2, Report:
#1505716
Posted Date:
May 26 2021
Lead Transfer Systems John - Vikas Sharma Delivered Fraudulent leads to our company Delhi
John, Vikas Sharma I just found out has done this same thing to several other US companies.
We had an agreement for his company to deliver call back leads.
He delivered a few that we found were all fake leads. We paid him upfront. Not a large amount. I then told him I wanted my mone...
Entity
Categories: lead generation service
3, Report:
#1498562
Posted Date:
Aug 08 2020
SKSI - Architectural Plans, Engineering & Building SKSI Glendale Galleria LLC , SKSI Inc Richard Arthur Avraham Aryeh Rifkin SKSI - Architectural Plans, Engineering & Building Permits California Nevada Glendale, Chula Vista, Las Vegas CA, NV Con Man Alert : Richard Aryeh Rifkin Glendale, Las Vegas, Chula Vista California, Nevada, Colorado
Con Man Alert: Richard Aryeh Rifkin is a pathological liar with NO degree NO License NO background related to civil engineering, architecture, construction, mortgages, real estate etc. He calls himself an Architectural designer & Engineer, which are illegal titles in California unle...
Entity
Categories: advertising scam, Illegal business online, JOB Scam, Real Estate SCAMMERS
4, Report:
#294241
Posted Date:
May 29 2019
Herb Kimble/SFG/ULS A scam and con artist personification Makati City Other
Herb Kimble is a con man who scams not only our customers but the company SFG we worked at. He lured us into working for them when he moved to ULS so we thought it was a good idea because he promised us tremendous benefits we later found out were too good to be true.
He makes fun...
Entity
Categories: Con Artists
5, Report:
#1450629
Posted Date:
Jul 07 2018
kiwi.com kiwi Kiwi.com is unaware that Avianca is not flying certain routes Internet
I booked a flight May 20th from Cartagena to Madrid (with a stop in Medellin) on Kiwi with Avianca. Kiwi sent my flight information which included that both flights would be operated by Avianca. July 6th, I received an email from Avianca informing me that the Medellin to Madrid (10 ...
Entity
Categories: Travel Companies, Air Travel, Discount travel programs, Travel Agents
6, Report:
#1371544
Posted Date:
May 05 2017
Pure E-Commerce Products Loaded Weren't Authorized North Carolina Internet
We purchased a business in the box and the platinum service June of 2016. Everything was going smoothly until I contacted my supposedly vendors to introduce myself only to learn that they never heard of my site or they have given my site to sell their products. I immediately contact...
Entity
Categories: Questionable Activities
7, Report:
#1356020
Posted Date:
Feb 14 2017
Shenzhen Logis Logistics, Company LLC Wendy ChenQianjin Wang The following company Shenzhen Logis Logistics Company, LLC and our company Digital Print Services entered into an agreement in September of 2016 for the sale of a used 2012 Duplo DPB 500 Perfect Binder “in like new condition”. , Guangzhou,China Internet
To whom it may concern;The terms of the sale were that we provided a 40% deposit by wire transfer up front, and they would ship the machine to our local address in the greater Seattle area and after inspection and running of this machine two weeks after receipt we would send them th...
Entity
Categories: Liars
8, Report:
#1347624
Posted Date:
Jan 04 2017
Bloomberg Holdings Enterprises, Ian Horowitz, Director Defrauded us in anagreement to purchase our timeshare if we would purchase membership in a vacation club. Atlanta Georgia
On 12/15/2015 in Mazatlan MX we received an offer from Bloomberg Holdings Enterprises of Atlanta GA to purchase our timeshare interest in Pueblo Bonito Emerald Bay and we agreed to purchase a membership in Amazing Memories Travel Club. The travel club purchase was contingent on clo...
Entity
Categories: Resorts
9, Report:
#1316138
Posted Date:
Jul 11 2016
Payoneer Global Payment Service by Payoneer Payoneer ripped off my $4639.42 New York New York
I have been ripped off by this company Payoneer who claims to provide payment solution to freelancers across the globe. I signed up for Payoneer account and I was issued with a mastercard alongwith a US bank account and routing number to receive payments from the US companies. As my...
Entity
Categories: Unusual Rip-Off
10, Report:
#1310730
Posted Date:
Jun 10 2016
Qingdao Arison Hair Product Co., Ltd. /Queen Luvin Hair Another Chinese hair company screwing the US!! Qingdao Shandong
I ordered a unit from this hair company on Ebay. They are better known on Aliexpress & Alibaba. The communication was decent before my purchase. I asked sa number of questions because I've had bad results from other Chinese merchants. Well, I'm thoroughly convinced that they are a...
Entity
Categories: Beauty Products
11, Report:
#1309315
Posted Date:
Jun 03 2016
Thumbtack Scam, Theif, Scum, Fake California Nationwide
For over a year now I submitted dozens of thumbtack leads and have not had any leads that came out real and ones that paid out. I contact thumbtack support about this that people were misusing this site. I asked for a refund or get reported for scamming us companies. They assi...
Entity
Categories: Consumer Services
12, Report:
#1237761
Posted Date:
Jun 24 2015
Sweetwise - Manufacture of The Matt, The PRO Matt and The HOME Matt Company unable to know its own stock and charges customer for goods they do not have!! They only manufature one line item with 3 slight variations and aren't able to keep track of it or when it will be back in stock and make false claims. Customer service is shocking!! People are arrogant!! Nashville Tennessee
I have a retail store in South Africa and import from a number of US companies (and others worldwide). In order to save my customers costs due to our very weak rand, I consolidate my orders with a shipper in NY, so it is important that the goods arrive with in a certain time frame...
Entity
Categories: Kitchens
13, Report:
#1140270
Posted Date:
Apr 23 2015
Atlantis Hair Transplant Center M. Bridges (ATLANTIS ALLEGATIONS, STATE INVESTIGATION DEPARTMENTS REPORT FINDINGS) Plantation Florida
(ATLANTIS ALLEGATIONS, STATE INVESTIGATION DEPARTMENTS REPORT FINDINGS) Prior to the Doctors retirement in December of 2013, close of his Atlantis Hair Transplant office and Atlantis Christian based Company after forty-five years of service with no complaints. Dr. Calhan, Kris...
Entity
Categories: Misc. Health Specialists
14, Report:
#1214686
Posted Date:
Apr 21 2015
Immersive Media Myles McGovern, Wendy Vandonkelaar, James Mutter Multimedia Company Signs Legal binding Contracts US Companies, then Refuses to Pay and Lies about Settlements Kelowna, BC
Immersive Media owes my company $89,000 plus options. We had an air-tight legal binding agreement and refuse to pay or honor any part of their contract. We even have Myles McGovern, CEOs signature on all our contracts and agreements. They strung us along and ne...
Entity
Categories: Media
15, Report:
#1194678
Posted Date:
Dec 11 2014
Saviance Technologies The Software Folks Ltd, Sanjeev Kumar, Naidu Harish, THis company destroyed my company's web site and internal IT infrastructure Metuchen, NJ Nationwide
We first contacted this company, imagenng that they were a professional organization. Naidu and Sanjeev went very far to convince our company to go with them. At first they paid their bill, but slowly began to fall further and further behind. Since our invoices were large, it ...
Entity
Categories: Internet Services
16, Report:
#799214
Posted Date:
May 06 2014
AXERA INTERNATIONAL Michel J. Poirier Hired my company to Print &Mail advertising for Novartis /Nutrim Diet Pills. Pre Paid Postage and CLOSED BANK ACCOUNT, Mail was released into USPS. He is Stealing from US Companies- and trying to hid Montreal , Quebec
Axera International STEALS MONEY From US Company. Their Website Axera.ca is a fake. It does Nothing. They hired 2 US businesses that handle printing and direct mail for Novartis/Nutrim Diet Pills.Hired us - passed on the trade references and credit checks. They gave Purchase order t...
Entity
Categories: Advertising / Deceptive
17, Report:
#1142111
Posted Date:
Apr 27 2014
home depot/ husky tools lifetime warrenty is offered but will not be replaced when broken with same Nationwide
I have been a tool vendor and have been buying lifetime tools for over 45yrs. On more than one occasion I have found the the husky brand and others home depot brand that offer a lifetime warranty are only good until they stop making it. So lifetime is short lived. Being ...
Entity
Categories: Advertising / Deceptive
18, Report:
#1126243
Posted Date:
Feb 25 2014
interlinkexpress.net, [email protected], markus sven eriksson RUN IN THE OPPOSITE DIRECTION AS FAST AS YOU CAN! n/a Internet
If you get an e-mail from anyone at interlinkexpress.net, stating that you match their criteria for mailing their packages from US companies, to their customers worldwide, RUN IN THE OPPOSITE DIRECTION AS FAST AS YOU CAN!They say they are out of England, which when you check them ou...
Entity
Categories: Work at Home
19, Report:
#1098662
Posted Date:
Nov 12 2013
Sweet streak Rip off over $2000 Moscow Idaho
We are a small buisness located in australia, and will not be attempting to do any buisness with any US companies again!. We ordered (in may) over $2000 of stock from sweet streak, they knew how to take the money out of our account but our goods are still yet to arrive. We...
Entity
Categories: Clothing Stores
20, Report:
#1082176
Posted Date:
Sep 08 2013
Attivos Magisttrais Indústria e Comércio - Phramacopeia Com. Exp. e Impl Ltda Attivos Magisttrais Indústria e Comércio Brazilian company based in Goiás, has defaulted on the sale of materials by Summit Nutritionals
Attivos Magistrais Indústria e Comércio. Ltda. (“Attivos”), a Brazilian company based in Goiás, has defaulted on the sale of materials by Summit and that the amount due and owing under said shipment is $12,000.00 U.S. dollars. Summit has made a demand for such payment, howeve...
Entity
Categories: Medical Laboratories
21, Report:
#1078675
Posted Date:
Aug 24 2013
Wall Street Advisor Associates any name with Wall Street associatedany owner with the last name West spam faxing from Canada, false buyers, Pompano Beach Florida
Wall Street Advisor Associates or any variation with Wall Street in it. Any company owned by Steve West or anyone named West. Spam faxing from Canadaian phone number, bait business owners with buyers just to collect up front fees fom us. Companies that could never be sold are lied...
Entity
Categories: Business Consulting
22, Report:
#1078242
Posted Date:
Aug 23 2013
Shrink Nanotechnologies Norman Victor Meier, Victor Meier, Victor Burrell Meier Pump and dump Carlsbad California
CEO of Shrink Nanotechnologies (INKN) Dr. Norman Victor MeierThe new CEO of Shrink Nanotechnologies Dr. Norman Meier writes the following on his website at normanmeier.com :Later, at the age of 30, he decided to start his own business and only two and a half years later, he became a...
Entity
Categories: Bait-and-Switch
23, Report:
#1061172
Posted Date:
Jun 22 2013
People's Lifestyle, Inc. AKA Extra Earnings Unlimited ScamBook Slidell Louisiana
Entity
Categories: Miscellaneous Companies
24, Report:
#1024295
Posted Date:
Mar 06 2013
Phaze 2 Phaze 3 Scammed us into thinking they are a modeling agency but they are not Long Island City, New York
My husband and I were approached by two women in Roosevelt Field Mall a few weeks ago. They said they were a modeling agency and liked how our 1 year old looked. I asked if they had a website and they hesitated but said they can place her in ads. We only gave an em...
Entity
Categories: Modeling & Talent Agencies
25, Report:
#955030
Posted Date:
Oct 15 2012
Dealfind.com Dealfind.com Dealfind.com scam Internet
BEWARE of dealfind.com
Dealfind.com, once a good company offering merchants an opportunity to expand their business, now will put you out of business.
I am a victim of Dealfind.com. They did 2 features with my products and sold over 2000 vouchers. The deal was they woul...
Entity
Categories: Liars