1, Report:
#1528693
Posted Date:
Sep 13 2023
Mark Nayfeld Mark Nayfeld Rental Scammer, Child Pornography, Con Artist, Predator Chatsworth California
My name is Jean Rene Moore Glover.
Attorney Jean Rene Moore Glover.
I am the former attorney (Or present attorney, depending on how much money Mark Nayfeld & his mentally off wife, Tatiana Nayfeld offer me in the future) of Scam Artist and predator, Mark Nayfeld.
I feel compelled, b...
Entity
Mark Nayfeld
Categories: rental scams
3, Report:
#1467508
Posted Date:
Nov 16 2018
Slava Borisov DDC Group Inc. Dan Borisov Nikolay Borisov Construction Fraud, Failure to Pay Sub Contractors , Bankruptcy, viceversala.com Los Angeles California
w w w . v i c e v e r s a l a . c o m h t t p s : / / w w w . y e l p . c o m / b i z / d r o p - d e v e l o p m e n t - l o s - a n g e l e s BUYER BEWARE!! These guys will take your money and never pay the subcontractors. They will promise you the world...
Entity
Slava Borisov
Categories: Construction Fraud
4, Report:
#1466191
Posted Date:
Oct 31 2018
Global Seafoods North America Oleg Nikitenko, Nikolay Nikitenko delivered poor seafood, rude on the phone Bellevue Washington
Bad seafood, unprofessional and rude people!I normally get my meat, seafood, etc. from Oxxxx Sxxxxx. I thought I would try this company since I read so many great reviews. I ordered 10lbs of tuna. Half of it went bad right away because the bags weren't sealed properly.I called the p...
Entity
Global Seafoods North America
Categories: Food Vendors
5, Report:
#327593
Posted Date:
Sep 06 2010
All State Trans, pay check fraud Addison Illinois
I have been off about 1 month and a half. Then I was tried to find a better company. I just wanned to be at home more time or at last 2 days each week and BOOOOOM !!! All State Trans Inc. That was Thursday around 5 PM when I went to their office I was spoke with a guy who told me th...
Entity
All State Trans
Categories: Trucking Companies
6, Report:
#433640
Posted Date:
Mar 13 2009
Nikolay Krasnov Manager - Design Resources Design Resources has other designs Beware!! Miami Florida
Design Resources Inc. has created one of the most realistic and elaborate phishing attempts I have seen.
They provide what appear to be valid details and documents for both US and Russia, including a supposed US corporate charter. However, the State of Florida has four corporatio...
Entity
Nikolay Krasnov Manager - Design Resources
Categories: Door to Door Sales
7, Report:
#333773
Posted Date:
May 20 2008
Nikolay Markov - EuroHouse Limited They offer a false job. They mail you fake checks, hoping you will deposit them and send them the balance minus your commish. By the time your bank catches the fake checks you are screwed! Moscow Russia Internet
Dear John Smith,
This message contains very important information. Please read it carefully.
Our Financial Department confirmed that several of our US customers will be issuing and
sending checks to you and you can expect to receive them within 4-5 business days. This is...
Entity
Nikolay Markov
Categories: Employers
8, Report:
#300295
Posted Date:
Jan 16 2008
MOSTRANS LLC MOSTRANS LLC Double Broker's loads for more money then origenal pay. PALM COAST Florida
they had no entension to pay my money.
Nikolay
Spokane, WashingtonU.S.A.
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
Entity
MOSTRANS LLC
Categories: Auto Transporters
9, Report:
#120533
Posted Date:
Dec 01 2004
Premier Premium Communications, USBI, TELLISS Ripoff sent fraudulent bills Fort Worth Texas
I reseived two statements one from Premier Premium Communications-$30,00 and the other from my local telephone provider (ALLTELL) with a charge from USBI.(13.02)Both bills are for the same date and for the same time and minutes and also call made to the same number in United Kingdom...
Entity
Premier Premium Communications, USBI, TELLISS
Categories: Adult Web Site