Top Bad Business Partners Screening
Sherm's Catering - Hosting
So, yesterday my site was down. I called my web guy, he said godaddy was hacked through their instagram acct and some accts were affected. Ok, so then he said everything was good to go. I get a text this morning from a friend referring me to a customer and my site is down again. Now I am pissed. I text, email and call my web guy. He was busy so I call csr...
Read full review of Sherm's CateringTotal Valve Control B.V - false reasons to raise the sales prices
We would like to inform current and new clients about the way this company is raising the sales prices, after order was placed in which the deliverytime was critical The owner of this 1 man band company charged extra outragious excess amount the meet the contractual deliverytime. This way of doing business should be stopped and warned to new and current clients of Mr Yoel Schreijnders.
Read full review of Total Valve Control B.V and 4 commentsNehalahmedlimo - vendor for cars
1) Humiliation faced by careem captains. Off & On especially In Pindi area since careem is accessible by low middle class even the poors the abuse by customers have increased because of their poor literacy etc. It is suggested to incorporate a academic base criteria i.e if the captains 87% rating is above 4.5 the rest 13% even below should be ignored based...
Read full review of NehalahmedlimoHello Little Joys, Little Joys, Laura and Judy - newborn apparel and accessories
I thought I would add a public notice for any unsuspecting individuals who are considering employing this individual. It has come to my attention that Laura Michelle Smith Hamilton of Hamilton, Ontario, Canada has started yet another scam business. (Previously known as the Indigo Fledgling, Cobblestone and Cloth, Canada Cloth Diaper Clinic and Elle...
TimeshareRecover.com - timeshare cancellation eviction notice
Kyle Logue and Zachary Tarr owner of TimeshareRecover.com d/b/a Granite Consulting, LLC has received eviction notices on July 15, 2017 for the mention of marijuana smoke fuming into the hallways of the building. The new location of the company is reloccated to Kyle Logues un-zoned apartment on Sheffield Dr. in Dover, NH. Kyle and his team call timeshare...
Fresh Choice International - fraud
This company is a pump and dump in the Penny Stocks. It's coded as Pink since it's not really under the SEC. Jim Wheeler and Justina Almanza are behind this scheme. Jim and Justina pretend to be business owners with great ideas but it's a scam for you to invest your money so they hype up whatever junk they think there selling and get investors to but in...
Read full review of Fresh Choice InternationalBruce Mogel - mogel fired for embezzlement... and worse
Mogel embezzled money from Alta Healthcare and was fired by the Alta CEO Tom Lee. Mogel was sued by Alta and had to pay a settlement of over $200, 000 in 2006. He later embezzled money from Integrated Healthcare Holdings and a court determined he used the money to pay a thug to retaliate against a doctor who complained about the high rates of interest...
Read full review of Bruce MogelJohn Duran Denver Police - complete racist shouldn't be a police officer
I'm shocked to find out that John Daniel Duran has become a police officer for Denver Colorado. I went to school with John at Corwin Middle School in Pueblo Colorado. John was someone who tried to be funny to get attention. No one in class liked him because he was very obnoxious and yelled out racial slurs in an attempt to get people to laugh at him. He...
Atlantic Records - nikki vianna is a thief
Thief****We paid Nikki Vianna with the flo-rida record label.. $500 US to do a photo on Instagram..It was supposed to be posted up for at least 2 days and also be posted on Snapchat, very simply she was supposed to wear our new t-shirt and post a picture.. and she stole our money and instead just posted a pic of the t-shirt on a table (3 1/2 Months later...
Read full review of Atlantic Records and 1 commentShannon Smith, Evan Vandenberg, Hamilton, Townsend, Ontario - scammers, drug dealers, prostitution
I am reporting Shannon Smith and Evan Vandenberg of Townsend, Ontario and Hamiton, Ontario for theft, fraud under $5000. Evan Vandenberg is a well known methamphetamine dealer in downtown Hamilton and Shannon Smith is a prostitute. They have prior convictions for drug dealing, animal cruelty, prostitution, possession of child pornography and child...
Read full review of Shannon Smith, Evan Vandenberg, Hamilton, Townsend, OntarioRichard Freeman - Global Trade 4 Finance - John Diak - fraudulent swift
This saga with Mr Richard Freeman has been going on for sometime. Our group was part of a financial Instrument Trade program whereby participants were to profit via the trading of these instruments including Stand By Letters of Credit and Bank Guarantees. Lumina was originally (and still is) represented by My John S Diak. He had been working with Richard...
Read full review of Richard Freeman - Global Trade 4 Finance - John Diak and 1 commentValnovo GmbH - fraud company, betrug
Valnovo GmbH is the same company as: 1. A+F Vertriebs GmbH 2. FS Handels GmbH 3. A+F Effast Deutschl. GmbH Bitte gucken Sie auch hier, Please also check this page: https://www.complaintsboard.com/complaints/af-vertriebs-gmbh-fraud-company-c722730.html#c1612193. ONE BIG FRAUD COMPANY, DOES NOT PAY ANY BILLS. [edited] Die Firma valnovo GmbH ist im...
Read full review of Valnovo GmbH and 11 commentsSatilla Global Trade - pvc off grade cheating and fraud by satila global trade
We had a problem with Satilla Global Trade located at Istabul, Turkey. We had purchased PVC off grade resin packed in original jumbo bags, from this company through CEO Mr. Atilla Sarol, and they had insist that this material is white dry resin with only 3% moisture. I booked 19.25 mts quantity, but when i received the material from them it was totally...
Darren Little Ari Maccabi - stole 5000 after purchasing my click funnel
I wanted to inform the world of two known mlm scammers Darren Little and Ari Maccabi. They have been in the mlm space scamming consumers left and right. I sold them my custom high quality click funnel to help them convert more clients. Darren Little promised he would send $5000 after receiving all source files for my funnel. Now after receiving everything...
Read full review of Darren Little Ari Maccabi and 1 commentInversiones Nicaragua - scam/fraud
I wired USD17, 500 to Juan carlos cantor lopez swift copy enclosed. Carlos told me he is timber merchant and can supply me cocobolo from nicaragua. After he got my money he vanished. Carlos was introduced by Jack van of Netherlands. Jack is giving excuses. It is my hard earned money carlos is hiding. Please be careful from nicaragua suppliers because many...
Euro Timber Agencies, Mr. Jaap Van Den Berg - fraudster and cheater
Mr. Jaap van den berg is a dutch man from holland. 3 months ago he contacted me told me he is broker of timber and he has worldwide contacts. He has website which is impressive. He is in his 80s old man do no one will doubt he is a fraudster and cheater. He convinced me has cocobolo logs from nicaragua at good price and we made contract and i transfered...
Thania Escamilla, Thanias Beauty - her ugly face
Thania escamilla of thanias beauty/odessa, texas is ugly as sin, inside and out, and a drug addict. Her boyfriend thinks she's pathetic and uses her because she's a #. She sells herself on the side to pay her bills and has slept with hundreds of men. She looks about 30 years older in real life and has several stis. This chick is a basket case. Beware! Thania escamilla's parents failed her.
Brandon Batemon IamTheCeo - tole $2500 for branding
I wanted to bring to everyones attention about a scammer that has been ripping people off for years. His name is Brandon Batemon that resides out of Pine Bluff Arkansas. His username is _iamtheceo on Instagram and pretends that he makes huge amounts of money. The honest truth is that for many many years he has lived with his mother JoAnn Battles and puts a...
Read full review of Brandon Batemon IamTheCeo and 4 commentsAditi Abode Private Limited - Fake company. Cheats staff salary
Suddenly aditi abode private limited stated hire candidate from us. We accepted their proposal and started to send the resumes and candidates to this company against their vacancies of cement segment and hotel segment. After that continious got the complains from market that aditi abode private limited is fake compnay; they dont have own cement plants and...
Read full review of Aditi Abode Private Limited and 7 commentsQuiane Crews - fake lifestyle marketer stole $2500 pays for fake guests posts
I wanted to warn everyone to stay away from Quiane Crews, he is crooked and stole $2500 from me for brand consulting. After he took my money he spoke with me once for 15 minutes to collect details about my business. At the end of the consult he told me to run ads on facebook. A complete waste of time. He has paid people money to do guest posts on the...
Read full review of Quiane Crews and 7 comments- Administration and Services
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