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8:35 pm EDT
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Euro 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...

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2:58 pm EDT
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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.

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1:18 pm EDT
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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...

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5:50 am EST
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
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Suaad 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...

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12:10 pm EST
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Gregory 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...

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6:40 pm EDT
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Sara 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...

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7:57 pm EDT
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Howard 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...

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8:19 am EDT
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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...

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7:29 am EDT
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Davis 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...

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7:03 am EDT
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Prosecco 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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7:19 pm EDT
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Incept Holdings Limited - Corporate Fraud

Incept Holdings Limited (Hong Kong) Company Registration No.: 2244964 Registered Address: 804, 8th Floor, Tower 1, Admiralty Centre, No.18 Harcourt Road, Hong Kong CUSIP NUMBER: Y38889 104 ISIN NUMBER: HK0000286440 Incept Holdings is a public company based on lies & deceit. All the assets claimed to be owned and is listed on Incept Holdings website...

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10:28 am EST
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Mack Millions - Stole 15000 From Me

I'm making a public statement against a known scammer Mack Millions. He utilizes social media to trick people into thinking that he is successful online. Unknown to many, most of his stuff online is leased and not owned. Nothing is paid in cash. The majority is borrowed from friends, he is also supreme at photo shop. He has many people pegged, but most...

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4:53 am EDT
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The complaint has been investigated and resolved to the customer’s satisfaction.
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Jaidee The Truth - Jason Dayap - Stole $5000 For Music Deal

I made the mistake of working with a nobody Jaidee and was told countless promises on how he was going to work on my career along with get me collaborations with artists like Soulja and Snoop. I paid him $5000 that he said that his manager Jason Dayap needed in order to put the wheels in motion. After I paid him money, he stopped communicating with me and...

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2:29 am EDT
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Dennis D Carrillo - Stole $500 For Drugs

Dennis D Carrillo was a family member that I thought that I trusted. He took $500 from my home 6/13/15 when I trusted him to stay there while I was gone. There are five other Dennis's in Pueblo, this one is born 12/17/83 and is in a relationship with Crystal A Rothmeier. I waited this long and Dennis has yet to fix this problem. I have the theft caught on...

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12:22 am EDT
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Karl Tuckfeld - Conman

Karl Tuckfeld contacts shareholders of investment companies and destroys credibility so he can destroy a company and buy it back at a discount from the liquidator. Karl Tuckfeld if he asks you to invest in his ideas, don't do it...that simple! Karl Tuckfeld has absolutely no idea as an investor or shareholder his track record has cost over 600 investor...

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8:52 pm EDT
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Louis Bolle - Do not ever trust this company

Do Not ever trust this company!!! If you send your watch to then, for repairs. You won't be happy with the estimate. If you request your watch back, with no repair done. I guarantee, it will come back to you, in MUCH worse condition, then when you sent it to them. They lied, and destroyed my watch. I'm sending bad carma out to then. Consumers beware!!! Bad Company!!!

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2:20 pm EDT
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Nathan Fistner - Discrimination

Around March 2014, I used to work for golden state overnight. In the break room, I was telling a fellow worker that I was opposed to gay marriage. I didn't think nothing of it until manager Nathan Fistner blew up in my face. Later that day, Nathan said I wasn't doing a good job and that I was fired. I didn't think it was because of my stance on gay marriage...

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3:59 am EDT
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The Lifestyle 22 Dunna Davis - Stole 500 for advertising

The owner of TheLifeStyle22 who is Dunna Davis is a scammer. I gave Brandon Batemon $500 for advertising a few weeks ago. He said that once he had the website built that he would shoutout our brand on the website for being the sponsor. Brandon Batemon didn't do anything. I asked him what happened, he didn't answer me back. I called him twice and he hung up...

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12:55 am EDT
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Hautekidz - Very unprofessional debtors

This company directors and owners (two ladies), Cindy Ler and Phoon Hui Leng came to discuss to engage our business services to create a E-Commerce website, including emails and hostings. They made us spent more efforts to redo the first time we submitted a ready E-Commerce solution to them as indicated they are not fussy as long as neat and professional...

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7:03 am EDT
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Casa De Madera Holandesa Sl - Owes money, wages not paid

This company was set up by barbara - bonnie morren in altea, alicante on the 9 / 4 / 2014. Her partner jan arend moermans was managing the furniture shop. On the 8th january 2015 without informing anyone, they cleared the shop, their home and returned to holland with their two children esther & samuel. They left workers unpaid, jobs paid for up front unfinished and so far over 70 thousands euros have been taken.

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