1, Report:
#1505736
Posted Date:
Mar 05 2021
NL Technologies SA de CA Carlos Manuel Knight Crespo Carlos Knight NLTechnologies.com.mx Lic. Carlos Knight Claim to have Level 4 FDA registered gowns, and deliver Level 2 gowns Nuevo Leon Santa Catarina
We paid NL Technologies/Carlos Knight Crespo over US$ 1,000,000 for Level 4 gown FDA registered and he delivered partial order of Level 2 gowns, making customer unhappy, and refused to refund our money. Then NL Technologies/Carlos Knight Crespo contacted our buyer trying to skip us ...
Entity
NL Technologies SA de CA
Categories: On-line scams, RIP-OFF, Suspected fraud
3, Report:
#1449622
Posted Date:
Jun 30 2018
Anders H Karlsson Anders H Karlsson, Anders H Karlson, Anders Karlsson, Anders Karlsson in Scottsdale, Anders Karlsson Scam, Anders Karlsson fraud, Anders Karlsson art dealer, Anders Karlsson precious stone dealer, Anders Karlsson lawsuit, Kenneth Karlsson, Meir Westreich, Attorney Meir Westreich, Meir J. Westreich, Meir Westreich in Pasadena, Marcia Araujo, Marcia Sandra Araujo A thief, criminal, scam artist, con-artist Scottsdale Arizona
BEWARE of Anders Karlsson. A thief, criminal, scam artist, con-artist and (((REDACTED)))Associated names (AKA): Anders H Karlsson, Anders H Karlson, Anders Karlsson, Anders Karlsson in Scottsdale, Anders Karlsson Scam, Anders Karlsson fraud, Anders Karlsson art dealer, Anders K...
Entity
Anders H Karlsson
Categories: Con Artists, Conartist
4, Report:
#1385359
Posted Date:
Jul 13 2017
Opencart Marketplace iSense Labs ARE SCAMMERS! Daniel Kerr ans iSense Labs RIPPED ME OFF Hong Kong Internet
Opencart Marketplace is run by scammers Daniel Kerr and his outfit iSense labs. They offer a 30 day money back refund on their popular Nitropack- but I suspect the same guy running the marketplace Daniel Kerr is the same guy that owns the mod- and its LOADED with fake reviews!
R...
Entity
Opencart Marketplace
Categories: Software
5, Report:
#1330210
Posted Date:
Sep 26 2016
reservations.com Buyer Beware--reservations.com should be called scam.com unknown Internet
Who is reservations.com? The company is like a ghost that trolls the internet taking cancellation and booking fees from unsuspecting consumers who think they are booking directly on a hotel website.
On September 12, I made and later cancelled a reservation at the Wyndham Garden Bo...
Entity
reservations.com
Categories: Hotel
6, Report:
#1310803
Posted Date:
Jun 11 2016
Tidebuy.com False advertising- Complete Rip Off China Internet
I ordered a number of jackets and shawls from www.tidebuy.com on the 19th of May. After placing my order I was contacted by the company wanting a copy of my passport and credit card. I felt it rather irregular but supplied them with the details. The items arrived in South Africa t...
Entity
Tidebuy.com
Categories: Clothing Stores
7, Report:
#1184233
Posted Date:
Oct 22 2014
Ground Zero Museum Workshop Gary Suson, Gary Marlon Suson enlisted a donation for his fradulent 9-11 charity NYC New York
This man enlisted a service donation under the guise of running a legitimate charity. When he was caught, he attempted to sue me, to silence me... and LOST.The court entered a judgement against him for fraud, passing-off, and a large number of other complaints. Read the court decisi...
Entity
Ground Zero Museum Workshop
Categories: Tourist Attractions
8, Report:
#1181563
Posted Date:
Oct 08 2014
USA Advertising Consultants The Results Group, Ultimate Business Solutions, Epic Commerce and more BEWARE SCAM ARTISTS Phoenix, Arizona
This company is a SCAM, its owned and rum by ex-felons, Ed Longoria convicted of Conspiecy, Mail Fraud, Wire Fraud and Criminal Forfetiture, he received 5 years probaation and restition of $298.346.00. Co-owner Matt Marriott 602-918-4880, mgrs Chris 602-499-9271 and Rorger 602-367...
Entity
USA Advertising Consultants
Categories: Online Trading
9, Report:
#1154788
Posted Date:
Jun 14 2014
Bill and Dwan Twyford Dwan Bent-Twyford, Bill Twyford, The Investors Edge University (The IEU)Millionaire Mindset, LLCFinancial Freedom Through Foreclosures BEWARE - Biggest Scam Artists in Real Estate Seminars Bailey, Colorado
STOLD $10,000 AND GAVE ME ILLEGAL ADVICEIf you search the internet, there many reports on Bill and Dawn Twyford being scam artists. I am surprised these guys are not in jail by now. I am even more surprised that Real Estate Investment Clubs still promote Bill and Da...
Entity
Bill and Dwan Twyford
Categories: Seminars
10, Report:
#1150709
Posted Date:
May 30 2014
Intuit STAY AWAY FROM INTUIT especially if you care about your CREDIT! Mountain View, California Internet
HORRIBLE EXPERIENCE!!! STAY AWAY FROM THIS COMPANY IF YOU WANT TO MAINTAIN GOOD CREDIT!! These people are highly intelligent scam artists. I have no idea how they remain in business! I applied for an account with Intuit when I had opened up my business years ago. Back then I found a...
Entity
Intuit
Categories: On-Line Business
11, Report:
#1144977
Posted Date:
May 08 2014
Stamps.com Definitely a United States Postal Service scheme El Segundo California
DO NOT, I repeat, DO NOT use stamps.com (a.k.a. scams.com). It's definitely a scam.com setup by the Postal Service itself otherwise stamps.com couldn't possibly still be in business with the amount of complaints out there. The postal service lists them as an authorized provider so y...
Entity
Stamps.com
Categories: Shipping & Handling
12, Report:
#1131359
Posted Date:
Mar 18 2014
usdirectory directorybillingllc yellow page advertiseing rip off Internet
I have done my research after this the first of 4 phone calls today. the last of wich I hit redial and got a personal cell phone and a very confused young man. I was quoted $5 a month, 25cents per referral with a $5 cap. I called ALL the numbers back that had call...
Entity
usdirectory
Categories: Advertising / Deceptive
13, Report:
#983791
Posted Date:
Jan 31 2013
Miccosukee Indian Gaming Miccosukee, Miccosukee Tribe of Indians, Miccosukee Resort and Gaming, Miccosukee Indian Village Miccosukee Scam Miami, Florida
The Miccosukee hired me to produce furniture for their hotel and refuse to pay me the open balance of over $280,000. Have you seen their commercials on television, which advertise their newly remodeled hotel rooms? Well I furnished them and they have refused to pay me cl...
Entity
Miccosukee Indian Gaming
Categories: Questionable Activities
14, Report:
#690036
Posted Date:
Oct 26 2012
Anthony Dominici Dominici Tree Service and Darlene Dominici BEWARE of Firewood Scammers Who Admits to Shorting People for Years; Thinks it's Funny that People are So Stupid in Fairfield, Easton, Norwalk, Connecticut
While trying to find out who this petty crook was who shorted me on $56 worth of Firewood (not a lot, but more than half of the $100 I paid him for a half-cord), I was startled to discover this from a Google search in a StamfordAdvocate.com article that this guy, Anthony Dominici is...
Entity
Anthony Dominici
Categories: Landscaping
15, Report:
#929112
Posted Date:
Aug 21 2012
web.com Register.com Ripoff.com Scam.com
Web.com gave a sales pitch to my wife (for my law firm) regarding a website package deal they were offering a free 30 day risk-free trial. We had previously been doing business with Register.com, spending approximately $9.95 per month to operate a very simple website for my la...
Entity
web.com
Categories: Advertising / Deceptive
16, Report:
#812402
Posted Date:
Aug 20 2012
Worldwide Auto getwwa.com, 1stsalvageauto , Auto Exporters of LA, wreckedcarsforsale.com Looking for a Deceptive, Unethical, Criminal Company, Look no further: Worldwide Auto getwwa.com West Valley City, Utah
Worldwide Auto Inc is a good example of where not to do business. They are unethical, arrogant, deceptive and criminal. Santiago Guanuna in particular doesnt care how many lies he has to spout to sell a vehicle. The other owners names are as follows: Edgar Guevara, Farid Guanuna, An...
Entity
Worldwide Auto
Categories: Auto Dealers
17, Report:
#850396
Posted Date:
Jun 10 2012
john hollywood pierce john hollywood pierce (a*hole) scammer (d*less) oldman (scum) ripoff artist FAKE ACTOR, BULLSH*, MOTHERF*, FRAUD Internet
John Hollywood Pierce [email protected] ExoticCarGuys - False Advertising for $2. million report on scambook.com on 07/12/2011My Name is Jenny, aka JENNYSOTIGHT yes i am a Escort!I stayed at a hotel on church and dundas where i met John Hollywood Pierce, he se...
Entity
john hollywood pierce
Categories: Modeling & Talent Agencies
18, Report:
#849517
Posted Date:
Mar 24 2012
Tri Cities Financial Shane Carwin-David Anderson, President Scam involving fake financing for trucking company equipment. Once they have the $$ they disappear. Internet, Internet
Tri Cities Financial supposedly has an office at 333 City Blvd, w Orange, Ca. We were contacted by them via fax to finance equipment for our trucking company. We started paperwork with them and were in constant contact with Shane Carwin. They wanted $1,600. to...
Entity
Tri Cities Financial
Categories: Financial Services
19, Report:
#824985
Posted Date:
Jan 19 2012
Jetboarder jetboard, powerski, jetboarder, motorized surfboard, Chris Kanyaro, Bjet Marine, Reneagade boat, jetboarder kids, jetboarder sprint, jetboarder sport, Jetboarder stealth, jetboarder adventurer, jetboa Jetboarder Gold Coast, Australia
I would like to make you all aware of what you are buying and who you are dealing with when you purchase a jetboarder. I am an ex jetboarder dealer myself who has had multiple problems with the jetboarder product. When buying my jetboarder I was told that all jetboards are assembled...
Entity
Jetboarder
Categories: Boat Brokers
20, Report:
#789187
Posted Date:
Oct 15 2011
Paradise Canyon Vacation - Justice League Assemble Lethbridge, Alberta
27-Paradise Canyon Scam - Justice League Assemble
It seems that the Knights Of Paradise not only have to deal with the dragon Paradise Canyon Vacation, but now has to contend with its cousin the 3 headed hydra scam.com. This 3 headed hydra scam.com is working very closely with Pa...
Entity
Paradise Canyon Vacation
Categories: Travel Services
21, Report:
#727166
Posted Date:
Sep 03 2011
JC Consulting & Marketing Services Jennifer Coburn, JC Consulting services Telemarketing services Scam/Rip off, no work done, no refund given. Homestaead, Florida
I hired Jennifer Coburn, JC Consulting & Marketing on the 22nd October, 2010 for making cold calls to sell tech support subscriptions for home/small business based customers. I made a payment of $360 via PayPal to her and was assured 4-6 leads every week. Post that began a long ...
Entity
JC Consulting & Marketing Services
Categories: Telemarketing Companies
22, Report:
#760931
Posted Date:
Aug 04 2011
advanced check processing ACP, check investigative services fraudulent and use illegal threatening ways to get money that is not owed to them jacksonville, Florida
I recieved a call this morning waking me up because I work nights. It was a woman named Olivia Gates talking very fast telling me I was being issued a warrant on 2 counts on felony theft. I have never stolen a thing in my life so I asked what it was for. She said it was for quick ca...
Entity
advanced check processing
Categories: Credit & Debt Services
23, Report:
#754224
Posted Date:
Jul 18 2011
Dongrong Intelligent Door Co. Ltd Foshan Perth Intelligent Door Co. Ltd, This company Swindled me, They run an elaborate Scam operation out of China. Internet
This Chinese company owned by Mr. Wenjia Zhou has taken my money and ripped me off.
I ordered a set of Traffic Barrier gates that was suppose to be Brand New product.
Instead of receiving my Brand New Barrier Gates, Mr. Wenjia Zhou's company sent me:
a) Used old barrier gates. ...
Entity
Dongrong Intelligent Door Co. Ltd
Categories: Internet Fraud
24, Report:
#752241
Posted Date:
Jul 13 2011
Manageyourimage.com Jeff Parnell , Jeff Scott Ruidoso fraud theft scam Austin, Texas
Jeff Parnell AKA Jeff Scott Ruidoso, Manageyourimage.com Scam 877-787-0605
Manage Your Image Scam Jeff Parnell AKA Jeff Scott Ruidoso
Jeff Parnell is first of all a Thief and a Liar. He also is the Owner of repairyourimage.com Repair Your Image. Jeff Parnell is a Con Man...
Entity
Manageyourimage.com
Categories: SEO - Reputation Management
25, Report:
#737825
Posted Date:
Jun 07 2011
Bucatini Financial, Ambeeka Capital and Himesh Patel Ambeeka Capital, Ambeeka Holding, Bukatini Financial Investment Scam Orlando, Florida
Himesh Patel of Bucatini Financial (Ambeeka Capital) is a swindler and a scam artist. I don't know who
Joseph Sainte is but I can confirm his post. I personally was involved in an investment pool (in Texas)
that ended up being invested with Himesh Patel in 2008. Several individual...
Entity
Bucatini Financial, Ambeeka Capital and Himesh Patel
Categories: Investment Brokers
