LOCATION: Ukraine
D2 Investments or D2 Investments International, LLC
CRIMINAL ORGANIZAION IN UKRAINE –
I have been hired by a private company representing banks to investigate this individual and his criminal enterprise. The individual with the email address [email protected] is conman based out of the Ukraine where his fraud takes place. He goes by Samuel Joel Nirushan aliases such as J. Samuel, Nirushan Samuel, Irosha T. Perera, and Nirushan Samuel. He is a 5’3 -5’4 dark skinned, Sri Lankian, male between 125 – 135 pounds. His picture can be found online. He also uses the... read full review »
туроператор "Стелла"
Мне довелоÑÑŒ проработать в туроператоре «Ð¡Ñ‚елла», и Ñ Ñ ÑƒÐ²ÐµÑ€ÐµÐ½Ð½Ð¾Ñтью Ñкажу, что Ñто – худший опыт в моей жизни! Такого обмана и непорÑдочноÑти как здеÑÑŒ, Ñ Ð½Ðµ вÑтречала нигде.
1. ОтÑутÑтвие обещанного заработка. Мне было обещано, что в туроператоре «Ð¡Ñ‚елла», мне Ð´Ð»Ñ Ð½Ð°Ñ‡Ð°Ð»Ð° будут платить... read full review »
Malasia Customs AIRSEA LOGISTIC SERVICES LTD www.airsea-logistic.de.tl
Dear ladies,
Please be careful of entertaining guys coming from United Kingdom who are members in Myspace.
I had my sad experience with the same guy whose pictures you see below. In my case he called himself Martin Barry and used e-mail
[email protected]
and UK telephone number
+447949186879
Initially, he send me a message to myspace account, sending good compliment on me, but he did not send a friend request. His first message had artificial quality about it, I googled its text and found it was a pre-made... read full review »
mordem spy
mordern spy not work well, seller agree refund by email, but never refund..very difficult to contact the seller..I think this is scam company read full review »
skinpeel4u.com
I saw some interesting content on his website skinpeel4u.com and decided to implement it in my practice. The content is bogus. It cost me a lawsuit because the treatment was hazardous to her skin. Igor cost me over $25, 000 in damages to my patient.
Beware of this content. It is not thoroughly researched, not backed by scientific evidence. It will be very damaging to your practice if you implement what is from his content.
Beware. read full review »
www.lerison.com - scam
Hello Leo cocksucker !
Are you ready for new diss? Yes i think ! Lets start !
Leo you must return the money you take ? Fucker!
Leo is asshole, and his mouth is full of cum ! Yea Leo you are also dog fucker and your face is like shit !
And please close your mouth becos the cum small like dog shit. Motherfucker Leo from www.Lerison.com you play like you are businesman you are nothing more then scam dogfacker!
YES LEO THETS ALL YOU ARE ! AND YOU KNOW TAHT YOU ARE ASSFACE! AND IVEN YOUR MOTHER IS BIG WHOR WHICH ALL CHINESE ARMY... read full review »
www.fallinfashion.com
I ordered 3 watches from the above mentioned website www.fallinfashion.com, one Rolex Yatermaster, One Rolex Submariner and one Cartier. Rolex Submariner was broken when I received it, the mechanism was broken. Then instead Yachtmaster they send me Patek Phillipe in Frank Muller box, and Cartier box was completely broken. Plz take care of this company coz nobody will resend or refund your money. They are scammeres. read full review »
cheapcigarettes4all
Ordered cigarettes on 28/08/2010. Money was taken from bank within 2 days. We were sent an email informing us that the order had been shipped. We are still waiting. We have had no replies from our emails and now we can't even find the website. I hope it has been taken off, as I think this is a con.
Can anything be done? read full review »
Best CigarettesnShop
I am one of many who has been scammed by this company. They took my money on 4-15-2010 for 9 cartons.IT HAS BEEN PREFABRICATED LIES SINCE THEN!!! No cigs---No Refund. Their last lying excuse was a WHOPPER and closed with tough luck, just try to do something about it. It has been said that they are affiliated with the RUSSIAN MAFIA. They definitely operate as so. They do not volunteer any information unless you harass them, and then its another lie. Today is 8-8-2010. Their 30 day policy as with many others they profess are a BALD FACE LIE!!!... read full review »
UXIVAS
Build the business together with us. read full review »
wikivog.com
i ordered twice and they always send me wrong products . two times they miss my 1oo usd and tell that will send with my next order! aren't they a scamers firs of all they take money, than sel products! they accept only western, the money couldn't be return
NEVER ORDER FROM THIS SCAMER SITE!!! read full review »
KIA MOTOTS
Good afternoon people from KIA Motors.
We are compelled to return to an old problem. Your Responsible persons from the Ukrainian division are continuing no do nothing for fixed small problem. They are wait when we will simply buy the broken detail. According to my rights as consumer, I have month for the problem decision. But the company carries out simply unscrupulous to the policy on a deceit of the clients. It turns out, that having spoken by phone and having calmed words of the client impudent ignoring proceeds. Till May, 14th there... read full review »
STEEL PRODUCTIONS
WE SIGNED THE CONTRACT FOR SCRAP WITH THIS COMPANY ON C&F BASIS BUT THEY DIDNT PAY THE FRIEGHT, WHEN CONTAINER REACHED SHIPONG LINE ASK THE FRIEGHT SO AGAIN WE PAY THE FRIEGHT,
ONE OF INDIAN PERSON IS ALSO INVOLVED IN THIS HIS NAME IS MD.JAFFARI .
COMPANY-STEEL PRODUCTION LLP
DIRECTOR NAME-MR.RUSLAN SVISTUN
THEY ARE VERY BIG CHEATER SO KINDLY DONT WORK WITH HIM. read full review »
Athena Marriage Agency
I have nothing to complain about. This agency provided good services at a reasonable price. It looks like a legitimate marriage agency. I never found any customer of theirs who felt differently. read full review »
Kiev Escort Guide
This is NOT a Complaint
I am just bringing this to the ATTENTION of the Playboy company. I was looking for a young lady that I meet in Kiev, Ukraine and it was told to me that she might be a professional escort, so I went looking for her image and that is when I came across this. If you go to the site kiev escort guide . com you will find an Image of the 3 girls featured in the show GIRLS NEXT DOOR image of Holly Madison, Bridget Marquet, and Kendra Wilkerson there is a picture of the girls and it is like a header to the ESCORT SITE. A... read full review »
Valentin Semak
We have employed this person from Ukraine for a project. We have found him via GetACoder.
Name: Valentin Semak
You can see his details here:
http://www.phpbuilder.com/people/viewprofile.php?user_id=147231
He is a cheater and very rude once he takes the money.
If you really want to give this guy any work, ask him for references and check the references before giving any work.
Our advice for anyone is to STAY AWAY from this guy! Avoid him like a plague! read full review »
prodmarket
I got from you sms with notification about vyigrashe 100000 euros.- 20.03 09 in 17.51 on mesnomu time. I want to get elucidations. otherwise I will go on you to the law concerning a swindle!!! my e-mail [email protected] read full review »
www.landone.com.cn www.osramhid.com
Company of www.landone.com.cn are dirty players, got a money and did not send a commodity read full review »
david allen
The company offered me a work from home opporunity.they send you a money order and you cash it and take a 10% percent commission for yourself and they send you a name of another person you send the balance of the money but the money order is a fake. read full review »
KANACCA.COM-CHINESE COMPANY
DO NOT TRUST KANACCA.COM. THESE PEOPLE PROMISE TO MAKE WEDDING DRESSES ONLINE AND SAY THAT YOUR DRESS WILL LOOK EXACTLY AS SHOWN IN THE PICTURES WHICH THEY TAKE FROM THE DESIGNERS FASHION WEB SITES. THEN THEY START MAKING YOUR DRESS, AND YOU ARE SO MUCH HOPING THAT THEY ARE REAL PROFESSIONALS THERE FOR ACTUALLY THE PRICES OF THEIR DRESSES ARE NOT THAT SMALL AT ALL. BUT WHEN YOUR SO CALLED DRESS IS READY IT'S NOT EVEN CLOSE TO THE ORIGINAL PICTURES OF YOUR DREAM DRESS SHOWN IN THE PICTURES. ALSO THEY STATE ON THEIR WEBSITE WWW.KANACCA.COM... read full review »
top-cigarettes
on 7/28/08 ordered marlboro cigarettes via internet, on 08/04/08 Irecieved confirmation of sale and their e-banking withdrawal of funds from my bank. Three months later no cigarettes and no answers to my e-mails read full review »
Sahajanand Laser Technology Ltd.
Dear Sir,
This is regarding the consignment, which we have not received till date ( after 20 days). The details of the consignment is as under.
Sender : M/s Elvatech .Ukrain
consignment No : EB010329516UA.
Date : 05-04-2008
Please feel free if you need any further Information.
I request you to look in to the matter and please do the needful.
Thanking You,
With Best Regards,
Harsh Rushi read full review »
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