1, Report:
#1530689
Posted Date:
Jan 16 2024
Andrey Nokhrin Takes advantage of unconscious women Washington
Apparently this dude thinks it's okay to have sex with drunk unconscious women. He ruined a woman's life and gets to go along like he didn't do anything? Depression, anxiety, despair. Those are some of the things she has to live with. He doesn't care about her or the pain he's cause...
Entity
Andrey Nokhrin
Categories: Sexual Assault
2, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
3, Report:
#1462612
Posted Date:
Feb 26 2022
CASH ZIMMERMAN/ DODGE SACRAMENTO CA CASH DIRTY SCAM ARTIST SCAN ARTIST PERVERT LIE !! BE AWARE AND WATCH OUT. Sacramento CA
Cash is a scam artist fraud!
Hackers have fashionable tastes, at least when it comes to using your plastic to pay for luxury goods.
That's what Forter, a San Francisco-based provider of e-commerce fraud prevention and detection services, found in an analysis of more than 3 million...
Entity
CASH ZIMMERMAN/ DODGE SACRAMENTO CA
Categories: Auto Consignor Fraud
4, Report:
#1515875
Posted Date:
Feb 08 2022
Mirum Body Kits Andrey Astapov Product damaged in shipping
They charged 300.00 for shipping on top of 800.00 part and they didn't wrap it properly so the item, a car hood, was damaged during the shipping to me. I contacted them the day I recieved they told me I could buy a repair kit. If I knew how to do this type of work I would have bu...
Entity
Mirum Body Kits
Categories: CUSTOM AUTO PARTS
5, Report:
#1510864
Posted Date:
Aug 11 2021
Simple app: Intermittent Fasting and wster tracker Simon, Simple App Team Andrey Khloponin, Simple app team Refused to Refund full amount
I signed up for the trial period for $1. They offered a deal for a year so I sign up for the year. Shortly afterwards, the app was not user friendly so I decided to cancel during the trial period. Although I cancelled within 3 days, they only wanted to issue a partial refund based...
Entity
Simple app: Intermittent Fasting and wster tracker
Categories: Online Subscription Fraud, RIP-OFF, Services
6, Report:
#1478378
Posted Date:
May 08 2019
NetGuard Toolbar ngcemp.com www.spssearch.com www.starposition.com [email protected] [email protected] Never Recived A Single Click - NetGuardToolbar, SPS Search & Star Position is a Scam
NetGuard Toolbar promises to send you targeted traffic but doesn't deliver. Both Michael Andreyev and Matt Darkwood took my hard-earned money and threw every excuse in the book at me to not refund my money after not even giving me a chance.
I paid $899 on May 4th, 2018 and I never r...
Entity
NetGuard Toolbar
Categories: Search Engine Provider
8, Report:
#1459050
Posted Date:
Oct 09 2018
NETGUARD SPN Search SCAM- Michael Anddreyev, Robert Wayne Sexton, Matt Darkwood Matt Darkwood [email protected] SPN - Netguard- David Roche - Michael Andreyev David Roche, Michael Andreyev, SPN, Netguard 16787 Beach Boulevard #659Huntington Beach, CA 92647 Phone Number: (800) 891-5513 Fax Number: (949) 485-6287 SPN Search- Netguard - David Roche - Michael Anddreyev -SCAM!!!!!!! Huntington Beach California, Robert Wayne Sexton 04/14/** Matt Darkwood NETGUARD SEO SCAM Huntington Beach California
Matt Darkwood, Michael Anddreyev if that's their real name. It may be Robert Wayne Sexton 04/14/(((REDACTED))). what you have read in prior reports from the other 2 complaints on ripoffreport is correct, exatcly what happened to me. Stay away from these guys. If it happened to you ,...
Entity
NETGUARD SPN Search SCAM- Michael Anddreyev, Robert Wayne Sexton, Matt Darkwood Matt Darkwood [email protected]
Categories: Internet
9, Report:
#1459896
Posted Date:
Sep 07 2018
Cantor Fitzgerald Bank Plc fIND THE aUTHENTICITY Re: Reg Fund Transfer From: Cantor Fitzgerald Bank on Fri, 07 Sep 2018 15:47:47 Add to address book To: You | See Details Thank you for your message to the Cantor Fitzgerald Bank
Re: Reg Fund Transfer
From: Cantor Fitzgerald Bank on Fri, 07 Sep 2018 15:47:47 Add to address bookTo: You | See Details
Thank you for your message to the Cantor Fitzgerald Bank .....
We have received your e-mail message and received a confirmation form and information f...
Entity
Cantor Fitzgerald Bank Plc
Categories: BAN SCAM
10, Report:
#1450561
Posted Date:
Jul 06 2018
Grow House by Andrey DANILCHENKO, ELEONORA DANILCHENKO and Agent Sargis Galstyan of Galstar Realty Galstar Realty Grow House and the realtor knew the tenants well Andrey Danilchenko and his realestate agent Sargis Galstyan Hollywood, Northridge California
Andrey Danilchenko and wife Elanora Danilchenko is a con artist, he brought his children with the realtor Sargis Galstyan with Galstar Realty. They knew each other well as they were speaking in Armenian or russian language. They initially lied us they want to use their own family as...
Entity
Grow House by Andrey DANILCHENKO, ELEONORA DANILCHENKO and Agent Sargis Galstyan of Galstar Realty
Categories: Real Estate Fraud, Real Estate Scam Artist
11, Report:
#1434254
Posted Date:
Mar 14 2018
Zig Zag Rent A Car Lying, Thieving DIRTBAGS! Miami Florida
My daughter rented a car from these lowlife Russian scammers over Thanksgiving 2017. Because she declined their Collision Damage Waiver, they charged her a security deposit of $750. The car was returned undamaged; however, instead of returning the deposit, the owners, ANDREY GOLEV a...
Entity
Zig Zag Rent A Car
Categories: Auto Rentals, Car Rentals
12, Report:
#1401698
Posted Date:
Sep 22 2017
Public Moving Services, LLC I apparently paid for the theft of all my home furnishings. All my possessions were picked up but never delivered. Charlotte North Carolina
Public Moving Services... Let's start at the beginning. You are moving. How exciting! Where do you start? You approach your good friend Google, like you do for everything else. You google moving, or moving companies, or some other derivative of moving in search for answers.
You find...
Entity
Public Moving Services, LLC
Categories: Moving & Storage
13, Report:
#1393130
Posted Date:
Aug 16 2017
Public Moving Services Andrey ShuklinAdam Gates Company operates a complete Scam. Almost everything on website is a lie. Charlotte North Carolina
BEWARE! This company is a complete SCAM operation. The owner Andrey Shuklin, has operated several other SCAM moving companies and he just closes up shop and starts a new one when the complaints/lawsuits pile up.
The scam begins before you even pay them anything. They sent me a...
Entity
Public Moving Services
Categories: Moving Companies
14, Report:
#1379690
Posted Date:
Jun 17 2017
Friendly Duck Affiliates USENET.NL FRAUD Tesch Inkasso GmbH Viola Francioni Consumer Fraud, DMCA Abuse, Using Debt Collectors to harass for unjustified payments, USENET.NL BAIT AND SWITCH FRAUD ! Spamming web with fake PDF adverts, Unauthorized Charges LUGLIO Nationwide
Friendly Duck Affiliates is a company based in Italy that are in truth a subsidiary of Usenet.NL and are behind a huge consumer scam that also involves DMCA abuse of authors works.Here is proof they are affiliates for USENET.NLfriendlyduck.com/AF_TA/PublicArea2/eng/partnertour.cfmA ...
Entity
Friendly Duck Affiliates
Categories: Unusual Rip-Off
15, Report:
#1340312
Posted Date:
Nov 29 2016
SPN NetGuard SPN NetGuard tool bar SPN - Netguard- David Roche - Michael Andreyev David Roche, Michael Andreyev, SPN, Netguard 16787 Beach Boulevard #659Huntington Beach, CA 92647 Phone Number: (800) 891-5513 Fax Number: (949) 485 scam, SEO, search engine, tool bar, search engine optimization huntington Internet
Michael Andreyev contacted me about SEO for my website. wanted $995 for a year. I responded that it sounded risky so they offered me a half price option for half the year with a guarantee. So I agreed. paid with paypal..
nothing happned.. no communication... i emailed sever...
Entity
SPN NetGuard
Categories: Search Engine Optimization
16, Report:
#1320256
Posted Date:
Aug 02 2016
SPN - Netguard- David Roche - Michael Andreyev David Roche, Michael Andreyev, SPN, Netguard 16787 Beach Boulevard #659Huntington Beach, CA 92647 Phone Number: (800) 891-5513 Fax Number: (949) 485-6287 SPN Search- Netguard - David Roche - Michael Anddreyev -SCAM!!!!!!! Huntington Beach California
I was ripped off for $899! The sales rep David Roche called me to let me know I could puchase an exclusive key work phrase where my company would be listed for 18 months whenever somebody on the Netguard platform searched and clicked my key word. It sounded like a great deal, howeve...
Entity
SPN - Netguard- David Roche - Michael Andreyev
Categories: Internet Marketing Companies
17, Report:
#1287583
Posted Date:
Feb 14 2016
Andrey Dvinyanidov (Likelasto / Maria Morozova) Serial Spammer, Fradulent Book Lister, Fake Websites, Abuse of Authors Works, Multiple DMCA Violations, Unethical, Dishonest, Affiliate link scammer and spammer. Beware! Kirov
Andrey Dvinyanidov appears to be the registrant of multiple spammy websites that host deceptive affiliiate links to authors books as PDFs that do not actually exist. The links redirect people to fake Usenet.Nl links (a file sharing site) which charges significant sums and takes cred...
Entity
Andrey Dvinyanidov
Categories: Questionable Activities
18, Report:
#1277994
Posted Date:
Jan 05 2016
CarID - Valery Kurb, Andrey Shilov SCAM: Failure to refund for wrong product and falsifying their legitamite business Cranbury New Jersey
These people are frauds! I am sure many have purchased products from them and perhaps your order arrived without problem. In my case their website was unclear, had the wrong part numbers, and not once but TWICE sent me the wrong product. When brough to their attention, they have rep...
Entity
CarID
Categories: Auto Parts
19, Report:
#1230371
Posted Date:
May 20 2015
Eurolab Eurolab, 'Andrey.Paltchevskiy Don't pay bills for services. Kyiv Ukraine
Entity
Eurolab
Categories: Healthcare Centers
20, Report:
#1211690
Posted Date:
Feb 25 2015
Fly Elite Class Fly Elite Class, FEC, First Class Choice This company is a scam! FRAUD ALERT! South San Francisco California
I purchased a business class ticket from Andrey at Fly Elite Class in January and just found out that it was purchased using someone else's frequent flier miles! I found this out when I tried to check in at SFO and was notified by the ticketing agent that my ticket was cancelled due...
Entity
Fly Elite Class
Categories: Air Travel
21, Report:
#1171445
Posted Date:
Feb 06 2015
RBCLaw office of New York/atty.J.A.Amselem, (((REDACTED))) Joe Harris, RBC associates, aca USLegalnetwork: A. Orlov, Lauren Royston claimed consumer Financial protection , federaly authorized ... Fraud signing w/ non existing attorneys w/whom we nevEr have any contact, done via UsLegalNetwork contacting and claiming that they FedEraLly Authoraised company to do modification for FREE and if in 30 days bank will nor respond than they will assign to attorney who will file in court in our state. Uppon sign Reguest to bank via Signw/me allegedly place papers w/ contract that we never read , and ask to provide card information if need to file future clerk fees , while in fact sign us w/ asttorneys fo :MASS LAW SUIT...IN N.Y... AND DRAFTED OVER $2.1 159 New York New York
iN APRIL/2014 we receive t.call from Andrey Ortlow,manager of UsLegalNetwork, clain=ming as representative Fedrally authorised consummer agency to do FREE Modification on troubled loan as we contacted FTC,SIGTARP and etc. We been told that due to numerous facts of ROBO sign, TILAB1B...
Entity
RBCLaw office of New York/atty.J.A.Amselem
Categories: Loan Modification
22, Report:
#1164414
Posted Date:
Jul 23 2014
Andrey Mikhaylovich Borodin, Scammer and Crook, Moscow Internet
Andrey Mikhaylovich Borodin who happens to be a Russian financial expert, economist, and businessman is a scammer and a crook. He happens to be the husband of Oxana Fedorova. He is officially accused of underhanded and crooked financial dealings. This happens to be true from o...
Entity
Andrey Mikhaylovich Borodin,
Categories: ORGANIZED CRIME
23, 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
24, Report:
#1127180
Posted Date:
Feb 28 2014
CGI company LLC Andrey KomissarovAleksey Nikolaevich KonkovJane Stivenson they promice me a home based job sending money to Western Union, Money Gram wilmington Delaware
These people are mainly from Russia and are posing as Americans. They hire you as an employee in this company, send you documents to sign, they in returen send their documents about their company. They say you will be training for three weeks but you do the work in the first few da...
Entity
CGI company LLC
Categories: Work at Home Business
25, Report:
#1126638
Posted Date:
Feb 26 2014
Letitbit Definitely a Ripoff Internet
Paid for a week-long Premium Access Key with 70 points. After two days the key failed and I contacted tech support, a very disorganized procedure as they ask for the access key in a specified field but the apparently can't see it as they had to ask for it again in the first response...
Entity
Letitbit
Categories: Websites