26, Report:
#1436477
Posted Date:
Mar 29 2018
Lrico Leslie Rudd Investment loss Wichita Kansas
Be careful getting involved in any financial transaction involving LRICO and Lelie Rudd. Rudd' former right hand man at Dean and Deluca,, Duminda Deminda Desilva, gave LRICO and Leslie Rudd a sweetheart deal in an option to buy 4Licensing Corporation. By the time other shareholders ...
Entity
Categories: Finance, investments, Scammers, securities fraud
28, Report:
#1431627
Posted Date:
Mar 11 2018
Joele Watson Joele J Watson, Joele J 'Jo Jo Scam Artist - Total Proven Fraud - Complete compulsive seducer & Liar Manipulator. House breaker & litigious to All. PROVEN: Black Widow of Orange County real estate. Irvine California
JOELE J. JO JO ROMEO-WATSON this information as a starting point for your own due diligence and investigation. A proven and documented Scam artist, Fraudster and headache for the numerous employers that has terminated her in bizarre events. Many empty fabricated sexual claims. Our e...
Entity
Categories: REAL ESTATE
29, Report:
#1420707
Posted Date:
Jan 03 2018
We The People Holsters Misrepresentation and forget you after the sale Nevada
I purchased a molded holster from this company to fit my Smith & Wesson Bodyguard. There information stated they had one for myy type of hanfgun. After a veryy long time and multiple unanswered inquiries as to iwhere it couls be t arrived however it did not even come close t...
Entity
Categories: Online Retailers
30, Report:
#1415957
Posted Date:
Dec 09 2017
Thompson Center Arms Smith & Wesson customer service lifetime warranty service is a lie Rochester New Hampshire
I bought a Hawken black power rifle brand new in the 1980's. Fired less than 100 times in its lifetime and always meticulously cleaned after each season. This year it started shooting very inaccuarately. After mailing the rifle in, they returned it (SCRATCHED, disassembled and...
Entity
Categories: Guns & Ranges
31, Report:
#1408980
Posted Date:
Oct 27 2017
1st-art-gallery.com Blastin’ a Bierstadt Syracuse Internet
I heard about the burn-in’s of 1st-art-gallery trash paintings sweeping like wild fire across US cities but as I’m a redneck hillbilly I just got my Smith & Wesson.45 out and aimed at the Alfred Bierstadt ugly reproduction painting 1st-art-gallery swindled me over 300 bucks fo...
Entity
Categories: Art Gallery
32, Report:
#1362235
Posted Date:
Mar 17 2017
LISTREPORTS.COM Chris Kim Wessal Khader, Chris Kim They will not refund my money as they said? Orange California
Chris Kim said if his services were of no value he would return my money. Now when I ask for my money back he says I will get my money back when the fat lady sings and then he laughs. I tried out their flyer service made for my realtors and my realtor clients do not use it and d...
Entity
Categories: Internet Marketing Companies
33, Report:
#1362059
Posted Date:
Mar 16 2017
listreports.com Wessal Khader Company does not pay employees com or MLS & REALTOR.COM FOR STOLEN DATA Orange Nationwide
Five employees were hired in 2016 to sell LISTREPORTS.COM services to mortgage brokers. In all five of their employment letters signed by the COO Wessal Khader. She stated they would be paid commission plus stock in addition to their salary.
The COO never paid any of the comiss...
Entity
Categories: Internet Marketing Companies
34, Report:
#1360674
Posted Date:
Mar 09 2017
LISTREPORTS.COM WESSAL KHADER, AJAY SHAH, MATHEW DUFFY Scrapes old data from REDFIN and REALTOR.COM does not pay MLS for data so old listing is scraped up with bad information Orange California
Listreports.com does not pay any MLS for information so many times the data they use for realtors flyers is years old with the wrong information. They are scraping information from REALTOR.COM and REDFIN so when realtors want to update their information it comes out wrong. The t...
Entity
Categories: Questionable Activities
35, Report:
#1348375
Posted Date:
Jan 08 2017
Aniceto Barbosa Airfreight scam Sal Cape Verde Internet
Aniceto Barbosa is an air traffic controller at Sal airport. There is not much control at Sal. Aircraft regulalrly deviate from flight paths on approach. South African Airways, which was the largest user of the airport, sent George an expert from Johannesburg to try to improve matte...
Entity
Categories: Airports
36, Report:
#1342715
Posted Date:
Dec 29 2016
David Kuvelas or Superior Trading System Superior Trading System, Supertradingsystem.com, OilTradingacademy.com, Oil Trading Academy Very well known charlatan Internet
David Kuvelas has been scamming on the internet for 20 years originally peddling scams related to the auto industry to selling black jack playing scam systems and for at least 10 years, selling scam trading systems, most recently under Oil Trading Academy, but now he is under Superi...
Entity
Categories: Seminar Programs
37, Report:
#1331090
Posted Date:
Oct 01 2016
2FreeNights FreeNights THIS IS A SCAM! Charlotte North Carolina
I NEVER GOT MY TRIPS
I WAS SOLICITED BY THIS COMPANY OVER THE PHONE AND THEY OFFERED A VACATION PACKAGE THAT I THOUGHT WAS INEXPENSIVE. THEY PROPOSED A 3 FREE MINI VACATIONS, IN ORDER TO PROMOTE TIME SHARES. I HAVE BEEN ON ONE OF THIS TYPES OF VACATION BEFORE AND ACTUALLY BOUGHT...
Entity
Categories: Travel Services
38, Report:
#1327962
Posted Date:
Sep 13 2016
PACIFIC UNION FINANCIAL LLC Incompetent bunch of liars Farmers Branch, Texas Nationwide
Beware of these people. They are the most dysfunctional group of people I have ever dealt with. They tout their prowess at handling FHA loans, yet they completely screwed up the entire process. I had to continually send then the same documents in order to get approved. I had all the...
Entity
Categories: Mortgage Companies
39, Report:
#1279658
Posted Date:
Jul 22 2016
Lowe's Home Improvement In Constant Need of Improvement Dayville Connecticut
Lowes – Never Stop Improving.The home improvement big box REALLY should heed the advice of their own slogan. They have a LOT of room for “improvement.”This is an open letter to anyone at Lowes who cares enough to actually respond in a real way to try and engage with a cu...
Entity
Categories: Home & Garden Stores
40, Report:
#1317144
Posted Date:
Jul 16 2016
costco tires tire wear warrenty fraud sandy Utah
COSTCO TRIES TO WESSEL OUT OF A TIRE TREAD WEAR WARRANTY.
Costco Tires denied tire tread wear warranty insisting that all tire rotations must be completed in their shop. A review of the purchase contract, which the customer agrees to, ONLY binds the purchaser to rotate the tires ...
Entity
Categories: Auto Tire shops
41, Report:
#1315096
Posted Date:
Jul 05 2016
Colonial Village Apartments Guardian Management, Wessels Development Decay Crescent Springs Kentucky
We lived in the Colonial Village Apartments for a year in 2012 and the first month was wonderful. Sure no place is perfect, but we loved the space, the layout, and the privacy. After about a month we started noticing bites on our bodies that were definitely not mosquitos. Afte...
Entity
Categories: Real Estate Services
42, Report:
#1309694
Posted Date:
Jun 06 2016
AWW Indus, Div of DGL Grp Ltd COMPLETELY incompetent Owner's Manual: little, if any info, many terms for 1 part, poor or missing or unreferenced or incomprehendable labels & drawings; NO CONTACT INFO 'cept mail address NO PHONE, website or contact info on GOOGLE. BBB.COM yields 888-867-0800 but no good Edison New Jersey
I purchased a QUADRONE Tumbler-CAM, from PulseTV.com, for 69.99, reduced from $129.99. Batch Ref:150920AWW, Model:AW-QDR-TBCAM.I am an Amateur Radio Operator - Ham - WF3W for 20 years. I build, repair and ask-questions-of-manufacturers for all my gear.I have been a professional, ie,...
Entity
Categories: Miscellaneous Electronics
43, Report:
#1309464
Posted Date:
Jun 04 2016
Midwest Allergy Centet Absolutely NO customer service Fargo North Dakots
I sent my vacuum cleaner to Fargo to get it repaired after talking with the office manager, Zjeff, who said he could repair it. I asked again, Are you sure you have the prowess to do this or should Zi send it to the main company in Ohio? He replied of course I can. This was three...
Entity
Categories: Appliances
44, Report:
#1308664
Posted Date:
May 31 2016
Q Link wireless Withdrew money from my government debit card, Davi Florida
absolutely refused to discuss the withdraw, the supervisor refused to to discuss ,the money was taken my phone was never shipped and they never intended to ship it,they were very rude and hung up on me when I called them out on their suspicious behavior????
Entity
Categories: Cellular Phone Companies
45, Report:
#1305345
Posted Date:
May 13 2016
Wessels Development Guardian Management Subterfuge Slumlord Fort Mitchell Kentucky
We lived in the Colonial Village Apartments for a year in 2012 and the first month was wonderful. Sure no place is perfect, but we loved the space, the layout, and the privacy. After about a month we started noticing bites on our bodies that were definitely not mosquitos. After furt...
Entity
Categories: Realtors
46, Report:
#1305298
Posted Date:
May 13 2016
BCS Rentals, Elite Destinations, Noah Bradford (Owner Ebay Sells) Making False Postings for Timeshare's on Ebay and Collecting money when there isn't really a Timeshare tied to it!! Sevierville TN
BCS Rentals is the Ebay Sales name (was). Elite Destinations is the Original name for their scam. They posted a Timeshare listing on Ebay to which I won. I thought that it was cheaper than most and seemed like a good value. I have bought several others through the years thro...
Entity
Categories: Public Relations
47, Report:
#1305074
Posted Date:
May 12 2016
Bullseye Holsters Owners Rodney and Rob Faulty, defective, potentially deadly holster Orange Park Florida
BUYER BEWARE! I am very hesitant to write a negative review but I feel somewhat forced to do so for two reasons. Reason number one is that I am a advocate that customer service should always come first when running a business. Secondly and most importantly, I ...
Entity
Categories: Guns & Ranges
48, Report:
#1300966
Posted Date:
Apr 21 2016
ESEUNE Business School Scam of a Pseudo MBA in China - ESEUNE Tianjin Tianjin
ESEUNE Business school, with headquarters in Bilbao, offers in its website (www.eseune.edu) several MBA programs with several characteristics which most of them are not delivered at all.
In its MBA China, they entice you by offering several attributes which are not at all deliver...
Entity
Categories: Colleges and Universities
49, Report:
#1295968
Posted Date:
Mar 26 2016
Butler, Rose & Jameson Associates BRJ BRJ Associates, Sent me letter, from a Babylon stating that I am a guranteed winner $3million and 9 hundreds of dollars,they requested a $20 dollar processing fee which I sent to them, at 26 Railroad Ave. Babylon, New York/Fresh Meadows NY New York
3 weeks later l received another letter from, PMB 330 176-25 Union TPKE, Stating that they would release the check soon as I send them another $20 transmitting fee. I sent them another $20 dollars. Three weeks later which is today 3-25-16, I was sent another letter stating that this...
Entity
Categories: Liars
50, Report:
#1290832
Posted Date:
Mar 01 2016
Dreamhuskies.com Husky Puppy Fraud Unknown best guess is overseas. Internet
I searched the Internet for a Siberian Husky Puppy. I came across Dreamhuskies.com....puppies available. There's a brief history about the breeder, the champion bloodlines, the AKC etc. there's a request form about available puppies, so I filled it out. The next morning I was cont...
Entity
Categories: Questionable Activities