1, Report:
#1532875
Posted Date:
Jun 08 2024
Anti Aging Center of Boca Anti-Aging Center of Boca, LLC. Nina Presman Yevgenya Presman Violated Florida unfair and deceptive trade practices; unlicensed medical practice, unlicensed aesthetic practice, taking advantage of senior citizens!!! Boca Raton FL
Just a heads up to everyone here to keep an eye out for Anti Aging Center of Boca owned/run by Nina Presman. I had a family friend go here after seeing an ad in the paper and then on South Florida Daily... Nina and the business advertise that if you don't see results, you don't pay....
Entity
Anti Aging Center of Boca
Categories: Medical Care, weight loss, weight loss scam
3, Report:
#1511146
Posted Date:
Jul 03 2023
Nina Chabria ninachabria issue with nina chabria New York NY
nina chabria was advertising on Craigslist. A sincere and ordinary post. When sending emails, nina chabria uses scripts. She was discovered here as nina chabria, and all reports and communications are verbatim. You can read previous posts; there's no point in me repeating what other...
Entity
Nina Chabria
Categories: Dating, Dating Scam, Online dating
4, Report:
#1518495
Posted Date:
May 19 2022
Ninacloak Ninacloak.com prices to good to be true with no customer service
This popup online clothing company has great prices and a huge inventory, maybe. Based in China, this clothing company has online sellers at various addresses in the US. Of course you don't know this until you receive your goods which are way off in the sizing dept. I ordered accord...
Entity
Ninacloak
Categories: Online Clothing, Clothing sales / returns & refunds
5, Report:
#1517757
Posted Date:
Apr 20 2022
KF Tax & Accounting, P.C. Missed Tax deadline and then filed an incorrect Tax Extension form Round Rock Texas
I found the company to be completey incompetent.
I met with Fred Nwagbo and provided this company all of my IRS information electronically to do my taxes 1.5 months before the IRS deadline. When I met with him, I ask him how long it would take to file my taxes. He said it wou...
Entity
KF Tax & Accounting, P.C.
Categories: Accountant/ CPA/ Tax attorney
6, Report:
#1513586
Posted Date:
Apr 16 2022
Nicholas Dunn dba Horus Music UK Nick Dunn Refused to pay royalties to musical artists Leicester East Midlands
This report is being written by the owner of a Record Label. I've done quite a bit of research into Horus Music including contacting every distributor they claim to work with. Out of the 200 stores they claim to distribute to only 20 stores verified that they actually work with Horu...
Entity
Nicholas Dunn dba Horus Music UK
Categories: Entertainment and Music, Music licensing, Recording Contract, music promotion
8, Report:
#1510169
Posted Date:
Jul 20 2021
FPI MANGEMENT< WYVERNWOOD GARDEN APARTMENTS WYVERNWOOD GARDEN APARTMENTS, THRUMAN LLC Threats by security (strong arm) denial of service cut of service dangerous common areas denial of service dog, denial use of wheel chair wheelchair ramp a decade long abuse’ LA CA
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Re: Discrimination disability retaliation failure to comply with retaliation I filed a complaint with you yesterday they tower my car today.
Threats by security (strong arm) denial of service cut of service dangerous common areas denial of service dog, denial use of wheel ch...
Entity
FPI MANGEMENT< WYVERNWOOD GARDEN APARTMENTS
Categories: Apartment
9, Report:
#1509935
Posted Date:
Jul 13 2021
Nina I was never able to find the house Richmond British Columbia
I was never able to find the house! I went to the website of the Vancouver city bus, typed in my location, and the address that you gave me. It said to take the skytrain to Richmond Brighouse. Take a bus called 408 Ironwood located in Bay 3. When on Williams Rd, get off on Aquila Ro...
Entity
Nina
Categories: Rent house
10, Report:
#1506269
Posted Date:
Mar 22 2021
True Value Van Alstyne Refused refund of goods when I had provided a receipt 7 days later. Van alstyne Tx
I visited the True Value in Van Alstyne, TX to purchase Ice Melt to help out several clients that asked me to help out with the snow and ice blizzard that we had in Dallas in the week of February 14-19, 2021 . As I was helping out several clients, I realized that I ordered way too...
Entity
True Value
Categories: Failure to Process Refund
11, Report:
#1505828
Posted Date:
Mar 08 2021
The General Auto Insurance Joesph Bagnina his boss Wess They refused to pay for a rental car while they were conducting a bogus investigation. Orlando FL
On Friday, February 12, 2021, Lisa Rosado was in a left turn-only lane at the corner of Dyer and Osceola Parkway. For reasons that only can explain she began backing up. I was behind her and I knew I risked hitting someone if I backed up as well. I hit the horn as she hit me. We ...
Entity
The General Auto Insurance
Categories: Auto Insurance
12, Report:
#1501949
Posted Date:
Nov 15 2020
Pomerian Pups cute pomeraninan pups Noah Ark Pet Travel Beautiful pomeranian puppies for sale.
I bought a pomeranian puppy lily' from pomeraninanpups.org for $700. I was asked to pay by Zelle and send a screenshot of the payment. Once I did that the 11 week old puppy was to registered to ship to my home withing 9 hours. I was to follow the instructions of the shipper. I get a...
Entity
Pomerian Pups
Categories: Puppies, pets, puppies, Pomeranian Puppy Breeder, Puppy website scam
13, Report:
#1499932
Posted Date:
Sep 17 2020
BLAUX portable air units I have been emailed by; Cedric, Leslie, Amy, JP, Eric, Nina, Jim, Vanji and Hani Order on 7-16. Cancelled on 7-16 because I found out it would take 2 to 3 months to receive, I am out $148.93
On 7-16 I ordered two portable units from Blaux. $148.93. When I founf out it would take 2 to 3 months to get the units I cancelled on same day. I requested a refund fro there web page. I was notified that it would take 7 to 15 days. OK.
Then on 8-2 I emailed the company and asked w...
Entity
BLAUX portable air units
Categories: will not refund, failure to process refund
14, Report:
#1498400
Posted Date:
Aug 04 2020
7forallmankind.com 7FAM 7 for all mankind BAIT AND SWITCH SCAM-Offered a pair of jeans at a great price, then cancel order and give you less of a discount Fontana CA
This is a scam that has been around for a long time. I am; however extremely shocked to find a reputable, large company such as 7forallmankind caught up in a scam like this.
Facts: July 31,2020 7forallmankind.com offers a discount code to be used in conjunction with a select few pai...
Entity
7forallmankind.com
Categories: clothing and j jewelry sales
15, Report:
#1495305
Posted Date:
May 16 2020
Nina Sabag Nina Sabag is a scammer. Brooklyn NY
Nina Sabag is an unethical real estate broker in NYC. She is untrustworthy and sneaky; we put a deposit down for a apartment just for that apartment to be sold to another buyer. In hard times like we are going through right now, it’s shocking how someone can be so cold and calcula...
Entity
Nina Sabag
Categories: Real Estate, Real Estate SCAMMERS
17, Report:
#1482823
Posted Date:
Aug 02 2019
LEVI MARTIN ** NITA MARTIN AT NITA TENTS ** HAROLD MARTIN AT YRC WORLDWIDE ** DO NOT TRUST LEVI MARTIN; SCAMMER!!! HE STOLE MY MONEY AFTER AGREEING TO SEND MERCHANDISE; HE'S A THIEF; PARENTS DO NOTHING AFTER I REACHED OUT. BLAINE MINNESOTA
10224 Tyler St Ne
Minneapolis, MN 55434
DO NOT TRUST LEVI MARTIN'S WORD ON ANYTHING!!!
HE PROMISED MERCHANDISE. I PAID BUT HE NEVER DELIVERED AND NEVER GAVE REFUND. GAVE ME THE RUN AROUND AND THEN DISAPPEARED. SAD THAT HE JUST GRADUATED HIGHSCHOOL AND IS DOING THIS TO SOM...
Entity
LEVI MARTIN ** NITA MARTIN AT NITA TENTS ** HAROLD MARTIN AT YRC WORLDWIDE **
Categories: Gaming online
20, Report:
#1472613
Posted Date:
Jan 31 2019
GSA CONTRACT MANAGEMENT SERVICES LLC GSA-CMS.COM wanted company to mail a certified check to Palm Harbor address for GSA , when their company address with the State of Florida is Jacksonville. Jacksonville, Palm Harbor Florida
According to the BBB response they posted adter a complaint, This company claims to have been in the industry for 21 years. Yet the foreign corp (LLC) filing with the State of Floirda was filed in 2011. 10151 Deerwood Park Blvd.Bldg. 200 Ste. 250Jacksonville, ...
Entity
GSA CONTRACT MANAGEMENT SERVICES LLC
Categories: unusual ripoff
21, Report:
#1471212
Posted Date:
Jan 11 2019
Cardis Aaron Fischman Lawrence Katz Steven Hoffman Stephen Brown Seth Rosenblatt Nina Fischman Rafaela Fischman Nina Fischman Alexander Fischman Stuart Fischman Ethel Weissman Cardis is a ponzi scheme and the NYS Attorney General is suing them Woodmere New York
SUPREME COURT OF THE STATE OF NEW YORKCOUNTY OF NEW YORK-----------------------------------------------------------------------XTHE PEOPLE OF THE STATE OF NEW YORK,by BARBARA D. UNDERWOOD,Attorney General of the State of New York,Plaintiff, COMPLAINT-against- Index No. 452353/2018AA...
Entity
Cardis
Categories: securities fraud
22, Report:
#1468785
Posted Date:
Dec 04 2018
Dake Veterinary Clinic Almost killed three dogs Miller Missouri
BEWARE OF THIS VETERINARY PRACTICE:I had three dogs one being a shiht-tzu and two lhasas apsos. I took all three into Dake Veterinary for routine shots and to see why one was having trouble and coughing. They took an x-ray of the one and could not read the x-ray so they took ano...
Entity
Dake Veterinary Clinic
Categories: Veterinarian
23, Report:
#1464411
Posted Date:
Oct 13 2018
CRI Genetics Dr A. Fedorov - Geneticist, Alexei F. CRI Genetics, Various and Assorted Assistants for instance 'Lea' or 'Rea' Ancestry DNA Testing w/ Generic Results Santa Monica California
FAKE! I went to one review site that reported Dr Fedorov is the Dr Fedirov of Toledo, Ohio University. There is no connection as Dr. Alexei Federov of Toledo College. I do find one in Russia this could be if they even have a Dr Alexei Fedorov at CRI. What they promise and what t...
Entity
CRI Genetics
Categories: DNA or Genetics test
24, Report:
#1460806
Posted Date:
Sep 14 2018
[email protected] (email operative) Items received obviously not what were ordered, and on average one-fifth the value of those viewed and paid for online. Internet
On August I purchased online at the above site items as follows1 x Ralph lauren women's 2034 tote in black,polo shirts ralph lauren,ralph lauren paints,outlet for sale (Ralph Lauren 00689) = $57.70 1 x Polo ralph lauren men's tracksuit navy yellow,ralph lauren linens,di...
Entity
Categories: On-Line Stores, Clothing and accessories
25, Report:
#1457444
Posted Date:
Aug 29 2018
dccordova.com/ Dame DC Cordova, PhD (Hon.), CEO, Global Business Developer, Sustainability Entrepreneur, Ambassador of New Education, Mentor of Nurturing dc cordova global business developer sustaninability entrepreneur Excellerated Business Success Model, globalbusinessschoolretreat.com/message-naved-jafrey/ SCAM ALERT. COMPANY HAS NAVED JAFRY & GARSON SILVERS ON THEIR WEB SITE: GlobalBusinessSchoolRetreat.com
http://www.GlobalBusinessSchoolRetreat.com If you look at this web page you will see 2 Scam Artist on their site. Naved Abbasaly Jafry & garsonsilvers https://www.ripoffreport.com/reports/garson-silvers-involved-with-zeonorg/beverly-hills-ca-90212/garson-silvers-involved-w...
Entity
dccordova.com/ Dame DC Cordova, PhD (Hon.), CEO, Global Business Developer, Sustainability Entrepreneur, Ambassador of New Education, Mentor of Nurturing
Categories: Attorneys General, Better Business Bureau, Chambers of Commerce, non-profit group, Fake scam reviews, Fake scam reviews, Internet Marketing Companies, ponzi scam, RIP-OFF, Work at Home Business, Corrupt Companies, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Scammers, Selling fake Project funding security