Bad Business Partners Featured Reviews
Moti Kahana/Mordechai Kahana - Fraudulent business proposal, 100.000$ missing
I met Moti Kahana during North American Bitcoin conference in Miami on 2018.01.17 we had some interesting conversations and he presented himself as a trustworthy businessmen and a well known philanthropist. On 2018.04.13 he approached me through signal messenger saying: "Hi brother i got into buying and selling BTC we have 1M for sale if u have buerys 5 to...
Explore USA RV Super Center - concerns surrounding my termination from the denton location
I have worked with EUSA for 2 years & 6 months without incident, until Mr. Schiele returned as GM. There are numerous situations I have documented which in hind-site are remarkably unusual and uncomfortable for me to discuss. There can only be one reason for the persecution I underwent and that would be racism. My numbers were there (relatively consistent ...
Read full complaintVictoria Moore Portfolio - false advertising/creative image affair/seikilos fx studio, llc/tyche art international/john golfis, victoria moore, ronnie gene bush
Owner has published false client names on website VictoriaMoorePortfolio.com No such corporation exists named "Creative Image Affairs, LLC" No such corporation exists named "Seikios FX Studios, LLC" Victoria Moore advertises herself to be the "Creative Director" and/or "Agent" for multiple companies operated by John Golfis and Ronnie Gene Bush including...
Read full complaint and 1 commentDerek Purzycki - help find this evil person
Derek is a liar and a rotten brother. i'm Troy and he treats his 2 brothers bad even after all he owes us! if you know Derek Purzycki of Jackson N.J. please contact me (Troy Purzycki) on Facebook or at [protected]@hotmail.com and give me his address and phone # if you have it and help me get him to tell me why he's such a lowlife to his own family. thanks.
Read full complaintMargie Santos CEO - event planning
I contacted Margie Santos CEO in March 2018 for a gala I wanted to have in support of my firm. The reason I contacted her was her company was supposed to be Faith based which isn't the case. Often, I would overhear her on personal calls cursing and talking malicious about people from her church and Synergy Network. When I first met with her she seemed very...
Arrow Crude Exploration, Inc. and Mat Sebanc - Interstate Investment Fraud Scheme
Arrow Crude Exploration, Operating Out of the Building Bought By Matt Sebanc's Former DominiQ Resources' Victims and Utilizing Equipment Bought by Sebanc's Victims, Appears to be the New Oil and Gas Scam of Matt Sebanc, a Convicted Felon, and Currently Under Federal Investigation. Federal Authorities Have Opened a Criminal Investigation into Matt Sebanc...
Read full complaintAlan Roberto Perez - stole 5000 from our home
I've known Roberto Perez for 5+ years and considered him family. We would go to each other's homes and attend family celebrations. Two weeks ago, we were at my home and I had to leave up the street to get my daughter from the bus stop. I left Roberto here and picked up my daughter. When I came back he was gone. I didn't think anything of it until the next...
Charles Warren, 229 NE 40th Street, Oak Island NC 28465 - pens
Dave, promo support @ Office Depot I am in the process of contacting the Headquater and making a complaint against promo support department today. I emailed my credit card information to you to pay for setup and shipping and nothing has been processed yet. Charles Warren From: Charles Warren Date: June 12, 2018 at 5:43:03 PM EDT To...
Danny Katzka, Owner,Nevada Solar First TD, LLC, Rising Energy Systems Corp, and Carlin Trend Mining and First Capital Group’s, Brian Fisher, Richard Paul, Steve Hill and Greg Hunter - private placement investments
Danny M. Katzka, Denise Katzka and Christopher Katzka of New Port Beach/Aliso Viejo, CA, Swindler, Used Bogus Nevada Solar First TD, LLC, Rising Energy Systems Corp, and Carlin Trend Mining to Scam Millions Aided anal Abetted by San Francisco based First Capital Group's, Brian Fisher, Richard Paul, Steve Hill and Greg Hunter! We are the victims of the...
Read full complaintNevada Solar First TD, LLC, Rising Energy Systems Corp, Carlin Trend Mining, and First Capital Group - investment fraud and money laundering
Danny M. Katzka, Denise Katzka and Christopher Katzka of New Port Beach/Aliso Viejo, CA, Swindler, Used Bogus Nevada Solar First TD, LLC, Rising Energy Systems Corp, and Carlin Trend Mining to Scam Millions Aided anal Abetted by San Francisco based First Capital Group's, Brian Fisher, Richard Paul, Steve Hill and Greg Hunter! We are the victims of the...
Read full complaintRobert Arron Minor Owner of Texas International Resources of Dallas, Texas - oil and gas well drilling fraud
Robert Arron Minor Owner of Texas International Resources of Dallas, Texas is a liar and has misled, misappropriated, embezzled and/or scammed 15 of his clients out of $1, 500, 000 using the bogus R. A. Knight JV Well and the R.L. minor well, both never completed! Don Shimmon, Brian Nelson Howe, Sr, and Vickie McFerren, and other minor associates, have all...
Read full complaint and 16 commentsFossil Oil, Jurassic SWD and Jurassic Fuel Trading - bogus oil and gas joint ventures
Dennis Kittler and Family and Fossil Oil Sold Us Unregistered Securities Via "Investment Contracts" and Took Our Money for Their Own Self Enrichment We Got Nothing but Excuses and Our Money, Apparently, Went to Fund Jurassic SWD and Jurassic Fuel Trading; the Next Generation of Kittler Scams? Tompkinsville, Kentucky We, the victims of Dennis Kittler and...
Read full complaintKindermann 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.
Read full complaintkulu 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...
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...
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.
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...
Read full complaint and 1 commentSuzanne 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!
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...
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...
Read full complaint- Administration and Services
- Alibaba Scams
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Bad Business Partners
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