Business and Industrial Featured Reviews
Lea & 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 complaint and 16 commentsLeon 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 complaint 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 complaint and 1 commentNew 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 complaint 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 complaint and 11 commentsDavid 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 complaint and 2 commentsJohn 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 complaintMr. 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 complaint 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 complaintMother 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 complaintLarry 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 complaintJxt 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 complaintRobert 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 complaintWilliam 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 complaintTim 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 complaintChristina 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 complaint and 1 commentNancy 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 complaint and 3 commentsLaura Williams - Warning, scam
Scammer: Laura Williams Email used: [protected]@yahoo.com. She claims to live in Paris but writes from IP address 216.118.254.106, which corresponds to United States Los Altos Vsc Satellite Co — an ISP favored by Nigerian scam artists. Here’s her rip-off pitch: From: Laura Williams Hello… As regard room which is available for rent in Paris. For formality...
Read full complaintTabla Instructor - Stay away
Mahedra Deshmukh. Also, goes by names of Raju Deshmukh and Raj Deshmukh. Lives in Hanover Park. Looks calm and nice guy. But, behind his eyes are evil eyes. He teach tabla. He pretends to be nice and caring. In Summer, I signed up my daughter for a class for him to teach tabla. Well, turns out he teaches in his home and I used to drop off my daughter...
Read full complaint and 1 commentJuell Rahman Waybudur - Fraudster and confidence trickster , scammed £25000 targets
Juell Waybudur Rahman is a fraudster. He preys on vulnerable women. He cleverly took me into his confidence and told me he owned various companies and was due a Vat repayment of £1.8 million. He said he had a little cash flow problem and I foolishly lent him £25, 000.00 which he promised to repay but never did. I got him to sign a Deed at my solicitors but...
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