1, Report:
#1532138
Posted Date:
Apr 15 2024
Dumitru Daniel Oatu ISAR trading & Consulting S.R.L. Diamant trading company Tiger management industries Srl Stay away Scammer Warning About Dumitru Daniel Oatu Bucuresti
Subject: Ripoff Report: Warning About Dumitru Daniel Oatu
To Whom It May Concern,
I am writing to issue a formal warning regarding Dumitru Daniel Oatu and his deceptive business practices. Our company recently had a distressing encounter with Mr. Oatu, which I feel compelled to sh...
Entity
Dumitru Oatu
Categories: Commodity trading
4, Report:
#1504674
Posted Date:
Feb 04 2021
FERKEL FARM SRL COSTI VIOREL CONSTANTINE VIOREL DANIEL STINGHE SEBASTIAN VIERU Brasov Mafia extortion & blackmail Brasov Brasov
Costi Viorel
FERKEL FARM SRL
Str. Carpaților 21 Brasov Romania
Heading up the corporation Ferkel Farm, Costi Viorel uses his corporation as a front for dirty money related to illicit activities. He leases out properties that he does not own to corporations at inflated prices to...
Entity
FERKEL FARM SRL
Categories: Real Estate, Real Estate Services, Real Estate SCAMMERS
5, Report:
#1489748
Posted Date:
Dec 31 2019
USENETNL SRL $102.39 collection billed me FAKE Creditor USENETNL SRL Calabasas ca
@ 1,987,545 victims from this scam collection agency.
Here is my story.
$102.39 PLUS INTEREST DUE NOW
I never did business with this creditor:
USENETNL SRL
*Attached Collection agency sent me 12/12/19 Threatening letter
If paid in full all collection activity will be stopped.
Entity
USENETNL SRL
Categories: collection agency, Collection Agency's, Collection scam, Collections
7, Report:
#1452222
Posted Date:
Jul 18 2018
RBR bearings factory SRL took my money , and did not supply the goods constanta
i ordered a bearing CB 6214 TBP63 , paid , and now cannot get a reply from them . their phone number is not in use
Entity
RBR bearings factory SRL
Categories: Fraud
8, Report:
#1442951
Posted Date:
May 15 2018
Regina Home DB WEB HOLDING SRL I ordered a Danish sofa bed in November and paid the full amount. They never delivered the product to me. Fasano BR
This company sells a range of top-end designer furniture products in the UK through their website. They are also a supplier of Danish-made Innovation sofa beds.
I ordered an Innovation sofa bed through them in November as they had bigger discounts than the UK suppliers of Innovati...
Entity
Regina Home
Categories: Custom Furniture, fraud, Furniture
9, Report:
#1414263
Posted Date:
Nov 30 2017
bruxelle meubles srl Site internet : depotmeubles.com Téléphone :+33 9 707 311 40 Horaires d'ouverture : Du lundi au vendredi : 10h - 15h Bruxelles Meubles sprl Numéro de tva: BE0651.888.104 they stole me my payment without any delivery Sint-Pieters-Leeuw Flanders / Flemish Brabant ProvinceTranslation: bruxelle mobilier srl Website: depotmeubles.com Phone: +33 9 707 311 40 Opening hours: Monday to Friday: 10 am - 3 pm Brussels Furniture sprl vat number: BE0651.888.104 they stole my payment without any delivery Sint- Pieters-Leeuw Flanders / Flemish Brabant Province
duit achete et non livre . demande de remboursement laisse pour morte. Je me suis fais voler 625 euros Votre Commentaire / Vos Explication Je recherche de l aide car je pense etre l’objet d une arnaque par un site web marchand que j ai paye le 20 aout 2017 pour l achat de li...
Entity
bruxelle meubles srl
Categories: Furniture, Furniture & Furnishings, Furniture Manufactures