1, Report:
#1530138
Posted Date:
Dec 11 2023
Tawkify Kizzie Jones, Nicholas Veintimilla, Bonnie Fiorito, Nicholas Luke, Sivan Katz, Lori Davis, Ian Hukins, Taylor D Tawkify Deceptive Matchmaking Process Wilmington, DE and San Francisco, CA Wilmington, DE and San Francisco, CA
On September 15, 2023, I purchased a “Client 3 Match Experience” for $4,100 to be matched with three dates in a year. The salesperson pushed for me to purchase the more expensive membership. However, Tawkify is unable to successfully match me with the thousands of dollars me...
Entity
Tawkify
Categories: Dating Services, Matchmaking
2, Report:
#1522347
Posted Date:
Nov 05 2022
Thineshkumar Sivanesan Jerosine Veerasingam Scam Commodity Broker/Trade Platform ZÜRICH
Thineshkumar Sivanesan contacted me about supplying coomodities to a list of buyers he purportedly had for high-purity commodities and metals. After some convincing, I agreed to send a sample metal product to Germany to an individual working with him by the name of Jerosine Veeras...
Entity
Thineshkumar Sivanesan
Categories: Agricultural commodity trade, banking, Business Consulting
3, Report:
#1309197
Posted Date:
Jun 03 2016
Anand Sambasivan (Lister Technologies) Anand Sambasivan from Lister Technologies is a fraud Chennai Tamilnadu
I am a senior manager in my company and we engaged Lister Technologies to build a mobile app. Anand Sambasivam came and visited our company and we have the proposal signed and everything. Once the proposal was signed, the team started acting differently (till then they were highly c...
Entity
Anand Sambasivan (Lister Technologies)
Categories: Computer Software
4, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
5, Report:
#973313
Posted Date:
Nov 25 2012
Avi & Regine Sivan Moshe Rahimi Rachimi Didn't pay me, violated contract literally and stole over 10k from me! Great Neck, New York
Avi & Regine Sivan husband and wife owners of at least 25 fictitious artificial cooked-up created deceptive fabricated that I'm aware of and more I'm not aware of hired me with a contract and after using my services they paid few times during the contract to build trust (scam ar...
Entity
Avi & Regine Sivan
Categories: Employers
6, Report:
#842405
Posted Date:
Feb 21 2012
SIVANA A YOSSIYHEZKHEL36 PRICK TEASE, DECEPTIVE, DISHONEST, TERRORIST HOLON, HOLON, Internet
While I can't be sure, if this little skinney twat is another pretender, (as the photos that I have of her, indicate that it is a female), I can tell you this for sure, that she is nothing more, than some no good p*k teasing tramp from holan, holan Israel: (Provided, ...
Entity
SIVANA A
Categories: Questionable Activities
7, Report:
#556730
Posted Date:
Mar 19 2010
Abbey Road Moving and Storage Beware of this company and their hidden fees. Rockville, Maryland
I am writing this review based on my recent experience with Abbey Road Moving located in Rockville, MD. I had been planning a move for a few weeks and researched many companies through BBB and many online reviews. I came down to 2 companies.
After I emailed Sivan ...
Entity
Abbey Road Moving and Storage
Categories: Moving Companies
8, Report:
#431441
Posted Date:
Feb 15 2010
Avi Sivan - Gury Of Informercials Sivan has invented, created, and manufactured good and products totaling more than a billion dollars in retail value through TV, the internet, and retail stores worldwide. New York New York
Over the years, Sivan has invented, created, and manufactured good and products totaling more than a billion dollars in retail value through TV, the internet, and retail stores worldwide. In these pages as the king of infomercials Sivan tells all he knows about how to enter the worl...
Entity
Avi Sivan
Categories: Employees
9, Report:
#552540
Posted Date:
Jan 21 2010
Avi Sivan, My hair is frizzy, I am in a tizzy! New York City, New York
I don't know if Avi Sivan will care about this, but I am a garage inventor, and I was always tinkering in my garage...ya know, like a good tinering person should do, right? Well, I also had (and still have) long hair, mainly because I just spend so much time working that I don...
Entity
Avi Sivan
Categories: Miscellaneous Electronics
11, Report:
#428231
Posted Date:
Sep 24 2009
Avi Sivan, Moshe Rahimi, Tactica International, Bennoti I'm one of many ex-employees who have not been payed. Great Neck New York
Avi Sivan (also known as Moshe Rahimi) is a criminal, a liar and a thief. He, and his partner - Prem Ramchandani used to open infomercial companies under other people names, collect backorders and never fulfill them. All they really were doing is making companies public, so they cou...
Entity
Avi Sivan
Categories: Employees
12, Report:
#499449
Posted Date:
Sep 23 2009
BeuatyKo ,Vibro belt/Vibra belt, Igia, As seen on tv inc, epil stop inc, Concept fulfillment inc, Elysee USA Inc, Health Direct, A Target Direct Inc, Prime Media Inc., Speedwings Travel Inc, Igia Direct, Igia Inc., Elysee Cuisine Inc., Next Step of America, Diet Coffee, auto Discount Center, Lipo slim Inc and much more AVI SIVAN Vibro Belt Scam. Buyers beware! Don't let electrocute yourself for other people's dity profits! INFREVILLE Internet New York, New York
Have you seen the recent ridiculous advertisement? they promise you a Professional Toning Device...Yeaaaa right...(http://www.google.com/search? client=safari&rls=en&q=vibro+belt&ie=UTF-8&oe=UTF-8) if you search a little about this belt you will realize th...
Entity
BeuatyKo (AKA Vibro belt/Vibra belt)
Categories: Massage Therapists, TV Advertisements
13, Report:
#423472
Posted Date:
Feb 12 2009
Arts Heaven All I wanted was an oil painting or: Do not buy from Artsheaven On Line Based California
Few months ago I wanted to buy an oil reproduction of a Mondrian painting as a gift for a friend.
Artsheaven's website looked so promising and I purchased a painting from them.. I paid $215, waited about a month, paid another $25 tax when it arrived (which I was not made aware to ...
Entity
Arts Heaven
Categories: Bait-and-Switch
14, Report:
#390518
Posted Date:
Nov 12 2008
Oanna Group International OfficeOanna Group International Office Ceo T. James A. Sathasivan Oanna Group International Office Ceo T. James A. Sathasivan finincial rip off Fungierola Spain
this company called oanna group are based in spain
they specalise in boiler room selling of real eatate and solar energy in spain lastf friday they closed shop and left with investors money
they are nasty evil people does any body know anything about them
Mickman
Co. Galwa...
Entity
Oanna Group International Office Ceo T. James A. Sathasivan
Categories: Financial Services
15, Report:
#328615
Posted Date:
Apr 24 2008
Sivan - Sivan Company steal photos of condos in Miami and pretend they are for rent. Manhattan New York
This girl is posting Fake ad on Craig's list listing condos which are brand new construction photos she found in the magazines....and put them for cheap prices.
When showing up , she says the condo has just be sold but she can show u real crappy one for the same price.
If u put he...
Entity
Sivan
Categories: Internet Fraud
16, Report:
#297695
Posted Date:
Jan 07 2008
Amtrak Courier Express Services,Donald Jones,World Health Organization,M.Valentino,Dr.B.Sadasivan tried to ripoff offering a winning award Glasgow Nationwide
Received mail from the World Health Organization informing I had been awarded a price in cash of several million pounds (equivalent in USD) and to put myself in contact with Amtrak Parcel Limited which I did and then they tried to make me pay in advance several thousand dollars in o...
Entity
Amtrak Courier Express Services,Donald Jones,World Health Organization,M.Valentino,Dr.B.Sadasivan
Categories: Lottery
17, Report:
#294192
Posted Date:
Dec 27 2007
Cross USA Moving *Personal stuff lost cartons missing, furniture damagec -Mover not responding at all, irresponsible and worst mover, Out Right Fraud and cheater Bronx New York
Website www.CrossUSAMoving.com
Email [email protected]
Address 225 East 134 St, # 5 I
Bronx, New York 10451
US DOT -1505965. ICC-MC -565043
Phone number 877-668-3087
Items lost(or ?) - 6 cartons
Broken Entertainment centre, dresser, coffee table
Move from Mic...
Entity
Cross USA Moving
Categories: Moving Companies
18, Report:
#265603
Posted Date:
Aug 06 2007
Quicker Loan And Trust They scam me out of 887 dollars for a loan agreement. Brampton Ontario
They told me i had 2 send them my first months payment which was 820 to ensure i will pay them a monthly payment of 223 for a 5000 dollar personal loan. I sent them 820 dollars plus the cost to send it which was 887 dollars Friday aug.03,2007 and my money will be wired into my accou...
Entity
Quicker Loan And Trust
Categories: Loans
19, Report:
#205397
Posted Date:
Aug 12 2006
Pro-Seal/Hyaid Group Ripoff Fellow victims of Pro-Seal are some helpful Numbers Hicksville New York
I have been having the same trouble in trying to obtain a refund from this company as well. I have been in this process since April of this year and here is where I'm at with some contact numbers and names to help with this situation:
President of the company: Avi Sivan
CEO: C...
Entity
Pro-Seal/Hyaid Group
Categories: Plumbing
20, Report:
#205812
Posted Date:
Aug 12 2006
Proseal ripoff Hicksville New York
I have a new phone number to use if you are trying to get a refund. Corporate office Forfillment Plus (212)575-0500, i spoke with a lady , Judy, she promised results in 48 hrs. No results yet. President of Fullfillment Plus is Avi Sivan, CEO Carl Streams. Give her a call, the ...
Entity
Proseal
Categories: Hardware & Tools
21, Report:
#188068
Posted Date:
Apr 23 2006
IGIA - Tactica Inter - Windstorm ripoff, lie about returning calls, lie about check in the mail, FOUND A WAY TO GET MY MONEY BACK New York or California
I ordered my Windstorm vacuum over the phone. I became suspicious when no total amount was given for my order. I tried calling the 800 customer service number and was put on hold for hours. When I spend a day trying to reach a person I got on the internet and throught the Better ...
Entity
IGIA - Tactica Inter - Windstorm
Categories: Appliances
22, Report:
#93415
Posted Date:
Jun 03 2004
Advanced Moving FBI files charges and the major players are going to Jail Sunrise Florida
For Immediate Release
March 4, 2003
Miami, FL
(305) 944-9101
16 MOVING COMPANIES AND 74 OPERATORS, OWNERS AND EMPLOYEES INDICTED ON CHARGES OF FRAUD AND EXTORTION
Marcos Daniel Jimnez, United States Attorney for the Southern District of Florida; Hector M. Pesquera...
Entity
Advanced Moving
Categories: Moving & Storage