26, Report:
#1409924
Posted Date:
Nov 01 2017
Majid Al Futtaim Investment Sought funds for energy project. Futtaim etal prepared documents along w/ our payment for a SPV/SPE company structure in Dubai. Then received payments from the Ministry of Finance and Central Bank, UAE for tax and investment exit fees. Wire transferred to 2 third party brokerage house and insurance company funds. Futtaim Holdings agreed to transfer funds as outlined in SWIFT message, then failed to honor their agreements. Dubai
The below names, address etc. are involved with scamming operations out of Dubai, UAE.
INTERNATIONAL WIRE SCAM OUT OF DUBAI, UAE.
Abdulrahman Addas w/ Majid Al Futtaim Investment, Dubai, UAE
Initially contacted Mr. Abdulrahman Addas through Petro Finder on September 14, 2017 ab...
Entity
Majid Al Futtaim Investment
Categories: Loans
27, 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
28, Report:
#1406167
Posted Date:
Oct 14 2017
Infoquestit Moin moitheen is fraud. No1 cheater. He cheated his cricket. Moin Mohammed is FRAUD FRAUD FRAUD Dubai
Infoquestit.com - Moin Mohammed is a scammer fraud, Web Design Company, Jumeirah Lakes Towers, DubaiWe paid Infoquestit $1800 for web designing but they never started my website and not responding after receiving advance payment any more. His boss Moin Mohammed is scammer and cheate...
Entity
Infoquestit
Categories: Golf Courses
29, Report:
#921005
Posted Date:
Aug 15 2017
Mark Nash & Robera Stuffels of Telstar Marketing ,Canada & USA,Tele-Pros Inc Took company funds for marketing campaign - never carried out campaign and now will not reply to phone calls Campbellford, Ontario
New England Realty & Investments, Inc a Florida corporation, was seeking a company to begin a telemarketing Campaign to call distress home owners with qualified leads and phone numbers that I have provided. During our on line search for companies,, we clicked on an on line firm...
Entity
Telstar Marketing - Mark Nash
Categories: Telemarketing Companies
30, Report:
#1385140
Posted Date:
Jul 13 2017
CHRISTOPHER WINTERS CHRISTOPHER GRZEGORZEWSKI A CONVICTED FELON, AN IMPERSONATOR, AN EMBEZZLER AND A FRAUD, BEWARE! Los Angeles California
A WHITE COLLAR CRIMINAL
Escaping Atlanta GA, following the embezzlement of funds from his previous business associates, to the tune of $600,000.00, and after several convictions and arrests in the state of GA, among them, for ...
Entity
CHRISTOPHER WINTERS
Categories: Unusual Rip-Off
31, Report:
#1364774
Posted Date:
Mar 29 2017
Pacific Continental Bank aka Columbia Bank Did not finish job through to completion Eugene Oregon
Preface and Disclaimer (Please do not ignore!)It has become extremely important for me to write a preface and disclaimer to our 21-page document/ consumer complaint for a few reasons, which I will list below. It will do you, the reader / consumer, a great injustice in my opinio...
Entity
Pacific Continental Bank
Categories: Banks
32, Report:
#1361580
Posted Date:
Mar 14 2017
Infoquestit.com - Moin Mohammed is a scammer fraud, Web Design Company, Jumeirah Lakes Towers, Dubai
We paid Infoquestit $1800 for web designing but they never started my website and not responding after receiving advance payment any more. His boss Moin Mohammed is scammer and cheater and has multiple fraud reports . He never picks calls after receiving payment and blocked me on sk...
Entity
Infoquestit
Categories: Websites
33, Report:
#1326708
Posted Date:
Sep 07 2016
Smart Startup/Smart-stp Smart Startup is a fraud. Routine shipping scam Hong Kong
Smart Startup contacted me because they had seen my resume on the Internet. Basically, looking for a Project Manager. Phone interview conducted with online exercises to complete. These exercises were taken verbatim from a popular online PM site.
After the exercises were comple...
Entity
Smart Startup
Categories: Shipping & Handling
34, Report:
#1312756
Posted Date:
Jun 22 2016
Jerel Pouncil Justjerel3Agape A jetsetter and go-getter, but all he gets is getting people to pay for everything. Jetsets cause no place to live. Miami, Los Angeles, Las Vegas, Chicago, SF CA, NV, FL, IL
He flys JetSmarter, a private jet service that he paid for using company money (not his own) and is direct misuse of funds. He then meets other entrepenrenuers and business people on JetSmarter and talks them into meeting up with other JetSmarter members, but then get them to pay ...
Entity
Jerel Pouncil
Categories: Liars
35, Report:
#1301758
Posted Date:
Apr 26 2016
ALLPHASE Construction & Roofing, Mr.Anthony Chance Williams, CEO ,inappropriate endorsement and deposit of insurance funds Phoenix Arizona
We suffered storm damages to our property and Allphase presented themselves as a General Contractor for both Construction and Roofing. We checked them out as a local company in good standings. First, their false statement lead us to believe they could offer us full service for o...
Entity
ALLPHASE Construction & Roofing
Categories: Home Improvements
36, Report:
#897519
Posted Date:
Apr 20 2016
Nest Egg Investments, LLC Out Estate Investments, Ivy Property Management, Omega Remodeling, Terica Kindred Realty Tax evasion, Fraud, Breach of Contract, lying to investors, not paying employees. Smyrna, Georgia
The above named company(s) are nothing but a sham. This is a get rich quick scheme designed only to benefit the owner of the company, Terica Kindred. At first glance this company puts on a great facade; however, when you delve deeper, especially as an employee, you see what it reall...
Entity
Nest Egg Investments, LLC
Categories: Real Estate Services
37, Report:
#1055660
Posted Date:
Apr 14 2016
Bessie and Barnie, Barry Kahn and Mindy Kahn Barry Kahn and Mindy Kahn defrauded me in my investment into Bessie and Barnie and continie to defraud there customers. Pompano Beach Florida
Barry Kahn and Mindy Kahn defrauded me in my investment into Bessie and Barnie in August of 2012. The Financials they disclosed were fraudulent and both Barry and Mindy Kahn intentionally deceivedme and continue to deceive their customers. Bessie and Barnie manufactures dog produ...
Entity
Bessie and Barnie, Barry Kahn and Mindy Kahn
Categories: Manufacturers
38, Report:
#1273752
Posted Date:
Dec 12 2015
Axia Payment Processing Registered with Merrick Bank Holding 3500 dollars hostAge because I have have a paypal button on my website. Santa Barbara, CA Nationwide
I am a senior citizen who owns a small business. Axia set me up with two merchant accounts. One for my website and one for face to face transactions.
They are holding my face to face sales transactions hostage due to the fact that I have a PayPal button on my website.
Axia has...
Entity
Axia Payment Processing
Categories: Credit & Debt Services
39, Report:
#1272849
Posted Date:
Dec 08 2015
Bloombex Binary Options Danny Morgan. High pressure for money. Promised $10,000 matching funds. Didn't deliver. Put me in 3 trades & wiped out my account. City of London Internet
I received an unsolicited call from Danny Morgan, Senior Financial Representative of Bloombex Binary Options promising me that he would teach me how to trade options. He said if I would put up $10,000 he would match it with company funds so my risk would be minimized in learning how...
Entity
Bloombex Binary Options
Categories: Brokerage Companies
40, Report:
#1251649
Posted Date:
Nov 18 2015
David Scott Watkins CruiseCam International, Mobile Data Holdings Ltd., Hong Kong and Mobile Data Trust LLC, USVI Misrepresentations and fraud Ft. Lauderdale Florida
David Scott Watkins (“Watkins”) is a con man who induced numerous people to lend money to a Company he controlled, CCMC.PK, and to invest in its common shares based on false and misleading information, deception and fraud. We supply you the following information to assist ...
Entity
David Scott Watkins
Categories: Auto Audio Electronics
41, Report:
#1249281
Posted Date:
Aug 29 2015
Collaborative New Ventures, LLC Fraud misrepresentation agreement violation Internet
This organization was formed in 2010 as a partnership to pool funds from members for the purpose of investing in business projects.According to the agreement, funds were only to be used to invest in onging projects or projects created by CNV.Shortly after joining, I learned that the...
Entity
Collaborative New Ventures, LLC
Categories: Investment Brokers
42, Report:
#1227605
Posted Date:
May 08 2015
Sethi Petroleum, Sameer Sethi Sameer Sethi Law degree fraud, oil prospecting fraud, false recording of CFO background checks Plano Texas
Sameer Sethi hired a CFO who was not a lawyer or CPA, this was the fourth CFO involved in false employment by Sethi Petroleum and embezzlement of company funds over $1mm and Sameer refuses to press charges against the CFO, Michael Davis, who has done 6 years of federal prison prev...
Entity
Sethi Petroleum, Sameer Sethi
Categories: Investment Brokers
43, Report:
#1211977
Posted Date:
Feb 26 2015
HDS Trucking/Choice drivers Douglas Prall /Dennis Love Disgrace to AMERICA -Pathetic ATTEMPT to fill Daddy's shoes. Tucson Arizona
Doug Prall, was given a company by his Father that he has destroyed. He permits his manager (in phoenix DENNIS LOVE) to SEXT and proposition employees then fires, them paying them hush money. He is nothing but a greedy pathetic tyrant who bashes the AMERICAN freedoms forcing h...
Entity
HDS Trucking/Choice drivers
Categories: Employment Services
44, Report:
#1189523
Posted Date:
Nov 17 2014
Re-manufacturing & Design Group Fraud - Theft Cumming, Georgia Nationwide
Scott Deutsch, managing partner of Re-Manufacturing and Design Group was charged in the state of GA for causing damages and loss to his previous employer for over $1,000,000. Judgement attached on following document. Please be advised when giving this company any funds, or money. Th...
Entity
Re-manufacturing & Design Group
Categories: Unusual Rip-Off
45, Report:
#1189358
Posted Date:
Nov 17 2014
Transperfect Translations.com Elizabeth Elting Phillip Shawe Co-CEO's File Lawsuit Seeking Court Protection, Temporary Restraining Orders, Removal of Power from Multinational Company New York New York
TransPerfect (Translations.com) co-founder and co-CEO, Elizabeth Elting filed suit to have other co-CEO, Phillip Shawe, removed from his position stating that Shawe, has proven himself unfit to serve as a director or officer of TransPerfect, having engaged in conduct that this ...
Entity
Transperfect
Categories: Work Place Bullies
46, Report:
#1188532
Posted Date:
Nov 13 2014
Rex healthecareer her resume is always online and she is not looking for any job but to scam the company and post it online #2 Granada California
I got a resume from my boss tell me to contact Mrs GENEVIEVE A. DE LEON. i did that she accepted the job offer and she proceeded with me and as soon as she got her sing up pay she ran away with the company funds and never spoke to the company and more that cost me my job h...
Entity
Rex healthecareer
Categories: Dead Beat Customers
47, Report:
#1187359
Posted Date:
Nov 08 2014
Kristen Faulkner Destroyed My Startup and Lied To My Investors Cambridge Massachusetts
This is the story about how my co-founder Kristen Faulkner destroyed my startup and lied to my investors. LEGAL NARRATIVE AND HISTORY OF NUTRITAS, LLC., PREVENTLY, INC., AND FRUIT STREET HEALTH, INC. Laurence Girard, author, edited by Christopher F. Meatto, Esq.&nbs...
Entity
Kristen Faulkner
Categories: Weightloss Programs
48, Report:
#1174774
Posted Date:
Sep 05 2014
Madison Lindsay Jacobo Madison Lindsay Jacobo / Madison Lindsay Utah / Maxxusa.com / MaxxGXL.com / Madison Lindsay Jacobo Fraud / Theft of Company Money / Maxx International Scam midvale Utah
I recently learned that Madison Lindsay Jacobo was fired from Maxx International for stealing nearly $20,000 in company funds. I was shocked at the amount of money she was able to steal but more surprised to learn that the company themsleves do not press charges.She was truely a com...
Entity
Madison Lindsay Jacobo
Categories: Weightloss Programs
49, Report:
#1169780
Posted Date:
Aug 14 2014
City Trading & Investment. CTI My oppinion CTI provide a very poor service and misleading trainees. London Canary Wharf
I want report a company named City Trading & Investment. My opinion I received poor service and absolutely misleading information on their website and the PDF files they sent to introduce me to the program I signed up for, their Three Month Trading & Portfolio Management course in t...
Entity
City Trading & Investment
Categories: Slandering of employee
50, Report:
#1163629
Posted Date:
Jul 21 2014
Superior Maintenance Solutions LLC Seattle Maintenance Solutions LLC Superior Maintenance Holdings LLC David J Wescott, Matias Barns Lisa Wilson Brian Carmichael Extremely Shady Business and Business Practices run by a CEO with criminal background Lynnwood Washington
David J Wescott, Matias Barns and Lisa Wilson have perptrated and or helped perptrate many shady practices with full knowledge and approval of David J Wescott. These include such things as each of the above named people being convicted of criminal behavior including the compan...
Entity
Superior Maintenance Solutions LLC
Categories: Maintenance Companies