Top Bad Business Partners Screening
Banaeast SP. Z O.O. S.P.K. - bananas
On 28.02.2019 we have agreed with Sergey Ruliak (General manager) of company BANAEAST SP. Z O.O. SP.K shipment of first 2 containers of FRESH GREEN BANANAS CAT1 from Ecuador to Ukraine. In total within 2 month this company has loaded us 14 containers. Requested 100% prepayment. We have done all prepayments in time. By the way last containers we did not...
Read full review of Banaeast SP. Z O.O. S.P.K.Ladd Hill Breeders - australian labradoodles
We picked up our dog from Ladd Hill about 4 months ago. Everything had been great up until today. My 5 year old son bent down to pick up our puppy and he viciously bit my sons arm. We immediately contacted the breeders, and were blown away by their defensiveness. They blamed us, and said that we have behavioral issues in our house. The breeders have never...
Read full review of Ladd Hill Breeders and 3 commentsHunan The Great Steel Pipes Co, LTD - blackmail
Hello We have two companies, one with headquarters in Romania SC WM & B PROFI and one company with headquarters in Bulgaria SC METAL CONCEPT LTD I signed a contract with HUNAN THE GREAT STEEL PIPES. CO., LTD In which we bought a quantity of pipe. The contract clearly mentions the payment conditions that are in advance and the rest in CIF when the good...
Read full review of Hunan The Great Steel Pipes Co, LTD and 1 commentHoliday Inn Express & Suites Corpus Christi - horrible customer service by rep sade
Today Aug 31, 2019 at about 3:10 pm I checked in at the hotel. The rep was a female named Sade. The customer service was horrible. She gave me my room. When I got to my room there was only one bed. My reservation had for 2 beds. When I called her she did not let me talk and advised me the customer was not right. She even said u dont have to stay here you...
Read full review of Holiday Inn Express & Suites Corpus ChristiDr. Valdemar Prado, Prado Enterprise Corp. - avocado and mango investment scheme
Valdemar Prado and his company Prado Enterprise Corp. of New York, NY promised multiple investors a reasonable return on their invested money on avocado and mango from Mexico, selling to the U.S. and other countries i.e. Japan, Germany, and other Europe countries. The scheme started beginning of 2018 when his partner Ramon Barrientos invited potential...
Read full review of Dr. Valdemar Prado, Prado Enterprise Corp.Merimac Capital - non-authorized deduct from checking account
I found out that merimac broke in my two checking accounts and took -$879.41 from each of the account under lease collection. Both transactions were unauthorized and unscheduled. I never have leased anything from them and or request a service from the. How much power they have to get the money from our business accounts without authorization or consent. My...
Read full review of Merimac CapitalReach Genetics - reach genetics: jeff hranicka. cindy boerum. scammers and thieves.
Reach Genetics, Inc. is formerly Doyen Elements Inc. The company itself is nothing but a fraud. In 2018, Jeff Hranicka and Cindy Boerum stole the Doyen Elements brand. They launched Doyen Elements Inc., illegally leveraging the growing brand to their own benefit. Boy, did it backfire. They embarrassingly had to change their (fraudulent) name to Reach...
Read full review of Reach Genetics and 1 commentRobert Arron Minor Owner of Texas International Resources - oil and gas drilling fraud
On behalf of Robert A. Minor, to whom it may concern: The R.A. Knight and R.L. Minor wells were drilled and completed efficiently in a timely manner. We have over 300+ documents including the railroad commission of Texas production reports, completion reports, well logs filed with the state, as well as revenue checks from both wells that have been...
Read full review of Robert Arron Minor Owner of Texas International ResourcesXatziri Cruz Salas/Sunrise Pillow (Kickstarter) - sunrise smart pillow
No product has been received and no refund has been given. The creator of this product refuses to provide updates to customers; she will not even respond to emails. I backed this product on 05/18/2017 and it was supposed to ship in October 2017. The original pledge goal on Kickstarter was $50, 000. She received $754, 390 in pledges. She also received $859...
Read full review of Xatziri Cruz Salas/Sunrise Pillow (Kickstarter) and 1 commentShenyang Timeet Import and Export Trading Co., Ltd/ Shenyang Daji Industrial Co., Ltd - seamless titanium products not received
Our company "A and V Trade Corporation Limited" ordered the following material: seamless titanium tubes and plates on 7th of March, 2018. We paid the downpayment 30%. The delivery time was 45 days after received 30% payment. The Seller delayed the delivery time over 1 month.It ignored our messages, callings. Sometimes he answered, but it was unclear...
Read full review of Shenyang Timeet Import and Export Trading Co., Ltd/ Shenyang Daji Industrial Co., LtdCore Hurda Geri Donusum Ithalat Didem Yilmaz Kar (Rating ) - adapazari sakaraya tuekey
Be ware of core hurda geri donusum mr Ergin yilamz and miss Didem yilamz . They are some company. We were cheated a lot of money. 1) their each container lack half weight. They did not weigh containers but forged weight list. When we get containers, every container lack half weight. They did not load full and the materials just covered the container floor...
Read full review of Core Hurda Geri Donusum Ithalat Didem Yilmaz Kar (Rating ) and 1 commentNik Halik - return of investment funds and interest not received
In November and December 2017, Nik Halik streamed online webinars to his database of followers to provide privately funded investment opportunities to fund the printing of his latest book, 5 Day Weekend. His investment contract promised a 25% return on investment within a 12 month contract period, along with the following other promises: -25% profits from...
Read full review of Nik Halik and 1 commentVisible Graphics - unethical and unprofessional.
Manny Rodriguez Operations / H.R. Manager, is unprofessional and asks illegal questions. I would not trust his behavior as he stated multiple times he only prefers to hire persons of Hispanic origin. He also speaks very poorly about his two bosses. Mr. Rodriquez, enjoys bragging about how he buys lunch for his staff and that if they are not willing to be his friend(s) he will make work environment difficult for them.
Read full review of Visible GraphicsAdrian Clark / Renstor.com - fraudulent credentials of ceo
This is to inform you that a company currently going by the name of Clark Advanced Technologies (clarkatc.com) and Renstor.com (renstor.com) may be running scams on a big (large money) scale. For example it looks like they are trying to, or already have, scammed the country of Georgia out of large sums of money. The president, Adrian Darcie Clark, is a...
Read full review of Adrian Clark / Renstor.com and 1 commentRawson Harare - poor service
We submitted our offer to purchase forms for 3 farms in Zimbabwe (Karoi, Karoi and Chivhu) on the 8 Oct. We have been informed that our offers have been accepted but up to now we have not yet get the agreement of sale. When we try to contact the agent is not helpful and rude. We have written to the branch but they haven't responded up to now. We are of the...
Read full review of Rawson HarareAJ Lamba Mississauga Ontario Canada - terrible real estate agent
Horrible service and unqualified agents. I placed an offer on a house, and the listing clearly said the closing date for the offers to be registered by. When the time came to go present the offer, the AJ Lamba agent would not let us go present the offer, he would rather have the offer fax to him. These people clearly oversell the perspective sellers the...
Read full review of AJ Lamba Mississauga Ontario Canada and 10 commentsSF E-SF Express C/O Worldnet Shipping USA inc — Doughty Blvd. — Inwood, N.Y. 11096 5 - scope for rifle.
This scope was falsely advertised as a LEOPOLD SCOPE AND YOU COULD SEE THE NAME Leoplold on the scope as advertised in the auction. When we received the scope, it was plainly not as pictured and no sign of it being Leopold anywhere. Plus it was for small air rife--not as advertised. They put the value of $5.00 on the box which is clearly not what the value...
Read full review of SF E-SF Express C/O Worldnet Shipping USA inc — Doughty Blvd. — Inwood, N.Y. 11096 5Digiihub (www.Digiihub.com) and Amiiya (Mr. Sayani is fraud) - scam and unethical digiihub
Mr. Sayani (Digiihub.com) ripped me off Do not deal with Sayani I have seen lots of people scammed by Mr. Sayani Digiihub.com and Amiiya.com are fraudster The company was dissolved 4 years back and have no presence in UK You have no legal claims to put against him Please look at the screenshots i...
Read full review of Digiihub (www.Digiihub.com) and Amiiya (Mr. Sayani is fraud) and 1 commentMoti Kahana/Mordechai Kahana - Fraudulent business proposal, 100.000$ missing
I met Moti Kahana during North American Bitcoin conference in Miami on 2018.01.17 we had some interesting conversations and he presented himself as a trustworthy businessmen and a well known philanthropist. On 2018.04.13 he approached me through signal messenger saying: "Hi brother i got into buying and selling BTC we have 1M for sale if u have buerys 5 to...
Read full review of Moti Kahana/Mordechai Kahana and 2 commentsDirect Crypt - direct crypt / david distefano /
We are publishing this for all future investors and purchaser of tokens with Direct Crypt and its founder, David DiStefano of Miami, Florida. Direct Crypt was registered as a limited liability corporation in Wyoming on February 27, 2018. The corporate address used was DiStefano's residence 892 Gallery Course Dr, Las Vegas, NV 89148. Upon attempts to serve...
Read full review of Direct Crypt and 2 comments- Administration and Services
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