26, Report:
#1159000
Posted Date:
Jul 02 2014
Steve Barber Steve, Stephane Warning, Scamming HVAC Technician From Virgina
On December, 2013 we were looking for a HVAC licensed person to fix our AC unit. We contacted a person (Steven Barber) by phone and explained the situation. He told the unit needs to be replaced. When he arrived at our house we asked him to show us his licens...
Entity
Categories: Heating, Cooling & Ventilation
27, Report:
#1059911
Posted Date:
Jun 17 2014
Stephane Marchand; Roger Marchand Stephane is A LIAR, Very dishonest, he scammed my friends mom and kept stealing our money, we need to get him in jail. READ THIS: http://www.laderaportal.com/CMS/stephane-marchand-to-be-arraigned-may-5-for-felony-burglary-201104293055/ orange county California
Stephane and his wife Nicole are scamming people like crazy doing fake binary options, Stephane even invited me to a strip club and offered to pay for dances with investor money and laughed about it, he stole money from so many people through fake posts and ads that he brags about...
Entity
Categories: Investment Brokers
28, Report:
#1143111
Posted Date:
May 01 2014
Syrita Marchand scam, tenant, house Hoarder, fraud, Moreno valley California
Syrita Marchand is house hopping tenant. Who writes bad checks and will rent your house. Shes a scam artist. Shes a bad tenant. Do not rent your house to her. She has bad checks, she rents houses till she gets evicted
Entity
Categories: Bad Check Writers
29, Report:
#1123734
Posted Date:
Feb 15 2014
MtGox Tibane LLC, MMO Expert LLC, Mark Karpeles, Stephane Portha, EuroCenter France MtGox Mark Karpeles stole your bitcoins and money, other French criminals may be involved Tokyo Japan Internet
MtGox has been making excuse after excuse, lie after lie to avoid paying it's account holders. I hate to break it to everyone that has an account at MtGox, but you won't be getting your money or bitcoins back. Mark Karpeles and a few other dishonest people are going to disappear wit...
Entity
Categories: Banks
30, Report:
#1111570
Posted Date:
Dec 30 2013
Century Drywall and paint josh Marchand Asked us to do a drywall job And please do not walk off the job it is not ready to tape but need you there Minneapolis Minnesota
We are asked to do drywall finishing for a home owner at 401 arrowhead drive in lino lakes mn Josh The owner of century drywall and paint asked us to not walk off the job it was a poor hanging job I responded to josh and said I would do the work if i was to be paid well and on compl...
Entity
Categories: Employment Services
31, Report:
#1088048
Posted Date:
Sep 29 2013
Stephane Clerc Fraud photographer. He will steal your money and images Paris Miami Florida
Stephane Clerc is a fraud photographer. He will shoot models and then never provide them
with any pictures. He steals the images and stole $3k from me. I hired him to take pictures for my store and he ripped me off! He was also caught masturbsting on the lunch break
...
Entity
Categories: Photography
32, Report:
#1088047
Posted Date:
Sep 29 2013
Stephane Clerc Stephane clerc Sex predator. Los Angeles, Miami, Paris California
do not work with photographer Stephane Clerc! He has sexually abused young girls. He is a photogrspher in LA, Miami and Paris. He lures under age girls to shoot with him and then trud to rape them!
the man is a sick freak!
Entity
Categories: Photography
33, Report:
#1082671
Posted Date:
Sep 08 2013
Stephane Clerc Scam photographer, will take your money and never give you the pictures Los Angeles California
Stephane Clerc is a scam photographer and I hear to warn everyone about him. He set up a shoot through Model Mayhem, here is his page,http://www.modelmayhem.com/2826088 with a model named Sarah, a makeup artist named Rosie and myself, Susan the wardrobe stylist.
I arranged a ...
Entity
Categories: Photography
34, Report:
#1079394
Posted Date:
Aug 27 2013
Stephane clerc Unprofessional. Do not work with this man La, Miami and Paris Ca
Stephane Clerc is a scam photographer and I hear to warn everyone about him. He set up a shoot through Model Mayhem, here is his page,http://www.modelmayhem.com/2826088 with a model named Sarah, a makeup artist named Rosie and myself, Susan the wardrobe stylist.
I arranged a ...
Entity
Categories: Photography
35, Report:
#1076089
Posted Date:
Aug 15 2013
Stephane Clerc Photographer Stephane Clerc Stepane Clerc Photography SCAM PHOTOGRAPHER Miami Florida
Stephane Clerc is a scam photographer and I hear to warn everyone about him. He set up a shoot through Model Mayhem, here is his page, http://www.modelmayhem.com/2826088 with a model named Sarah, a makeup artist named Rosie and myself, Susan the wardrobe styli...
Entity
Categories: Photography
36, Report:
#1062947
Posted Date:
Jun 28 2013
Stephane Portha GraalOnline Eurocenter AKA SARL Linux, Linux Cyberjoueurs,Cyberjoueurs,Eurocenter France,MMO Expert LLC, Mutus Sigilum LLC I am an ex GraalOnline GM Administrator whistleblowing the corruption and scams of Stephane Portha, Stefan Knorr, Eurocenter and other GraalOnline staff Paris France
Stephane Portha also known as Unixmad and Stefan Knorr also known as Bomber are quite possibly the most fitting stereotype of egotistical and naive pigs that I can picture for tolerating such garbage mentioned, and encouraging the continued behavior associated with this game. Ever s...
Entity
Categories: Computer Fraud
37, Report:
#1062564
Posted Date:
Jun 27 2013
Dukeo AKA Stephane Kerwer I did not receive what I paid for and isn't helpful at all to send a download link to my book. Claims he can't send money back. does not appear no state
I ordered an ebook from dukeo, and did not receive anything from him. Not even a thank you or conformation page to my email. I checked my spam folders and there's nothing there. I told him an and he didn't believe me, so I demanded my money back. Still don't have either because he's...
Entity
Categories: On-Line Business
38, Report:
#1062082
Posted Date:
Jun 26 2013
Stephane Portha GraalOnline Eurocenter AKA SARL Linux,Cyberjoueurs,Linux Cyberjoueurs,iFone,MMO Expert, Mutum Sigilus LLC,Stefan Knorr Stephane Portha GraalOnline is a scam internet fraud theft and terrorism Paris Nationwide
To see more info on how GraalOnline & Stephane Portha have scammed and threatened countless people take a look at (((REDACTED))) I am far from the first victim of these scammers and terrorists!Graal Online administration will steal your time and money.Originally sent to Graal On...
Entity
Categories: Computer Fraud
39, Report:
#1060916
Posted Date:
Jun 21 2013
Stephane Portha & his companies/aliases rip off consumers then threaten and terrorize people who complain Newark Delaware
My young daughter 10 years old Sue got an iPhone and I wanted to get her some nice fun and positive games to play. GraalOnline Zone looked nice enough as advertised. I thought Gee this looks like a zelda style game with nice fun happy people that play together and help each other! a...
Entity
Categories: Computer Fraud
40, Report:
#1060049
Posted Date:
Jun 18 2013
Stephane and Nicole Marchand The biggest scammers on the web, they are still stealing people's money from people who respond to posts. Orange County California
Stephane Marchand and his wife Nicole Marchand are scam artists, stephane has been cheating on his wife for years and took my money at a strip club, and paid for his and my lap dances with what he said was profits from binary options he lied he was using investor's money, he need...
Entity
Categories: Investment Brokers
41, Report:
#1057043
Posted Date:
Jun 06 2013
Stephane Marchand taken advandage , cheat ladera ranch California
mr stephane and nicole marchand hired me to clean their house , the home was so dirty sometimes it took three workres to clean everyday the house looked bad food everywhere clothes piled up in everyroom ,mr marchand is a slob i have pictures to follow, he never paid me for any ser...
Entity
Categories: Cleaning Services
42, Report:
#663899
Posted Date:
Jan 07 2013
www.carbuyingtips.com Car Buying Tips Consumer Advocate front for affiliate programs Internet, Nationwide
My wife and I were shopping online for a warranty on our 2003 Ford Escape. So naturally we Googled Car Warranty. At the top of the page was www.CarBuyingTips.com so clicked through. It appears to be a Consumer Advocate page but as we know now it`s a front for Warranty Direct, ...
Entity
Categories: Auto Warranty
43, Report:
#931451
Posted Date:
Sep 11 2012
Roger March, of Nevis Holdingins, NV, Beverly Hills Ca Nevis holdings, LLC.com Nevis Holdingts NV. LLC, Beverly Hills, Roger Marchand, Banc de Binary, Checkmate.com, Altitude Entertainment, http://www.myprgenie.com, Briefingwire.com, freePRnow.com, Domus Roger march defrauded me using phone and internet out of $10K ...both are federal offenses. Roger has a sociopathic personality who can't tell the truth and has no remorse. LaDera Ranch, Covenant Hills, California
Roger March, aka Roger Marchand....used a sale i ran in EBay to sell an expensive car did a bait and switch on me and got me to meet him to discuss me doing binary trades with him in exchange for him buying my car.
i met him at his house in LaDera Ranch, California....he showed m...
Entity
Categories: Internet Fraud
44, Report:
#939502
Posted Date:
Sep 11 2012
NevisHoldingsllc. Roger march, BalboaHoldingsllc, arnageholdingsllc.com fraud, cheater, lier, rip off artist Beverly Hills California
Invested money under pressure for a due date to roll over funds for another project. Said it was lost with the investment.
Changes stories of what he is doing. Am willing to help find him, please email [email protected]
Entity
Categories: Investment Brokers
45, Report:
#920667
Posted Date:
Sep 08 2012
Nevis Holdings LLC, Roger Marchand Roger Marchand Mortgage Lawsuit FRAUD, Stole my Money and Did NOT File a lawsuit! Beverly Hills, California
I hired Nevis Holdings LLC to sue my bank on 7/12/12. I spoke to Roger Marchand, main point of compact, on the phone and he sent me proof of cases they had won. Which was very compelling so I decided to move forward and met him personally. I made the mistake of...
Entity
Categories: Attorneys & Legal Services
46, Report:
#421478
Posted Date:
Apr 26 2012
BBB Lies aka Big Bad Bs, BBB tells lies about companys if you dont pay!!!! Calgary Alberta
The so call better Better Business Bureaus at http://www.bbb.org will tell customers lies!. I have an online company that has had its ups and downs there are many company's out there like mine but I have worked very hard to please all my customers and make them happy with our servic...
Entity
Categories: ORGANIZED CRIME
47, Report:
#838476
Posted Date:
Feb 14 2012
jc penney selling me Stafford 4 big man's wrinkle-free performance shirts which all need ironing - this is false advertising Internet
After ordering and receiving the 4 Stafford Big Mans' dress shirts (one was on back order)mid January, washing them and drying them as recommended, I found them all in real need of ironing. On January 24, 2012, I emailed them re. my dissatisfaction of them. (The order # i...
Entity
Categories: Clothing Stores
48, Report:
#714096
Posted Date:
Apr 05 2011
willscript.com victim of Mr Saxena of rakhisoftware.com, catchaprice.com, willscript.com, Pricecomparisonscript.net They sold me a fake script Internet
Hello, I bought a script from willscript.com and got ripped off as well cause they sold me a fake freelancer script web site with no job site admin and all files were in a mess.The remaining part of this script was missing most of the modules, had stolen third party adons incl...
Entity
Categories: Computer Software
49, Report:
#672118
Posted Date:
Dec 16 2010
Stephane Vercruysse Roger Cruz LIAR, HERPES, GENDER CONFLICTED, DECEPTIVE BUSINESS PRACTICES/UNETHICAL,SURFING FOR TRANSEXUAL Wellington, Florida
Stephane Vercruysse 53 yr old Belgian Business(man?) from Menen with casinos in Ochos Rios, Ironshore Montego Bay and New Kingston Jamaica residing in Wellington (Versailles)Florida, His entire life is suspect from business practices, to and I quote him his GENDER CONFLICTED l...
Entity
Categories: Questionable Activities
50, Report:
#535331
Posted Date:
Dec 07 2009
CuisinArt Resort & Spa - Anguilla Horrible service, operations and staff/policies. Not for families, not for luxury. Anguilla, Other
CuisinArt Resort and Spa is a dated property with service as an afterthought. We feel ripped off for ever having gone there and have requested our money back from them on two occasions - now it has been almost a month, and I haven't received any resolve.1. We did not receive t...
Entity
Categories: Resorts