1, Report:
#1533397
Posted Date:
Jul 16 2024
Sergey Astaykin - SEGA MOTORS INC Roman - the truck driver / Andrew - the dispatcher / Sergey Astaykin - Business Owner DAMAGED MY CAR - USED A THIRD PARTY COMPANY THAT WAS NOT INSURED - FRAUD Saint John FL
If you transport a car in this country you need to have commercial insurance. This company does not have insurance or they do not cover a car when they assign a vehicle to a third pary carrier. They should have check the insurance or covered the third party carrier under their...
Entity
Categories: Auto Shipping Companies, Auto Towing, Auto Transport, Auto Transporters
2, Report:
#1527306
Posted Date:
Jul 03 2023
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Categories: BTC Fraud
3, Report:
#1511575
Posted Date:
Sep 03 2021
SERGEY SEMENENKO smartsober as Ebay Buyer Sergey purchased item a new bottle of perfume from me the Seller on Ebay. Prior to shipment Sergey specified to pack well so I as the Seller tripled boxed it. Sergey receives package claiming bottle was smashed and broken demanding a refund. Sergey sent no pics showing damage of bottle HAIFA HAIFA
Sergey claimed falsehoods just to receive a $95 refund on a 100ml New bottle of Perfume.. He left negative feedback for seller (me) when asked for clear pics of the damage so I can file a claim with courier.
Pure Fraud Upon the Seller by Sergey Semenenko of Israel.
Entity
Categories: Fraud
4, Report:
#1472989
Posted Date:
Feb 07 2019
All American Handyman All American Exterior Solutions Deceptive Facebook ads to solicit work. After performing substandard work, they sued us. Lake Zurich Illinois
It started as a small $1600 home-repair job by Lake Zurich-based All American Handyman. Some work was billed in full but never performed. Other work was performed badly (e.g. a kitchen knife rack fell off the wall within four hours of installation, a light switch was installed...
Entity
Categories: remodeling, home remodeling, Home Improvement Handyman, home repairs
5, Report:
#1440555
Posted Date:
Apr 27 2018
eddie sergey self help eddie sergey They will lead you beleive in something and take your money .
I am writing this on the person name of Eddie sergey who does self help program by telling you if you buy his product at 50.00 for three 15 lesson your thought patters will get better and your life will change . He takes your money and make a killing off of this and make you look ...
Entity
Categories: Self Published book
7, Report:
#1434254
Posted Date:
Mar 14 2018
Zig Zag Rent A Car Lying, Thieving DIRTBAGS! Miami Florida
My daughter rented a car from these lowlife Russian scammers over Thanksgiving 2017. Because she declined their Collision Damage Waiver, they charged her a security deposit of $750. The car was returned undamaged; however, instead of returning the deposit, the owners, ANDREY GOLEV a...
Entity
Categories: Auto Rentals, Car Rentals
8, Report:
#1412947
Posted Date:
Nov 21 2017
Nuga Best Canada in Airdrie Alberta Canada Nuga Medical Company Ltd NUGA BEST Canada made promises for parts and now trys to make money off free parts that were supposed to be for me other
I wish to share a true story of the service that I have NOT received. I bought a 7000 NugaBest bed in 2012 off the FIRST Canadian rep. I paid a lot. In Feb 2017 this bed broke. I contacted the person who sold it to me who referred me to a lady named Nadia in Vancouver who referred m...
Entity
Categories: Miscellaneous Electronics, Medical Supplies, General retail
9, Report:
#1410472
Posted Date:
Nov 06 2017
Old Country Van Lines Holding my possesions for more money Newark New Jersey
This all started with Bill, my salesperson with Old Country Van Lines. Bill was great at first. Went over the costs, things to be moved, shot me an estimate right away. I contacted some other movers and they had a better price. Bill asked me for a copy of their quote. He directed me...
Entity
Categories: Moving Companies
10, Report:
#1387950
Posted Date:
Jul 25 2017
OOO “STAR INDUSTRIES” ; stins.biz ; Kuznetsov Alexander Yurievich (DOB .19.03.83); ; He constantly looks for investors so that to cheat them asking for money to develop FAKE unique devices (electrolyzers) and build NEW FAKE factories for mass production of FAKE already ready-made devices Priazovka, Krasnodar's Krai, near Yeisk ; Russia
Be aware of Russian Scammer Kuznetsov Alexander Yurievich (DOB: 19.03.1983) stins.biz; OOO “STAR INDUSTRIES”, Yeisk town, Herzen's street 63, Krasnodar Region, Russia. He constantly looks for investors so that to cheat them asking for money to develop FAKE “unique ...
Entity
Categories: Investment Brokers