Business and Industrial Featured Reviews
Larry 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 complaintGreg 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 complaint 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 complaint 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 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 complaintDetlev 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 complaint and 1 commentTiny 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 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 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 complaint 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 complaint and 3 commentsPaul Chan - Identity theft scam
The following email is a sample of a scam using Paul Chan's name: From: "Paul Chan" To: Sent: Tuesday, March 09, 2010 11:30 AM Subject: Inquiry > > > > Hello, > > My name is Paul Chan, I am a business owner and a Real estate investor > from Hong Kong. I am seeking the services of a Attorney to represent/guide > me in acquiring investment properties in...
Read full complaintLaura 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 complaintHughes Energy Inc - Guilty to charges of running a Ponzi scam
Contact: Carl Royce - President Address: 1021 N. Epworth St., Fairfield, Illinois 62837, USA Phone: +[protected] Fax: +[protected] Carl E. Royse and his daughter, Jeanette Riley of Illinois pleaded guilty to charges, made by federal prosecutors, of running a Ponzi Scam on investors who bought into their investment company Hughes Energy Inc. in the...
Read full complaintGlobal Timeshare Sales - Fraud, scam
I received a call from a Steve who said he represented Global Timeshare Sales. He said that he had a buyer for my timeshare. Since I have never spoken to anyone at that company, I was suspicious to begin with, but played along to see what the scam was. After they "sold" my timeshare for a "great profit", the manager, Kyle Miller called and explained how I...
Read full complaint and 2 commentsJM Ridgway Company - Fraud
Scammers continue to exploit job seekers, but the "Shopper Needed" scam isn't just enlisting innocent folks into illegal money laundering activities. The scam is also exploiting the good name of JM Ridgway, a legitimate professional shopper service. Bear that in mind when reading the copy below - though the scammers use the name Ridgway, it is not...
Read full complaint and 6 commentsTabla 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 commentSparkart Group Inc. - Awful company
On 1/13/11 I went to JanetJackson.com to purchase my pre-sale tickets which open up to the fans at 12 noon eastern time. I was shut out several times before finally being able to select a row and purchase my tickets. I clicked on row L which did not state sold out then I clicked purchase and put in my personal and credit card info. After I purchased my...
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...
Read full complaint and 2 comments- Administration and Services
- Alibaba Scams
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