Business and Industrial Featured Reviews
Paul 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 commentNorm Essary - Scam artist
This guy is a scam artist. Do not do business with this guy! He has felony charges for theft bad check charges and several judgements against him and his girlfriend. Google him and you will see.
Read full review of Norm Essary and 7 commentsJeld-Wen - Buyer beware
I ordered an entire Jeld-Wen package, 88 premium Jeld-Wen products consisting of windows, doors and sliding doors for a new residential construction on the water. My construction plan clearly called for IMPACT products. Long story short, all Jeld-Wen products failed Florida State inspection. Not a single Jeld-Wen product was impact. My project was red...
Read full review of Jeld-Wen and 2 commentsOlga Nosulko - Professional theif/con artist scammer
Olga Nosulko stole thousands of dollars from me also - I left the Ukraine the month the other person who reported her on this site, arrived to visit her - $10 000.00 USD She will arrange an apartment for you, then tell you it costs a certain amount per day. Later on you will discover it costs half the amount she was collecting from you - She scammed...
Read full review of Olga NosulkoAshmax - Beware
I've been seeing a number of recent ads for this program in which the ad itself clearly violates laws concerning what can and cannot be said in the course of promoting a program or company. What do others think? Should the owner (Ashraf Mufareh) be fined for not policing his members better, or do people feel that the program is itself encouraging this illegal behavior?
Read full review of AshmaxFederated Financial - Debt Settlement Scam
Was ruined because of it. They failed to pay my bills for 3 months, even though I paid them the contracted amount which was over 800.00 a month. I finally had to refinance my home in order to pay all of my debt off. I then started receiving information about the class action lawsuit. The last correspondense I received was a postcard. The date on it is March...
Read full review of Federated FinancialNew Spirit Revival Center - Fraud
This church encourages people to give liberally of their finances and even goes so far as to make the members and non-members of the congregation feel guilty for not giving, even if they don't have anything to give, by saying things like, "Don't be stingy, " or "I don't see everyone giving." I went with a friend of mine to speak with a church representative...
Read full review of New Spirit Revival Center and 2 commentsTiffanie Ujfalusi - Bad cheque used to get goods, and services
These people contacted me to design their renovation. At the end of the process John Ujfalusi, was unhappy about what he saw as a delay in completing the project, and told me he wanted me to give him the work, but he didn't want to pay for it. I had driven 45 minutes to meet him at his house to show him the work, and finalize the project per our contract...
Read full review of Tiffanie Ujfalusi and 2 commentsRod Stinson - Scammer is back
I got scammed by his Secret Formula Webinar by a guy I though I trusted. The "products" that I bought for 1497.00 was information I could get for free. Anyone have any more information on the latest Rod Stinson scam?
Read full review of Rod Stinson and 11 commentsDawn Cobianchi - Scammer
With many businesses expanding to the Internet world to help lower their operating costs, fraudulent buyers have become increasingly 'astute'. It's easy enough to buy a pair of jeans at a mall, wear them a couple of times and return them; in online sales fraudulent 'buyers' get to keep their money in their wallets and keep the product at the same time. 'Oh...
Read full review of Dawn CobianchiNew Faces Modeling - Scam
New faces modeling agency... you will ussally find young girls and guys telling you to sign up to model FOR FREE when they dont know anythingabout the agency. thats a big fat lie when you go there they ask you for alot of MONEY and you wait there for HOURS and HOUrs, ( iwaited for about 6 to 8 hours)just to take your picture and after that they never call...
Read full review of New Faces ModelingGNC - overcharged debit card and won't refund money
Over a month ago I tried to purchase some items at my local GNC store. The employee helping me at the time told me that my card didn't go through and I paid with cash. later that week I saw that my card was indeed charged I went to the store and they informed me that I would have to go through the Corporate customer service department. I was told by the...
Read full review of GNC and 1 commentDavid Scott - $250,000 scam
I won 250, 000$ ---- Or so David Scott claimed! He called me from [protected], do not trust these guys they are unbelievable!!! He told me I had won $250, 000 and that they had taken care of all the taxes on the money for me ($25, 000 worth) and that for them to deliver the cashiers check to me I would have to speak with their "in-house" lawyer and no...
Read full review of David Scott and 2 commentsAnn Mowle - Jamaican Lottery Scam Victim Commits Suicide
The day Ann Mowle was finally going to be rewarded, she anticipated that someone would knock on her door at the Rossmoor adult community in Monroe and give her her prize money. "She told us it was going to be a Publishers Clearing House thing, " said Monroe Detective Robert Bennett, referring to scenes taped for television ads, when Publishers Clearing...
Read full review of Ann Mowle and 1 commentJohn Green - Scammer
My family has been receiving these calls from "John Green" and his supervisor's name was "Kevin Palmer". The number I received a call on first was listed as "Jamaica Call" and [protected], then we received many calls from "private name, private number" from the same person, asking my elderly mother "Do you know who this is?", shortly followed by her...
Read full review of John Greenuk.gamesplanet.com - Don't buy from this site
The computer game Two Worlds II was advertised on the above site for pre-order for a digital download. I was asked to pay up front for this game and did so. I have never received my download links. It seems that the only seller with the rights to be retailing this game in the UK is to be Amazon. Gamesplanet cannot supply me with the goods for which I have...
Read full review of uk.gamesplanet.com and 13 comments- Administration and Services
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