Business and Industrial Featured Reviews
Jet 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...
Read full complaintNew 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 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 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 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 complaintNew 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 complaintDavid 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 complaint- Administration and Services
- Alibaba Scams
- Associations and Centers
- Bad Business Partners
- Chemicals Industry
- Cleaning Services / Laundry
- Construction and Maintenance
- Consumer Advocacy & Protection
- Electricity
- Energy and Utilities
- Event Planning
- Fake and Novelty ID
- Food Service
- HR and Recruiting
- Import and Export
- Industrial Materials and Equipment
- Influencer Marketing
- Insurance Companies
- Loan Providers
- Mail and Package Delivery
- Material and Supplies for Businesses
- Metals and Mining
- MLM and Business Opportunities
- Office Space and Supplies
- Oil and Gas
- Other
- Phishing
- Precious Metals
- Print and Graphic Design
- Printing and Publishing
- PTC/PTR Sites
- Remote Work Solutions
- Renewable and Alternative Energy
- Research and Development
- Support & Industrial
- Textiles and Nonwovens
- Venture Capital
- Waste Management
- Wholesale
- Writing and Editing Services
We have received your comment. Thank you!