Bad Business Partners Featured Reviews
EZPass NY - Return / close account dept
I've completed, mailed (priority)in my tags and the required form to close my account. I tracked it and followed up 1 week after it was received. Only to be told that my account was still active. I expressed the fact that I noted on the form to close out my account and refund the balance. I was instructed to call and follow up a few days later on. Only to...
Read full complaintRoger Salam The Winner Circle - Unethical behavior/ payment not received
I met Roger Wajed Salam around 2010 while networking amongst other successful investors. He fit right in giving the appearance of a professional, savy, and trustworthy person. I worked with Roger here and there on a few small projects and began to develop a professional relationship, as well as a friendship. I felt as though I could trust him, and that...
Read full complaint and 1 commentSuper Eye Investigations of Encino - Bad service owes me money dishonest business
Raffi smilansky at super eye investigations/supereyepi.com/privateinvestigatorsofencino.com/ Super eye investigations is a dishonest business. 100% scamartists. Fake online reviews. Fake online business addresses. Hires others to work your case. Hands over your private case information to others. Raffi smilansky is not to be trusted. Do yourself a...
Read full complaint and 1 commentEdgar "something" - Face masks
On about April 1st I saw an ad on the internet for face masks that looked like something I would like. I ordered two of these as the quoted price of $60. After I had entered my payment information, the total cost for charge was $103.00 (much more than I could or wanted to pay). I immediately CANCELLED the order and thought that was the END of...
Read full complaintEastern Oil and Metal Group LLC. - customer fraud
Cheater Ahmed-Chudhri Farouk, It has 3 companies in the Russian Federation LLC "Inter Trade Group", LLC "Eastern Bitumen and Metal", LLC "Eastern Oil and Metal Group". On the website of Eastern Oil and Metal Group company - http://www.easterngroup.ru/en/export/info1/about.html you can see many photos with large factories and an office with many employee...
Read full complaint and 5 commentsAll Scraps Metal & Recycling Ltd. - never ship the goods, and tell lies
I have paid deposit to this company, they day they will arrange the SGS inspection and shipment on March.14, 2020, but after that, they do not reply me and sent me back the deposit, this is a cheating company: Mr. Elvis, BIDDLE. (Director) ALL SCRAP METAL & RECYCLING LTD. 31A Queensway Stevenage, Herts. SG1 1DA. United Kingdom Telephone No.: +[protected]...
Read full complaintEggceptional South Africa - Mr. Martinus C Botes and Ms. Martene A Brits - business relationship
Unfortunately, I had the misfortune of doing business with the South African citizens Mr. Martinus C Botes (passport number A0*****9 and ID number 820******5 084) Ms. Martene A Brits (passport number A02*****7 and ID 89062******83). I found them to be corrupt business people, morally bankrupt and unpleasant to deal with. Proceed with great care if you plan to do business with these people.
Read full complaintBalaji Gadicharla - took 5000 for marketing
I trusted Balaji Gadicharla and thought he was a stand up individual. I invested into his business plans with a promise of a return after 180 days. Everything was fine until we came close to the 5 month mark and then he started to distance himself and not reply as much. When we approached 6 months he ceased communication and stopped responding to text...
Read full complaint and 1 commentBanaeast SP. Z O.O. S.P.K. - bananas
On 28.02.2019 we have agreed with Sergey Ruliak (General manager) of company BANAEAST SP. Z O.O. SP.K shipment of first 2 containers of FRESH GREEN BANANAS CAT1 from Ecuador to Ukraine. In total within 2 month this company has loaded us 14 containers. Requested 100% prepayment. We have done all prepayments in time. By the way last containers we did not...
Ladd Hill Breeders - australian labradoodles
We picked up our dog from Ladd Hill about 4 months ago. Everything had been great up until today. My 5 year old son bent down to pick up our puppy and he viciously bit my sons arm. We immediately contacted the breeders, and were blown away by their defensiveness. They blamed us, and said that we have behavioral issues in our house. The breeders have never...
Hunan The Great Steel Pipes Co, LTD - blackmail
Hello We have two companies, one with headquarters in Romania SC WM & B PROFI and one company with headquarters in Bulgaria SC METAL CONCEPT LTD I signed a contract with HUNAN THE GREAT STEEL PIPES. CO., LTD In which we bought a quantity of pipe. The contract clearly mentions the payment conditions that are in advance and the rest in CIF when the good...
Read full complaint and 1 commentDr. Valdemar Prado, Prado Enterprise Corp. - avocado and mango investment scheme
Valdemar Prado and his company Prado Enterprise Corp. of New York, NY promised multiple investors a reasonable return on their invested money on avocado and mango from Mexico, selling to the U.S. and other countries i.e. Japan, Germany, and other Europe countries. The scheme started beginning of 2018 when his partner Ramon Barrientos invited potential...
Read full complaintReach Genetics - reach genetics: jeff hranicka. cindy boerum. scammers and thieves.
Reach Genetics, Inc. is formerly Doyen Elements Inc. The company itself is nothing but a fraud. In 2018, Jeff Hranicka and Cindy Boerum stole the Doyen Elements brand. They launched Doyen Elements Inc., illegally leveraging the growing brand to their own benefit. Boy, did it backfire. They embarrassingly had to change their (fraudulent) name to Reach...
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Robert Arron Minor Owner of Texas International Resources - oil and gas drilling fraud
On behalf of Robert A. Minor, to whom it may concern: The R.A. Knight and R.L. Minor wells were drilled and completed efficiently in a timely manner. We have over 300+ documents including the railroad commission of Texas production reports, completion reports, well logs filed with the state, as well as revenue checks from both wells that have been...
Read full complaintShenyang Timeet Import and Export Trading Co., Ltd/ Shenyang Daji Industrial Co., Ltd - seamless titanium products not received
Our company "A and V Trade Corporation Limited" ordered the following material: seamless titanium tubes and plates on 7th of March, 2018. We paid the downpayment 30%. The delivery time was 45 days after received 30% payment. The Seller delayed the delivery time over 1 month.It ignored our messages, callings. Sometimes he answered, but it was unclear...
Read full complaintCore Hurda Geri Donusum Ithalat Didem Yilmaz Kar (Rating ) - adapazari sakaraya tuekey
Be ware of core hurda geri donusum mr Ergin yilamz and miss Didem yilamz . They are some company. We were cheated a lot of money. 1) their each container lack half weight. They did not weigh containers but forged weight list. When we get containers, every container lack half weight. They did not load full and the materials just covered the container floor...
Read full complaint and 1 commentNik Halik - return of investment funds and interest not received
In November and December 2017, Nik Halik streamed online webinars to his database of followers to provide privately funded investment opportunities to fund the printing of his latest book, 5 Day Weekend. His investment contract promised a 25% return on investment within a 12 month contract period, along with the following other promises: -25% profits from...
Read full complaint and 2 commentsAdrian Clark / Renstor.com - fraudulent credentials of ceo
This is to inform you that a company currently going by the name of Clark Advanced Technologies (clarkatc.com) and Renstor.com (renstor.com) may be running scams on a big (large money) scale. For example it looks like they are trying to, or already have, scammed the country of Georgia out of large sums of money. The president, Adrian Darcie Clark, is a...
Read full complaint and 1 commentRawson Harare - poor service
We submitted our offer to purchase forms for 3 farms in Zimbabwe (Karoi, Karoi and Chivhu) on the 8 Oct. We have been informed that our offers have been accepted but up to now we have not yet get the agreement of sale. When we try to contact the agent is not helpful and rude. We have written to the branch but they haven't responded up to now. We are of the...
Read full complaintAJ Lamba Mississauga Ontario Canada - terrible real estate agent
Horrible service and unqualified agents. I placed an offer on a house, and the listing clearly said the closing date for the offers to be registered by. When the time came to go present the offer, the AJ Lamba agent would not let us go present the offer, he would rather have the offer fax to him. These people clearly oversell the perspective sellers the...
Read full complaint and 11 comments- Administration and Services
- Alibaba Scams
- Associations and Centers
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Bad Business Partners
- Chemicals Industry
- Cleaning Services / Laundry
- Construction and Maintenance
- Consumer Advocacy & Protection
- Electricity
- Energy and Utilities
- Event Planning
- Fake and Novelty ID
- Food Service
- HR and Recruiting
- Import and Export
- Industrial Materials and Equipment
- Influencer Marketing
- Insurance Companies
- Loan Providers
- Mail and Package Delivery
- Material and Supplies for Businesses
- Metals and Mining
- MLM and Business Opportunities
- Office Space and Supplies
- Oil and Gas
- Other
- Phishing
- Precious Metals
- Print and Graphic Design
- Printing and Publishing
- PTC/PTR Sites
- Remote Work Solutions
- Renewable and Alternative Energy
- Research and Development
- Support & Industrial
- Textiles and Nonwovens
- Venture Capital
- Waste Management
- Wholesale
- Writing and Editing Services
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