3351, Report:
#26312
Posted Date:
Aug 07 2002
Austin Medical Imaging ripoff Irvine California
AUSTIN MEDICAN IMAGING - HeartScan - BodyScaN
This is another medical scanning investment built around the Imatron Scanning machine. The latest fund raiser is for a clinic called Austin Medical Imaging. They informed me that they had centers opened in Newport Beach, Kansas City, ...
Entity
Austin Medical Imaging, Irvine, California, 1
Categories: Investment Brokers
3352, Report:
#24034
Posted Date:
Jan 12 2003
Land Rush entertainment LLC Landrushtv Stephen Hahn ripoff investment scam fraudulent ripoff business con artist fake ripoff North Miami Florida *UPDATE ..slowly paying us back
Land Rush entertainment, LLC or landrushtv is another scam being done by Steven Hahn, Richard Hubler, and their group. This group will start a LLC sell units in it then just leave with the money. The directors and other talent that they say they have do not know about the project...
Entity
Land Rush entertainment LLC Landrushtv Stephen Hahn, North Miami, Florida, 1
Categories: Investment Brokers
3353, Report:
#22968
Posted Date:
Jun 18 2002
Cadec ripoff deceptive company promise interest on Mutual fund Staff grab money worth billion dollars U.S. in Haiti and disappear without saying good bye Haiti, Canada, USA Port-au-prince, Montreal Nord, Miami
Cadec coopertive is a mutual fund operated in Haiti, Canada,United States.
Telephone in haiti is 234-2871
Telephone in Canada is 1-866-3229696
telephone in the USA is 305-899-1741.
The company promises Good interest rate .After a certain lenght of time ,All staff , manager , e...
Entity
Cadec, Port-au-Prince, 1
Categories: Investment Brokers
3354, Report:
#22927
Posted Date:
Jun 18 2002
Wade Cook aka Wade "Crook" Kiss your money goodbye if you associate with this group. Seattle Washington
I attended a Wall Street Workshop in 1998. I spent almost $3000 so Cook's high pressure, slick salesmen could try to upsell me to even more expensive products. They basically spent three days on an infomercial that cost me $3000 to attend.
I tried and tried to get a refund, all ...
Entity
Wade Cook, Nationwide, 1
Categories: Investment Brokers
3355, Report:
#21368
Posted Date:
Dec 18 2002
United Adult Artist & Four Starz Prodution are ripoff scam con-artists. Identity theft, & forgery. North Miami Beach Florida *UPDATE ..trying to make good on the mistakes
Another case of fraud has been done and the perpetrator is now taking the money and running. Here are the facts any help you could lend to this case is appreciated.
This case has been reported to the Florida authorities They said that since the company was having the money wired...
Entity
United Adult Artist or Four starz prodution, North Miasmi Beach, Florida, 1
Categories: Investment Brokers
3356, Report:
#20200
Posted Date:
May 04 2002
i-TRADE Direct.com South Florida Fraudulent Investment Scam - Loose your money fast! Lighthouse Point, Florida
Senior Account Executive, Gregory Prado, from the South Florida office of i-TRADE Direct will make you promises on investments with very promising returns. He will tell you that he has researched Companies and only recommends investments that are gareenteed to provide you with a fav...
Entity
i-TRADE Direct.com, Lighthouse Point, Florida, 1
Categories: Investment Brokers
3357, Report:
#19427
Posted Date:
Apr 23 2002
GEORGE SAVIMBI/JONATHAN PHOSA ripoff rip off scam con artists ripoff fraud business Internet
I Received 3 e-mails from a person called GEORGE SAVIMBI, living in South Africa and looking for a person in a Foreign county to transfer a huge amount of money.
Some other peolpe in this city received similar letters. It is clear that this is a SCAM....They invite you to visit ...
Entity
GEORGE SAVIMBI/JONATHAN PHOSA, Internet, 1
Categories: Investment Brokers
3358, Report:
#18048
Posted Date:
Apr 02 2002
Wall Street Underground (aka: eWSU) consumer fraud ripoff ,screwed others too, fraudulent ripoff business, fraudulent ripoff business Merriam Kansas
I subscribed to the eWSU on 5/31/2001, Wall Street Underground report for $5,000, after 42 days I decided that I wanted to cancel my subscription.
They stated that If I was not completely satisfied, at any time I can call and cancel and get a refund on the unused portion of my su...
Entity
Wall Street Underground, Merriam, Kansas, 1
Categories: Investment Brokers
3359, Report:
#13357
Posted Date:
Feb 05 2002
National loan investors ripoff
I checked with the Federal trade commission in washington D.c. They reported that over 12 reports are on file as complaints. They said that as the complaints are filed they look for a pattern of unhappy people. the more reports sent to Federal trade commission the better the chance...
Entity
National loan investors, Nationwide, 1
Categories: Investment Brokers
3360, Report:
#10926
Posted Date:
May 27 2009
Creative Technology, Manan Shah, Joshua Simmons, Larry Yarmon, International Consultants Consortium, Robert Kolowich Asian Cold Callers - Investment Thieves!
After being in contact with a brokerage in Bangkok for nearly two years, I was finally persuaded to make a small investment of $8,000.00 in a company called "Creative Technologies Holdings, Inc." which is based in the West Indies. After three months of assurance that the investment ...
Entity
Creative Technologies Holdings, Inc, Nationwide, 1
Categories: Investment Brokers