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7:04 pm EDT
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EZCardinfo.com - Secured card

The customer service phone # on statement is different than the web site contact #; always a long hold, hang ups and a wait to get web site help. Web site never resets password via email, this poor customer service is shameful always a hassle. If I was had not initiated the trade line I would close this account and look somewhere else. Discover so far ha...

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3:25 pm EDT
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Roger 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...

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3:57 am EDT
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East Sussex Trading Standards - Using aggressive tactics and blackmailing businesses

Graham Wolstenholme from East Sussex Trading Standards has a history of dishonest behavior and abusing his position he is a terrible terrible person, Trading standards is suppose to be working with business's to improve and help and ensure they operate correctly, however this horrible slimy character is aggressive, threatening and attempted to blackmail u...

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3:20 pm EDT
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Super 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...

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11:53 am EDT
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Edgar "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...

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6:48 am EDT
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Eastern 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...

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11:27 pm EDT
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All 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]...

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6:20 am EDT
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Eggceptional 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.

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7:41 pm EST
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Balaji 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...

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3:52 am EST
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Banaeast 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...

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10:50 pm EST
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Holiday Living - christmas tree light bulbs

I bought holiday living tree from Lowe's last year. This year I found that some Led bulbs are dead. I contacted Lowe's store, they advised me to contact Lowe's customer service or holiday living customer service. Holiday living customer service number is fake number it's not true number. Lowe's customer service tried to connect me to holiday living but I...

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9:33 pm EST
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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...

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1:30 pm EDT
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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...

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3:01 pm EDT
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Invitation Processing - scam

The society invitation scam. They mailed me a letter as an invitation to join the exclusive club and I will have the world at my feet for free. I don't want to get anything from them or anything or anyone else about this period. Can you please do something about this please do not have these people to contact me again or any form of contact electronic or otherwise.

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4:05 am EDT
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Invent-Tech - technology idea

Same for me in around 2004 paid around $800 for them to check for other similar ideas and provide me with a certificate of authenticity to say that mine was unique. They then asked me for around $5000 to start marketing and build a prototype of my idea! I could not afford this so ended up not following this through reluctantly!!! About a year later the uk...

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9:15 pm EDT
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Dr. 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...

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8:31 pm EDT
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Reach 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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5:15 pm EDT
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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...

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7:11 am EDT
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Shenyang 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...

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4:11 am EST
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Core 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...

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