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3:09 pm EDT
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Kindermann Immobilien KG - stolen asset

Werner Lothar Kindermann, real estate developer from Baden-Baden, Germany, has stolen my assets that's stored in a security warehouse in Switzerland by using a falsified Power of Attorney letter to remove my assets from the warehouse to his own bank in Germany and refused to tell me which bank he put it in. He doesn't answer his cellphone and refuse to return what he's stolen.

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4:59 am EDT
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kulu civils - defrauded me on a business agreement I had. service offered payment refused to be made.

I am Mr Christian Ngwa Ndifor. I am a Cameroonian of age 38. I recently had a verbal business with one Mr Musa Muzabane (tel: +[protected]) from South Africa. He is working with KULU CIVILS Group, (http://www.kulucivils.co.za/). Here is the screenshot of the initial email he sent to me: Here is the email in words: ( Kulu Civils Group 12/29/17 to...

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6:28 am EDT
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CashoutCorp Dream Market - scammer ripped fraud / online bank transfer

I recently placed an order with CashoutCorp outside of Dream Market without escrow. The terms of the order were that I pay him $75 without escrow in BTC and he in turns provides me $500 in SWIFT Bank Transfer but after receiving the $75 CashoutCorp completely shut me off and did not complete the deal. Therefore, I am inclined to say that CashoutCorp from DreamMarket is a complete fraud. He is a scammer!!

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5:14 am EDT
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MSM Technology - fake and fraud outsourcing (mohammed adnan)

Dear centers, I want to inform you. Mr mohammed adnan and his partners are outsourcing scam bpo and marketing process. Here i have taken bpo and paytm kyc marketing process but finally did not get my payment. Both partners are behaving very unprofessionally. I request all the centers to not take entertain any business with these guys's, because both are...

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12:25 am EDT
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Backpage Cleveland - shut down friday april 6th, 2018

I expressed concern to Backpage in regards to all the escorts posting under "Massage" many months ago... For those of thus that are legitimate now have lost a connection to all our regular, returning client's. Ive paid for my legitimate ad for 17 years now, and now thanks to the bad management of Backpage, not only do we lose... They now lose everything. Sad for all involved.

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1:57 am EDT
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Zion Gabson Intl Service Syria - scam and claiming money under false pretence gibson

Transaction RE 1843338 AQ Sender Ben Michael Reciever Wendy Hutson Date of transaction 2018/03/26. I was told by a man called Godwin claiming to be the manager Zion Gabson Intl Nigeria that I have to pay a clearance fee of 30 000 dollars GYD Plus extra 20 000 on the 23. But eversince I complied no contact had been made The number given to me i...

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7:39 am EST
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Keep It 100 Ltd and Black & Red Group Ltd Scammers - black & red group ltd

They have scammed by mother out of thousands! Scam Insurance company offering nothing. The police are looking into this as I have reported them. They are running lots of companies all with similar names and web addresses what looks like repeating the same scam over and over again. It seems that they are opening and closing companies after scamming people...

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5:25 am EST
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Suzanne Shahar of Byron Bay - bad business partner

Worked two years without a paycheck for this woman. This woman is a horrible business partner with many mental health problems. She is always looking to pull people into her business ventures. Use caution! This person is untrustworthy and a crook!!! She claims to be CEO of Hug a Bub but she has never held this position nor has she been with the company in nearly two years. Total FRAUD!

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3:55 pm EST
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Dream Home Based Work - https://www.dreamhomebasedwork.com/online-data-entry-jobs-2.html

This link is recommending people in need, who are looking for legitimate work-from-home jobs, to sign up with SCAM websites. I was mislead, made to waste my time, and if I had engaged in working for these sites, I would have been ripped off. Without knowing they were scams yet, I had just finished signing up with both Microworkers and Clickworkers at the...

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12:55 pm EST
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Concentrix Daksh Services Philippines Corp - bpo scam in metro manila and across the globe

Dear Philippine President Rodrigo Roa Duterte and other Head of States Concentrix Daksh Service Corp, a BPO company isa wiely known Illegal comapny in the world particularly in Manila Philippines. This company is a Multi-Million $Dollar and one of the worst thing about this company is they claim to be paperless environment but their ill motive is not to...

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9:16 pm EST
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The complaint has been investigated and resolved to the customer’s satisfaction.
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YinFu International Group Limited, YinFu International Financial Holdings Ltd, Yinfu Group - wilson huang @huang dong sheng

Beware of a Wilson Huang @ Huang Dong Sheng from (1) YinFu International Group Limited; (2) YinFu International Financial Holdings Ltd; or (3) YinFu Group. He is a bogus and false representative claiming to represent Beijing Officials. He claims to have substantial funds to buy assets, properties, banks, companies. He is a good liar and ‘actor' and mislead...

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8:34 pm EST
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Donna Daskevics / Vandyne - fraud / criminal / felon / illegal activities

This creature is a vile piece of excrement that needs flushed back down the toliet from wence it crawled. There is proff in every state and on the web that shows what a loser this person is . Do not donate to her scam of a charity and do not do business with this reptile. She will steal from you . rip you off, not pay you for work, and will give you herpes .

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8:16 pm EST
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Atlantic Records - detrimental reliance of statements made by nikki vianna

On the 14th of March 2017, we asked Nikki Vianna if she could let us know how to verify our social media pages as we were only a brand new company so we were unsure of the process and Nikki was verified herself. She stated that she knows a man that works with her and all these major record labels in the United States and he gets people (including herself...

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6:08 pm EST
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clickfunnels.com - unauthorized credit card charge

request a refund of 296.00 because I didnt approve of this website charging my card I didnt want my card and asked for your office to stop them from taking my money. dialyne parker phone number [protected]. I then called you and u said money would be on new card waited for 5 days to reciave. then you told me it would take 8 hours as I made my claim to your...

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2:06 pm EST
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Caninepro.dog - paid for a german shepherd dog. breeder sent papers and is trying to resell the dog again

Paid in full for a male dog from Mitchel Bryan Holden of Cleveland Tenn. the contract was for full registration of the male pup. selling price was 800.00. He then after cashing the check that said paid in full final payment for male pup sent a text saying he wants 400.00 more before he will let the dog go. My daughter bought a female from him she had put...

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9:28 pm EST
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Janice Picconi Of Ph Talent Now - ph talent and zaaz movement

I am younger and was very gullible when I went to work for Janice Picconi who owns pH Talent and hires people for road shows for a company called ZAZZ. I feel like the sucker who ordered the X-ray glasses from a comic book, or believed those Sea Monkey's would actually train. I went to work for Janice Picconi and pH Talent Now. Instead of X-Ray glasse...

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1:54 pm EST
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Prices Corner Pizza Hut, Wilmington Delaware - robbery

On Saturday December 2nd the Pizza Hut in Wilmington Delaware was robbed and my daughter Monica Favuzza was the only one working and had a gun to her head. Her GM will not give her any type of compensation such as unemployment benefits. Monica is seeking counseling because of what took place and is not comfortable to return to work. I would appreciate it if someone could help her. Thank you

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12:12 pm EST
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CAS - Toronto - bad client services and lack of ethics

The organization goal is great, because it looks great, sounds great. But underneath, horrible things exist. As an NPO, they're not accountable to anyone, thus no good management, just abuses, falsifications all through, breaches of individual rights and freedom. They have serious problems in ethics, service quality and attitude of certain employees. As a...

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6:54 pm EST
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Laura Smith, Manny Hamilton - tattoos

Laura Smith and Manny Hamilton ripped me off $1350 for a tattoo in Hamilton, Ontario. I was tattooing both of them. Laura left when finished. Manny said he'd go get her from the car and left without paying. They have a past of doing this. It's how they get so many tattoos! They leave without paying. Warning to all Hamilton, Ontario tattoo artists and tattoo parlours. Do not tattoo Laura Smith or Emmanuel Hamilton!

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12:16 pm EDT
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Gabriel Erik Olson - stealing private customer data from t-mobile customers

Gabriel Erik Olson has worked at T-Mobile for a short period of time. He has been stealing customers personal info to resell to people outside of T-Mobile. I am aware of this due to having lunch with him once and then finding that he had written down dozens of customers mobile numbers, names, address, account numbers, and last 4 of ssn's. When I seen it hi...

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