2, Report:
#1469313
Posted Date:
Dec 12 2018
Kickstart Funding Blackrock Funders, FB Lenders, Demetrios Jimmy Boudourakis, Demetrios Jimmy Boudakaris is a heartless scam artist preying on small business, he pretends to work with brokers who can give business loans and then has you send him a down payment via cashier check then disappears with your money...BE AWARE! Wanatagh New York
This man Demetrious Jimmy Boudourakis uses many alias, and alias companies that sound legit. He described himself as Kick Start Funding, when you google this Kickstart funders (a real company) comes up and you figure it the same company, or Black rock funders (there is a real compan...
Entity
Kickstart Funding
Categories: Bank fraud, Loan Fraud, Loan scam
3, Report:
#1468903
Posted Date:
Dec 06 2018
BlackRock Funders FB Funders Federal Business Funders Demetrius Boudourakis Jimmy Boudourakis Acceleration Capital Group GreekTyrant Michael Sterling Ashley Niles JTT funding Wire Fraud they requested funds upfront in the amount of $5900 to secure a $45,000 loan New York Farmindale, Wantagh, Long Island, New York New York
Ashley Niles was my rep her cell is +1 (((REDACTED))) she misled me about everything and numerous text messages and calls to her and her office go unreturned about why my loan was not funded. The reason why is because there is no loan for my business to be funded. It’s a SCAM. ...
Entity
BlackRock Funders FB Funders Federal Business Funders Demetrius Boudourakis
Categories: Fraud
4, Report:
#1443574
Posted Date:
May 18 2018
Acceleration Capital Group - Jonathen JTT Global Holdings - Jackie McCana, Kevin Quezada, Jarred Zeigler, Demetrios Boudourakis. JTT Funding Inc. RBC Bank METABANK Took advantage of hardship melville new york
We had just gone through a family emergence/hardship.
They offered a program that would help with Hospital/Business expenses.
One time interest payment $44,000 in exchange for $400,000 on a 4 year payment plan.
They sent a conformation of funds wired from RBC Bank ,but it never ca...
Entity
Acceleration Capital Group - Jonathen
Categories: Finance, personal loans, Short term loan scams, Loan offer
5, Report:
#1426556
Posted Date:
Feb 01 2018
JTTFunding Inc Jimmy Doubourakis, Demetrios Doubourakis, Jackie McCana, This company offer to fund me $50,000 if i sent them $7000 upfront TOTAL SCAM!!! Farmingdale New York
I received a call from a Jackie McCana a senior account specialist” offering funding services. I submitted an application and bank statements and they return with an offer of a money cash advance of $10,000 thru Kash Capital and a line of credit thru JTTFunding. Since, that was wh...
Entity
JTTFunding Inc
Categories: Finance, Financial Services
6, Report:
#1367483
Posted Date:
Apr 13 2017
Corboy & Demetrio: Chicago Personal Injury Lawyer Philip Harnett Corboy Dropped the ball and called it a win!! chicago Illinois
Below is past correspondence years after a bum case with Mr Phil Harnett Corboy from Corboy and Demetrio. It should state the basic idea. I am afraid to post his response as he has stated he would sue me in the past. Multi Million dollar lawyer was go...
Entity
Corboy & Demetrio: Chicago Personal Injury Lawyer
Categories: Lawyers
7, Report:
#1356129
Posted Date:
Feb 25 2017
Elizabeth Demetrio Psychic and Love Specialist Elizabeth Michelle Demetrio, Lin, Michelle, Liz, Nick, Gabrielle Psychic Fraud Lies and Steals money from emotional people exposes people Boynton Beach Internet Florida
Im going to say this very simple, and im going to explain this so everyone reading this will know my real experience. I worked with Elizabeth Michelle Demetrio for almost 6 months, and I mean 6 of the worst months of my life. Not let me tell you I have tried to work with this p...
Entity
Elizabeth Demetrio Psychic and Love Specialist
Categories: Psychic Fortune Tellers
8, Report:
#1281222
Posted Date:
Jan 23 2016
LUXURY AUTO WHOLESALE DEMETRIOS PROKOS Keller J Blackburn Athens Ohio County Prosecutor and Demetrious Prokos Athens Ohio
UNDER OHIO LAW there exists remedies for both civil and criminal damages. The office of the County Procecutor should not be used to collect in matters that are not criminal, but are simply civil in nature.
In August of 2014, Demetros Prokos traded a car from his dealership Luxury...
Entity
LUXURY AUTO WHOLESALE
Categories: Auto Dealers
9, Report:
#1253897
Posted Date:
Sep 10 2015
New wave Christian fellowship I was ripped off by the Pastor of the New Wave Church palm coast Florida
Saint Demetrios Greek Orthodox church of Daytona beach Fl.This is a rip off church that defrauded me of many thousands of dollars by sending a psychotic man named Theodore Stavru who posed as a Greek “Priest” and defrauded me of $5000 by telling me to go partners with many other...
Entity
New wave Christian fellowship
Categories: Church Priests
10, Report:
#1209020
Posted Date:
Feb 14 2015
Michael Bitton Diamond House Michael Bitton, Diamond Douche Bag Extrordinaire Disgustingly PETTY, Self-Serving Gold Dealer w/Inaccurate Estimates aventura Florida
I sent my assistant to the International Jewelers Exchange in AVENTURA...ntljewelers.com/aventura/list-of-jewelers-aventura/My assistant's objective was to obtain an official estimate of my gold, of which I was already aware, but required an update of its value from the expertise of...
Entity
Michael Bitton Diamond House
Categories: Jewelers
11, Report:
#1201594
Posted Date:
Jan 14 2015
ks motor company Demetrios steranatos refused to fix my car Leederville WA
After my car was wrote off by a useless (((Redacted))) b****, I looked online to replace my dealy loved car KS and son had a ford falcon AU3 XR6 in pretty good condition after i took it for a test drive i was sold he was nice the car was nice perfect i thought.Well i picked the car ...
Entity
ks motor company
Categories: Auto Dealers
12, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
13, Report:
#995895
Posted Date:
Jan 14 2013
American Auto Shield Scam Alert - America Auto Shield Arvada, Colorado
Left a message to say my car warranty was expired. I am on Do Not call list.I called back and
they asked if I was Chad Ha**** of Craig, Colorado. I played along and said yes
even though that is not my name. The man said his name was Demetrious and his
extension was 3004..
H...
Entity
American Auto Shield
Categories: Auto Warranty
14, Report:
#936162
Posted Date:
Sep 03 2012
US Metals Troy Scott Completed Contracted work and only got paid for 1/3 of contracted agreement(Ripped Off) Houston, Texas
Dear Sirs,
I am writing in regards to a concerning matter that has occurred this week to myself and my company.
First, we are a Biometric Screening company located in Dallas TX, it is a Minority owned business of Hispanic origin.
I have described in detail...
Entity
US Metals
Categories: Small Business Services
15, Report:
#816324
Posted Date:
Dec 31 2011
demetrio rosa recently, just went to jcpenney and bought a couple stuff with cash, the register lady told me if i wanted to sign up for a jcpenney card, that they would send discounts in the mail FOR FREE SIGNUP , tracy, California
recently just opened a jcpenney card , it was a free signup, the register lady had told me it would be sent in the mail with coupons to shop, everything was free to signup. i recieve this in the mail it says i owe $9.95 to a purchase of leisureplus plano tx.....with information of w...
Entity
demetrio
Categories: Weightloss Programs
16, Report:
#606171
Posted Date:
May 22 2010
Pina Boutique - Pina Las Olas Ruined my wedding gown Fort Lauderdale Florida
What a disaster. I bought a beautiful wedding gown from a store I will not mention here. Pina was suggested but not recommended by the bridal shop since they are supposed to have experience in doind alterations. That was my first mistake.
I should have walked right out the doo...
Entity
Pina Boutique
Categories: Seamstress
18, Report:
#539578
Posted Date:
Dec 15 2009
The Pep Boys - The Pep Boys Manny Moe & Jack False Advertising Egg Harbor Township, Internet
I printed an online coupon for Winter Preparation Maintenance Service, $10 off and the service includes:oil change and filter, tire rotation, wiper blades, battery service, top fuels and battery test. It is good at any Pep Boys until December 31, 2009. When I arrived at this Pep Boy...
Entity
The Pep Boys - The Pep Boys Manny Moe & Jack
Categories: Auto Advertising Services
19, Report:
#3702
Posted Date:
May 23 2009
Brides by Demetrios Las Vegas wedding gown ripoff
I ordered a $1700 gown from the Las Vegas store. I am nearly 6ft tall and was assured that the gown could be ordered with my hollow to hem measurements so the waist would fit properly.
I live in Ohio and was not able to try the dress on before it was shipped to me, however I was...
Entity
Brides by Demetrios
Categories: Bridal Shops
20, Report:
#1029302
Posted Date:
Jan 08 2009
Covenant Transport, Inc. Ex- Covenant employee seeking other individuals seeking return of money for anti-idling policy and give info on options you have Chattanooga Tennessee
I first want to begin by saying I have read almost all the rip-off reports on Covenant Transport and I was an employere for them for over 2 years and can sympathized with each individual complaint as something I ha ve either experienced myself or know someone who has a similar story...
Entity
Covenant Transport, Inc.
Categories: Employers
21, Report:
#408497
Posted Date:
Jan 06 2009
Central Coast Neutraceutics Unauthorized charges LOMPOC California
This company charged my AMEX $44.95 on 11/19/2008 and mailed me a product which promptly I returned as not requested because I never ordered anything from them at the value of $44.85.
I called ACAIPURE and tried to talk to a representative and cancel order, membership or whatever ...
Entity
Central Coast Neutraceutics
Categories: Questionable Activities
22, Report:
#129652
Posted Date:
Jun 29 2008
Father Demetrios Abscounded Orthodox Priest Impersonator ripoff Mission Texas
In defense of the Orthodox Church Priesthood, almost all of them are pleasant, honest, and dedicated men. This complaint is about a Priest Impersonator, a skunk whose odor overpowers a Rose Garden.
Father Demetrios was apparently an Antiochian Orthodox Priest in Mission Texas, or...
Entity
Father Demetrios
Categories: Church Priests
23, Report:
#332864
Posted Date:
May 16 2008
Wilson Van Lines . Power Point Movers , All Points Movers Moving scam, stole all household goods, no insurance coverage, lies San Jose California
I booked a move from California to Texas through Wilson Van Lines. Their quote was higher than all the others I received, but they agreed to do all the packing AND the truck was exclusively mine with the same driver and the same crew the whole way. Since I was already in Texas and...
Entity
Wilson Van Lines, Power Point Movers , All Points Movers
Categories: Moving Companies
24, Report:
#239875
Posted Date:
Mar 26 2008
Apex Marketing Group - Online Marketing Execs - Apex Marketer - Shawn Lee - DEMETRIOS J SITARAS - Sarah Michaels - John Dominick - Carson Koch - April Limon - Justin Pinkus Ripoff Scam Fraud online affiliate program Tempe Arizona
Apex Marketing Group, LLC. solicited the sale of 3 websites: http://www.aaonlineauction.com/005501/;http://www.aaonlinestore.com/005501; http://www.aaonlinecasino.com/005501/. I agreed to purchase the 3 sites for $298, and pay $17.95 per month as a maintenance fee for the 3 websites...
Entity
Apex Marketing Group - Online Marketing Execs - Apex Marketer
Categories: Internet Marketing Companies
25, Report:
#262208
Posted Date:
Feb 04 2008
GREAT LAKES INSURANCE GROUP AGENCY/GLIGA/THOMAS HILL OVERCHARGE YOUR DOWNPAYMENT AND POCKET YOUR MONEY Ripoff LATHRUP VILLAGE Michigan
IF YOU EVER FIND YOURSELF IN A DETROIT AREA DEALERSHIP WITHOUT ANY INSURANCE, DO NOT LET YOUR SALESPERSON TALK YOU INTO PURCHASING INSURANCE FROM GLIGA. THIS AGENCY IS A RIP OFF!!!!
IT IS MANAGED BY A CONVICTED CRIMINAL THOMAS HILL, THAT PREY ON PEOPLE THAT ARE IN THE DEALERSHI...
Entity
GREAT LAKES INSURANCE GROUP AGENCY/GLIGA/THOMAS HILL
Categories: Insurance Agencies