1, Report:
#1492416
Posted Date:
Mar 02 2020
HONEST-1 AUTO CARE CONSUMER BEWARE!!! OVER CHARGING AND MISDIAGNOSING CLARKSVILLE TENNESSEE
Ok Clarksville, in reference to my post a couple of weeks ago, regarding HONEST-1 AUTO CARE on Wilma Rudolph, we now have the rest of the story and , as promised, my final review. It's a little long but I guarantee it's worth your time so you're able to steer clear of the same issue...
Entity
HONEST-1 AUTO CARE
Categories: Auto Mechanics, Auto Repair Service
2, Report:
#1492059
Posted Date:
Feb 22 2020
Mid Atlantic Oil Tariq, Wilma Kpohanu, Charles Patterson Misled and Misrepresented themselves to us and have stolen 90,000 form us and keep on promising to pay every week and never do. columbus ohio
Wilman the principle offered to invest in an Oil Deal that they were positive would close in two weeks' time. Its been over 4 months now and nothing has happened. We were misled and defrauded. Our 90,000 is nowhere in sight and we have no proof they ever invested the funds. we have ...
Entity
Mid Atlantic Oil
Categories: OIL & GAS SCAM, Oil & Gas
3, Report:
#1489892
Posted Date:
Jan 03 2020
Roberto Badalotti AKA Robert Badalotti Aka Azzura Investment Limited Aka Azzura Constructions Property Developer Gold Coast Queensland
Badalotti has a development company called Azzura Investments Limited. The company develops property on the Gold Coast in Australia and in Byron Bay. The developer has a history of cheating the system and buyers/tenants and investors loosing money. He is a tax cheat and involv...
Entity
Roberto Badalotti
Categories: Loan Fraud, Tax Relief Fraud, Builders & Contractors, Buyer Fraud, Corporate Fraud
4, Report:
#1477476
Posted Date:
Apr 21 2019
Omvision Alex Lau alexLau , LiuJinhua #刘金华 omvision, omwave, ombeacon , omfocus Beware of Alex Lau, a fraud and Cheater, duped and robbed money by framing a false business deal and then forfeit money. . Baoan Scenzhen
Beware of Alex Lau, a fraud and Cheater, duped and robbed money by framing a false business deal and then forfeit money. (Details of Fraud – HSBC Bank Account Name: OMVISION TECHNOLOGY CO. LIMITED, Account Number: 697 010551 838 (Bank TT Reference No. 9513IMARX150372, dated: 21-08...
Entity
Omvision Alex Lau
Categories: manufacturer, Consultants, TECH SUPPORT, Electronic Manufacturers, Electronics
5, Report:
#1458957
Posted Date:
Aug 31 2018
Ontrendspower [email protected] . Ordered artic air machine. They took money 12.95 added 2.15 which I was unaware of and have not sent merchandise or responding to emails. Site unavailable.
Ordered merchandise on August 4th. No-one will respond for tracking number or shipment seng
Took money from my account plus additional funds I was unaware of. From what I have read now
This is a major scam.
Entity
Ontrendspower
Categories: Holding Funds, Internet Fraud, Internet sales, On-Line Stores, RIP-OFF
6, Report:
#1292760
Posted Date:
Oct 25 2017
TULGA DEMIR TULGA DEMIR FRAUD TUGEND DEMIR KY Oil Management, LLC, Demir Energy LLC Tulga Demir The Con, The Scam Artist Glasgow Kentucky
Tulga Demir The Con, The Scam Artist I was business partners with Tulga Demir and one of his victims too.The inspiration for this site to expose Mr. Demir as the despicable psychopath, scammer, narcissist, and thief that he is. My mission going forward is to prevent others from...
Entity
TULGA DEMIR
Categories: Financial Services
7, Report:
#1408455
Posted Date:
Oct 25 2017
generator factory outlet did not issue full refund laverne California
i ordered a generator from them 3 days before hurricane wilma, i paid $300 extra for 2 day shipping, when i called on the 3rd day they said it just went out the door. i told them i would not accept, the gentleman understood and said he would stop it and i would get a full refund. I ...
Entity
generator factory outlet
Categories: Appliances
8, Report:
#1402516
Posted Date:
Sep 26 2017
SBAEasy Businessloaneasy Took money without offering and services, no refund Internet
I signed up with this company to get an sba loan, and the promise made was that if I didnt get a loan there would be a refund. I worked with a number if different people, the one I worked with most was a Ron Smith. My last correspondence with Ron was not returned as well as th...
Entity
SBAEasy
Categories: Loans
9, Report:
#1394264
Posted Date:
Aug 21 2017
Greenhouse Treatment Center It is all about the money Grand Prairie Texas
I checked myself into Greenhouse Treatment Center (for alcohol) on 31 July 2017. I was happy to start getting better and changing my life. Well, I never could imagine what eventually transpired. However, my first night there 3 fights broke out. Yes, 3 fights two girl fights an...
Entity
Greenhouse Treatment Center
Categories: Drug Rehabilitation Centers
10, Report:
#1389345
Posted Date:
Jul 31 2017
HongKong UG industry Co., Limited Shenzhen UG battery Co., Ltd.Guangzhong Tian Ms. Betty Zhang tool my money and cheated me . Shenzhen china
Dear Sir/Madam, Here is my story: I was looking a kids toy by Alibaba.com and Ms. Betty Zhang (+8618792897195) and their boss Guangzhong Tian 田光中(+8613714954196) found a perfect opportunity to rob me. They talk very nicely, in the beginning, offers a very ...
Entity
HongKong UG industry Co., Limited
Categories: Toy Stores