Top Bad Business Partners Screening
Gregg London - Internet Fraud
Mr Gregg London has many complaints regarding his dealings. Please email me so I can share all the correspondences, before dealing with Gregg London
Read full review of Gregg LondonDr. Gene S. Shelp - FRAUD!!!
Attention Enpar, Dr. Gene S. Shelp - Director, President and C.E.O., Directors, and Shareholders. It is not enough that McKenley Esnard resigned, the facts in this matter need the light of TRUTH and Esnard needs to be exposed for the FRAUD he is! As a public company you are bound by the rules of good governance and full disclosure, we demand for...
Wasserman Ramsay - Wasserman Ramsay Chartered Accountants Fraud!
Attention Enpar, Dr. Gene S. Shelp - Director, President and C.E.O., Directors, and Shareholders. It is not enough that McKenley Esnard resigned, the facts in this matter need the light of TRUTH and Esnard needs to be exposed for the FRAUD he is! As a public company you are bound by the rules of good governance and full disclosure, we demand for...
Anthony McIlwain - Realestate Broker for a scam
When Anthony McIlwain introduced an Australian businessman to Julian Bulman of LHL Concepts Pty Ltd, did he know how it would end? Anthony McIlwain seems to have been friends with Julian Bulman from Thailand, and it is advised by the ‘introducee’ that his company, Last Pixel, is the Perth WA base of LHL Concepts (as per LHL website). Did Anthony McIlwain...
Read full review of Anthony McIlwainSCAM FRAUD CRIMINAL WEBSITE MIDWESTGSM.COM GLENN KIRK - HE IS A SCAMMER AND CRIMINAL STAY AWAY
do not purchase any membership from this site as you must know he is world's biggest scam artist and fraudster stay away from this people .. glenn kirk is a criminal he must be avoided at any cost.
Read full review of SCAM FRAUD CRIMINAL WEBSITE MIDWESTGSM.COM GLENN KIRK and 2 commentsKen's Auction Company - nonpayment of sale proceeds
I entered into an agreement with Ken McLeod for his auction services in November of 2009. The antiques were to be auctioned off during his New Year's Day Auction (1/1/2010). The auction agreement stated that after an item was sold he would provide the funds in five days. Months went by and I had not received the funds or final sale results. I started...
Read full review of Ken's Auction Company and 1 commentMarlin Leasing - Marlin Leasing is an UNETHICAL SCAM
Throughout my 4 year lease with Marlin, I have never, in my 10 years of running a business, dealt with a more hostile, rude, unethical, customer un-oriented business. I hope that no one is ever victim of having to work with such an unethical company. I wish there was more I could do than filing a complaint to warn consumers before considering them as a...
Read full review of Marlin Leasing and 15 commentsMicroformulation Cosmetic Consulting - Fraud amd Scam
Mark Fuller is a ex-con who was incarcerated for 5 years for the federal crime of theft and fraud. He has noexperience as a chemist. His bio is completely fabricated. He has no lab or 'bench' to work from other than his small apartment and kitchen table.
Read full review of Microformulation Cosmetic Consulting and 8 commentsPromodextreme - Thief
well look at this low and behold someone using my name... hmmmmm let me see now who could this be. As Drag Racer Stated promodxtreme is not a company it was a former Race Team and No One including Myself or anyone Associated with me has ever Stole anything from anyone. Now if you have Substantial Information Of these Accusations then please Forward them to...
Read full review of Promodextreme and 8 commentsGITRAS - UNPAID COMMISSION
Mr. Kapo Kasanda introduced me to K-Farms, a Wisconsin grain distributor. I in then introduced him to Oxitan International rep in order to handle a purchase transaction to buy red hard wheat. Mr. Kasanda and Oxitan signed contracts and communicated for the next three months. I kept contacting both parties and they promised my the purchase was in progre...
Read full review of GITRASVepo Corp - Financial Fraud
This company Stole over $260, 000 from a single mother with kids. They live in the hills on Mulholland. Ovanes Keushkerian and Emilia Keushkerian have refused to pay back the money. They promised to build a laundrymat for the single mom. When the laundry mat was never done the single mother asked for her money back. When they refused she sued in superior...
Rank Metal Company Limited - amit kumar narang, rank metal and knr global uk is a fraud, cheater, scam artist, duped money
Amit Kumar Narang, Rank metal and KNR Global U K Is a Fraud, Cheater, scam artist, duped money, dishonest Metal scrap dealer Here is how UK based Company RANK METAL Company duped us by using bankruptcy filing : This is Daylight Robery. Rank metal and AMIT KUMAR systematically planned and took advances from companies in India and abroad. and Then went...
Read full review of Rank Metal Company Limited and 4 commentsBetti SAnds - Legal Activity
Cristol Enterprise stole 1/3 equity in Charis Minerals, Liberia, from Betti Sands, the co-creator and primary developer of this company; they refused to compensate her, she went to their Investors, Asking the investors to help her secure her compensation, Cristol/Charis principals, Cristea and Tolle, then filed a frivolous legal action against her for Fraud...
Read full review of Betti SAnds and 8 commentsIlan Zisser - Illegal Surveillance
He would compile files of workday, habits, daily life. Illegal surveillance and as he is a data security expert he would also view my electronic communication. He was convicted in Los Angeles and paid a fine with a slight slap on the wrist.
Read full review of Ilan Zisser and 12 commentsFarzad Katirai / Fount Corporation - Jealous and incomptent business competitor
Farzad Katirai wrote bias comments about Resourceneft (Russian Oil Company) without proof in the Petrofinder website, and since I was a representative of the firm, I was aborted from Petrofinder's website and not allowed to list my Russian oil products. Here is Farzad Katirai's letter in petrofinfer.com: He wrote the following: Has anybody dealt...
Read full review of Farzad Katirai / Fount CorporationWoongjin Sa/ Petrofinder - unfair practices
Mr. Woongjin Sa, CEO of Petrofinder.com is a biasist and racist. He hates Americans and Russians, especially businessmen, after all the USA as done for his people against North Korea. In listing my six petroleum products on his website site, another broker complained that Resourceneft was fake. Quickly, my listings were delisted and my membership with hi...
CommitCRM - Lack of promised upgrades and features
Hi there, My business has been using CommitCRM for a few years now; and in the beginning it was nice. however, every year i want to start with a new clean database, and they won't let me do it. the only options they give me are as follows: 1) suffer the old data forever 2) delete each database item 1-by-1 (which never works because the database lose...
Read full review of CommitCRM and 5 commentsRakoma And Associates - Non-payment of salaries
I am an employee of Rakoma and Associates Inc, a firm of accountants and auditors run by Edgar Rakoma. Rakoma and Associates has only paid me and the rest of the other staff members only one month's salary since January 2011. This is because the firm is not paying tax to SARS. This has led to our situation and I want all current and prospective clients to deal with these unprofessional accountants at their own risk.
Read full review of Rakoma And Associates and 7 commentsMichael Stokes - Scam
Michael Stokes is BAD BUSINESS. He conned my mother into buying "gold" notes that didn't even exist. This man came into our home and became a part of the family only to take the money and run in the end. Please anyone out there if you come across this man PLEASE DONT TRUST HIM!!! He will act like your best friend and stab you in the back only to take your...
Dr Dorian Hindmarsh - Intellectual Property Theft
Dr Dorian Hindmarsh Department for Enterprise, Innovation and Networks Norfolk. A Huge Warning around this person. He's a very charming chapie with the ability to lure you into believing he's Mr Nice and Mr Helpful. Not So !!!. Dr Dorian Hindmarsh has a well documented history of killing your business plans just because he does not get them. He will let you...
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