
Michael A. Kristof/maks mobil autorepair decietful lying, dishonest san antonio Texas
April 18, 2013 a business inside a businessGeorge Darty jr19275 stone oak park way aptSan Antonio Tx 78258To whom it may concern To All Dear...
Entity
Michael A. Kristof/maks mobil autorepair
Categories: Mechanics
6, Report:
#1286953
Posted Date:
Feb 27 2016
Marc Pickardt & Kristoff Schoffling Fraudulent Ferrrari Sales Barchetta ZFFZR52B000124130 FRAUD FERRARI LAMBORGHINI PORSCHE SALES FERRARI BARCHETTA ZFFZR52B000124130 EUROPE Internet
Warning! There are several individuals, specifically KRISTOF SCHÖFFLING, MARC PICKARDT and MARC SCHÖFFLING, selling Ferraris, Lamborghinis, Porsches, Mercedes SLS and other high end cars, including a Ferrari 550 Barchetta, VIN number ZFFZR52B000124130, a Lamborghini Anniversary ...
Entity
Marc Pickardt and Kristof Schoffling
Categories: Auto Dealers
7, Report:
#1248010
Posted Date:
Aug 12 2015
Kristof Janos, Charles Singleton, GlobaltradeFG Global trade are a binary option trading platform, Janos traded for me( on paper brilliant) till I tried to withdraw money Internet
I have dabbled in Forex trading, and was contacted by phone by Charles Singlton, who persuaded me to invest 250 Euros, gauranteeing to treble it, with the agreement I could then take the money and run or leave it with him to trade with, which he actually did, he then passed me over ...
Entity
Kristof Janos
Categories: Investment Brokers
8, Report:
#1245633
Posted Date:
Aug 01 2015
Global Trade FG was GTI markets, Charels Singleton, Alex Snow, Robert James and Kristof Janos Global Trade Fg is a big scam out any conscious. Entice you to invest more for NFP and don’t pay out all your money!! London Internet
I have invested 2.8k Eur in for a start. Charles Singleton has done well on “trading” , 20% profit. I invested more and then he went away for family reasons. Kristof Janos then trade for me. I put in another 15k which was “insured “trades. It end all positive. Charles cam...
Entity
Global Trade FG
Categories: E-trade
9, Report:
#1235357
Posted Date:
Jun 13 2015
GlobalTradeFG.com, GlobalTrade500.com, Kristof Janos, Charles Singleton CtI Markets become GlobalTradeFG, Become GlobalTrade500 Limasol Internet
In February 2015 I had a call from a man who called himself Kristof Janos a Hungarian he said from GTI Markets and he asked If i was interested in Binary Options trading. I said I was . He offered me the opportunity to double my deposit overnight. He seemed very personable and we go...
Entity
GlobalTradeFG.com, GlobalTrade500.com
Categories: Telemarketers
10, Report:
#1218516
Posted Date:
Mar 27 2015
GTIMarkets.com , Acc Mngrs Mr Robert James, Mr Charles Singleton Have taken deposits for trading of 21250.00Euro and refuse withdrawals by ignoring all corrospondence, skype and tel. London EC1A 2DJ Internet
On 2 December 2014, a Mr Charles Singleton did a E250.00 withdrawl from my Visa cr card into an account he opened with GTIMarkets.com, a binary option brokerage, in my name. He began immediately trading with that money and then after 2 days, contacted me to look at the account...
Entity
GTIMarkets.com
Categories: Brokerage Companies