Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, Report #1236546


Jun 18 2015
04:43 PM
Dmitry Bulkin Reset LuxuryBigBoy Watches Stole $12,350! I paid for a rolex through his company, he took the $ and no watch or refund Staten Island Internet Author: Los Angeles, California Jewelry Stores: Dmitry Bulkin Internet  
 
2, Report #1212333


Feb 28 2015
06:44 AM
IMI, Inc. IMI Academy Dmitry Marmershteyn, CEO Fingerprint Intelligence Testing Dermatoglyphics Mumbai India Author: Eden Prarrie, Minnesota Education & Learning Centers: IMI, Inc. Mumbai, Other  
 
3, Report #1205790


Jan 31 2015
02:39 PM
Yulia Elperin scammed me out of $5000 Miami Beach Florida
What? Author: Miami Beach, Florida Liars: Yulia Elperin Miami Beach, Florida
 
 
4, Report #1157879


Jun 27 2014
05:52 AM
ReachNetwork Reachnetwork.pro Reach Network Dmitry Hodosok Paul Smith Goodlife Corporation L.P Reachnetwork.pro is A SCAM PPC COMPANY Edinburgh Scotland
Author: Mobile, Alabama Internet Marketing Companies: ReachNetwork Internet
 
 
5, Report #1044444


Mar 15 2014
05:36 PM
Dmitry Elperin Child Molester Woodside, California Dmitry Elperin molested 2 boys in Belarus Author: Palo Alto, California Sex Offenders: Dmitry Elperin Woodside, California  
 
6, Report #929880


Aug 20 2012
12:21 PM
Bizzingo BIZZ.OB Bizzingo Doug Toth, Nick Thompson, Gordon Brent Pierce, Scott Kurttila, Dmitry Semenov , Jeff Kirschner, Anna Seibert, Scot Apathy, Mike Sigler, Kailani Joy, Ephraim Lindenbaum, Kim Cranston, Gilbert Fraud, Stock Fraud, Pump and Dump, Illegal Offshore Accounts, Ponzi Scheme, Crooks, Scams Internet Author: NY, New York Investment Brokers: Bizzingo BIZZ.OB Internet  
 
7, Report #895288


Jun 09 2012
05:31 PM
OAO Agromynes & Fertilizer EVGENY DMITRY EVGENY DMITRY and his supposed RELATIVE LEONID ROSENBURG of RYAZAN REFINERY ,so he calls himself, Took us for a long ride with a KOMI TAX STORY. They took 12,000.00 US dollars in UPFRONT Fees from u Moscow, Other Author: , Other ORGANIZED CRIME: OAO Agromynes & Fertilizer Moscow, Select State/Province  
 
8, Report #658198


Nov 03 2010
05:35 PM
DNA Freight Dmitry Temesov Misrepresentation Of Services & Damage Products South San Francisco, California Author: San Francisco, California Shipping Companies: DNA Freight South San Francisco, California  
 
9, Report #474932


Nov 04 2009
06:03 PM
US Auto Lighting, USA Parts, Inc., Innco Parts - Dmitry Taryanik, US Auto Lighting is a Scam!!! Do not give them your credit card information!!! West Sacramento California Finally got my money back Author: Milford, Connecticut Auto Parts: US Auto Lighting, USA Parts, Inc., Innco Parts - Dmitry Taryanik West Sacramento, California  
 
10, Report #453085


Jul 11 2009
11:38 AM
Usa Auto Lighting Took my order and my money, no box from California will ever be shipped West Sacramento California New upate on our beloved Dmitry Taryanik-DBA Innco Parts Author: Kenmore, New York Auto Parts: Usa Auto Lighting West Sacramento, California  
 
11, Report #466113


Jun 29 2009
03:55 PM
Innco Parts - Auto Lighting Warehouse - Dmitry Taryanik - Usautorack@gmail.com Phoney e-commerce site only steals your money, ships no parts. As of 6-29-09, I have received no merchandise or shipping confirmation from my 4-13-09 order for a mazda tail lamp replacement, paid $71.80, unable to get refund. Website appears to be professional and legit. 1986 Enterprise Blvd West Sacramento California Author: Racine, Wisconsin Auto Parts: Innco Parts, Auto Lighting Warehouse Sacramento, California  
 
12, Report #459527


Jun 08 2009
06:40 AM
Dmitry Hasanov With Star Travel,Star Travel This is a internet job scam, don't fall for it!!! Madrid Internet Author: Houston, Texas Travel Agencies: Star Travel Nationwide  
 
13, Report #389508


Nov 09 2008
06:00 PM
Dmitry Migounov Took money from me Nationwide Author: Brooklyn, New York Internet Fraud: Dmitry Migounov Brooklyn, New York  
 
14, Report #297516


Jan 06 2008
12:20 PM
Dmitry Kruglov Bestbuy rip off! Trumbull Connecticut Author: Trumbull, Connecticut Internet Fraud: Dmitry Kruglov- Trumbull, Connecticut  
 
15, Report #1034395


Mar 19 2007
12:54 PM
devcell.com Dmitry S., Devcell.com, the Freelance Russian Web Software Developer, complaint against Dmitry for reselling source code he does not legally own, Participates in bad business practices, breaks written contract and agreements, beware of Dmitry the web developer that will rip you off. If you buy his source code you are stealing and are liable if found with stolen source code. Ripoff St. Petersburgh Russia Author: JERSEY CITY, New Jersey Computer Programmers: Dmitry S. St. Petersburgh, Other  
 
16, Report #136724


Apr 06 2005
11:57 AM
dinarinvestor.com, dinarglobal.com ripoff Glendale California DinarInvestor.com is a Rip Off! Author: Staten Island, New York Corrupt Companies: dinarinvestor.com, dinarglobal.com Glendale, California  
 
17, Report #131008


Feb 11 2005
10:18 AM
Dmitry Kovalenko Ebay Fraud! Ripoff! BROOKLYN, New York Author: Austin, Texas Cameras & Video: Dmitry Kovalenko - ebay BROOKLYN, New York  
 
18, Report #7083


Oct 11 2001
12:00 AM
ATTENTION ONLINE MERCHANTS: Rip-off Dmitry Kovalenko Author: Brooklyn, New York Credit Card Fraud: Dmitry Kovalenko Brooklyn, New York  
 
19, Report #3083


Aug 28 2000
12:00 AM
Stony Brook Research Foundation Screwed Hard for work by Dmitry Goldgaber Author: Lake Grove, NY Colleges and Universities: Stony Brook Research Foundation (Dmitry Goldgaber is my Moms and Dads Boss ask for him) Stony Brook, New York  
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