1, Report:
#1500066
Posted Date:
Sep 21 2020
SAFEX Daniel Dabek Ivana Todorović Emilia Wojciechowicz Nikola Popović Marko Atanasievski Milica Kontić Uroš Mitrović Dušan Badza Marko Milosavljević Marija Blešić Milica Marčetić Shashwat Gupta Paul Dalton III Richard Bate Stephen Kines Simon Hudd Chris Hurd Šimon Kines Medhi Bechina Oliver Strauhs HashBringer Balkaneum Xcalibra Safex Cash Safex Token Daniel Dabek is a scammer artist who sells a scam token named SAFEX South Washington DC
The purpose of this report is to make the crypto space aware who is Daniel Dabek and his scam SAFEX.Daniel Dabek is a scam artist known for his scams on Localbitcoin in 2015 when he used to scam with the help of his friend who is also a scammer Jason King, Daniel Dabek used the nick...
Entity
SAFEX
Categories: Crypto currency, Fraud, Internet Fraud, Cryptocurrency, MLM, MLM (Multi-Level Marketing)
2, Report:
#1489353
Posted Date:
Dec 21 2019
United County Lifestyle Properties of Maine - Peter and Phil McPhail These agents Represented Sellers, Who Ripped Off 2 Seniors From Out of State Lincoln Maine
This is a sad, but truthful report that I need to write about United County Lifestyle Properties of Maine. Two Agents, Peter and Phil McPhail represented sellers, who deliberately left the home we bought from them in dirty and damaged condition.
It has taken time, for me to write ...
Entity
United County Lifestyle Properties of Maine - Peter and Phil McPhail
Categories: Real Estate Sale Contract, Real Estate Services
3, Report:
#1468345
Posted Date:
Dec 04 2018
State of Maine - Dept. of Administrative and Financial Services - Human Resources Security and Employment Service Center - Kathleen D. Carnes - Human Resources Manager and Annette Caron-Nash - Human Resources Generalist This Agency Failed to Act on a Serious Complaint we made Against the Maine Real Estate Commission - Citing Confidentiality Reasons Augusta Maine
Dear Readers:
We hope that all of you out there, NEVER have to experience the horror we went thought with Maine State Government Agencies - from whom we sought help.
Our story begins back in August, 2016, when we had a very serious problem with a Maine Real Estate Agent from Better ...
Entity
State of Maine - Dept. of Administrative and Financial Services - Human Resources
Categories: Government Services
4, Report:
#1467886
Posted Date:
Nov 21 2018
Sheryl Cole - Claims Executive - Travelers Casualty and Surety Company of America They Failed to Conduct a Proper Investigation of Our Claim and Used False Information to Deny the Claim. Hartford Connecticut
Dear Readers of this Report:
I see Travelers Insurance has a large number of negative reports on their company. No Wonder! They are - without any doubt - the worst insurance company I have ever dealt with.
Here is our story:
My husband and I were badly screwed by a negligent rea...
Entity
Sheryl Cole - Claims Executive - Travelers Casualty and Surety Company of America
Categories: Insurance Companies
5, Report:
#1435218
Posted Date:
Mar 20 2018
Maine Association of Realtors They Failed to Take Our Complaint Against a Real Estate Agent Seriously and Were Nasty to Deal With Augusta Maine
My husband and I are writing this truthful report under Free Speech as afforded to all citizens by the Constitution of the United States of America and upheld by the US Supreme Court.
Before I begin, a word of caution to all readers of this report. Unless your real estate agent st...
Entity
Maine Association of Realtors
Categories: Real Estate Services
6, Report:
#1407076
Posted Date:
Oct 18 2017
Better Homes and Gardens - Masiello Group in Bangor, ME How the Maine Retirement Dream Became a Nightmare for 2 Senior Citizens Bangor Maine
This truthful report is being written under the protection of Free Speech, afforded to all citizens under the Bill of Rights - Constitution of the United States of America. Internet Reviews are upheld as Free Speech by the United States Supreme Court.
My husband and I were selling...
Entity
Better Homes and Gardens - Masiello Group in Bangor, ME
Categories: Realtors
7, Report:
#1392234
Posted Date:
Aug 12 2017
Perkins Home Services, LLC Home Inspection and Testing Services Inspector Missed Key Items, Cost Us Money to Repair. Management Refused to Refund Us Any Money Bangor Maine
I was in Bangor, Maine to look for a home to buy. The realtor at Better Homes and Gardens - Masiello Group in Bangor recommended this Perkins Home Services as being one of the best home inspection companies to use.
NOTE to READERS: Do not automactically use the home inspectio...
Entity
Perkins Home Services, LLC Home Inspection
Categories: Personal Services
8, Report:
#1357794
Posted Date:
Feb 23 2017
Woolf Fang International Ltd Lytton Hou Woolf Fang International tried to rip me off afer registering my walteriasiello domains Hefei Other
Shortly after registering various walteriasiello domains for my photography business, Woolf Fang International Ltd contacted me. They contact you on the pretence that a foreign company is trying to purchase websites using your domain and trademark names. However being the responsi...
Entity
Woolf Fang International Ltd
Categories: Web Hosting
9, Report:
#1252721
Posted Date:
Sep 03 2015
COLORADO CHEER ACADEMY ALLSTARS (CCAA) NORM STANLEY, OWNERAMANDA NRASIEL,OWNER SERVICES NOT RENDERED FOR PAYMENTS WE MADE COLORADO SPRINGS Nationwide
1. March 1, 2014, paid $50.00 for tryouts. (At a later time we were notified by others that if we
were invited the fee was dropped and it wasn’t for us).
2. 1st day of practice we paid for $450.00 uniform fee and 1st month’s tuition of $139.00 totaling
$53...
Entity
COLORADO CHEER ACADEMY ALLSTARS (CCAA)
Categories: Sports Teams & Clubs
10, Report:
#1095353
Posted Date:
Aug 14 2015
Twelvestone Matt Skinner Investor Reboot - Twelvestone - Not Honoring Refund Valencia California
On August 23rd, 2013 I purchased a program called Investor Reboot for 2 payments of $97. The first one coming out on August 23rd, 2013. It was only a couple of audios that really didn't explain how to do any of the business specifics. As I was unhappy with the product, per their gua...
Entity
Twelvestone
Categories: Business Consulting
11, Report:
#1200115
Posted Date:
Jan 08 2015
Benaughty.com a ton of others adult sites comes with benaughty.com to many scammers and no way to cancel your account with out calling. they try there best to keep U. Vallella Vltt.
Benaughty. com is a rip off company there is no local or No State women on that site. I had looking up there cell numbers and kept tracked i was told 4 same numbers by 4 different women. different pic different name . when a women did say she is in my town Say told me joi...
Entity
Benaughty.com
Categories: Adult Web Sites
12, Report:
#1135300
Posted Date:
Apr 04 2014
Mass Vision Sunglasses Anthony (I work out of my garage) Masiello Fake Co. Works out of his garadge. Very Poor Customer Service Rochester New York
Mass Vision Sunglasses is not a real commercial business. It's a con 1 man operation from the guys garage at his house. Google map his address 315 Halvern Cove Rodchester NY 14622 and zoom in the street view. He never answers the phone and when he did finaly he was very unprofeshion...
Entity
Mass Vision Sunglasses
Categories: Liars
13, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
14, Report:
#971829
Posted Date:
Nov 20 2012
United Contstruction and Bill Masiello Ripped off, Deserted, Left holding the bag Wilmington , Delaware
I hired Mr Bill Masiello and his company United Construction to help with an extensive renovation project. Mr Masiello assured me that he had expertise in carpentry, kitchen renovation, building, tile work. He also assured me that he would stay on the project until completion and fo...
Entity
United Contstruction and Bill Masiello
Categories: Builders & Contractors
15, Report:
#794646
Posted Date:
Nov 22 2011
Beachwood Hair Clinic PRP Therapy, Tiffany Massiello-Helt HAIR GROWTH SCAMMERS BEACHWOOD, Ohio
After working there for 3 months I KNOW this does NOT work as GREAT as they claim it does. 98% success rate? YEAH RIGHT. Having to do 3 month annual scope and hair counts to clients of the Beachwood Hair Clinic and PRP Therapy most of the clients were angry that they did not see r...
Entity
Beachwood Hair Clinic
Categories: Liars
16, Report:
#766370
Posted Date:
Nov 03 2011
Beachwood Hair Clinic PRP Posted $4,000 Charge When I Had NOTHING Done Beachwood, Ohio
After seeing an ad in The Plain Dealer, I made an appointment for a free consultation with Tiffany Masiello-Helt about PRP therapy. She said it's a one-time procedure that is FDA approved as a hair loss treatment. It sounded miraculous, but neither of those claims is true! (Do ...
Entity
Beachwood Hair Clinic
Categories: Beauty Salons
17, Report:
#770002
Posted Date:
Sep 09 2011
Beachwood Hair Clinic Huge Ripoff Internet, Internet
After seeing an ad in the Plain Dealer, I made an appointment for a free consultation regarding PRP therapy. I did not know, but the person evaluating me was a friend of the owner, Tiffany Masiello-Holt, who had been hired with minimal training. She told me I was a good ...
Entity
Beachwood Hair Clinic
Categories: Questionable Activities
18, Report:
#746926
Posted Date:
Jun 29 2011
asiel&associates Author Robinson took 650.00 and promised 10,000. never got money and tryed to call company,phone was disconnected, Internet
company send contract by fax,everything is done by fax. the company has you send the money by western union in advance. he works with a person that went by guin amande. would like to get my money back.
Entity
asiel&associates
Categories: On-Line Business
19, Report:
#670240
Posted Date:
Dec 10 2010
Beachwood Hair Clinic BWHC Hair Re-growth SCAM Beachwood, Ohio
Can't believe I fell for this SCAM! I was put under a lot of pressure when making my decision. They filled out the contract for me and I was required to sign at the X. When I asked what each form was for, I was told it's just so you understand the services we provide. I wasn't given...
Entity
Beachwood Hair Clinic
Categories: Beauty Salons
20, Report:
#661809
Posted Date:
Nov 14 2010
Beachwood Hair Clinic BWHC OVER $2,500 RIP OFF- Didn't get promised service - Treated like a child by Tiffany Masiello Helt when argued for $ back Beachwood, Ohio
Can't believe I fell for this SCAM! I was put under a lot of pressure when making my decision. They filled out the contract for me and I was required to sign at the X. When I asked what each form was for, I was told it's just so you understand the services we provi...
Entity
Beachwood Hair Clinic
Categories: Clinics
21, Report:
#466180
Posted Date:
Oct 21 2009
Beachwood Hair Clinic - Michelle Sboukis Loosing my hair and now also lost $3,300 for hair laser therapy program Beachwood Ohio
First of all, sorry about the mispelling but I was born in Europe and English is not my native language. 2 years ago, I noticed little bold spot on the back of my head. It was getting bigger so I went to see dermatologist. They called it alopecia and gave me injection into those cir...
Entity
Beachwood Hair Clinic - Michelle Sboukis
Categories: Clinics
22, Report:
#495124
Posted Date:
Sep 15 2009
ANTHONY MASSIELLO - massvisionsunglasses.com BIG LIAR AND UNPROFESSINAL Rochester New York
Do not trust this guy Anthony Masiello. He is a liar and does not know who to do business. He has given me the run around several times and has not kept his word. First of all I made a purchase of several items on his website and did not get them on the day he said they ...
Entity
ANTHONY MASSIELLO
Categories: Sunglasses
23, Report:
#423436
Posted Date:
Feb 16 2009
Anthony Masiello Of Mass Vision Sunglasses, Mass Vision Inc. Stay away from this guy named Anthony Masiello and his sunglass company Mass Vision Inc. New York United States Rochester New York
Guys please stay away from this guy. Here is how this guy has cheated and ripped me off...
First he has advertised for online marketing and seo service requirement, when i sent him a mail with the service I'm offering, he shown interest and asked me to add him to my aim, his aim ...
Entity
Anthony Masiello Of Mass Vision Sunglasses - Mass Vision Inc.
Categories: Internet
24, Report:
#423769
Posted Date:
Feb 15 2009
Anthony Masiello - Mass Vision Sunglasses - Mass Vision Stay away from this guy named Anthony Masiello and his sunglass company Mass Vision Inc. New York United States Rochester New York
My fellow freelancers and people who are looking for work here.. don't ever trust this man Anthony Masielo of Mass Vision Inc aka Mass Vision Sunglasses, he will never pay you for the work you will do for him. the way he has done for me. I have done 38 Sitemaps and also uploaded and...
Entity
Anthony Masiello - Mass Vision Sunglasses - Mass Vision
Categories: SEO - Reputation Management
25, Report:
#278986
Posted Date:
Oct 16 2007
WFS - WACHOVIA DEALER SERVICES STAY AWAY FROM THESE PEOPLE ! WFS/WACHOVIA IS A CROOKED COMPANY IRVINE California
I had a auto loan with these people for 30,419.00. The car was hit head on and totaled by a 16 year old.She got the ticket, and her insurance paid of the car. I also had Gap insurance, which covers anything over and above the value of the car.
The adjuster went to the junk yar...
Entity
WFS - WACHOVIA DEALER SERVICES
Categories: Car Financing
