Business and Industrial Featured Reviews
Colon Flow - Scam
Saw the ad on tv, called to order, before I completed order, told the lady I wanted to check the company out first. She stated she would send the product anyway and I could pay for it when it got there. I told her don't send it twice, she hung up on me. DO NOT ORDER FROM THIS COMPANY...SHADY!!
Read full review of Colon Flow and 6 commentsDavid Williams - Scammer
David Williams, who claims to be from the Houston area and now from the Austin area, is an extremely smooth talker, has an elaborate scam of getting women to give him money, and he needs to be stopped. He goes on Christian dating websites basically pretending to be someone he isn't. He took a lot of money from me, nearly ruined my credit, and I am now on a...
Read full review of David Williams and 1 commentJim Lacey at Camdoor - Watch out
Omni-Secure has turned into a total rip off and their software is less than worthless. They have stolen over $6, 200.00 from us which includes the license fee for the deluxe version of the software. This happened in what was an exciting new startup business. It's important to note they also cost us another $50k minimum just in lost time not to mention all...
Read full review of Jim Lacey at Camdoor and 1 commentGigapix Releasing - Be careful
If you are an indy filmmaker becareful with Eugene "geno" Taylor's new scam with a new company (gigapix releasing), he took filmmakers dreams and crushed them all away with false promises, he also took all revenue from filmmakers films to pay for his lavige lifestyle such as homes, new mercedes, private school for kids, etc. His new scam is the same, he...
Read full review of Gigapix ReleasingJan Windglows - Scam
On-line SCammer Jan Windglows aka Mystical Jan 208 - is a verifiied convicted criminal for Deception Fraud, Grand Larceny and Identiy Theft. I know because I worked for SCAM Jan Windglows in Bushnell, Florida - JAIL BIRD Scam Jan Windglow is a FUGITIVE from SUMTER Florida JAIL where I personally bailed her out on a number of occasions. I am now a PAID...
Read full review of Jan Windglows and 6 commentsJet Direct Funding - Loan Modification Scam
Jet Direct Funding contacted me a year ago with an offer to help in a loan modification. The person was very professional and convincing. The big selling point was that if they couldn't obtain the modification all but $500 of your up front investment would be refunded. Well, there was no time line on this obtainment of a modification and I missed that...
Read full review of Jet Direct Funding and 1 commentUSAtoolwarehouse - unable to cancel a non shipped order
Placed an order for 2 items on o3/12/2011, waited until 03/15/2011 for shipping confirmation and received nothing. Called and spoke to customer service and was told that it can take up to 5 days to get the confirmation. Called back on 03/21/2011 and was told that they had to wait for the distributor to ship the item. Spoke with ALLEN DIMICK who proceeds to...
Read full review of USAtoolwarehouseCybersoftec Inc - Got what they deserved
Nick mandalapa got what he deserved. But there are many more of his employees like his right hand man gaurav puri in his office that helped him with his fraud who got away. Gaurav puri took money from me in cash saying that it is the company policy not to accept money via check or money order. I asked him for the receipt but he said i am myself gaurantee...
Read full review of Cybersoftec IncMaria Duval - Psychic Fake
I sent for atatue of Lakshimi from Maria Duval that was supposed to bring me good luck, that came with Ms Duval's money back guarantee that if I was not satisfied I could return the statue and not be charged if returned before 30 days had expired or return the item at anytime and the balance of my money would be refunded. I returned the item in a timely...
Read full review of Maria DuvalSteve Bolles - Multiple Frauds & Identity Theft
These are professional con artists (convicted in 2006 according to below links) who rely on a beautiful web site, phony press releases, and staged talk shows to lure desperate business owners into a web of barter deceit, where membership fees are charged and then within 90 days, the new MBE members become victims of identity theft. I joined and did not get...
Read full review of Steve BollesDavid Allender - Scammer
A rebuttal to DAVID ALLENDER, who has filed a complaint of totally fictitious origin. ~~~~~ + You pretended to pay for the work, then filed disputes, being remunerated 100%, a detail you find inconsequential to your narrative; + Work you claimed to have found fraudulent and useless you nonetheless then absconded with anyway, changing the password on your...
Read full review of David Allender and 2 commentsKethras International - Beware
Be very AWARE of a company named INTERNATIONAL CARRIER EXCHANGE CORP. - NORMAN DENNIS GERRARD is a SCAM. Do Not fall for their Sugar offers. They are only after your money. Total Fake, TOTAL SCAM, TOTAL Fraud. They are Blackmailing people and asking for money. They make you sign a Commercial Invoice which says they will give you Proof of Product upfront...
Read full review of Kethras International and 1 commentJust Fearless, LLC - Scam
Kisha Mays, founder of Just Fearless, LLC created the Women Empowering Women tour in which she hired about a dozen interns to take advantage of free/cheap labor with the promise of receiving a stipend in April and then another in June to cover the expenses they incurred for using their own phones and travel. None of which, both the tour and the stipend...
Read full review of Just Fearless, LLC and 7 commentsmy magic garden - Scam
Ordered two packages of the giant tomato trees special as advertised on TV, but through their web page. Order was supposed to be 6 plants in each group (one seed per pod) for $15.00 plus handling. Received confirmation of the order and the price which was $ 57.00. Parcel came, with four packages 2 supposedly as ordered and two free packages as not ordered...
Read full review of my magic garden and 2 commentsIdeal Feet - Worthless
Ideal Feet arch supports do not work, and the company does not want to provide a refund. The deal is that they will take your money, and that is the end of the deal. The little pieces of plastic that they sell you might cost them $10, so that leaves them $390 profit. You can almost tell from the constant radio advertisements that they are spending a...
Read full review of Ideal Feet and 2 commentsPaul Kelvin Match .com - Ladies beware
So this guy contacted me first on match.com. This so reminds me of the Robin Cole scams and such. He started as a nurse in NYC then told on yahoo.com chat that he lived in the UK and travels and was an engineer and when I questioned this said it was maybe a mistake. When I went to report this to Match.com his profile was gone! Below is an email he sent me...
Read full review of Paul Kelvin Match .comLea & Harold Winkler - Stay away
They are numerous complaints on other boards about Lea(h) and Harold Winkler. They have operated under numerous names - Desert Sun Goldens - Frosty Paw Goldens - English Cream Goldens. If you sell them a puppy they may do what they did to me which was forge papers with AKC to get a full registration. When you won't do what they want they start threatening you with e-mails - cursing - harassing phone calls, etc
Read full review of Lea & Harold Winkler and 16 commentsSDM - Did not return refund
SDM mails well written copy printed on slick shiny professional looking paper offering a business that brought checks in the mail for $8, 000, then another for $16, 000, all for mailing what he called Golden Envelopes for $54.98 plus a book of 20 first class postage stamps so he can "help other people". The copy does not specify that you cannot return only...
Read full review of SDMLeon Wagoner - Con-artist, a fraud, a lier- never give him money or deal with him
Never deal with Leon Wagoner- he has been conning people for years. Tall, 70 year old black man. Never give/lend him money. Claims to live in Palos Verdes, owning 7 residences. But he is homeless in reality. He exist by conning, scamming, lying, pretending, and frauding anyone he can control.
Read full review of Leon Wagoner and 3 commentsUllman Enterprises - Scam
THE SCAM: Ephi Ullman preys on real estate developers who have lost their funding and will soon lose their properties to the lenders. Based on his excellent relationships with Top tier Euro banks, Ullmann is able to put together what he calls a “Regulated fund” that is set up in the UK and established under UK regulatory authority. You’re told that there...
Read full review of Ullman Enterprises and 1 comment- Administration and Services
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