Business and Industrial Featured Reviews
Voice4radio.com - Scam
Marci Meikel AKA Voice4radio is the most unproffessional representation I have ever met regarding the voiceover industry. She hired me a month ago to do voiceovers for her and said I was to bill her at the end of the month and she would put the money in a pay pal account. I did spots for her all month plus redid spots when she had written poor copy. At the...
Read full complaintBrenda Diane Mullis - Band of Gypsies
I have been tracking these characters for over a year now. I think I might can help with information on these people. I will have to check you out before giving it up though--seriously, I do not trust anyone on here any more! ; )
Read full complaint and 4 commentsWitchcraft-magic-spells.com - Buyer Beware of Magic Scams
In May 2010, I purchased a very expensive ($400 US) magic spell from witchcraft-magic-spellls.com. I was drawn to this site by (1) the many positive reviews I had read online, and (2) the company's 100% money-back guarantee. The "Jackpot Lottery Spell" I purchased stated that I would see big winnings from the lottery within 90 days. I hesitated about...
Read full complaint and 11 commentsCarl Speed - Con artist and liar
Carl A. Speed Jr. & his wife Dee Ann Speed are Cons. They tell their marks that they found a huge amount of Gold on Indian land, and that their Corporation will be funded by the funds of the Gold after being sold to internationally. Then they ask for a few hundred dollars here and there to keep them going while handling there supposed business . The...
Read full complaint and 31 commentsHLC World - Khazin rafi is a cheat
Please do not trust these two characters- Kadfeen choudhary and Khazin Rafi. They have cheated a lot of students in srinagar and jammu. They play with the career and futures of kashmiris and promise lot of things. They took money from us and did not deliver the course properly and did not give us the course material also. I joined their course for physic...
Read full complaint and 13 commentsThe Crawford Agency - Rip off
This is how it all happened. I response to an ad in the news paper that they are looking for model of all ages for Target. I called and was given an audition date. I show up and there were tons of people there of all age. Maui are present giving a long speech. After that, I did and audition, reading from a script the give me. Was given an call back time, a...
Read full complaintDavid 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 complaint 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 complaint 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 complaintJan 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 complaint 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 complaint and 1 commentCybersoftec 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 complaintSteve 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 complaintDavid 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 complaint 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 complaintLea & 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 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 complaint and 7 commentsFederated 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...
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