ANDREY BABENKO Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1393130

Aug 16 2017
11:49 AM
Public Moving Services Andrey ShuklinAdam Gates Company operates a complete Scam. Almost everything on website is a lie. Charlotte North Carolina
Author: Austin, Texas Moving Companies: Public Moving Services Charlotte, North Carolina
2, Report #1326306

Sep 04 2016
09:35 AM
Marina Ixora (Bondarenko), Trend Sound Promoter, Marina P. Anishchenko, Volodimyr Pigida, Pavel Anishchenko, TSP Lady goes from Con-Artist Fraudster to Christian Popstar Marina Ixora? Pigida and Bondarenko stole my money and filed for bankcruptcy. Spokane Washington
Marina Ixora Fraud Author: Miami, Florida Work at Home Business: Marina Bondarenko Spokane, Washington
3, Report #1287583

Feb 14 2016
07:54 AM
Andrey Dvinyanidov (Likelasto / Maria Morozova) Serial Spammer, Fradulent Book Lister, Fake Websites, Abuse of Authors Works, Multiple DMCA Violations, Unethical, Dishonest, Affiliate link scammer and spammer. Beware! Kirov
Author: Alabama Questionable Activities: Andrey Dvinyanidov Kirov,
4, Report #1277994

Jan 04 2016
07:01 PM
CarID - Valery Kurb, Andrey Shilov SCAM: Failure to refund for wrong product and falsifying their legitamite business Cranbury New Jersey Author: Gautier, Mississippi Auto Parts: CarID Cranbury, New Jersey  
5, Report #1152408

Mar 06 2015
07:27 PM
Andrew Rudnick This person is a fraud. I purchased 2 lasar packages from his NY location, paid over @3000.00 for laser hair treatments and he went out of business from day to night. I tried calling his corporate offices only to get a voicemail. He stole my hard earned money fully knowing that he was not going to stay open. In researching this man with my attorney we have found that many clients were robbed. Not only did he close his NY location , he was also shut down from Boston and Florida for not paying his lease. He is also being convicted of identity theft and fraud. He took loans out using his own employees identity. Boca Raton , florida Andrew is a good man Author: Hoboken, New Jersey Health Spas: Andrew Rudnick Boca Raton, Select State/Province  
6, Report #1164414

Jul 23 2014
02:11 PM
Andrey Mikhaylovich Borodin, Scammer and Crook, Moscow Internet
Author: Los Angeles, California ORGANIZED CRIME: Andrey Mikhaylovich Borodin, Internet
7, Report #1127180

Feb 28 2014
04:11 AM
CGI company LLC Andrey KomissarovAleksey Nikolaevich KonkovJane Stivenson they promice me a home based job sending money to Western Union, Money Gram wilmington Delaware
Fraudsters: Author: Stone Mountain, Georgia Work at Home Business: CGI company LLC Select State/Province
8, Report #1068071

Oct 22 2013
05:42 PM
Fig Association Salee Amina Mohammed, Paul Fegen Salee Amina Mohammed is cheating loads of people out of there money. Salee Amina, operating under FIG Association (to keep all paperwork out of her own name), and Paul Fegen (owner of FIG Association) have been scamming victims by illegally renting space out in thier house, then forcing tenants out by hassassment, intimidation. I personally saw a whole crate of changed locks thats how many people have been scammed. West Hollywod California
Totally FALSE Report against innocent Salee Amina Author: Los Angeles, California ORGANIZED CRIME: Fig Association West Hollywod, California
9, Report #1073154

Aug 05 2013
11:17 AM
Andrey Babenko Beware of this person, eBay user 2012anreal2222 Chernigive Ukraine Author: Florida Cellular Phone Companies: Andrey Babenko Internet  
10, Report #1008917

Feb 04 2013
10:20 PM
MCESE First Name: RuiZhi fraud - website selling wholesale computers and does not send after payment made ShenZhen, Internet bank information an reports on their creditibility Author: Houston, Texas Computer Manufactures: MCESE Internet  
11, Report #587456

May 19 2012
08:31 PM
21 century auto group springfield new Jersey Beaware, Buy with Caution, Springfield, New Jersey
Our family dealership of choice Author: New York, New York Auto Dealers: 21 century auto group Springfield, New Jersey
12, Report #584257

Nov 05 2011
06:27 PM
niyr-design Andrey C. Hicks Andrey's servers were never rendered and would not refund money after numberous times trying to contact him and empty promises New York, New York NOT !!! Author: Cortlandt Manor, New York Websites: niyr-design New York, New York  
13, Report #568249

Sep 29 2011
07:01 AM
Total Battery Total Battery Ottawa, Mark Warlick, Adam Simpson Sell defective battery; Provide no warranty; No customer service; Bad reputation Ottawa, Ontario
From the President of Total Battery Author: ottawa, Ontario Total Battery Ottawa, Ontario
14, Report #490991

Sep 06 2009
02:14 PM
Diablo Templates stuff2net inc. Andrey Larichkin Online Scam Ripoff no product sent No response to support email, Internet Author: , Massachusetts Websites: Diablo Templates Internet  
15, Report #412323

Jan 15 2009
08:34 AM
Andrey Kharkov CraigsList Auto Scammer! Have you fallen victim of Andrey's actioins- Northglenn Colorado Author: Denver, Colorado Auto Dealers: Andrey Kharkov Northglenn, Colorado  
16, Report #258254

Jul 30 2007
07:28 AM
Zachary Sorg - DASTARDY does not express my true feelings for this SCUMBAG. Chandler Internet, Arizona. What might help... Author: CAROLINA SHORES, North Carolina On-Line Stores: Zachary Sorg - Internet  
17, Report #1030192

Jul 03 2007
09:55 AM
Allstate Imaging ripoff harsh and false sales tactics Chatsworth California Author: Harrisburg, North Carolina Computer Mail Order: Andrey Chatsworth, California  
18, Report #1030193

Jul 03 2007
09:55 AM
Allstate Imaging ripoff harsh and false sales tactics Chatsworth California Author: Harrisburg, North Carolina Computer Mail Order: Andrey Chatsworth, California  
19, Report #1030194

Jul 03 2007
09:55 AM
Allstate Imaging ripoff harsh and false sales tactics Chatsworth California Author: Harrisburg, North Carolina Computer Mail Order: Andrey Chatsworth, California  
20, Report #85920

Mar 30 2004
10:58 PM Did not deliver software promised. whois info Author: San Jose, California Computer Software: Nationwide  
21, Report #79634

Mar 24 2004
09:48 PM
KADISHEV ANDREY AND IRINA child sexual abuse TORONTO ONTARIO Help the Child Author: offenbach, Europe Sex Offenders: KADISHEV ANDREY AND IRINA Internet  
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