81, Report:
#1477003
Posted Date:
Apr 12 2019
H&A MY DESIGN INC. GOLAN AZRAN HILA & AVIVA AZRAN HA MY DESIGN INC. HNA MY DESIGN H AND A MY DESIGN LARA S CONTRACTOR DIRECT INC. G TECH SMART INC. SAHAR AMSTAT AMIR OHAL TSUMAN ELAD CSLB LICENSE # 999603 This company has ripped OFF ALL OF THERE CUSTOMERS AND SALES REPS Canoga Park CA
This company has ripped off all of there clients. They smooth talk the customers and once they are in the contract they start to add and inflate the price dramatically. The owner "Golan" presents himself as the most realiable person "suger coating" the customers and then the nightma...
Entity
H&A MY DESIGN INC., Canoga Park, CA, 1
Author
LINDA, Beverly Hills, United States
Categories: Fraud, Fraud, Report Hacking & fraud/scamming, sales rep, Bogus contract renewal request, Fake scam reviews, Fake scam reviews, Fraud, Air conditioner, Architects & Designers, Builders & Contractors, Building materials, Building Services, Cabinetry, Cabinetry, Carpet & Tile Installers, Carpet & Tile Stores, Carpet Care, Chair lift dealer/sales, Chimney & Fireplace, Construction Equipment - Bobcat Excavator Model 331, Construction Fraud, contractors, Cross Border Real-Estate Loans, Custom Furniture, Deck Builder, Kitchens, Landscaping, lighting, remodeling, Remodels, Builders & Contractors, Thief, Roofing contracting, concrete contractor
82, Report:
#1476859
Posted Date:
Apr 10 2019
SVEN ROBERT VLAD SVEN VLAD, SVEN R. VLAD HE LIED TO ME AS MY "TRADING ACCOUNT MANAGER" AND STOLE ABOUT $7,500 OF BITCOIN Moscow
Sven Robert Vlad found me on Facebook Messenger through Crypto Trading and Friends..He is affiliated with a few others of these groups as well..He offered to trade for me if I invested with him for a 15% fee. Intially I invested 1,200 of bitcoin but the price went down to 900 to 1,0...
Entity
SVEN ROBERT VLAD, Moscow, 1
Author
Bella, Augusta, GA, United States
Categories: Community, Consultants, Continual price change, sales rep, Affiliate, at home work
83, Report:
#1476791
Posted Date:
Apr 09 2019
EMILY STEVENS RECRUITING MISLEADING AD FOR GUARANTEE PAY AND THEN WANTS $4980 UP FRONT TO WORK FOR THEM
Spends days recruiting you, having you watch videos and then once you've agreed to the position, they want you to spend $5000 for equipment...wastes your time instead of telling you day one or in the ad there is an investment. They need to reword their ad....scam and misleading. ...
Entity
EMILY STEVENS RECRUITING, 1
Author
Crystal, Broussard, LA, United States
Categories: sales rep
85, Report:
#1475838
Posted Date:
Apr 01 2019
Far west construction These guys never finished the job that they where hired to do. And when I confronted one of the main workers, Chris Pena he got in my face and very verbal and scary. Ventura California
These guys never finished the job that they where hired to do. And when I confronted one of the main workers, Chris Pena he got in my face and very verbal and scary. Told me I didn’t know what I was taking about! Only to find out he is a ex-con and made the entire situation even m...
Entity
Far west construction, Ventura , California, 1
Author
Tracy, Ventura, Ca, United States
Categories: Repair, sales rep, Consulting, Mugshot, RIP-OFF, maintenance, construction
86, Report:
#1475344
Posted Date:
Mar 14 2019
Habitus Building Systems Inc. - Dave Wraxall Canadian Super Igloos created all of the Habitus Designs in 2012 Ajax ontario
Dave Wraxall is running some kind of a fund raising scam on the premise that he knows something about domes. He worked with CSIDomes for about 3 months during which time he continually demonstrated his incompetence. He gained access to some of our company images and has since used t...
Entity
Habitus Building Systems Inc. - Dave Wraxall, Ajax, ontario, 1
Author
Canadian Super Igloos, Kelowna, Canada
Categories: Home Builder, Mobile Home Parks, sales rep
87, Report:
#1475061
Posted Date:
Mar 10 2019
Magicpay Rami Levi CBD Merchant Account SCAM FL Boca Raton,
Boy this A@@hole Rami Levi at Magicpay told me he can set me up with my CBD merchant account. Got my account shut down, money on hold, put on some match list. How can this company stay in business? I have lost a tone of money because of this clown. He can't even speak English.Magicp...
Entity
Magicpay Rami Levi, FL, Boca Raton, , 1
Author
sindystevens, Boca Raton, United States
Categories: Banking, sales rep, COMPUTER SCAM, Credit card fraud, Corrupt Companies, Merchant Services
88, Report:
#1475046
Posted Date:
Mar 10 2019
Luther sales 150 have been withdrawn from my account on monthly basis with no proof that I owe this money. new york
This company contacted me and stated I owed them 4000. I have requested a bill on several occasions and they refuse. they continue to debit my account. beware! they have been deducting money from my account
Entity
luther sales, new york, 1
Author
janine, Washington, United States
Categories: sales rep, Con Artists, retail fraud, Furniture
89, Report:
#1474743
Posted Date:
Mar 07 2019
DANIEL ALEJANDRO BREEDY, DANIEL BREEDY DANNY BREEDYDAN BREEDY DIDN'T PAY ON DOOR TO DOOR ENERGY SALES ACCOUNTS, SCAMMED ON COMMISSIONS, SCAMMED ON OVERRIDES, SCAMMED ENERGY AGENTS, SCAMMED SALES AGENTS, SCAMMED EMPLOYEES DUBLIN OHIO
DANIEL ALEJANDRO BREEDY, DANIEL BREEDY, DANNY BREEDY, DAN BREEDY FROM COLUMBUS OHIO, ROCKFORD ILLINOIS & DUBLIN OHIO did NOT pay us on sales accounts closed as well as the override for the sales agents on the team and several other agents!
Daniel Breedy scammed me out of $3,300+$...
Entity
DANIEL ALEJANDRO BREEDY, DANIEL BREEDY, DANNY BREEDY , COLUMBUS OHIO, ROCKFORD ILLINOIS, DUBLIN, OHIO, 1
Author
Kendrick, Columbus, Ohio, United States
Categories: sales rep, Energy Investments, energy natural gas, marketing agency, Sales, Door to Door Sales