1, Report:
#1505736
Posted Date:
Mar 05 2021
NL Technologies SA de CA Carlos Manuel Knight Crespo Carlos Knight NLTechnologies.com.mx Lic. Carlos Knight Claim to have Level 4 FDA registered gowns, and deliver Level 2 gowns Nuevo Leon Santa Catarina
We paid NL Technologies/Carlos Knight Crespo over US$ 1,000,000 for Level 4 gown FDA registered and he delivered partial order of Level 2 gowns, making customer unhappy, and refused to refund our money. Then NL Technologies/Carlos Knight Crespo contacted our buyer trying to skip us ...
Entity
NL Technologies SA de CA
Categories: On-line scams, RIP-OFF, Suspected fraud
3, Report:
#1449622
Posted Date:
Jun 30 2018
Anders H Karlsson Anders H Karlsson, Anders H Karlson, Anders Karlsson, Anders Karlsson in Scottsdale, Anders Karlsson Scam, Anders Karlsson fraud, Anders Karlsson art dealer, Anders Karlsson precious stone dealer, Anders Karlsson lawsuit, Kenneth Karlsson, Meir Westreich, Attorney Meir Westreich, Meir J. Westreich, Meir Westreich in Pasadena, Marcia Araujo, Marcia Sandra Araujo A thief, criminal, scam artist, con-artist Scottsdale Arizona
BEWARE of Anders Karlsson. A thief, criminal, scam artist, con-artist and (((REDACTED)))Associated names (AKA): Anders H Karlsson, Anders H Karlson, Anders Karlsson, Anders Karlsson in Scottsdale, Anders Karlsson Scam, Anders Karlsson fraud, Anders Karlsson art dealer, Anders K...
Entity
Anders H Karlsson
Categories: Con Artists, Conartist
4, Report:
#1385359
Posted Date:
Jul 13 2017
Opencart Marketplace iSense Labs ARE SCAMMERS! Daniel Kerr ans iSense Labs RIPPED ME OFF Hong Kong Internet
Opencart Marketplace is run by scammers Daniel Kerr and his outfit iSense labs. They offer a 30 day money back refund on their popular Nitropack- but I suspect the same guy running the marketplace Daniel Kerr is the same guy that owns the mod- and its LOADED with fake reviews!
R...
Entity
Opencart Marketplace
Categories: Software
5, Report:
#1330210
Posted Date:
Sep 26 2016
reservations.com Buyer Beware--reservations.com should be called scam.com unknown Internet
Who is reservations.com? The company is like a ghost that trolls the internet taking cancellation and booking fees from unsuspecting consumers who think they are booking directly on a hotel website.
On September 12, I made and later cancelled a reservation at the Wyndham Garden Bo...
Entity
reservations.com
Categories: Hotel
6, Report:
#1310803
Posted Date:
Jun 11 2016
Tidebuy.com False advertising- Complete Rip Off China Internet
I ordered a number of jackets and shawls from www.tidebuy.com on the 19th of May. After placing my order I was contacted by the company wanting a copy of my passport and credit card. I felt it rather irregular but supplied them with the details. The items arrived in South Africa t...
Entity
Tidebuy.com
Categories: Clothing Stores
7, Report:
#1184233
Posted Date:
Oct 22 2014
Ground Zero Museum Workshop Gary Suson, Gary Marlon Suson enlisted a donation for his fradulent 9-11 charity NYC New York
This man enlisted a service donation under the guise of running a legitimate charity. When he was caught, he attempted to sue me, to silence me... and LOST.The court entered a judgement against him for fraud, passing-off, and a large number of other complaints. Read the court decisi...
Entity
Ground Zero Museum Workshop
Categories: Tourist Attractions
8, Report:
#1181563
Posted Date:
Oct 08 2014
USA Advertising Consultants The Results Group, Ultimate Business Solutions, Epic Commerce and more BEWARE SCAM ARTISTS Phoenix, Arizona
This company is a SCAM, its owned and rum by ex-felons, Ed Longoria convicted of Conspiecy, Mail Fraud, Wire Fraud and Criminal Forfetiture, he received 5 years probaation and restition of $298.346.00. Co-owner Matt Marriott 602-918-4880, mgrs Chris 602-499-9271 and Rorger 602-367...
Entity
USA Advertising Consultants
Categories: Online Trading
9, Report:
#1154788
Posted Date:
Jun 14 2014
Bill and Dwan Twyford Dwan Bent-Twyford, Bill Twyford, The Investors Edge University (The IEU)Millionaire Mindset, LLCFinancial Freedom Through Foreclosures BEWARE - Biggest Scam Artists in Real Estate Seminars Bailey, Colorado
STOLD $10,000 AND GAVE ME ILLEGAL ADVICEIf you search the internet, there many reports on Bill and Dawn Twyford being scam artists. I am surprised these guys are not in jail by now. I am even more surprised that Real Estate Investment Clubs still promote Bill and Da...
Entity
Bill and Dwan Twyford
Categories: Seminars
10, Report:
#1150709
Posted Date:
May 30 2014
Intuit STAY AWAY FROM INTUIT especially if you care about your CREDIT! Mountain View, California Internet
HORRIBLE EXPERIENCE!!! STAY AWAY FROM THIS COMPANY IF YOU WANT TO MAINTAIN GOOD CREDIT!! These people are highly intelligent scam artists. I have no idea how they remain in business! I applied for an account with Intuit when I had opened up my business years ago. Back then I found a...
Entity
Intuit
Categories: On-Line Business
