Top Bad Business Partners Screening
Sharvin Lodge - fraud
Hello friends, I have just noticed this site. I have met this fraud family and I was stupid to have trusted them for such a long time before doing anything about it . A fool and his money is quickly parted. I was that fool. Please forgive me to referring you to Sharvin Lodge Complaints He stops at nothing...as I am fed up with writing about the worst people I have ever met in my life. Well, at least Grant was killed.
Read full review of Sharvin Lodge and 1 commentZboss A.Ş. - Fraud
Mr. Jusuj Smajic is representing the above mentioned company. He entered in 4 contracts beginning of december 2013. The agreement was that he through his company will organize blocked funds letters. Within this 2 months he was giving every day lies and lies. We have ordered the products and we are obliged to pay ofr the non-permormance as usual in a seriou...
Read full review of Zboss A.Ş. and 25 commentsSalvatore C Torres - Scammed Me For 500 And Ran
I wanted to let everyone know that Salvatore C Torres of Pueblo Colorado ripped me off for a total of $500.00. This was a matter that occured many years ago back when he was still practicing bail bonds. During this time, I needed to arrange bond for a case that I was involved in. I planned on arranging the bond prior to going in and I had dealt with...
Read full review of Salvatore C Torres and 1 commentMichael Lance Sierra - stole 3k cash from me
I wanted everyone to know that Michael Lance Sierra is a scammer and a frontman. He is from Pueblo Colorado but has moved to Denver Colorado and also California. He goes by Mike Sierra and is mainly a tattoo artist at runs a failing design business SierrART and his clothing/lifestyle project Star of Self. I have known Mike for a very long time including...
Read full review of Michael Lance Sierra and 5 commentsJackie Gurr - Fraudulent misrepresentation
JACKIE GURR and her associates entered into a legally binding agreement with Halston Capital that was signed by Ms. Gurr. Jackie Gurr borrowed funds from her business associate MR. PAUL CZISLOWSKI of LANDTRAK CORPORATION, in order to enter into a leased financial instrument transaction. MS. GURR signed the binding agreement on behalf of her group which...
Read full review of Jackie Gurr and 7 commentsBG/SBLC - Financial fraud alert
Syed jamaluddin self appointed ceo of agro international gmbh, argo international inc. Usa, and argo wealth management co. , usa, is the worst type of criminal at germany who is a seasoned & intellegent smart financial fraudster / scammer / petty thief who cheated peoples more then 50 number from different countries collecting usd / euro 15k / 20k / 35k ...
Read full review of BG/SBLCJacque T. Morris ShirT N Tie Guy - Online Scamming
Avoid doing business with Jacque T. Morris better known as the ShirT N Tie Guy. Just tons of hype to push his products. None of them end up making you money. The only person that ends up making a killing is ShirT N Tie Guy. Just make sure that you do your homework on anything that you are about to purchase. Most of the items that Jacque T. Morris promotes are scams.
Read full review of Jacque T. Morris ShirT N Tie Guy and 2 commentsIRA PUPKO - Scammer
Total Scam Artist – Google his name and company, now into BBQ sauce. He and his wife have been ripping people off for years with $199.95, OUTDATED, software you can get on Amazon for $10. His company says your “student expressed interest”. Playing on parents that want to do right by their kids, and then he won’t refund your money. If your credit card...
Read full review of IRA PUPKOHairMedia.de - does copyright infringement
Do NOT have Michael Manger of HairMedia.de as a business partner if you want to sell your videos. My complaint with hairmedia.de is that he refuses to take down my videos. He does NOT have my permission to sell them. This is copyright infringement. He offers to pay you an advance on your videos, but then he won't pay you ever again. He refuses to even...
Read full review of HairMedia.de and 1 commentWaste International Traders Ltd - Fraud/Scam
Dear All, Please beaware of Xavier Ros(Waste Interntional Traders Ltd).He is a big time cheater.We are a waste paper trading company located in India, we have placed a order of 1000 MT Soft mix waste paper from him.We opened a confirm LC for that order. But when our client received the order containers were full of garbage, old shoes, plastic, animal...
Read full review of Waste International Traders LtdBarbara Gordon / Metro Courier / Augusta Georgia - Do not buy newspapers From The Metro Courier!!
Barbara Gordon is Crazy, Do not buy newspapers From The Metro Courier!! She is a con-artist, she lies and rips off her customers, She has an idiot named Ken who works there, he also scams people, failing to make deliveries, and cheating & threatening customers who complain about their services!!
Read full review of Barbara Gordon / Metro Courier / Augusta Georgia and 9 commentsPaul Dougan - Blackmail
Dear All Mr Doctor, Paul Dougan is the worst person i have come across in a long time. Please keep well clear of this crook. He lectures in Caledonian university in Glasgow. I busted my backside to sell his house got 5 buyers and not one of them did he ring back. I was to get a fee to bring a buyer to the table little did i know he would never call the...
Read full review of Paul Dougan and 1 commentDr Paul Dougan - Liar,and a bad person
Ok Here is my side to Mr Dr Paul Dougan Paul Dougan made contact with me about 9 months ago on trying to sell this home in Co Cavan, Paul lectures in Caledonian University in Glascow so he should teach what he preaches. The house was to be sold for 120, 000 euro i was to get 5, 000 finders fee. I went and got 5 people not 4, 5. 1 had the cash and offered...
Read full review of Dr Paul Dougan and 4 commentsPhilip Kirk - Blackmail - Extortion
I am the owner of a large property in Ballyconnel, Co Cavan in Ireland. A business acquaintance of mine, a Mr Philip Kirk from Dundalk, Co. Louth, offered to assist me in selling this property. We did not draw up a contract, rather agreed that he would be paid the sum of €5, 000 from the sale proceeds of the house. I asked him to find buyers at the price of...
Read full review of Philip Kirk and 1 commentTERRY SHARP UTAH FRAUD - FRAUD / SCAMMER / FTC & SEC CHARGES PENDING
Terry Sharp is a local scam artist who embezzled over $300, 000 from our company. The guy is a complete liar and a fraud and should not be trusted! We have been working with local and federal law enforcement to build a criminal case against Terry Sharp for his theft and fraud. Apparently Terry has been looking to purchase a business to replace his income...
Raymond Anthony Ybarra - Deadbeat Dad/Cheater
This guy is a crook. I trusted Raymond Anthony Ybarra (birthdate) July 9, 1982 and he turned around and ruined my life. He is currently with Amanda Ybarra and cheated on her with me. I hope someone will show her what this ### has done to me. Now I have a child without the support of a father and the stress of being a single mother. I wish someday I would get the support that I need for this child.
Read full review of Raymond Anthony Ybarra and 1 commentBillMatrix - Failure to honor commitments
My bank made a mistake and failed to pay a bill submitted through Bill Matrix; they placed a block on my business account. When I found out about this, I contacted Bill Matrix and was instructed to send a letter from my bank explaining that the error was theirs, not a problem with my account. That was done in early May 2013 and I still (9/6/13) cannot get...
Read full review of BillMatrixGREAT LOGISTICS LLC TRANSPORTER - SCAM
Gregory Sclafani has been setting up multiple Transport Companies for many years. Currently operating under Great Logistics or http://www.allthecompletelogistics.com/. Only accepts Bank Routing information but becomes quite irritated and threatening if you decide not to fall victim to his game. Current website address is a Cemetery Pic attached . Greg...
Rjt Compuquest - Bad To Do Business With
So let's be real. You have some Black folks that scream racism at the drop of a hat. Every single time something happens its because it's race related. I'm NOT one of those people. I'm guilty of using the N word and hell am the most critical of my own race. However I'm also a realist and know that racism does exist. I've been discriminated before, we all...
Read full review of Rjt CompuquestEarth Power Group - Fraud
Vergil D Perryman Jr. Group Chief Executive Officer of EPI Group of Companies ''Sol Chill'' ''AIE America'' ''EP Middle East'' and ''EP Asia'' and his wife Khadiyjah Perryman are thieves and scammers they have taken moneys from investors running into millions of dollars over the last eight years, their claims are completely fraudulent. Please do not conduct...
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