Top Bad Business Partners Screening
Santoshkumar Tarachand Bafna - Export Fraud Onions
I would like to inform all the exporters of fruits and vegetable dealing in Dubai and UAE to be aware of Mr Siddharth Chomal and his frauds. I supplied him Onions( Vegetables) worth 14.58 Lakh INR and have got stuck up where he is ended up paying nothing. We had a good business relationship for over an year and after that he asked for an consignment. He...
tradingtradesa - Blackmailer
Dear BUYER AND SELLER BE AWARE OF THIS AGENT MS ELSA AMARIS PH [protected], PH [protected]/ WHO WAS WORKING AS COMMISSION AGENT IN SSMTCPL GROUP INDIA AND SHE ASKING COMMISSION WITH OURS PRIME BUYERS BEFORE EXECUTION OF DEALS AND USING COMPANY LETTERHEAD AND SEAL IF ANY BUYER AND SELLERS GET ANY DOCUMENTS FROM HER AND HER ASSOCIATES KINDLY CONFIRM FROM...
Read full review of tradingtradesa and 3 commentsRaghu Daripalli, Krishna Vemuri Software Research Group, Srg America, Bartronis America, Infokall, Vsquare Infotech, Vforce Infotech, Rapidweb - Terrorist Defrauding The US Government, Clients & Resources - raghu daripalli, krishna vemuri software research group, srg america, bartronis america, infokall, vsquare infotech, vforce infotech, rapidweb
******** editor: i posted this before but it was not approved. but if you look do a google search you will find that ragu daripalli and his associates like krishna vemuri are wanted and under the watch of many governments. example: u.s.: google search for software research group...
Read full review of Raghu Daripalli, Krishna Vemuri Software Research Group, Srg America, Bartronis America, Infokall, Vsquare Infotech, Vforce Infotech, Rapidweb - Terrorist Defrauding The US Government, Clients & Resources and 1 commentNmj business solutions - Terrible terrible company
This is a terrible company to work for. If you want to actually get Paid for working, run the other way. Do NoT fall for it!!' you will be asked to come in for a second round interview where you spend the day with an account executive and walk the streets of new York going business to business selling energy! It is a waste of time and money!!! The "owner" is a lying scrub! Glenn C is his name. He and his company are no good!
Read full review of Nmj business solutions and 1 commentenigma softawre group - never order spyhunter just reghunter
three days ago I have ordered reg hunter never I have ordered spyhunter I thought to pay 37 dollar and this comp charge 50 dollar more for a product never ordered order number :ST79834151 email: [protected]@hotmail.com
Read full review of enigma softawre group and 10 commentsLocal Splash - Scam
I also received a sales call and made the poor decision to give Local Splash my credit card information to "hold my one and only" advertising spot they had available for my business. Before I had time to check my email, Local Splash website, and reviews, my credit card was already charged $268 same day of call. After notice of my card being charged and...
Read full review of Local Splash and 1 commentSunship (M) Sdn Bhd logistics - Sunship (M) Sdn Bhd logistics cheated me and blackmailed / threaten
Complain board is only hope, and do not work with this company for doing shipment from japan to Malaysia. They did not process shipment and threatening me. What happen to me, got to met a guy call p.c low. He convinced me that he is a big company and very good in managing shipment from japan. I called him to meet and I have informed I have goods to...
Read full review of Sunship (M) Sdn Bhd logistics and 2 commentsVeejay Sai dance critic Chennai - Veejay Sai dance critic Chennai
Veejay Sai dance critic Chennai...is under investigation by the Ministry of Finance and Police for tax evasion and fraud. He has been also implicated in running a prostitution ring in Chennai
Read full review of Veejay Sai dance critic Chennai1-source Electronic Components Ny 631-642-2479 - Seller of E-trash Counterfeit Chinese components.-Part of ERAI network
1-source Electronic components / Chip Checker They are retailers of counterfeit substandard Chinese parts. Beware Phone: [protected] Fax: [protected] 7 Todd Court Yaphank, NY, 11980 United States
Read full review of 1-source Electronic Components Ny 631-642-2479 and 2 commentsimlive - I reported IMLIVE located in California to the Better Business Bureau
Well I just made a complaint explaining the details of my experience as a host on IMLIVE. I have now contacted the Better Business Bureau. They have an F listing from the BBB already. They are not accredited by the BBB. It is not required to seek accreditation either but they already have an F rating. The rating is from A (being the best) to F (being the...
Read full review of imliveimlive - Host terminated with no reason
I was a current host and without any explanation IMLIVE terminated and froze my account. I was once in their Hall of Fame. I called the 1-800 customer service number looking for an explanation as to why they froze my host account taking the little funds I had made off of their webcam site and I'm sure they won't pay me or send me an email regarding thi...
Read full review of imliveAFFLATUS PRODUCTIONS / FRAUD / STEVE SNYDER / CON ARTIST / SCAM - BEWARE FRAUD / SCAM / CON ARTIST
AFFLATUS PRODUCTIONS – FRAUD – STEVE SNYDER – SCAM – CON ARTIST – THEFT – BAIT AND SWITCH – PONZI SCHEME!!! (Los Angeles, CA) BEWARE OF AFFLATUS PRODUCTIONS / STEVE SNYDER / EPIC-RENTAL.COM / PRODUCTION-LA.COM / DEREK HOCKENBROUGH / JASON HORTON / LA-MUSIC-VIDEOS.COM / REEL-LA.COM Steve Snyder the owner of Afflatus Productions is a Con Artist. Steve...
Z nation TV / David Zanardi - unpaid invoices
Months ago I answered a job ad for Z Nation TV, (ostensibly David Zanardi) for an easy one day shoot for his “show”, in which I would provide my lighting gear and services as gaffer. The shoot was a nightmare, for many reasons I won’t go into in length here. But as I watched him ignore a “card full” warning on his camera, letting talent (that waited around...
Read full review of Z nation TV / David Zanardi and 6 commentsV&C Technology - sold us bogus military part in association with Mark Snider, Kristal Snider of ERAI [protected]
Gret potter, Andrew, Kristal Snider sold us counterfeit/ remarked NSC part which is meant for critical military application. V&C Technology is well known for selling bogus military parts in association with Kristal snider of ERAI. Its original mfr NSC confirmed they are bogus / cloned / counterfeit parts ( LH0041CG/883 and LM759MH/883) V&C TECHNOLOGY INC...
![V&C Technology - sold us bogus military part in association with Mark Snider, Kristal Snider of ERAI <span class="replace-code" title="This information is only accessible to verified representatives of company">[protected]</span>](/images/complaint/full/650185/RFNDMDQyMjkuSlBH.JPG "V&C Technology - sold us bogus military part in association with Mark Snider, Kristal Snider of ERAI <span class=\"replace-code\" title=\"This information is only accessible to verified representatives of company\">[protected]</span>")
![V&C Technology - sold us bogus military part in association with Mark Snider, Kristal Snider of ERAI <span class="replace-code" title="This information is only accessible to verified representatives of company">[protected]</span>](/images/complaint/full/650185/RFNDMDQyMzQuSlBH.JPG "V&C Technology - sold us bogus military part in association with Mark Snider, Kristal Snider of ERAI <span class=\"replace-code\" title=\"This information is only accessible to verified representatives of company\">[protected]</span>")
Where Are the VisionTech Parts? - ERAI, R.H.Electronics, Rose Electronics, USBID, V&C Technologies Inc.,AERI, 1source Electronic components, IDENTEK, Big apple, Tytronix
Visiontech was caught by FBI for selling 16 million $ worth of fake military parts. Where are these parts gone, Majority of fake parts were sold to other American brokers, few who bought and sold fake parts along with Visiontech are affiliated to ERAI. R.H. Electronics. ( Dave Vincent) Rose Electronics ( Joe Galinski) USBID Inc ( Gary Heyes, Jerome...
SSMTCPL GROUP INDIA - biggest cheat, liar, and crook
Syed Mohammad Azim and the entry group of SSMTCPL GROUP INDIA is the biggest cheat, liar, and crook he has no money he wasted my 1 month for an after signing the FCO and just lie about he contact with Russia for Oil contacts in India, he says he is bribing minsters in India for contract for oil, Please don't deal with him he is a biggest liar on earth he i...
Read full review of SSMTCPL GROUP INDIA and 19 commentsElon Property Management - Current Management Cash tenants rent on her personal Account
Hello, please Help, The current management seems to cash Tenant's rent on her personal account. Consequently the system keeps showing tenants owing. There have been strong proof showing that some of the tenants checks and/or money orders go directly to the current management personal account. We have nowhere to address the issue since the main office does not return calls or messages. We are completely helpless. Please assist.
Read full review of Elon Property Management and 4 commentsMichael Turner - Beware of faulty goods
If you are considering buying used FEMA trailers and mobile homes from this guy, you better think twice. Let the buyer beware! You see, Mr. Turner is a seasoned con artist who has scammed numerous businesses and individuals whom have purchased trailers from him that he acquired from the government either via auction or gift for resale purposes. Turner...
Read full review of Michael TurnerRobert Van Eyk Ryk Oliver Corporation - takes retainer and runs
If you are thinking about using the services of Robert Van Eyk of Ottawa Canada, stay away from this man. Van Eyk and his company, Ryk Oliver Corporation, has a lengthy history of taking people's retainers and delivering no services in return. Robert Van Eyk presents himself as a business consultant who can help you and your business get government grant...
Read full review of Robert Van Eyk Ryk Oliver Corporation and 2 commentsPiggott Farms - Scott Piggott
I have had to deal with Scott Piggott and his filth, lies and bad business etiquette. He has received money for hay orders, and does not follow through on his end of contracts, and I know I am not the only person in this position with him. He is in way over his head, and keeps digging. He has people working for him that have no clue what they are doing, and...
Read full review of Piggott Farms and 65 comments- Administration and Services
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