26, Report:
#1344648
Posted Date:
Dec 21 2016
castel-fergy wang gang they charge me the money they want and they send me the article they want, nothing to do with what I ordered Internet
I ordered by internet to what I suppossed to be a Polish shop, ¨castle-fergy¨ a pair of Columbia hiking shoes. I paid with debit card. they charge me inmiadiatly 5 pounds more thatn the total amount vat and post included, from a bank account in Shalghai. I though maybe were they s...
Entity
castel-fergy
Categories: Clothing Stores
27, Report:
#1318681
Posted Date:
Jul 25 2016
Toyota Culver City Culver City Toyota Randy Castellanos- service advisor Took unfair advantage financially by lying. Culver City California
7/24/2016
I was taken unfair advantage of at Toyota Culver City. I took in an estimate for $500.00 from Les Schwab to replace my control arms. However, Randy Castellanos, the service advisor at Culver City Toyota, told me that Toyota did not sell the control arms separately from...
Entity
Toyota Culver City
Categories: Auto Dealer Repairs
28, Report:
#1292990
Posted Date:
Jul 21 2016
Rotula 2 Comunicacion Visual Stole Half of my Last Salery Palma Son Castello
I worked around 8 month for this company. The day i left my job, they wouldnt want to pay me. The owner said, i can do what i want, he would know the law better then me. A few weeks later i called the owner again, asking for my money.He said yea he can pay me 600 euros or nothing. M...
Entity
Rotula 2
Categories: Employment Services
29, Report:
#1317569
Posted Date:
Jul 18 2016
INVESTMENT STONE SRL PIETRA TRADING SRLALFREDO CASTELLANI [email protected] RECEIVED PAYMENT AND DID NOT SHIP MARBLE FROM ITALY ROME, ITALY Internet
Mr Alfredo Castellani, from INVESTMENT STONE SRL / PIETRA TRADING SRL, from Rome, Italy, with e-mail: [email protected], [email protected], [email protected], [email protected], collected a wire transfer from our company in MAY/18TH, 2016 ...
Entity
INVESTMENT STONE SRL
Categories: Carpet & Tile Stores
30, Report:
#1298330
Posted Date:
Jul 16 2016
United Ready Mix, Inc - Carlos D. Castellanos Habitual debtor - Targets businesses for goods & services with the intent to not pay - Balch Springs Texas
Carlos Castellanos is the principal with United Ready Mix , LLC located in Balch Springs Texas. He has run up a large bill promising payment but refuses to answer or return calls, emails and so forth. He will not pay. We will have to file suit to collect. He is no stranger to this e...
Entity
United Ready Mix, Inc
Categories: Dead Beat Customers
31, Report:
#1296388
Posted Date:
Mar 28 2016
Joe Castellano - Castellano Real Estate Inc in Hamilton Ontario Canada Rip off realtor - Preys on people and does not return deposits - Joe Castellano - Castellano Real Estate Inc in Hamilton Ontario Canada Hamilton Ontario
Joe Castellano - Castellano Real Estate Inc in Hamilton Ontario Canada - Joe Castellano is a rip of realtor who preys on people. Joe Castellano was unsuccesful on the offer for land and he still has not returned my $20,000.00 deposit. Joseph Castellano keeps making up excuses aft...
Entity
Joe Castellano - Castellano Real Estate Inc in Hamilton Ontario Canada
Categories: Realtors
32, Report:
#1239798
Posted Date:
Jul 05 2015
wallcoat of long island Phil Castelano horrible experience rockville center New York
beware, this guy phil is a ripoff artist, the quality of the work is deplorable, the product stinks and the waranty is completely worthless
what a nightmare
Entity
wallcoat of long island
Categories: Paint & Wallpaper
33, Report:
#1225086
Posted Date:
Apr 27 2015
New Castel Harley Davidson Bill from New Castle HD deducted $16 from my refund because he claims a screw 1/4 x 1/2 was missing . New Castle Pennsylvania
I purchased a sissy bar a pad for my motorcycle on line from New Castle Harley-Davidson. Before ordering I made a couple calls and sent some emails to make sure the parts would fit. When it came it would not fit the bike. I got a return number and sent it back. I waited 10 days ...
Entity
New Castel Harley Davidson
Categories: Sporting Goods
34, Report:
#1193419
Posted Date:
Dec 29 2014
Socketsite.com Adam Koval SOCKETSITE.COM CURSE (Socketsite.com (Adam Sass Koval))- SOCKETSITE can be the financial destruction of you. San Francisco California
Re: SOCKETSITE.COM CURSE (Socketsite.com (Adam Sass Koval))- SOCKETSITE can be the financial destruction of you. Cyberbulling, Corporate Sabotage, Intent to Defraud, False and Deceptive AdvertisementSotheby's International San Francisco/Napa (Robin William’s...
Entity
Socketsite.com Adam Koval
Categories: Realtors
35, Report:
#1181479
Posted Date:
Oct 07 2014
Ridrigo Hicks Acqua Flamingos Once Again Rodrigo Hicks Macias Valadez and Acqua Flamingos Nuevo Vallarta fraud without end. Nuevo Vallarta Mexico
Rodrigo Hicks Macias Valadez and Acqua Flamingos Nuevo Vallarta featuring in the fraud without an end.
Rodrigo Hicks Macias Valadez in conspiracy with Eduardo Valencia Castellano (the original developer of the building, who is now actually in Jail for fraud, organized a fake l...
Entity
Ridrigo Hicks Acqua Flamingos
Categories: Real Estate Services
36, Report:
#1171746
Posted Date:
Aug 25 2014
Knights of Columbus Knights of Columbus and Catholic First Nation Rights New Haven Connecticut
Knights of Columbus needs to respect Catholic First Nation Rights. 501 (C) (8) Tax exempt not for profit entity. Knights of Columbus fight for traditional marriage and pro-life rights. What about Catholic First Nation rights ? Read the history books and pray that the Knights ...
Entity
Knights of Columbus
Categories: Insurance Companies
37, Report:
#1171943
Posted Date:
Aug 24 2014
Mr Sprinkler Rafael Castellon of Nassau county NY Mr sprinkler bold liar con man took deposit never did work wantagh long island Nationwide
Rafael is dishonest person who doesn't do the work he promises he takes money and never returns google his # 516 605 7071
Entity
Mr Sprinkler
Categories: Landscaping
38, Report:
#1167947
Posted Date:
Aug 07 2014
Raul Ruiz Gonzalez, Charles Andree Baccichet, Francisco Martin Lucia Perez LADRONES, PILLOS Y TIMADORES Nuevo Vallarta Internet
Don't trust this crooks! They have nothing to do but to steal your money! Charles was in jail for drugs abuse, Raul steal and lie to his clients and now he thinks he is a good lawyer stealing appartments money and real state in Nuevo Vallarta saying that he is protected by the gover...
Entity
Raul Ruiz Gonzalez
Categories: Online Trading
39, 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
40, Report:
#1148046
Posted Date:
May 20 2014
maaco don't give maaco your money wilmington Delaware
as a previous employee at maaco. I worked for the maaco in aston p.a. Wilmington de, and lawnside n.j.. this is not an attack on these stores i'm just bringing to light the truth take it or leave it, their not painting my car. these three locations are owned by a man named frank cas...
Entity
maaco
Categories: Auto Repair Service
41, Report:
#1147945
Posted Date:
May 19 2014
MRC Recycled Rubber Products Mark Castellucci Sr Mark Castellucci Sr Investor Rip Off Scam Napa California
According to an indictment, the company allegedly defrauded private investors who loaned money to him.However, Castellucci allegedly misled investors by lying about how much debt was already secured by the company, falsely promising to record deeds that would have secured inves...
Entity
MRC Recycled Rubber Products Mark Castellucci Sr
Categories: Wanted Criminals
42, Report:
#1131109
Posted Date:
Mar 17 2014
local independent pharmacy castelano rph the biggest thief andrea moscaguri st louis New York
express script is by far the most ripoff company , insulting independent pharmacies thinking they are going to go unpunished . andrea mosgareni and leah stocker are the most corrupt people that are bringing this shady company down . huge multistate lawsuite on the way backed up by m...
Entity
local independent pharmacy
Categories: Pharmacies
43, Report:
#1112254
Posted Date:
Jan 02 2014
5th power marketing, Fifth Power Marketing Did not deliver nor honored its money back The Server is located in San Antonio Tx Nationwide
on 8/21, 2013, I paid $297, for a so called FB pages, which would generate money on autopilot, after not getting the site, on 9/9, I demanded my money back .on Oct 2nd I approache paypal,, unfortunatelly on Oct 7th I got a message fro...
Entity
5th power marketing
Categories: Sales People
44, Report:
#1105437
Posted Date:
Dec 09 2013
Arif Trading Nassar Financial Services impostors claiming to be Arif Almedy AlNassar, Pres Nimes Ekwona FRAUDULENT Financial Investment/Scam Madrid, Spain Saudi Arabia
The main incident report has been reported with the FBI under IC3 Complaint Id: I1311181115309172 and UK Metro Police action-fraud report NFRC131100454156. These E-mail addresses have been used for this FRAUDULENT FINANCIAL TRANSACTION and have been...
Entity
Arif Trading Nassar Financial Services
Categories: Investment Brokers
45, Report:
#1082554
Posted Date:
Sep 07 2013
LNC Stat RN Market Took advantage of a Cancer Victim Tampa Florida
On February 18, 2013 I ordered online a Legal nurse consultant package from RN Market. That same afternoon I went for my routine mammogram and unfortunately a mass was found and I received devastating news that I had breast cancer. My world was changed forever that day.&n...
Entity
LNC Stat
Categories: Corrupt Companies
46, Report:
#1081251
Posted Date:
Sep 03 2013
192camera Na faixada da Loja aparece como SONY OUTLET- PURA ENGANACAO In 192camera faixada Store appears as SONY PURE OUTLET-deception Orlando Florida
ESSA LOJA É PURA ENGANAÇÃO PARA TURISTAS. Com seus vendedores bem preparados e amigaveis, conversando em castelhano, vendem os produtos recondicionados como se fossem novos.Comprei um computador SONY VAIO como novo e me entregaram um recondicionado, eu queria testar na loja ...
Entity
192camera
Categories: Audio & Electronics Shops
47, Report:
#1073531
Posted Date:
Aug 06 2013
Absolutelynewinc (Robert Lugar - Project Licensing Mngr. Lola Akanmu - Project Coordinator Bejamin Stafford - Senior Director, Innovations Group Jose Castello - Director, Innovations Group Michael Reiley - ????) Conspiracy To Defraud The Public - Ponzi Scheme San Francisco, California
To Whom It May Concern:
I am beginning to lose my faith in the US Justice system.
Recently, I uncovered a “Ponzi” scheme that has been scamming unsuspecting Inventors out of enormous amounts of funds. It is a “Conspiracy To Defraud The Public”. I notified The Attorney Genera...
Entity
Absolutelynewinc
Categories: Patent & Trademark Services
48, Report:
#1051921
Posted Date:
May 18 2013
north shore holding, llc ,william dollard, frank castelli Senior Citizen ripped off by scam artists Port Jefferson Sta New York
I am the mortgage holder on 84 Nesconset Hwy., Port Jefferson Sta., N.Y. 11776. I have not been paid in 55 months. Foreclosure of this property is scheduled for June24th where I will be made whole. William Dollard is now filing bankrupcy in order to derail this foreclosu...
Entity
william dollard, north shore holding, llc
Categories: Mortgage Companies
49, Report:
#1039954
Posted Date:
May 10 2013
LIUC Carlo Cattaneo Castellanza diploma mill in Castellanza (VA), Italy
This diploma mill asked me for 30,000 euros (about $40,000) to buy an Italian degree. The school has a bad reputation and their lessons are a joke. There are better schools in Italy (for example Bocconi in Milan), stay away from this one.
Entity
LIUC Carlo Cattaneo Castellanza
Categories: Private Schools
50, Report:
#1047311
Posted Date:
Apr 30 2013
Underground Autowerks DO NOT DO BUSINESS WITH UNDERGROUND AUTOWERKS.... RIP OFF National City California
This place is a RIP OFF. The quality of work is the worst I've ever had the pleasure of experiencing. The fancy website and the lying mechanics deceive you but do not be fooled. Underground Autowerks WILL BREAK YOUR CAR and will still make you pay top dollar as if you brought...
Entity
Underground Autowerks
Categories: Auto Repair Service