321, Report:
#1415100
Posted Date:
Dec 05 2017
Daramani D & R Manufacturing Fiske, Saskatchewan 1-866-665-6677 President/Owners > Richard Epp Dave ? D & R ManufacturingFiske, 1-866-665-6677President/Owners > Richard Epp Dave ? Daramani Drain Storage; & D&R ManufacturingFiske, 1-866-665-6677 President/Owners>Richard Epp Dave ? Pre-ship Grain Bin package ERROR>deny responsibility for ERROR in packaging other Saskatchewan
DARMANI GRAIN STORAGE shipped out the wrong gauge on 4 > 21-06 grain bins. Darmani insisit by providing us with generic photos of their shipping pilesthat indicate the photo of a bin package, that no mistake was made. The photos indicate only a pile of panels and bolts etc. Noth...
Entity
Daramani , other, Saskatchewan, 1
Author
Ricky Sunderland, Rose Valley, Saskatche...
Categories: Scammers
322, Report:
#1414883
Posted Date:
Dec 04 2017
MLCDA I got duped twice by Greg Ferraro and Lori Ferraro vasayo Coeur d'Alene Idaho
Well this report above sounds familiar I got duped twice by Greg Ferraro and Lori Ferraro from Coeur d alene Idaho. I was in an organization of theirs before the newest venture with Vasayo. They made alot of promises that this company was the one and that we would be successful if w...
Entity
MLCDA, Coeur d'Alene, Idaho, 1
Author
MLcda, coeur d alene, Idaho, United Stat...
Categories: Pyramid Scheme, Ripoff, Scammers
323, Report:
#1414790
Posted Date:
Dec 03 2017
ACME TRADE INTERNATIONAL ACKMY TRADE JACOB DRINKS Advance payment fraud Alexandria Alexandria
Company ACME TRADE INTERNATIONAL or jacobdrinks as they could sometimes call themselves pretended to be a supplier of used cooking oil and copper rods. We have visited them in person where we met two people called Ehab and Muhammad, while supposingly director of the company called T...
Entity
ACME TRADE INTERNATIONAL, Alexandria, Alexandria, 1
Author
Tomas, Bratislava, Bratislava, Slovak Re...
Categories: Scammers
326, Report:
#1414514
Posted Date:
Feb 12 2018
RAMON INTERNATIONAL, RAMON INSURANCE BROKERS, IRIS ABHEHKIS THE LADY THAT OWNS THE INSURANCE FIRM IS RUDE AND TALKS/SPEAKS DOWN TO PEOPLE. I BELIVE SHE IS NOT EVEN LEGAL IN THIS COUNTRY BY THE WAY SHE TALKS. New York New York
SHE OFFERS INSURANCE TO PEOPLE OR COMPANIES WHO DO NOT HAVE A TRUCKING SHIPPING LICENSE WITH THE DEPARTMENT OF TRANSPORTATION. AS A RESULT I HAVE HAD MY GOODS DAMAGED AS I CANNOT LOCATE THE CARRIER ANY-LONGER THEY HAVE GONE OUT OF BUSINESS. I had a trucking company haul my frei...
Entity
RAMON INTERNATIONAL, RAMON INSURANCE BROKERS, IRIS ABHEHKIS, New York, New York, 1
Author
HARVEY, QUINCY, Massachusetts, United St...
Categories: Scammers
327, Report:
#1414503
Posted Date:
Dec 01 2017
Pioneer Steel Buildings Metal Pro Paul Thompson Published (advertised) Price vs. salemans 3x's higher price Mississauga Ontario
We can go to Pioneer steel buildings site and clearly see all the prices. Then when I call the sales person. He plays me for a fool, tells me the 7000.00 builing i was after is originally 24,000. for that size. He will then offer it to me for hi low price of $16,000.
Wow , what a sw...
Entity
Pioneer Steel Buildings, Mississauga, Ontario, 1
Author
Jackie, Edmonton, Alberta, Canada
Categories: Scammers
328, Report:
#1414456
Posted Date:
Dec 01 2017
Linebarger Goggan Blair & Sampson, LLP Venesia Covington Sent a letter saying FINAL DEMAND OF PAYMENT IN FULL $1197.99 Oklahoma City Oklahoma
I Just wanted to file a report against them for doing this to people. Its not right an my husband was pretty mad when he read the letter. We just moved to North Dakota 4 months ago. its crazy how people can get ur information so easy. This the the only one we have recieved.
Entity
Linebarger Goggan Blair & Sampson, LLP, Oklahoma City, Oklahoma, 1
Author
Bryan, Taylor, North Dakota, United Stat...
Categories: Scammers
329, Report:
#1414446
Posted Date:
Dec 01 2017
10x Crowdfunding Nathan Crowdfund boost scam
This company makes big claims they can boost your crowdfund campaign and almost guarantees that if you use their service, you will get funded. They claim they have cracked an 'algorithm' secret to getting your campaign boosted to the top pages so more backers will find you. They bac...
Entity
10x Crowdfunding, 1
Author
DS, Inverloch, Victoria, Australia
Categories: Scammers
330, Report:
#1414338
Posted Date:
Nov 30 2017
Time Payment Corp TPC says one thing but the small print in thier lease agreements says another! Beware!
We thought we were buying equipment from Automotive Equipment Depot in AZ and financing it through Time Payment Corp. (Note AUto equip depot is out of business - another scammer!) The man we spoke with to get the financing told us we were byuying it. There was never a mention o...
Entity
Time Payment Corp, Nationwide, 1
Author
Sue, Austin, Texas, United States
Categories: Scammers