4, Report:
#1523362
Posted Date:
Dec 20 2022
Events and Adventures Withheld vaccination requirements until it was not possible to get required vaccinations to go on trip. WA, CA, CO
They promise high quality candidates to date, but in my experience that is not the case. Don't get sucked in by the advertisements. They are very misleading. And don't be fooled by the interview and background check. They let anyone into the group as long as they pay the membership ...
Entity
Events and Adventures
Categories: Travel Club Scam
5, Report:
#1519573
Posted Date:
Oct 14 2022
Steven Salvaggio Sandstone ny group, inc. Stole $5,000 deposit on roof repair. Henrietta NY
I could write a novel about this company and how shady and disgustingly dishonest they are but I will stick to this one job although there is A LOT of more. Quick background: Keep in mind this is a company we did about 100k in sub work with last year, and about 50k this year befor...
Entity
Steven Salvaggio
Categories: Roofing Companies, Roofing repairs, Roofing
6, Report:
#1521671
Posted Date:
Oct 07 2022
Olympian Marble Corp, Ioannis Boutaris Stole deposit and never delivered stone Manhattan New york
This guy Yanni acted like a big stone supplier. I gave a small deposit to order stone, and he stole my deposit. I noticed I am not the first guy he stole from. I want to put my story out so people can avoid this fraud. He claims to own a big factory in Greece but really is a kid who...
Entity
Olympian Marble Corp, Ioannis Boutaris
Categories: Construction Fraud
7, Report:
#1519563
Posted Date:
Jul 06 2022
VPG Market Research Leading Market Research I spent 950USD to buy a useless report New York New York
I wrote an email to them that I wanted to buy a report about Molecular Diagnostics Market for Greece and Czech, including molecular diagnostic testing volume/year, key players, top hospitals/laboratory which can cover 70% market share, testing amount/month, what products they're usi...
Entity
VPG Market Research
Categories: Internet, Internet Fraud, Internet Scams, frauds & Unwanted Popups
10, Report:
#1513382
Posted Date:
Nov 19 2021
SAKHA ENTERPRISES CORPORATION, Mr. Franz Dobnik, Dr. Valerio Tinelli Mr. Giuliano Manta, Mr. Gabriele Giampieretti, Lying, Theft, Manipulation and Fraud West Toronto, Ontario 1 First Canadian Place, Suite 350, 100 King Street West Toronto, Ontario M5X 1C1 Canada
I am here by submitting this complaint affidavit to tell my experience of with fraud, grand theft by deception involving the transaction with Sakha Enterprises a Canadian Corp.
It is very important, that I do everything in my power to stop SAKHA ENTERPRISES CORPORATION and other ind...
Entity
SAKHA ENTERPRISES CORPORATION, Mr. Franz Dobnik, Dr. Valerio Tinelli
Categories: Bank fraud
