1, Report:
#1533228
Posted Date:
Jul 05 2024
JAAK LAIKSOO and VIRGO VEIMAN JAAK LAIKSOO VIRGO VEIMAN Deception Tallin
Jaak Laiksoo and Virgo Veiman: The Businessmen Trusted with Tens of Millions by Banks and Private Sector
Coop bank. Known as one of the strictest banks in Estonia, which does a very thorough background check before giving out any money. The reason for a negative loan application can...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
2, Report:
#1532138
Posted Date:
Apr 15 2024
Dumitru Daniel Oatu ISAR trading & Consulting S.R.L. Diamant trading company Tiger management industries Srl Stay away Scammer Warning About Dumitru Daniel Oatu Bucuresti
Subject: Ripoff Report: Warning About Dumitru Daniel Oatu
To Whom It May Concern,
I am writing to issue a formal warning regarding Dumitru Daniel Oatu and his deceptive business practices. Our company recently had a distressing encounter with Mr. Oatu, which I feel compelled to sh...
Entity
Dumitru Oatu
Categories: Commodity trading
3, Report:
#1531557
Posted Date:
Mar 10 2024
madhumitha mahendran of san jose california has been a terrible nightmare and home wrecker sloot who moves around sleeping with married men to boost her career and self esteem review: Message specialist engineer and sex worker madhumitha mahendran madhumitha mahendran madhumitha mahendran of san jose california has been a terrible nightmare and home wrecker sloot who moves around sleeping with married men to boost her career and self esteem review: Message specialist engineer and sex worker madhumitha mahendran san jose california
Madhumitha Mahendran has been a terrible nightmare and home wrecker s***t who moves around sleeping with married men to boost her career and self esteem. She tries to gain sympathy from men by telling her sad story about depression and losing her father and tries to catch them in he...
Entity
madhumitha mahendran of san jose california has been a terrible nightmare and home wrecker sloot who moves around sleeping with married men to boost her career and self esteem review: Message specialist engineer and sex worker madhumitha mahendran
Categories: Sexual Assault, Sexual & Financial Exploitation, Sex Shops
4, Report:
#1502623
Posted Date:
Dec 06 2020
Michael Calvo Calvo Mechanical Installed a new Air Conditioning unit at our business. Nashville Tn
This company installed a new unit at our shop in Hermitage Tennessee. The guys name is Mike Calvo. The umit it worked great for 7 years. But after the 9th year it was very dirty. However, they seemed to charge below the typical market price. I don't know if I'll ever use another hva...
Entity
Michael Calvo
Categories: Air Conditioning
5, Report:
#1501013
Posted Date:
Oct 18 2020
Elisha Sarah Rothchild - AMERICAN LAW SERVICE Sarah Lured a TRAUMITIC BRAIN INJURED MAN to her Home Office, demanded 700.00 cash, took cash, refused to give me a reciept, in one hour refused refund, Blocked me, would not answer calls, RIPPED OFF
THIS WOMAN SARAH ROTHCHILD, AMERICAN LAW SERVICES IS A CON, A RIPOFF, SHE USED MY TBI AS A WAY TO GAIN MY CONFIDENCE AND SHE DEMANDED MY 700 IN CASH, THEN AFTER TALKING AND SHE REVERSED ALL THE THINGS SHE WAS GOING TO DO FOR ME,, IT WAS REDUCED TO JUST A LETTER SHE REFUSED TO GIVE M...
Entity
Elisha Sarah Rothchild - AMERICAN LAW SERVICE
Categories: Attorneys & Legal Services, Legal Services
6, Report:
#1497996
Posted Date:
Jul 24 2020
Bevill State Community College BSCC They somehow come up with a reason to fail the whole classes from accusing them of forging documents, modifing grade and drug test. If you cant prove any if this. Sumiton Alabama
This School somehow comes up with ways to fail everyone. They failed 90% of my class and the class afterwards. Don't know how or what was done with the grades but they made sure to ask for more money from us students. I can't prove it but what is the chances.
Entity
Bevill State Community College
Categories: College & University, Colleges and Universities, College
7, Report:
#1491774
Posted Date:
Feb 16 2020
Federal I submitted a rebate. They said they didn't receive it. I can re-submit rebate info. They said it was too late.
Submitted rebate info on purchase of Black Box Ammo. Buy 2 boxes receive $25 rebate. Upon trying to find out about my rebate, the customer service person said they didn't have any record of my submission. I told them I would resubmit the rebate information. They told me the rebate h...
Entity
Rebate for Black Box Ammo
Categories: Rebate
8, Report:
#1491128
Posted Date:
Feb 01 2020
Going Beyond Appliance Repair Owned by MaQuinta Islam Oa-Seem Islam MaQuinta Islam's mother Kimberly J. Claude, Kim Y Williams, Kim J Dixon, Husband Qa-Seem D Islam These people are scam artist with a trail leading of serious issues in multiple states. MD PA VA TX GA CA Dacula Georgia
I am a former employee and close friend to the owner of a business located in CA. In 2017 MaqQuinta Islam, in April was notified that she would be given contract employment then it would flip to a full time employment position in June per revenue and contract maturity. She along...
Entity
Going Beyond Appliance Repair Owned by MaQuinta Islam Oa-Seem Islam
Categories: Fraud, Disability Services, Report Hacking & fraud/scamming, Service Provider, Scam, Scammers
9, Report:
#1489106
Posted Date:
Dec 16 2019
Sumit Gaddh Sunny Gaddh, Sam Harassed and Ripped Off Rental Property in Ft Lauderdale FL
This person stating that he is a property manager for an AirBnB property is running a scam. He requires a formal contract with ridiculous stipulations and fees, but it just seems like he is trying to protect himself. But in fact he is running a rental scam. He told us he quit ...
Entity
Sumit Gaddh
Categories: Home Rentals
10, Report:
#1484084
Posted Date:
Aug 26 2019
Umit Cihangir Ümit Cihangir Umit Cihangir Youtuber Ümit Cihangir Youtuber Umit Cihangir Cihangir Umit Cihangir Ümit Captain Tsubasa Dream Team Türkiye Hope Captain Tsubasa Dream Team Turkey He's a complete idiot and he's making some stupid moves.and he is make many spam for show your page be careful! Gemlik Istanbul
He's a complete idiot and he's making some stupid moves.and he is make many spam for show your page be careful!
Entity
Umit Cihangir
Categories: Bad neighbors, hacking/virus protection, phone number search, Toxic sofa, Cheat, Liars
11, Report:
#1481625
Posted Date:
Jul 09 2019
National Bimini Tops, Eevelle LLC Selling damaged and falsely rated Bimini tops and wont honor warranty Carlsbad CA
I ordered a Top specificly to fit my boat that they stated fits my boat and is rated to 45mph, It arrived with a bad part, was only rated to 40mph and does not fit right, it is too narrow to fold down when not in use. they said I could return it the day it arrived for $61.76 shippin...
Entity
National Bimini Tops,
Categories: Fraud, fraudulent warranty on returns and refunds
13, Report:
#1467875
Posted Date:
Nov 21 2018
Doug Parr He comes off as this family buisness and will slowly earn yout trust and then order a ton of product and dodge all your calls. Him and his wife are the scum of the earth... Do Not sell anything to these crooks. they operate in bad faith. I urge you to stay away. Sumiton Alabama
He comes off as this family buisness and will slowly earn yout trust and then order a ton of product and dodge all your calls. Him and his wife are the scum of the earth... Do Not sell anything to these crooks. they operate in bad faith. I urge you to stay away.
Entity
Doug Parr
Categories: Medical Supplies
14, Report:
#1466070
Posted Date:
Oct 30 2018
Sumit Gaddh Sam Ta He is a maniac and ripped me of $365 Florida
First he changed his name for Sumit Gaddh to Sa Ta. I found out after he ripped me off. I cleaned his Airbnb two times and I bought supplies for him. When I asked him to pay me he started to fight with me, he threw me out of his property and threaten me with the police. I am a women...
Entity
Sumit Gaddh
Categories: Employment
15, Report:
#1465280
Posted Date:
Oct 22 2018
Doug Parr - Cam Lar Distributor in Alabama Arrogant thief who DOES NOT pay vendors. A coward that orders product and does not pay vendors. This heartless bastard needs to be stopped. He has done this to so many companies. Sumiton Alabama
He comes off as this family buisness and will slowly earn yout trust and then order a ton of product and dodge all your calls. Him and his wife are the scum of the earth... Do Not sell anything to these crooks. they operate in bad faith. I urge you to stay away.
Entity
Doug Parr - Cam Lar Distributor in Alabama
Categories: Diabetic supplies, Medical devices/products, Medical Supplies
16, Report:
#1460150
Posted Date:
Sep 10 2018
All About Maintenance/ Joe Bser rip me off on service call neverd paid 120 days boca raton florida
contacted me out of state , beg me to do work for them ,promised they would pay as soon as finished, lying bsers, do not work them , i have filed a mechanics lein on the property, am currently preparing to sue them for 1200.00 plus lawyer fees, court cost ,pumitive damages, here in ...
Entity
All About Maintenance/ Joe Bser
Categories: Property management, Maintenance Companies
17, Report:
#1452799
Posted Date:
Jul 22 2018
Diamond ds gold Cristian dumitru Cheating Ouagadougu
Cristian Dumitru representing the company Diamond DS Gold from Burkina Faso Africa is presenting a very attractive business plan into mining , gold and diamond trades . He pretends as well that has a big influence at the government of Burkina Faso so he can influence obtaining some ...
Entity
Diamond ds gold
Categories: gold. diamond, copper broker
19, Report:
#1447328
Posted Date:
Jun 13 2018
Critchfield Pacific Does not pay. Honolulu HI
We had them open an account with us because they needed to have some weld testing done for procedures. They signed a credit application and we opened an account for them. They had 6K in work done with us over 2 months and we billed them. its been 7 months and we cannot not get...
Entity
Critchfield Pacific
Categories: laboratory
20, Report:
#1444865
Posted Date:
May 27 2018
GRAND CANYON UNIVERSITY GCU After time off from graduate program, GCU changed my program and would only honor 11 of my 26 credits earned toward their new program. Phoenix Arizona
IN 2014 U finished my 26th of 38 credits toward a program called: Masters in Special Education for Certified Special Educators. At this time I chose to put my graduate program on hold. I was pregnant with my 3rd child and very ill. At the time I...
Entity
GRAND CANYON UNIVERSITY
Categories: Colleges and Universities, Debt
21, Report:
#1438467
Posted Date:
Apr 13 2018
Top 10 Auto sales Michael Perri owner Mike perry They ripped me off kept half of my down payment Arizona Phoenix
On March 16 I was looking to buy a used car cuz I didn't want to buy a brand new one so I look up on CarGurus car shop an I found a location of luxury used cars in apache junction so mi an my wife arrived to the dealer ship I all ready new wat I wanted was a 2009 Mercedes Benz worth...
Entity
Top 10 Auto sales Michael Perri owner
Categories: Auto dealer
22, Report:
#1432412
Posted Date:
Mar 04 2018
Qualcomm, Sumit Goswami, Sunaina Kaul, Samrat Talukdar Sumit Goswami sexually harassed me. Qualcomm brutally retaliated despite my adherence to policies Bengaluru Karnataka
Sumit Goswami, senior director, sexually harassed me. He had no reporting or personal relationship with me. I gave written complaints from day 1.
There was no ambiguity in my cutting off contact with him. He was promoted and harassed me again despite telling the hr I am a liar and...
Entity
Qualcomm, Sumit Goswami, Sunaina Kaul, Samrat Talukdar
Categories: Harrassing Women
23, Report:
#1414898
Posted Date:
Dec 04 2017
vipfunbikes.com vipfunbikes.com had a website for minibikes and other off road vehicles for purchase, I paid and later found out it was a scam site Internet
VIPfunbikes.com put an add on the internet that sold dirtbikes, quadrunners and other off road vehicles. I sumitted and order, recieved a welcome letter and a conformation sheet from the purchase. Purchase amout was 94.32 for the bike amd 12.00 for shipping.
Entity
vipfunbikes.com
Categories: Motorcycles
24, Report:
#1384371
Posted Date:
Jul 10 2017
Cool Handle Made a website design for them and they havent paid for the services and they are still using without my approval. LOS ANGELES California
Jack from CoolHandle contact me for the website redesign of CoolHandle.com where I was responsible for delivering the design and wordpress website to them which cost $3750 (where they paid $1500 was paid). I have successfully completed the project and sumitted. After completion of ...
Entity
Cool Handle
Categories: Websites
25, Report:
#1375078
Posted Date:
May 24 2017
Pine Tree Consultants (pinetreeconsultants.com) SCAM ALERT - ROBBED US $3K DON'T DO IT!!! Portland Maine
BEWARE - This company by the name of Pine Tree Consultants owner Dennis Laing and Katie located on 449 Forest Ave in Portland, ME 04101. Charged us monthly fees until we reached the $3,000 total cancellation fee. So see we signed up on June 2016 and we are now in May of 2017 with re...
Entity
Pine Tree Consultants
Categories: Legal Services