Business and Industrial Featured Reviews
Lovvbugg.com - Scam
This is the latest correspondence that I have tried to send these guys. Note the sarcasm in the email is purely out of frustration. We have tried to be very civil and cooperative. We cannot even get them to return a call or an email. If you notice on the web stie, they do not even have contact info, we had to dig it up...that should tell you something. "My...
Read full review of Lovvbugg.com and 5 commentsMr. Peter Brown - Scam
A guy named Mr. Peter Brown [protected] has been harassing my mother which is 84 years old now, saying she won a prize from "Publishers Clearing House". I told her it was a scam and if they call to not talk to them and just hang up. They will call continuously. I was home on Saturday and always answered the phone and it got to the point if I answered they...
Read full review of Mr. Peter Brown and 16 commentsCHULA VISTA - Man Accused in Remodeling Scam Pleads Not Guilty
A Chula Vista man accused of scamming at least five San Diego County residents -- three of them elderly -- out of thousands of dollars in a remodeling scam pleaded not guilty Monday to 13 felony charges. Raul Casillas appeared in court out of custody after posting $150, 000 bail. But Judge Gale Kaneshiro raised the bail amount to $250, 000 after questioning...
Read full review of CHULA VISTAMother Paula - Con artist
The address of her "business" is 7237 S. West edge Avenue, Portage, MI. The spiritual advisors I talked to were her daughters and infrequently I would talk to "the mama" (that's what they called her) herself. I was in a bad place in my life and was desperate to find a solution to my chronic depression and overall bad luck. The young women I spoke with, one...
Read full review of Mother PaulaMark Knight - Don't be caught by them
Don’t be caught by this Master Con Man MARK KNIGHT. [protected]@hotmail.com he says he grew up in Gympie however will find a girlfriend and live there. He has 3 kids who spend most of their time with his parents/ex wife. He claims to be the man in charge of hire/fire for a company called Oz Oil an offshore oil rig currently hiring 'green skins' for an...
Read full review of Mark Knight and 1 commentLarry Smith - Scam that offered to protect homes from foreclosure
The San Diego District Attorney indicted 18 people in connection with an alleged scam that offered to protect homes from foreclosure. Earlier this week, a grand jury indictment was unsealed and it revealed that the district attorney expanded the investigation into the alleged land patent scam that was the creation of Larry Smith. Prosecutors allege Smith...
Read full review of Larry SmithJxt Trading Co. Limited - I was scammed by A Chinese Company
I was getting real sunglasses in the original packaging and we went back and forth over 20 emails before I ordered. I ended up getting fake sunglasses in plain packaging 30 days after I placed my initial order. I stayed on top of these people who took my hard earned money. They offered to reimburse me $30 and I wanted a full refund. 1st of all, the Oakley...
Read full review of Jxt Trading Co. LimitedGreg Lomba - Thief
Greg, The bottom line is that it was illegal for you, bill or anyone else to collect monies in advanced. it doesn't matter what you were paid or not paid. No one should've been paid until all parties that had to agree for the transaction to go down had done so, which is why yall are being investigated by authorities. Bill has a history of rolling over on...
Read full review of Greg Lomba and 2 commentsSouth Bay Tattoo Company - Stay away
South Bay Tattoo Company in Chula Vista had to change their name because the artist messed up so many peoples tattoos! It used to be known as Celebrity Tattoo. The artist calls himself South Bay Mike and he has no integrity. I heard he will mess up your tattoo on purpose if he doesn't like you personally or if he thinks you dissed him in some way. Why not...
Read full review of South Bay Tattoo Company and 2 commentsRobert Krimm - Scammer
It is a new twist to an old scam pyramid or Ponzi schemes are back, and with the help of the Internet, scammers could make millions of dollars and then disappear quickly. Some San Diego victims found out the hard way in the latest scam known as autosurfing. “It was an investment I could live with, ” said Melanie Garrett. “I trusted him, ” said Gerry...
Read full review of Robert KrimmWilliam Hutchings - Scammer
The conceive of a scam in which about 400 homeowners in San Diego and Riverside counties were tricked into paying nearly $2 million in fees in hopes of beating foreclosure was sentenced to 46 years in prison. William Hutchings, 63, was among 10 people indicted in May 2008 for allegedly preying on mostly non-English-speaking Hispanic homeowners who were in...
Read full review of William HutchingsDetlev G. Pinkus - Scammer
A German citizen Detlev G Pinkus (photo and passport scan available upon request) apparently uses both i) social networks and ii) Western Union to organize a classic scam: - creates an illusion that he is an influential, powerful, rich individual with many high-ranking contacts, frequently referring to them when contacting his "marks" - creates a situation...
Read full review of Detlev G. Pinkus and 1 commentCoral Kerr - Con artist
For years this woman has been rescuing and hoarding animals; she has a clever way of manipulating people into giving her money to live on which she never repays. If you're kind and easily influenced with a sob story...stay away from Coral Kerr...she'll accept your help and when you stop helping she moves on to other victims. You can see her profile on FaceBook.
Read full review of Coral Kerr and 2 commentsTiny Bubbles - laundromat owner swears at customers
I went to tiny bubbles laundromat in liverpool NY today and the owner demanded me to move my car so that he could plow. I did, then came inside to put my laundry in the dryers. He came in and started telling me about the laundromat. I am going through a divorce, and wasn't feeling up to talking, so i said "I don't really want to talk right now." Well, BIG...
Read full review of Tiny BubblesChenoa Smith - Rip off
Worked for Chenoa for 2 months she ripped me off as well as clients in the US and internationally, had me working as a business analyst and had me calling all over the world.
Read full review of Chenoa Smith and 6 commentsTim Carre - Scammer
Tim Carre is the former owner of Innovative Mortgage Solutions located in san Ramon, CA Carre has scammed multiple people for well over $800, 000.00. It all started when i was introduced to this slick talking mortgage broker by the name of Tim that drove the big Mercedes, wore the flashy suits and always had a Rolex or Cartier on his wrist. Back in 07' when...
Read full review of Tim CarreChristina Y. Amezola - Scammer
CHRISTINA Y. AMEZOLA IS A GOLD-DIGGING CON ARTIST, SCAM ARTIST AND NEEDS TO BE STOPPED! Christina Y. Amezola, 26, of Mexican Heritage, residing in Los Angeles, CA, is a GOLD-DIGGER, Con Artst, Scam Artist, Liar, Cheater, and a Fraudulent Person. Christina Y. Amezola is a home-wrecker! She has no morals and no conscious for what she is doing! She preys on...
Read full review of Christina Y. Amezola and 1 commentBob Sersow - Lies and cheats
In Phoenix, Az This man leads multiple women on at the same time, lies, cheats and uses them. He is on many dating and paid sex sites as well as the regular social networking sites. He is a very smooth talker but what he doesn't tell is that he uses speed regularly and other drugs at times. He is the bass player in a band which is another way he finds the...
Read full review of Bob Sersow and 2 commentsNancy Ringo - Gypsy psychic scam
Hello, just in case it might help someone else, I would like to make people aware of some more criminal gypsy fortune-tellers. I was unlucky enough to be taken for more than 50 000 dollars by a gypsy who goes by the name Nancy Ringo or Nancy Marks... and her gypsy family. They are located in San Diego, California at 927 4th avenue, 92101 and even have a web...
Read full review of Nancy Ringo and 3 commentsSentry Safes - Broken Handle Replaced
I purchased a CSW3910 Sentry Safe from Costco over 2 years ago and the handle broke last week. The handle broke because I forced it hard when the safe was locked. I contacted Sentry thinking they would not or could not help me, but to my surprise they not only still made the safe they sent out a replacement handle with instructions without any charge. No...
Read full review of Sentry Safes and 2 comments- Administration and Services
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