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1, Report #1506059
Mar 15 2021
01:13 PM
Photo
Parantap Joshi , Vadodara Sugar Scam: How Small Time Crooks pulled of a 187 Million Scam Vadodara Gujarat
Author: Vadodara
2, Report #1494177
Apr 18 2020
07:01 PM
Modis Government Perspecta Inc Jerome T Nicholas Lira Jeremy Ray Shady deceptive and illegally reataliotary Agencies serving as government vendors Burlington Massachussets
Author: Anchorage, Alaska
3, Report #1450495
Jul 06 2018
08:53 AM
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Lori Keeney, Matt Williams, Olympia Medical Center, Alecto Healthcare, AHMC Inc. Lori Keeney, Matt Williams, Olympia Medical Center, Alecto Healthcare, AHMC Inc. Lori Keeney from Olympia medical center one of the worts unethical and unprofessional person that lies and promises things that she don’t fulfill Los Angeles California
Author: Pasadena, CA
4, Report #1418564
Dec 21 2017
07:35 PM
Modis Harassed because I canceled due to horrible weather Syracuse New York
Author: other
5, Report #1401055
Sep 19 2017
01:08 PM
Roberto Viccaro con artist, scammer, alcoholic, drug addict, sex addict Rome Nationwide
Author: New York
6, Report #1389207
Jul 30 2017
08:39 AM
Modis Recruitment Scam Jacksonville Florida
Author: Boston, Massachusetts
7, Report #1334558
Oct 22 2016
07:41 PM
Rebuttal Photo
Cosmo Distribution Question them on a outpayment and they lock your account, never get paid again! London United Kingdom
Author: Pierz, Minnesota
8, Report #1324804
Aug 26 2016
12:47 PM
Modis = Offered Position, Said that I was hired, Never Called Back Southfield Michigan
Author: Southfield, Michigan
9, Report #1321671
Aug 09 2016
11:13 PM
ModiSoft Horrible Service, Empty Promises, Useless Software Houston Texas
Author: Houston, Texas
10, Report #1277909
Jul 22 2016
07:38 AM
Jim@fastcheapresumes.com This guy Jim (supposedly} took my money to re-do my resume. When he called me for our scheduled appointment, he got belliegerant because I wouldn't upgrade to his service for another $20. Internet
Author: Lutz, Florida
11, Report #1295876
Jul 18 2016
04:58 PM
Modis Inc. Modis Talent Inc., Zak Russel, Recruiter - Talent Acquisition Team Recruting Scam Media Pennsylvania
Author: Philadelphia, Pennsylvania
12, Report #1313424
Jun 25 2016
08:48 AM
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida
Author: Miami, Florida
13, Report #1255379
Sep 16 2015
07:27 PM
Modis IT Recruiting - Discrimination against disabled - Syracuse New York
Author: Syracuse, New York
14, Report #1144385
May 06 2014
09:39 AM
Rebuttal
Global Asset Management Mark Modist, Gary Marshall CFTC Fraud since 1999, on FOX NEWS AS EXPERTS, WROTE A BOOK, FTC case 2012 Hollywood, Florida
Author: Texas
15, Report #1070313
Jul 26 2013
11:15 AM
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
Author: Kin, Virginia
16, Report #597956
Jan 19 2013
08:35 PM
Updated Rebuttal Photo
Gutter Boyz Gutter Company Not Standing Behind Warranty Sandpoint, Idaho
Author: sandpoint, Idaho
17, Report #925826
Aug 11 2012
09:38 AM
Modis Temp Agency failed to notify me of how I was doing, failed to notify job had ended the day before after I drove 63 miles Creve Coeur, Missouri
Author: St Louis, Missouri
18, Report #892755
Jun 04 2012
12:02 PM
Rebuttal
Modis IT Recruiting - IT Staffing Agency - Modis scammers say you're hired, then ignore calls and emails Internet
Author: San Diego, California
19, Report #447768
Mar 22 2012
09:21 PM
Updated Rebuttal
World Wide Consulting Services Inc. ,WWCSI & Kenneth Carver GM PLEASE BE FOREWARNED ABOUT THIS COMPANY! Charlotte North Carolina
Author: virginia beach, Virginia
20, Report #843320
Feb 23 2012
09:41 AM
Modishreplica.com This company is a scam operation! Internet
Author: McLean, Virginia
21, Report #839609
Feb 15 2012
12:41 PM
D.R.D. Robert Richards, Prize Announcer Questionable letter sent with unknown motives, but I think it's a scam Westbury, New York
Author: Washington, District of Columbia
22, Report #768562
Aug 23 2011
06:08 AM
Replicas Chanel modishreplica.com Replicas Chanel Rip Off Modish Replica Rip Off Hong Kong, Internet
Author: Miami, Florida
23, Report #642772
Feb 08 2011
11:08 AM
eVitaminStore.com, Inc. Laura Weber - Customer Service dishonor, theft, Glen Mills, Pennsylvania
Author: Boca Raton, Florida
24, Report #687422
Jan 28 2011
11:06 PM
Rebuttal
CYOUATTHETOP.COM, JACK BINEN INTERNET ADS/UNION SCAM ARTIST INTERNET SCAM ARTIST-UNION WEBSITE SCAMS/INTERNET VIDEO ADS SCAMS OWNS/OPERATES INTERNET HISTORY OF SCAMS-UNION AND INTERNET VIDEO SCAMS Las Vegas, Nevada
Author: Nevada
25, Report #675877
Dec 28 2010
08:32 AM
Precious Metal Smiths Tarquin Tarquin's Theft, embezzlement, defamatory lies inteference in personal matters Durban, Other
Author: Cape Town, Other

Approximately 32 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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