1, Report:
#1463358
Posted Date:
Oct 03 2018
Running C Performance Chelsea and Calvin Kroes They took my dogs without paying Loveland OK Oklahoma
My mom was incarcerated for 30 days after signing a plea to pay a fine for animal licensing and breeding without a kennel license. She did not even have three litters in 2017 and 2018 while living in New Mexico for 5 1/2 month. So she does don’t need a permit.The judge also senten...
Entity
Running C Performance
Categories: Fraud
2, Report:
#1457894
Posted Date:
Aug 23 2018
Shopmedionline Scammed me for $550.00
They sold me medication for $275 of google play cards....I should have listened to my gut and not done it. The medicine was to deliver the next day. Instead I get a call stating I had to upgrade because they were out of stock and they needed another $275, I stupidly did ...
Entity
Shopmedionline
Categories: Pharmacies Online
4, Report:
#1448368
Posted Date:
Jun 21 2018
highriskpay.com Shico Marciano Ami Elkayam (AKA),Ami Cohen Ana Azpeitia (aka) Ana Mac Daved Hinch (AKA) David Anderson (AKA) DAVID GAYDEN Vanessa Steele highriskpay.com SCAM Ladera Ranch, CA
I did business with this company highriskpay.com. I opened up a high risk merchant account and I was approved. I spoke to ami (no last name on his email).He told me I was approved for unlimited processing. I took the account and processed $15,000 my 1st day. My 2nd day I processed $...
Entity
highriskpay.com
Categories: merchant services
5, Report:
#1446805
Posted Date:
Jun 10 2018
Punjabihindionline.com Low rating resulted in online defamation Internet
I used another tutoring service called verbal planet and gave their tutor a low rating. Her name is Asha Sachdeva. She emailed me and threatened me to change the rating or else I will pay. Her email - “Alright. If that is what you want, I will stop communicating with you. But tr...
Entity
Punjabihindionline.com
Categories: Tutoring, Work from Home, Writing and Tutoring Services, Writing Service
6, Report:
#1407798
Posted Date:
Oct 22 2017
world bearingsLTD, bearings online, rulmentionline, Stroe Dorel Paid for 2 bearings with bank transfer and never got the parts Constanta Romania
Nice website en.rulmentionline.ro of these bearing experts. The had the specs of the bearings I needed.Fast response to my e-mails. Resonable prices, but high shippings costs.But after payment they don't supply the parts, and they didn't answer my question when it was shipped. ...
Entity
world bearingsLTD
Categories: Auto Parts
7, Report:
#1385593
Posted Date:
Jul 14 2017
shopmedionline.com shop medi online Oh you don't have to worrie, I'm Just Ripping You Off For Your Last $300.00 Then Try To Get $200 More. Man I told you, don't rip me off And I Trusted You. Now All Hell Is Going To Break Loose California Nationwide
I should have known it was a scam, he was in to much of a hurry to get my money, and he had me pay with apple I Tune cards.then the next day he sent me the tracking information he tried to scam me out of anether $200.00 for a grand total of $500.00.I got suspisous and called FedEx a...
Entity
shopmedionline.com
Categories: Drug Stores
8, Report:
#1356428
Posted Date:
Feb 16 2017
HealthSciences Institute.com Advertised that Hillary block medical items. Frederick,MD21705 hsionline.comInternet
Advertised on net that Hillary had something to do with keeping cure medicine from coming to USA all I am aking for a prepaid address label and credit my account and I will send the books back especially the one with Hillary's picture.
Entity
HealthSciences Institute.com
Categories: Supplemental Health Programs
9, Report:
#1353485
Posted Date:
Feb 02 2017
BEARING STOCK S.R.L. SC RBR Bearings Factory S.R.L. Stroe Dorel (Stroie Dorel) Fraud company, he not have warehouse or any bearings, ATTENTION Constanta
http://www.rulmentionline.ro/ SC RBR Bearings Factory S.R.LCity-Constanta - Country - RomaniaBul.Mamaia Nr.228CIF 34055809 J 13/180/4.02.2015Bank Account Ron : RO93BTRLRONCRT0332920801 Bank Account Eur : RO43BTRLEURCRT0332920801SWIFT : BTRLRO22Tel: +40-762566330...
Entity
BEARING STOCK S.R.L.
Categories: Auto Parts
10, Report:
#1349865
Posted Date:
Jan 14 2017
Healthy Directions Great company...for TAKING your money, but not for processing refunds. Items ordered in August and September were returned via USPS within the prescribed period for a refund. Three months later, I'm STILL waiting for a refund, despite at least four phone calls and two fax messages with both proof of purchase via Paypal and proof of returning the items via USPS. Absolutely the worst ionline mail order experience I've had. Paypal has, thankfully, put in a refund request on my behalf. Otherwise, I feel certain this ripoff organization was going to ignore my refund requests in hopes I would eventually give up. DO NOT deal with these people unless you have more disposable cash to throw away on their worthless products than most consumers!! Bethesda Maryland
Healthy Directions: GREAT comany for taking a consumer's money, but not for refunding it. Items purchased in August and September, 2016 were returned in October, within the time period allowed for a refund. Since then, it has been a litany of four phone calls and two fax messages tr...
Entity
Healthy Directions
Categories: Supplemental Health Programs
11, Report:
#1336452
Posted Date:
Nov 03 2016
The Art Institute of Pittsburgh Online AIONLINE Fraud Pittsburgh Pennsylvania
I started the program in 2007 and was interested in getting a Bachelors Degree in Graphic Design. The Salesman talked me into starting a diploma program that could later become a Bachelor's Degree. He assured me that the education would enable me to gain employment in the field.
I f...
Entity
The Art Institute of Pittsburgh Online
Categories: Adult Career & Continuing Education
12, Report:
#1286397
Posted Date:
Feb 09 2016
RETI 228-354-8585 [email protected] ESTATE TRaining Institute. non professional phone skills, can't answer simple questions, evasive, Biloxi Mississippi
You call the advertised number 228-354-8585 and when a man answers, he doesn't annouce in a professional manner the name of the company RETI. So I am thinking there is a possibility that I dialed the wrong number.
I ask him -if this was the REAL ESTATE Place that has advertising for...
Entity
RETI 228-354-8585
Categories: Questionable Activities
13, Report:
#1233480
Posted Date:
Jun 04 2015
First Financial Daniel SCAM
Yesterday my phone kept ringing but they never left a message. Today I answered and a person said that I was approved for a loan up to 10k without using my credit score. So I said ok can you send me loan documents etc so I can look them over before I agree, I was told NO that ...
Entity
First Financial
Categories: Loans
14, Report:
#1231087
Posted Date:
May 23 2015
world bearingsLTD worldbearingsltd, rulmrntionline, Stroe Dorel Paid for bearings with bank transfer and never got parts Sacele Brasov Romania
ATTENTION: THIS COMPANY DOESN'T SUPPLY ANY OF THE ORDERED AND PAID PARTS!!!This is a FRAUD COMPANY, operated by CRIMINALS.At the beginning they offer some bearings at a very good price.I even got a notice that they can supply more bearingsWhen you order these parts, they send a Prof...
Entity
world bearingsLTD
Categories: Auto Parts
15, Report:
#1199870
Posted Date:
Jan 07 2015
World bearings SRL http://www.rulmentionline.ro/ World Bearing SRL World bearings SRL this company doesn't supply any parts!! Brasov / Romania Romania
ATTENTION: THIS COMPANY DOESN'T SUPPLY ANY OF THE ORDERED AND PAID PARTS!!!
This is a FRAUD COMPANY, operated by CRIMINALS.
At the beginning they offer some bearings at a very good price.
When you order these parts, they send a Proforma Invoice and ask for advance payment.
After pay...
Entity
World bearings SRL
Categories: Mechanics
16, Report:
#1190180
Posted Date:
Nov 20 2014
World Bearing SRL World bearings SRL this company doesn't supply any parts!! Brasov / Romania
ATTENTION: THIS COMPANY DOESN'T SUPPLY ANY OF THE ORDERED AND PAID PARTS!!!
At the beginning they offer some bearings at a very good price.
When you order these parts, they send a Proforma Invoice and ask for advance payment.
After payment they don't supply the parts and you can't c...
Entity
World Bearing SRL World bearings SRL
Categories: Auto Parts
17, Report:
#1188351
Posted Date:
Nov 17 2014
Compay Comanesti World Bearing SRL World Bearings SRL did not send goods (bearings) after bank transfer, STROE DOREL SACELE BRASOV Internet
This company have several website en.rulmentionline.ro or bearingshoponline.ro/) - Do not order from them.
In first, Stroe Dorel the contact of the company answer by phone to your inquiry, he asks you to initiate a bank transfer.Then he send us the phone no, emails, company detai...
Entity
Comanesti World Bearing SRL World Bearings SRL
Categories: Mechanics
18, Report:
#1075908
Posted Date:
Jun 23 2014
Reputationline Inc Shiko Ohana Does not pay bills to contract employees New York New York
This company and its principle, Shiko Ohana outsources marketing work to freelance individuals and sells it to clients as their work. Further, they spend a great deal of time harassing the contract workers while they are doing the work for Reputationline. When the work is delivere...
Entity
Reputationline Inc
Categories: Media
19, Report:
#1155338
Posted Date:
Jun 17 2014
World Bearing SRL World Bearings SRL did not send goods (bearings) after bank transfer, sacele Internet
This company have several website en.rulmentionline.ro or bearingshoponline.ro/)In first, Dorel the contact of the company answer by Email to your inquiry, he asks you to initiate a bank transfer.When the payment is executed, Dorel doens't give any news (Email&n...
Entity
World Bearing SRL
Categories: Mechanics
20, Report:
#1148899
Posted Date:
May 22 2014
World Bearings SRL Rulmenti Online.ro, Bearing Shop Online Took my money and did not send goods, fraudulent company, scam Romania
I had purchased bearings through this company online (rulmentionline.ro) and had used a bank wire to send the money before he sent the goods. The first wire did not go through as per a wrong account number on the original wire, so I sent a second wire with the correct information an...
Entity
World Bearings SRL
Categories: Auto Parts
21, Report:
#1136725
Posted Date:
Apr 06 2014
GITIONLINEINC EDWARD EDWARD THE LIAR MIAMI Florida
Hi I ordered a dress for my wifeshe said it its small around the stomach my wife just tried it on NOT wear it i wrote to this company on their websuite They said On EBAY to return the dress No problem I have the email to back it upI return it they changed the price down and to...
Entity
GITIONLINEINC
Categories: Liars
22, Report:
#1015569
Posted Date:
Apr 01 2014
Art Institute of Pittsburgh - Online Division Art Institute Online, AIO, AIOnline Their recruiter roped me in back in 2005 saying that i'd receive job placement, and it NEVER happened. Internet
You do with this information what you will, but if I wasn't told about job placement, I would have never applied to the school.
The experience for the most part was me buying the books, doing things myself based on a dated curriculum, and posting things to the classroom (aka the ...
Entity
Art Institute of Pittsburgh - Online Division
Categories: Colleges and Universities
23, 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
24, Report:
#1050052
Posted Date:
May 11 2013
Shaadi Online They do not delete your shaadi online profile, do not sign-up! Internet
The people running the shaadionline.tv website will NOT delete your profile no matter how many times you politely ask or how many different people you contact. They do not respect their members privacy. DO NOT SIGN-UP if you value your privacy. They are a unprofessional poorly...
Entity
Shaadi Online
Categories: Adult Web Sites
25, Report:
#1004222
Posted Date:
Jan 27 2013
Fashionpay Fashionpay is the online payments of international credit cards FRAUDS. They never refund money of frauds online sellers. Never answer request or complaints emails from victim buyers. They allow and p Internet
I made 3 purshases in differents web pages. 1) http://www.burberryoutlet8.net/ $ 228 dlls 2) http://www.guccionline.us/ $157 dlls and 3) http://www.ferragamooutlet.net $409.79. The two first purshase were never sent the products. The third was an cheating origin...
Entity
Fashionpay
Categories: Department & Outlet Stores