Bad Business Partners Featured Reviews
Krikorian Associates - Broker didn't refund my Deposit
Dear All, This guy Rob L Krikorian is a broker agent to whom I signed an 'offer to purchase' to buy a gas station/w convenient store in Phalidelphia and put $15, 000 deposit (which supposed to go to his escrow account) but it looks like he never put my offer to the owner and spent the deposit money on his own personal expenses. It's been months now I have...
Read full review of Krikorian Associates and 39 commentsMarshall Donnerbauer - scam
do not buy iraqi dinar from marshall donnerbauer. he was having a iraqi dinar sale (710.00 for a million dinar) back in october of 2008. so i bought a million dinar from him. i paid him 732.00 dollars thru paypal for dinar and shipping on october 14, 2008 at 7:20 p.m. as of july 26 2010 i still have not received my dinar from him. he will not send it to me...
Read full review of Marshall Donnerbauer and 2 commentsCooking Oil - delaying the shipment
Hello everybody, we are the tereksy for the general commerce TGC in Mauritania . we have been importing cooking oil from this Company "empire trading(m) sdn bhd (886748-T)" this time as usual I send my order on 02/06/010 for 12 containers of Cooking Oil, But the deposite was received after 20 days of that, due to swift mistake . the company send us that...
Read full review of Cooking OilGray Capital & Mark Gray - Poor Service
During the fall of 2008, my partner and I attended a seminar titled the “Money Hunt” given by Mr. Mark Gray of Gray Capital. The goal of the seminar was to give the participants ideas, strategies, etc. on how to present their interests to Angel Investor, Venture Capitalists and alike for funding. It was a very informative seminar, but it was also a lead in...
Read full review of Gray Capital & Mark Gray and 4 comments
Zahara Mossman - FRAUD
As business partners go, this woman has bedded down with the worst criminal I have come across in 20 years. She and Marshall Kanner have been business buddies for years according to her email statements and claims to know all about his past - but she willingly agrees to run an internet business with a felon, who is currently sitting in prison while she...
Read full review of Zahara Mossman and 1 comment
Predictive Dollars - Bad Business Practices
These guys used to be called Unified Financial Solutions. You can read more about it here: http://www.debtconsolidationcare.com/settlement/unified-financial-solutions.html Now they are up to no good again. You would think they would get shut down like they did below: but I guess you just change your name and keep doing busine...
Read full review of Predictive Dollars and 16 commentsNewport Oil Corp. - Misuse of funds for Research & Development
The company was represented to me by one of the investing partners as a way for my husband and I to invest. After researching and reveiwing the Recomplletion Project report and checking to confirm it was an operating comapny, we gave money to the representative, Daniel Gleichowski, to invest in this company. We questioned why we received no verification...
Read full review of Newport Oil Corp. and 3 commentsInterlake Chemicals Sure Step - false inormation
When I Googled Interlake Chemicals and their address of [protected] Biscayne Blvd. Miami, Florida USA 33181 there was a picture of a Kinkos/FEDEX. turns out that the business is in Canada and the USA location is a PO box. Check this out yourself. Thats why you cant go and see them because there is no office.
Read full review of Interlake Chemicals Sure Step and 16 commentsG H Recycling / Gary Haas - non-payment of services
G H Recycling/Gary Haas does not pay frieght bills. this man is a liar, thief, and a criminal. TRUCKERS BEWARE! Do not haul for him, he will not pay you. On Feb. 4, 2010 Gary booked my truck to haul a load from Federalsburg, MD to Romeoville, IL for $850 due in 30 days. This man would not return phone calls or e-mails and only when I started filing...
Read full review of G H Recycling / Gary Haas and 1 commentUSBID/WBPARTS SOLD FAKE MILITARY COMPONENTS ( COUNTERFEITS) 321-725-9565 - USBID is involved in piracy of components.
USBID/WBPARTS IS INVOLVED IN PIRACY SELLING MILITARY COUNTERFEIT ELECTRONIC PARTS. They have sold many counterfeit parts recently. Beware of scammer. Owners: Pepin Jerome Gary Heyes USBid/WBParts [protected] Fax: [protected] 2320 Commerce Park Drive Palm Bay, FL 32905 USA
Read full review of USBID/WBPARTS SOLD FAKE MILITARY COMPONENTS ( COUNTERFEITS) 321-725-9565 and 8 comments
Townsville Showgrounds criminals Chris Condon - Chris Condon criminal manager Townsville Show
Chris Condon Manager Townsville Show is a thug, standover man, king hit king, bully, and an agressive violent criminal, who should be locked up in prision permanently because of all his unprovoked assaults causing grievious bodliy harm to innocent people. How the Townsville Show Society can employ this brutal, thug, animal is beyond me. this thug-criminal...
RONSEAL DECKING STAIN - RONSEAL DECKING PAINT/STAINER
DO NOT BUY RONSEAL DECKING STAINER, IT DOES NOT DO WHAT IT SAYS ON THE TIN, AND IF YOU TRY AND GET THROUGHT TO RONSEAL AND SPEAK TO A MR HOLLAND HE IS SUCH A RUDE MAN, AND NEED TO BE REPORTED. YOU WILL BE SORRY IF YOU BUY THIS PRODUCTS. THE FIRST 4 DIGITS OF THE PHONE NUMBER IS 0114
Read full review of RONSEAL DECKING STAIN and 10 commentsjulias bra shop - how to get your refund
It took 3 1/2 months of fighting with this company to get a refund for items they never sent me! I ordered bras worth $117 on 3/5/10, 2 weeks later after no response from email, I finally contacted them by phone regarding my order. Spoke with a customer service person and she told me only half my order was in stock. She said she would send what wa...
Read full review of julias bra shopGlover Productions or LSBP Pty Ltd - Fraud
It seems that a very informative website regarding Glover Productions has closed for some reason. We shall reiterate the content Glover Productions run by one Peter Lindsay Glover and with the help of Deborah Glover has now changed its name to LSBP pty Ltd otherwise La Souris Blanche Productions Pty Ltd and is actively seeking money here and in Europe, SE...
Read full review of Glover Productions or LSBP Pty Ltd and 1 commentTSC2000 - Potential Scam and Illegal use of private information
TSC2000 Europe are a company registered in the UK/Europe that claim they purchase Australian Lotto tickets for syndicates. They run an affiliate system where you become a member and build a downline to earn extra income. I used to be a member and when I canceled out the following happened: 1. Abused by email and via forums by my up-line over a period of...
Read full review of TSC2000 and 8 commentsSHANE LATHAM - FALSIFYING ACADEMIC CREDENTIALS
Shane Latham has lost every ounce of credibility and fallen on his own sword by lying that he has a "Bachelor's and Master's Degree in Computer Science from UCLA", and that he attended UCLA from [protected]. Expert verification through UCLA shows that there are no records whatsoever of his "degrees" let alone his attendance. Latham has posted his false...
Read full review of SHANE LATHAM and 4 commentsScalzo Hospitality - lack of money on paycheck
First of all, I have been wanting to make a complaint about this company, for years. They do not treat their employees fairly, They slice off hours on each employees paycheck and do not rightfully pay them what they are owed. Second of all, At the hotel, they make housekeeper's purchase their own cleaning supplies with their own money and use those cleaning...
Read full review of Scalzo Hospitality
gold mine international - gmi is scam
If GMI is not a SCAM please answer... FRIDAY, APRIL 10, 2009 We (Jehanzaib and Huzaifa) have received so many comments regarding the authenticity of the biggest SCAM which is GMI. It's our open challenge to all the current GMI investors and GMI officials that if they would be able to answer these simple questions with solid proofs the next day we (Jehanzaib...
Read full review of gold mine international and 16 commentsSafeguard Consulting - scam artist
Jean Meadows with Safeguard Consulting is a scam. She claims to "vet" and coordinate your deals, she takes the money and runs. We have civil and criminal complaints pending against her. Beware!
Read full review of Safeguard Consulting and 8 commentsGrowthink - Terrible Service
My partners and I approached Growthink for a business plan and investment services. They delivered a error-filled plan complete with typos and grammatical mistakes. Throughout the process, they were extremely 'general' in their limited assistance and told us nothing you could not get from reading the ABC's of business online. To compound everything, they...
Read full review of Growthink and 3 comments- Administration and Services
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