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Approximately 41 Reports Found
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  Date Title City, State  
 
1, Report #1335270


Nov 13 2016
04:11 PM
Nina Perera Neon model management,Scam,fraud,dishonest scam,fraud,compulsive liar,dishonest Sydney Australia Internet
Author: Sydne, Alabama Advertising / Deceptive: Nina Perera Internet
 
 
2, Report #1268530


Nov 17 2015
11:45 AM
Izabela Monika Perera -Eco Homes & Buildings Co WLL - VIP beauty center unpaid installment, rent, bounced check, and fake companies/ investments Manama Juffer Author: Manama, Beauty Salons: Izabela Monika Perera Manama,  
 
3, Report #1243467


Jul 22 2015
07:49 AM
tropical automotive wholesale group Monika,Vinnie,Tony Liars and Thieves pompano beach Florida Author: ashland, Ohio Auto Dealers: tropical automotive wholesale group pompano beach, Florida  
 
4, Report #1193442


Dec 05 2014
11:10 PM
A and K Electric Izabela and Konrad Jakubczak Scammers windsor Ontario
Author: Windsor, Ontario Electrical Services: A and K Electric windsor, Ontario
 
 
5, Report #1180854


Oct 04 2014
12:02 AM
Michael J. Pool Kansas City Realtor Pool Enterprises LLC DO NOT USE THIS COMPANY Kansas City Missouri Manny Perera is One of MANY Author: Phoenix, Arizona Real Estate Investing: Michael J. Pool Kansas City Realtor Kansas City, Select State/Province  
 
6, Report #1176552


Sep 13 2014
09:58 AM
DCRE - Durham Commercial Real Estate LTD - Paul Howitt + Monika Howitt Paul Howitt hired our business for work then REFUSED TO PAY once complete. Oshawa Ontario
Author: Toronto, Ontario Small Business Services: DCRE - Durham Commercial Real Estate LTD Oshawa, Ontario
 
 
7, Report #1170766


Aug 19 2014
10:10 AM
MIRState Coleman Lovelace, Cole Lovelace, Monika Mir, Monica Mir, Bobby Mir, Mirstate, mir state fraud, theft, scam, lie, illegal, DO NOT CALL, dallas Texas From owner Author: Dallas, Texas Insurance Agencies: MIRState dallas, Texas  
 
8, Report #1154821


Jun 14 2014
06:23 PM
Aston Rise Inc, owned by Izabela Jakubczak (nee Kazamierczak), who now lives in Mississauga, and her husband Konrad, have had the assets seized on the above company. The couple were former owners of A and K Electric in Windsor, Ontario. This company went bankrupt, as did Konra Aston Rise Inc Out of Business Windsor Ontario Author: belle river, Ontario Manufacturers: Aston Rise inc Windsor, Ontario  
 
9, Report #1067339


May 04 2014
11:53 AM
Izabela Monika Perera Zelarowska Eco Plastic FZ LLCGreenhouse FZ LLC Ripped off company investors money, unpaid rent, unpaid utility bills, illegal subletting Ras Al Khaimah Ras Al Khaimah
scam and hackers Author: RAK - Dubai, ORGANIZED CRIME: Izabela Monika Perera Zelarowska Ras Al Khaimah, Select State/Province
 
 
10, Report #1135481


Apr 01 2014
04:43 PM
Monika Wiela US2POL, Bucikowo, Styleupgirl.com, givebackbox.com fraud,LLC, theft,deseiptive Chicago Illinois Author: Chicago, Illinois Clothing Stores: Monika Wiela Chicago, Illinois  
 
11, Report #1105688


Jan 13 2014
01:35 PM
A and K Electric Inc Konrad and Izabela Jakubczak, Andrej Jakubczak Company ripped employees off windsor Ontario Evidence, IBEW vs A and K Electric (Jakubczaks) Author: windsor, Ontario Electrical Services: A and K Electric Inc windsor, Ontario  
 
12, Report #1109663


Dec 24 2013
05:59 PM
A and K Electric Inc Konrad, Izabela, Adrzej Jakubczak Proof: All bankrupt! Windsor Ontario
Author: windsor, Ontario Electrical Services: A and K Electric Inc Windsor , Ontario
 
 
13, Report #1107897


Dec 18 2013
07:23 AM
Xbox Microsoft Mania Anna Hooker vkp1988 Visal Perera imarketerzshop on SEO Marts Thieves, Copyright Violations, SEO Articles they did not write Buffalo New York
Author: Fort Lauderdale, Florida Work at Home Business: Xbox Microsoft Mania Buffalo, New York
 
 
14, Report #1107107


Dec 15 2013
06:08 PM
A and K Electric Inc Konrad and Izabela Jakubczak Ex-employee, owner was a TAX CHEAT! Windsor, ON N8W 5X2 Ontario
Author: windsor, Ontario Electrical Services: A and K Electric Inc Windsor, ON N8W 5X2, Ontario
 
 
15, Report #1104167


Dec 04 2013
06:00 AM
A and K Electric/Aston Rise Inc Izabela and Konrad Jakubczak New Location For Aston Rise Inc windsor Ontario Author: windsor, Ontario Manufacturers: A and K Electric/Aston Rise Inc windsor, Ontario  
 
16, Report #1087824


Sep 27 2013
12:55 PM
A and K Electric Ltd Konrad and Izabela Jakubczak, Andrej Jakubczak Bankrupt! Windsor Ontario Previous bankruptcy Author: Windsor, Ontario Electrical Services: A and K Electric Ltd windsor, Ontario  
 
17, Report #1079833


Aug 28 2013
12:02 PM
Monika Magyari DO NOT RENT FROM THIS PSYCHOPATH, Thief, Drug addict, Drunk, Steals Damage Deposit, Serial online dating, Mail Order Bride Okanagan Nationwide Author: California Trailer Parks: Monika Magyari Nationwide  
 
18, Report #1074468


Aug 09 2013
12:14 PM
Soft Prodigy System Solutions Pvt. Ltd. Soft Prodigy, Aprajita B, Akhilesh C, Jinia G, Arvind K, Amanpreet S, Monika T, Maninder S, Pankaj C, Paramje, Chan Chawla Pay more or project will not be finished, fake profiles, lie, good work in start but never finish Phase 8 B Mohali (Punjab) India Those who wait for something good.... Author: Phase 8 B Mohali (Punjab), Programmers: Soft Prodigy System Solutions Pvt. Ltd. Phase 8 B Mohali (Punjab),  
 
19, Report #1069681


Jul 24 2013
11:38 AM
SupportSpace Monika Aufdermauer,Tomer Magid,Sarit Saraga Schwartz SupportSpace Inc. deceptive business practices, refusal to pay for work performed, San Francisco California South San Francisco California Correct Author: Henderson, Nevada Employers: SupportSpace South San Francisco, California  
 
20, Report #1064004


Jul 07 2013
10:30 AM
Superior Mechanical AKA Raul Perera - PresidentClint Dulin - Project Manager/Estimator Company did not pay its subs for work done Pinellas Park Florida
Payment Terms Author: Reading, Pennsylvania Builders & Contractors: Superior Mechanical Reading, Pennsylvania
 
 
21, Report #1054322


May 28 2013
09:18 AM
Monika Gorelik of Florida Gold Realty Dishonest, Deceptive, Unethical, Manipulative, Broken Promises, Lies, Financial Disaster Lutz Florida Author: Tampa, Florida Realtors: Monika Gorelik of Florida Gold Realty Lutz, Florida  
 
22, Report #1044403


Apr 18 2013
03:54 PM
cirus casino just continue to lie about payments won, i have emails from monika, ralph the manager, withdrawals on site, always a promise and now cant get in touch with either of them , Internet Author: florence, Colorado Casinos & Cardrooms: cirus casino Internet  
 
23, Report #1013049


Feb 18 2013
04:45 PM
Mobile App Brigade Charles Anthony Tumbrello, Monikka Anderson Tumbrello, One Box Listings, OBL Inc. RIP OFF - Charles and Monika are at it again - BEWARE, Internet OBL, Inc., One Box Listings, Mobile App Brigade, Charles & Monika Tumbrello, Honest Business Owners Hostilely Attacked with Defamation of Character Author: Temecula, California Internet Marketing Companies: Mobile App Brigade Internet  
 
24, Report #968534


Dec 06 2012
02:35 PM
Ananda Perera CeCors, inc Ananda Perera ripped me off. Irvine, California
Sam's Complaint Author: Orange, California Questionable Activities: Ananda Perera Irvine, California
 
 
25, Report #822237


Dec 06 2012
01:42 PM
Ananda K. Perera Athena Technology, Inc.( invalid corporation selling stock - ponzi scheme?) Irvine, California
Update: No response from Ananda Perera since July 2012 Author: NorCal and SoCal, California Communications & Networking: Ananda K. Perera Irvine, California
 
   
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