Category: Scam Fake
Complaints, reviews, scams and fraud reports

Complaint-review: Don's Tree Service - Unethical company
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Don's Tree Service
Unethical company

My honest review, Great company did good work however, DO NOT USE THIS COMPANY I had used this company previously and they had a good reputation. Until recently the Owner, Doni ran 5500 off of my credit card for a job I canceled 2 minutes after requesting it. It took me 6 weeks and threats of pursuing criminal charges to get my ...

Complaint-review: Alex Konovalenko - Alex Konovalenko, Alexander Konovalenko, Aleksandr Konovalenko, Александр Борисович Коноваленко
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Alex Konovalenko
Alex Konovalenko, Alexander Konovalenko, Aleksandr Konovalenko, Александр Борисович Коноваленко

Alex Konovalenko is a long-time scammer. He is of Russian descent, but positions himself as a European businessman. He poses as a stock holder or the president of Credinvest (A Malta-based business that belongs to someone else). The real president denies any involvement of Konovalenko with his company. Konovalenko operates in ...

Thomas George Associates, Ltd
Fake debt collector

We received three letters signed by John Shaughnessy in three consecutive months from this company asking us to pay the money for the claim with Liberty Mutual Insurance. We called the phone number 800-443-8338 (provided in mail) and talked to that guy. He was so rude, did not want to hear us but keep asking when and how we ...

Complaint-review: Tony Faver - Beware of this freelance client!
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Tony Faver
Beware of this freelance client!

This is a warning for all who works or planning to work with Tony Faver aka Anatoly Krushevsky. Yes, it’s real name of this guy. The thing is you can be cheated by him as I was. Anatoly Krushevsky is Ukrainian immigrant, who got his Australian citizenship and relocated to the USA. We were working with Tony Faver during 2014 – ...