1, Report:
#1401723
Posted Date:
Sep 22 2017
American cash awards david goodman, Robert young, mary daniels trusting senior citizen. Not believing what these bottom feeders do to people on limited income and doint it in Gods name. unknown Jamaica
I was saying that I had won s contacted by phone from a man in Jamaica saying that .. i had won $250,000.00.He asked a lot of questions and spoke a lot about God. He gave me information and wanted it written down exactly as he gave it to me insisting that every word be spelled exact...
Entity
american cash awards
Categories: Cash Services
2, Report:
#1331585
Posted Date:
Oct 04 2016
America's Small Business Development Center America's SBDC Jeff Shick and Mike Bowers And David Goodman Edward Rowe III President/CEO One of America biggest corrupt organization paid for by Taxpayers Columbus, Ohio 8990 Burke Lake Road, 2nd Floor Bur Nationwide
This is base on a true story
This is a letter I sent to the President and CEO, America's SBDC And David Goodman of the Columbus , Ohio SBDC
June 23, 2015
Edward Rowe III President/CEO
President and CEO, America's SBDC
8990 Burke Lake Road, 2nd Floor
Burke, VA 22015
Dear Mr....
Entity
America's Small Business Development Center
Categories: Small Business Services
3, Report:
#1242045
Posted Date:
Jul 30 2015
VIVIAN DIMAS @ HR CONNECTIONS MARIA LYRAS FRAUD CHEAT LIE toronto Ontario
1. Vivian Dimas and her THIEF co-horts (Licensed by HR Connects a.k.a. (HR CONNECTS) solicited money from us to bankrupt Entrepreneur Expansion Corp. 2. They promised us huge profits and returns if we sent money to Mintz and Partners Limited out of Toronto, Ontario. 3. Vivian Dima...
Entity
VIVIAN DIMAS @ HR CONNECTIONS
Categories: Employment Services
4, Report:
#1141667
Posted Date:
Apr 25 2014
David goodman Dave Goodman Author and writer at Mother Jones, Standing Up to the Madness, Amy Goodman the exception to the rulers. New York and Vermont, professor Child Molester and feeble author and writer. Sturbridge Massachuetts
Dave is an author and writer. He was recently exposed to molesting his neighbors child. He is currently residing in Sturbridge, Massachusetts. He is the bother of authot Amy Goodman. He was a professor and now is a contributing author to Mother Jones.
Do not buy this man's books. He...
Entity
David goodman
Categories: Colleges and Universities
5, Report:
#1009856
Posted Date:
Feb 06 2013
Global Pet Relocational Cargo David Goodman My family was suppose to obtain a Yorkie Puppy for a $300 shipping fee. What we got was no puppy, no money, just one big scam. Internet
On January 31 @6:48 pm, I contacted a Mrs. Mable Gacia about a Yorkie Puppy she was trying to adopt out. When she emailed me back her name had changed to Jasmine Gacia and she had two Yorkie Puppy's a girl named Lucia and a boy named Max.The cost would be $300 for one and $500...
Entity
Global Pet Relocational Cargo
Categories: Miscellaneous Companies
6, Report:
#961991
Posted Date:
Jan 02 2013
Blue Water Partnership Blue Water Recreation Blue Water Partnership, and subsidiaries, are Scam Artists Clinton Township, Michigan
This company is a broker, matching buyers and sellers of used cars, boats, rvs, etc. They receive payments from the buyer and basically pocket all/most of the money instead of passing on to the seller's lien holder, per the contract. They may even be operating as a theft...
Entity
Blue Water Partnership
Categories: Auto Dealers
7, Report:
#962621
Posted Date:
Oct 31 2012
Equitable Monetary Instruments LLC Empire Money & Investments LLC EMI Scams Clinton Township, Michigan
Beware of the following EMI Companies (data source: Bizapedia)
These companies are the Financial arm for companies related to Blue Water Partnership; Blue Water Recreation, Platinum Image Motorsports, EZ2Buy LLC.
Very suspect that the names all have initials EMI and 3 of...
Entity
Equitable Monetary Instruments LLC
Categories: Auto Dealers
8, Report:
#350654
Posted Date:
Jul 13 2008
VA Beach Auto Showcase Failure to return $900. downpayment for transaction that DID NOT occur. Virginia Beach Virginia
My name is Garrett. Approximately the week of May 12th I contacted Virginia Beach Auto Showcase located at 5220A Virginia Beach Blvd. Virginia Beach, Virginia concerning the purchase of a 2000 Toyota MR2 Spyder that I saw on their web-site (http://www.vbautoshowcase.com/) which I w...
Entity
VA Beach Auto Showcase
Categories: Auto Dealers
9, Report:
#282653
Posted Date:
Nov 21 2007
Sam Beninato, RenoCanada, RCAC, Renovation Capital Acceptance Corporation, Mintz And Partners Sam Beninato SCAM-Do not do business with this man or his businesses RenoCanada, RCAC, Renovation Capital Acceptance Corporation or Mintz and Partners Limited! Scarborough Ontario Canada
1. Sam Beninato & Reno Canada and his THIEF co-horts Mintz and Partners Limited (Licensed by Renocanada a.k.a. (RENOCANADA) solicited money from us to bankrupt Entrepreneur Expansion Corp.
2. They promised us huge profits and returns if we sent money to Mintz and Partners Limi...
Entity
Sam Beninato, RenoCanada, RCAC, Renovation Capital Acceptance Corporation, Mintz And Partners
Categories: Banks
10, Report:
#282647
Posted Date:
Nov 03 2007
Vivian Dimas, HR Connects, RenoCanada, Aird And Berlis, Steven Graff, Sam Babe, Mintz And Partners Scamsters and Alleged Fraudsters!! Vivian Dimas, HR Connects, RenoCanada, Aird and Berlis, Steven Graff, Sam Babe, Mintz and Partners Toronto Ontario Canada
1. Vivian Dimas and her THIEF co-horts (Licensed by HR Connects a.k.a. (HR CONNECTS) solicited money from us to bankrupt Entrepreneur Expansion Corp.
2. They promised us huge profits and returns if we sent money to Mintz and Partners Limited out of Toronto, Ontario.
3. Viv...
Entity
Vivian Dimas, HR Connects, RenoCanada, Aird And Berlis, Steven Graff, Sam Babe, Mintz And Partners
Categories: Accounting
11, Report:
#282608
Posted Date:
Nov 02 2007
Matthew Elmslie, Royal Bank Of Canada Securities (RBC), Mintz And Partners Limited, Sam Beninato, Reno Canada, Vivan Dimas, HRConnects, Aird And Berlis, Steven Graff Matthew Elmslie-RIP OFF: ALSO: Royal Bank of Canada Securities (RBC), Mintz and Partners Limited, Sam Beninato, Reno Canada, Vivan Dimas, HRConnects, Aird and Berlis, Steven Graff Waterloo Ontario
1. Matthew Elmslie and his THIEF co-horts (Licensed by Royal Bank of Canada a.k.a. (RBC) solicited money from us to bankrupt Entrepreneur Expansion Corp.
2. They promised us huge profits and returns if we sent money to Mintz and Partners Limited out of Toronto, Ontario.
3. M...
Entity
Matthew Elmslie, Sam Beninato, Vivan Dimas, Reno Canada, RBC Securities, HRConnects, Steven Graff
Categories: Accounting