Bad Business Partners Featured Reviews
Fresh Choice International - fraud
This company is a pump and dump in the Penny Stocks. It's coded as Pink since it's not really under the SEC. Jim Wheeler and Justina Almanza are behind this scheme. Jim and Justina pretend to be business owners with great ideas but it's a scam for you to invest your money so they hype up whatever junk they think there selling and get investors to but in...
Read full complaintBruce Mogel - mogel fired for embezzlement... and worse
Mogel embezzled money from Alta Healthcare and was fired by the Alta CEO Tom Lee. Mogel was sued by Alta and had to pay a settlement of over $200, 000 in 2006. He later embezzled money from Integrated Healthcare Holdings and a court determined he used the money to pay a thug to retaliate against a doctor who complained about the high rates of interest...
Read full complaintJohn Duran Denver Police - complete racist shouldn't be a police officer
I'm shocked to find out that John Daniel Duran has become a police officer for Denver Colorado. I went to school with John at Corwin Middle School in Pueblo Colorado. John was someone who tried to be funny to get attention. No one in class liked him because he was very obnoxious and yelled out racial slurs in an attempt to get people to laugh at him. He...
Shannon Smith, Evan Vandenberg, Hamilton, Townsend, Ontario - scammers, drug dealers, prostitution
I am reporting Shannon Smith and Evan Vandenberg of Townsend, Ontario and Hamiton, Ontario for theft, fraud under $5000. Evan Vandenberg is a well known methamphetamine dealer in downtown Hamilton and Shannon Smith is a prostitute. They have prior convictions for drug dealing, animal cruelty, prostitution, possession of child pornography and child...
Read full complaintRichard Freeman - Global Trade 4 Finance - John Diak - fraudulent swift
This saga with Mr Richard Freeman has been going on for sometime. Our group was part of a financial Instrument Trade program whereby participants were to profit via the trading of these instruments including Stand By Letters of Credit and Bank Guarantees. Lumina was originally (and still is) represented by My John S Diak. He had been working with Richard...
Read full complaint and 1 commentSatilla Global Trade - pvc off grade cheating and fraud by satila global trade
We had a problem with Satilla Global Trade located at Istabul, Turkey. We had purchased PVC off grade resin packed in original jumbo bags, from this company through CEO Mr. Atilla Sarol, and they had insist that this material is white dry resin with only 3% moisture. I booked 19.25 mts quantity, but when i received the material from them it was totally...
Darren Little Ari Maccabi - stole 5000 after purchasing my click funnel
I wanted to inform the world of two known mlm scammers Darren Little and Ari Maccabi. They have been in the mlm space scamming consumers left and right. I sold them my custom high quality click funnel to help them convert more clients. Darren Little promised he would send $5000 after receiving all source files for my funnel. Now after receiving everything...
Read full complaint and 1 commentEuro Timber Agencies, Mr. Jaap Van Den Berg - fraudster and cheater
Mr. Jaap van den berg is a dutch man from holland. 3 months ago he contacted me told me he is broker of timber and he has worldwide contacts. He has website which is impressive. He is in his 80s old man do no one will doubt he is a fraudster and cheater. He convinced me has cocobolo logs from nicaragua at good price and we made contract and i transfered...
Thania Escamilla, Thanias Beauty - her ugly face
Thania escamilla of thanias beauty/odessa, texas is ugly as sin, inside and out, and a drug addict. Her boyfriend thinks she's pathetic and uses her because she's a #. She sells herself on the side to pay her bills and has slept with hundreds of men. She looks about 30 years older in real life and has several stis. This chick is a basket case. Beware! Thania escamilla's parents failed her.
Aditi Abode Private Limited - Fake company. Cheats staff salary
Suddenly aditi abode private limited stated hire candidate from us. We accepted their proposal and started to send the resumes and candidates to this company against their vacancies of cement segment and hotel segment. After that continious got the complains from market that aditi abode private limited is fake compnay; they dont have own cement plants and...
Read full complaint and 7 commentsSuaad Yosuf Saleh Branch Est - Plastic raw material / polymers
To all the traders, importers and manufacturer, kindly please be aware of a fraud company in saudi arabia who is dealing in offgrade & offspec plastic raw material with primary focus in india, the details of the company is : company name:- suaad yosuf saleh branch est / al khalidiya international est. Owner / sales person name:- mr. Mansoor abdul...
Read full complaint and 1 commentGregory Perdriel - Stole $5000 loan from me
I wanted to inform everyone about the experience I had with the scammer Gregory Perdriel. He goes online and harasses other people and makes videos/pics about them to get a reaction from people that follow him. This is his only way to get people to inbox him so he can pitch him whatever mlm offer he is pushing at the moment. This hasn't worked too well for...
Read full complaint and 8 commentsSara Mangus Mills/Jason Michael Mills - Scam
I thought I would add a public notice for any unsuspecting individuals who are considering employing these individuals. It has come to my attention that Sara Mangus the Scamming Schizophrenic and Jason Michael Mills the Convicted Sex Offender are departing Portland, Oregon and running away to Los Angeles, San Francisco California to try to escape their...
Read full complaint and 4 commentsBlazefly - Technology platform
Jamie crager is the owner of blazefly which is a scam and investors have been kept in the dark about what and how their investment has produced. This company claimed to be a revolutionary technology application that would be even bigger that face book with 27 revenue streams. 3 years later and hundreds of thousands of dollars, no product, little to no...
Read full complaintAndy Cavendish - - Watch out for this man and his minions in the music industry!!
Do not trust Andy Cavendish for any music or any kind of other business. He's currently a promoter at An Alternative Gathering. This man is known for targeting young teens in the music industry then selling them a fake dream to become famous or whatnot, after when the times comes he embezzle all your money along with taking advantage of you! A prime example...
Jone Estabillo - Rude attendant
Ako po ay regular na customer ng lbc. Nais ko lamang iparating ang aking obserbasyon sa isang empleyado niyo sa bayombong nueva vizcaya branch na si rose ann joy rimorin. Sa kanyang kabastusan at kawalang kagandahang asal . At hindi magandang paki tungo sa kustomers, siya ay may mataas ang tono kung mag salita, masungit at walang kosiderasyon sa mga...
Read full complaintHoward Toshman - Complaint
Howard Toshmn Howard has been in the music business for donkeys years they got stoned of the stage in Reading we know that you are part of this blacklist group commenting on any and everything all promoters hate you, really distasteful, I don’t know why these companies don’t sue you for your badmouthing no matter which company you have a take on, you have...
Precious Investment Capital Trading, LTD - Trading scheme / fraudulent mt103
In early June, our company was to receive $2, 000, 000 USD as part of a pre-arranged instrument trade from 'Precious Investment Capital Trading LTD.' Mr John S Diak orchestrated the trade back in the latter part of May and we were to have received our monetary 'Credit' by 6/16/2016. When the 'credit' did not come through, Mr Diak had our company send...
Read full complaint and 1 commentDavis Maintenance Solutions, Inc. - Davis Maintenance Solutions, Inc. consistently pays late and refuses to answer phone or return multiple collection calls
We have worked for the retail maintenance provider Davis Maintenance Solutions, Inc. on multiple retail maintenance projects in Maurices retail stores. Davis Maintenance Solutions, Inc. consistently pays late and refuses to answer their phone or return multiple calls. This has been an ongoing problem with them and past experience with other RMC's that...
Read full complaint and 27 commentsProsecco 1754 - Prosecco 1754 Franchise Warning
Prosecco 1754 Franchise Review So you are thinking of buying a Prosecco 1754 franchise from Marcus Hilton? Do yourself a favour – do your homework. This man has been prosecuted by The Food Standards Agency for supplying fake Prosecco into the Wine Bars and Pubs. He is using the ‘Prosecco’ name without licence from the main producers in Italy. So are you...
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