Top Bad Business Partners Screening
Digiihub (www.Digiihub.com) and Amiiya (Mr. Sayani is fraud) - scam and unethical digiihub
Mr. Sayani (Digiihub.com) ripped me off Do not deal with Sayani I have seen lots of people scammed by Mr. Sayani Digiihub.com and Amiiya.com are fraudster The company was dissolved 4 years back and have no presence in UK You have no legal claims to put against him Please look at the screenshots i...
Read full review of Digiihub (www.Digiihub.com) and Amiiya (Mr. Sayani is fraud) and 1 commentMoti 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...
Read full review of Moti Kahana/Mordechai Kahana and 2 commentsDirect Crypt - direct crypt / david distefano /
We are publishing this for all future investors and purchaser of tokens with Direct Crypt and its founder, David DiStefano of Miami, Florida. Direct Crypt was registered as a limited liability corporation in Wyoming on February 27, 2018. The corporate address used was DiStefano's residence 892 Gallery Course Dr, Las Vegas, NV 89148. Upon attempts to serve...
Read full review of Direct Crypt and 2 commentsExplore 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 review of Explore USA RV Super CenterVictoria 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 review of Victoria Moore Portfolio 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 review of Derek PurzyckiMargie 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...
Read full review of Margie Santos CEOArrow 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 review of Arrow Crude Exploration, Inc. and Mat SebancAlan 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...
Read full review of Alan Roberto PerezCharles 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...
Read full review of Charles Warren, 229 NE 40th Street, Oak Island NC 28465Danny 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 review of 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 HunterGeorge Tzovaras - no payment of cabins built at hungerford park estate
Buyer beware - We were engaged to build the log cabins for George Tzovaras Hungerford Park estate and we have built two thus far out of projected 20. One has been paid for and the second has not been since it was built 3 months ago. He has not returned any correspondence and we have lodged it with the court to claim the debt. Meanwhile the ATO has contacted...
Read full review of George Tzovaras and 2 commentsNevada 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 review of Nevada Solar First TD, LLC, Rising Energy Systems Corp, Carlin Trend Mining, and First Capital GroupRobert 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 review of Robert Arron Minor Owner of Texas International Resources of Dallas, Texas and 16 commentsLatinaffairs.com - latinaffairs / latinasinlove dating sites
Latinaffairs.com has been Created by Hans Dieter Mertes he died because of Committing Suicide in December 2017. The New Owners are still doing as the Site is still owned by Hans Dieter Mertes who made a Deal with his Employee Miguel Kurten to move him from employee to Partner they did found for this the Company Dominican Gifts on August 2016 in Florida...
Read full review of Latinaffairs.comFossil 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 review of Fossil Oil, Jurassic SWD and Jurassic Fuel TradingKindermann 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 review of Kindermann Immobilien KGkulu 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...
Read full review of kulu civilsCashoutCorp 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!!
Read full review of CashoutCorp Dream Market and 1 commentMSM 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...
Read full review of MSM Technology and 3 comments- Administration and Services
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