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City: Bainbridge Island
Found 19 reviews / complaints
Page 3

DropshipDesign
Ripoff

This is a bogus company. I ordered one of their plans to build a website to re-sale their goods and I have never heard from them. I emailed them at [email protected] and this is not a valid email address. Do not order anything from dropshipdesigner.com and the bad thing is cmdwholesale has this ...

Am Don International - Digitalbuy - Aleksandra Tkach - Edith Moran
Am Don International Digitalbuy - Aleksandra Tkach - Edith Moran ripoff MAJOR FRAUD AND SCAMMERS

On April 27th I placed an order with DigitalBuy.Us for one Canon XL2, and placed the last order on April 30th for the remaining items listed above. The company confirmed this order, as well as the total as $9045.68. I sent this payment via Bank Wire Transfer on 05/03/05. This account was listed in ...

James N. Wuensche, Znetix
Conspiracy to commit securities fraud mail fraud wire fraud & money laundering dirty ripoff liars dirty SOB's dishonest ripoffs Kirkland Seattle

BAINBRIDGE ISLAND Accountant for Znetix pleads guilty in scam Shtml December 11 SEATTLE (AP) — An accountant affiliated with Bainbridge Island-based Znetix Inc. And Health Maintenance Centers pleaded guilty Tuesday to conspiracy in a scam that bilked investors of an estimated $90 million. James N. ...

Lacson, Znetix, Health Maintenance Centers (HMC), Kevin Lawrence, HealthMatrix
Lacson, Znetix, Health Maintenance Centers (HMC), Kevin Lawrence, HealthMatrix fraudulent rip-off business, liars, thieves, crooks, swindlers, tricked and lied to us

Do not invest in Pacific Care Partners LLC, HealthMatrix LLC and Ocean Connections! For information on Znetix, Health Maintenance Centers (HMC), Cascade Pointe LLC and the above scams do a search on the consumer complaints. Kevin McCarthy, Donavon Claflin, & Clifford Baird have already pleaded ...


Kevin Lawrence, Healthmatrix LLC, Pacific Care Partners LLC, Ocean Connections
Kevin Lawrence companies are con artist ripoff scams, wire & mail fraud, and money laundering

Kevin Lawrence, Znetix, Healthmatrix, Pacific Care Partners, Ocean ConnectionsHealthmatrix LLC, Pacific Care Partners LLC, Ocean Lawrence, Healthmatrix LLC, Pacific Care Partners LLC, Ocean Connections Securites fraud, wire fraud, money laundering, mail fraud, rip off scam con artists, scam liars, ...