ELMA DOLATKHAH EDWIN DEE EDWIN DOLATKHAH DR. MOVE INC. , MISTER INVESTOR, LLC, PLUGIN REALTY, INC. ARE ALL CHEATERS SCAM ARTIST DUPE PEOPLES MONEY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1406718


Oct 17 2017
12:04 AM
Fix monthly income Someone sent me a link and asked to sign up because it's easy money and I did but I did research on the website and I keep reading how it's a scam I wanted to see how you guys can help me Internet Author: Hialeah, Florida Adult Web Site: Fix monthly income Internet  
 
2, Report #1406711


Oct 16 2017
11:06 PM
Frontier Holdings inc. / Mike Cossey and Amy Howard Michael Cossey Mike Cossey Mike Santos Mike wanted to sell Automotive Engine and Transmission combos to me and he was very persistent he said he had all ranges of Engines all he needed to purchase the Engines Transmission combos was $1,000 dollars to hold them and of course I sent the money thinking I was getting a great buy on 3 different engine with Transmissions and he just wanted the money 1;000 dollars is not much money but Iā€™m glad to report him and hopefully I can help stop someone else from losing much more . DO NOT DO ANYTHING WITH THESE TWO PEOPLE MIKE COSSEY/ SANTOS OR AMY HOWARD. Gustine California
Author: Houston, Texas Truck Dealers: Frontier Holdings inc. / Mike Cossey and Amy Howard Phoenix, Arizona
 
 
3, Report #1406706


Oct 16 2017
08:55 PM
MOVIEPASS is a SCAM Author: Westlake, Ohio Internet Fraud: MOVIEPASS Internet  
 
4, Report #1406701


Oct 16 2017
08:11 PM
Mini Miner SCAM. After pay for services they delete my account. There is no support available at all. Stav away. Internet Author: Alabama Computer Fraud: Mini Miner Internet  
 
5, Report #1059633


Oct 16 2017
08:10 PM
Orick Industries ,tool and die, The American Dream @ Orick Tool and Die Elida Ohio It's a dump. It's true! Author: Elida, Ohio Environmental Violators: Orick Industries (tool and die) Elida, Ohio  
 
6, Report #1406697


Oct 16 2017
07:26 PM
Credit Control, LLC Collections Hazelwood Missouri Author: Asbury Park, New Jersey Collection Agency's: Credit Control, LLC Hazelwood, Missouri  
 
7, Report #1406687


Oct 16 2017
07:24 PM
Support Nerds Inc. Hello Mr. or Mrs. Customer we have discovered we owe you a REFUND Ephrata Pennsylvania Author: Rolesville, North Carolina Computer Service & Repair: Support Nerds Inc. Ephrata, Pennsylvania  
 
8, Report #1406692


Oct 16 2017
07:04 PM
Lauren Bortolami Robbins Is this Psychic Medium Really Being Honest in Psychic Readings?! Are you really telling the truth?! Mansfield Massachusetts
Other Info Author: Bridgewater, Massachusetts Psychic: Lauren Bortolami Robbins Mansfield, Massachusetts
 
 
9, Report #1406691


Oct 16 2017
07:03 PM
My Merchant Group LLC Jose Valerio Evangelist Thief Bklyn New York Author: Bklyn, New York Brokerage Companies: My Merchant Group LLC Bklyn, New York  
 
10, Report #1406690


Oct 16 2017
07:02 PM
Art Van furniture Purchase Ashton leather sofa, love seat,chair 2013. Purchase a 10 year leather warranty. Single women no children. In 2016 the leather sofa start to peel. Notify the warranty company . The warranty inspector said it was peeling because it was dry & it's not covered under warranty really. Will not purchase another Warranty. My next furniture purchase will come from Gardner White see you Art Van furniture you will not scam me again on a Warranty. Southfield Michigan Author: Oak Park, Michigan Inspectors: Art Van furniture Southfield, Michigan  
 
11, Report #1406685


Oct 16 2017
07:00 PM
CrystalCreations SCAM!! Missouri City Texas Author: Missouri City, Texas Unusual Rip-Off: CrystalCreations Missouri City, Texas  
 
12, Report #1406677


Oct 16 2017
05:56 PM
OrderFlows.com Michael Valtos sent me links to download trading software into my computer that worked at first then they became corrupt. When I told him what happened he sent me new links that corrupted my computer. Google chrome became non responsive and ninjatrader was slowed down to a crawl, it took two to three minutes for only four trading charts to load. NinjaTrader a fantastic platform had to be completely uninstalled and reinstalled and all custom indicators had to be reinstalled again. Mike Valtos only emailed me before my credit card payment to pay for his product came due. After he received his money I emailed him two more times after that and he never replied. internet only Internet Author: plainfield, New Jersey Software: OrderFlows.com Internet  
 
13, Report #1406681


Oct 16 2017
05:52 PM
  Paula Grohs did not illustrate strong professional ethics and seems most interested in getting money for herself and does not appear to practice what her profession teaches. Walnut Creek California Author: Brentwood, California Legal Services: Paula Grohs Walnut Creek,  
 
14, Report #1406673


Oct 16 2017
04:45 PM
F***book.com F***book.com scam website Internet Author: Toronto, Ontario Computer Software: F***book.com Internet  
 
15, Report #1406663


Oct 16 2017
04:23 PM
Chicago Computer Pro Christopher Galagaza, Chris Galagaza Con Artist fraud front Chicago Illinois Author: Illinois Computer Service & Repair: Chicago Computer Pro Chicago, Illinois  
 
16, Report #1406654


Oct 16 2017
04:03 PM
Kahali Somali Cattery Karen VancePeter Vance Ringworm, poor temperament, heart murmur all in one kitten Quebec and New York Internet Author: Wilmington, Delaware Pet Shops & Supplies: Kahali Somali Cattery Internet  
 
17, Report #1406657


Oct 16 2017
03:46 PM
clear sight glasses saw an add on facebook...it is still there.ordered on 10/3/2017 attemted to contact them as to a delivery date and found that the are not on the internet, no web page Internet florida Author: leesburg, Florida Miscellaneous Companies: clear sight glasses Internet  
 
18, Report #1406651


Oct 16 2017
03:35 PM
Award notification commission Commissioner of judging..processing division Commissioner of judging. Processing division ..I received a letter stating that I had won 1,325,000.00.. and all I had to do was send them 11.89 in cash, check or money order ..payable to ANC..the check which looks very legitimate is attached to the bottom .When I saw it I just knew that some of the sweeps that I enter from time to time had paid off...and it says it's authorized by Larry Hourd, Executive of Awards...I had actually gotten so exicitec about the check.. Kansas City Kansas city Author: Atlanta, Georgia Banks: Award notification commission Kansas City, Kansas  
 
19, Report #1406655


Oct 16 2017
03:34 PM
Orbit leasing Car city Scam Wyoming mi Michigan Internet Author: Battle Creek, Michigan Car Financing: Orbit leasing Internet  
 
20, Report #1406650


Oct 16 2017
03:32 PM
Pour Wine Pour Kitchen + BarPour BistroPour Wine Brookhaven Company/Owner Doesn't Pay It's Bills - Makes all sorts of promises and disappears Atlanta Georgia Additional Documentation Author: Studio City, California Restaurant Delivery Services: Pour Wine Atlanta, Georgia  
 
21, Report #1406652


Oct 16 2017
03:19 PM
Golfio Inc Refused to refund an order never received Nationwide Author: Dumont, New Jersey Clothing Stores: Golfio Inc ,  
 
22, Report #1406640


Oct 16 2017
03:18 PM
DAYSTAR Solar Systems llc Jerry Wenger, Damon Fadale Fraud, Confidence Game, Wire Fraud Huntingdon Valley Pennsylvania Author: Charlotte, North Carolina Brokerage Companies: DAYSTAR Solar Systems llc Huntingdon Valley, Pennsylvania  
 
23, Report #1406639


Oct 16 2017
02:57 PM
Badge-buys.com Took money out of my bank account. I did not order anything. They will not answer phone. Internet Author: Glen Rose, Texas Credit Card Fraud: Badge-buys.com Internet  
 
24, Report #1406638


Oct 16 2017
02:48 PM
NATL FIN SVC LLC EFT The company charged my account $50.00 6 more times after I cancelled the services. Boston Massachusetts Author: Tampa, Florida Credit & Debt Services: NATL FIN SVC LLC EFT Boston , Massachusetts  
 
25, Report #1406627


Oct 16 2017
02:40 PM
Allumiderm-Allumineye 1175 Baker St Ste E 19-228Costa Mesa Caq 92626-4136 I tried their product for 4.95 trial eye and 5.95 for derm, I wasn't told about the 14 days to cancel, therefore they charged my credit card $92.90 for eye and 94.90 for derm. The product does not work, I have the product unopened they charged me and automaticall shipped after speaking with a rep on 3 Oct that she would give me a 30 day FREE trial period, that I could cancel 28 Nov 2017 if I was unhappy,,,NO MENTION OF WHAT WAS ALREADY CHARGED!! I have repeatedly called the support number to no avail. They aren't able to refund my money unless my bank does a 3 way phone call. My bank doesn't do 3 way calls. So, I'm stuck for the product. I have successfully cancelled any further shipments. But I want to return this package and get my 92.90 and 94.90 back. Costa Mesa California Author: Las Cruces, New Mexico Skin Care: Allumiderm-Allumineye Costa Mesa, California  
   
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