1, Report:
#1435846
Posted Date:
Mar 25 2018
Molly Holly Nora Greenwald Mail Fraud Wyoming Minnesota
Several years ago Nora Greenwald aka Molly Holly an ex WWE women's pro wrestler ran a website called noradvd.com where she sold dvds about her wrestling career. The site has since been deleted off the internet and you can't find record of it. I sent her $60 for 3 of the dvds and I n...
Entity
Molly Holly
Categories: Movies, DVDs, VHS,, Online merchandise order scams, scammer
2, Report:
#1214470
Posted Date:
Mar 09 2015
Melaleuca /Vandersloot from Salon.com by Glenn Greenwald
salon.com/2012/02/17/billionaire_romney_donor_uses_threats_to_silence_critics/To To Whom It May Concern, Before you sign up for Melaleuca I would reccommend reading Glenn Greenwalds article about Frank Vandersloot owner of Melaleuaca. You can make up your own mind if you want t...
Entity
Melaleuca
Categories: Alternative Health
3, Report:
#793007
Posted Date:
Apr 10 2014
The Law Offices Greenwald & Hoffman, LLP Greenwald Hoffman, Paul Greenwald, Paul Hoffman Greenwald Hoffman will take your money and do zero work. Scam!!! Santa Ana, California
When my house was foreclosed on and I was denied entry into my property, I contacted The Law Offices Greenwald & Hoffman, LLP. Paul Evan Greenwald was very prompt in taking a $2000.00 retainer. I was anxious to get access to the property and after numerous calls, answering ...
Entity
The Law Offices Greenwald & Hoffman, LLP
Categories: Lawyers
4, Report:
#1129121
Posted Date:
Mar 08 2014
Ted Robsinson - St. Augustine Trust Harvey Greenwald, Bev Campos, Dirk Wagenaar PHONY REVEREND RUNS SECURITIES SCAM Chicago Illinois
Ted, Theo, Theodore Robinson is a con mad and fraud who is ripping people off in numerous states with an investment scheme based promise of investment into your buisness. He's being investigated now by the FBI, SEC and IL state secretary of state, where he has been indicted in...
Entity
Ted Robsinson - St. Augustine Trust
Categories: Financial Services
5, Report:
#1098836
Posted Date:
Nov 12 2013
Harvey Greenwald Dirk Wagenaar FRAUD ALERT! ST AUGUSTINE TRUST WILL RIP YOU OFF N. Richmond Hills Texas
Several people have filed economic crimes and securities fraud complaint against Chicago resident Theodore E. Robinson, (aka Reverend, Ted, Theo) and Texas residents Harvey Greenwald and Dirk Wagenaar, and their St. Augustine Trust
They are perpetrators of the securities fraud that...
Entity
Harvey Greenwald
Categories: Investment Brokers
6, Report:
#1095768
Posted Date:
Oct 30 2013
Theo Robinson (Rev, Ted) Theodore (Rev, Ted) Theo Robinson SECURITIES FRAUD targets entrepreneurs Chicag0 Illinois
This guy goes by many names and fronts many businesses, trusts and charities. He will promise you anything you want to hear - funding for your business, high yield investment charity investement - you name it. He will take your money, often referring to securities or proerty he ...
Entity
Theo Robinson (Rev, Ted)
Categories: Financial Services
7, Report:
#1093858
Posted Date:
Oct 22 2013
St. Augustine Trust FAKE REVEREND RUNS INVESTMENT FRAUD Chicago Illinois
Theodore Robinson became a Universal Life Church minister to give him some cred in his securities fraud con that targets small busness owners and startups. Promising to fund the business, Robinson represents himself as the senior turstee of a Christian trust (many diferent nam...
Entity
Categories: Investment Brokers
8, Report:
#1093763
Posted Date:
Oct 22 2013
Bev Campos INVESTMENT ADVISOR SHILLS FOR INVESTMENT FRAUD SCAMMERS Novato California
Beverly Campos was introduced to my company by a trusted investment broker as someone who had a link to big Texas financiers and could facilitate our need for growth capital. She helped us prepare our presentation, which actually double the amount of money we wanted. Bev...
Entity
Bev Campos
Categories: Investment Brokers
9, Report:
#1090920
Posted Date:
Oct 10 2013
Greenwald Financial Eric McDonald Don't Trust Greenwald Financial in Winchester, VA! Winchester VA
1st Email:
We are pleased to notify you that your recent loan request for $25,000.00 has been conditionally approved based on our analysis of the credit, employment, income, and asset information that you have provided to us.
We would like to take a more detailed assessment of you...
Entity
Greenwald Financial
Categories: Loans
10, Report:
#1046573
Posted Date:
May 01 2013
Alcohoot is the ripoff artist here. Internet
This is not about Alcohoot as much as it is about an obviously false and misleading report against a startup company that has been vetted and honored by several experienced organizations such as the Kairos Society. Mr. Greenwald, if indeed that is his name, makes wildly spurious cla...
Entity
Alcohoot
Categories: ORGANIZED CRIME
11, Report:
#785407
Posted Date:
Jun 14 2012
Kathleen Duncan Lady kay duncan, Medium Kay, Brass Balls Pawn, cyberstalking, cyberbullying, perjury, fraud, R.I.C.O.,theft, colusion, forgery Fort lauderdale,W-S, , North Carolina
Affiant believes that because he knows of certain facts, which appear to be criminal activity, it would therefore be unlawful for Affiant to not report these facts to the proper authorities by way of this affidavit.
Kathleen Duncan of 2237 Sw 14 th street, Fort Lauderdale has admit...
Entity
Kathleen Duncan
Categories: ORGANIZED CRIME
12, Report:
#241972
Posted Date:
Dec 16 2011
Dr. Ronald Greenwald failed cervical fusion but never told me ripoff Mountain View California
Dr. Greenwald preformed a cervical fusion on me and failed to tell me that the fusion never worked. He just told me it was fine, so i kept working out. All the while my neck had not fused and after 18 months of incresing pain and agony he again took new pictures and declared my neck...
Entity
Dr. Ronald Greenwald
Categories: Doctors
13, Report:
#498115
Posted Date:
Jan 22 2010
RLA inc. magazines paid 6 mos ago for magazines to boy selling for school trip.didnt get it yet and overpriced aubry , Texas
On March 24 2009 a boy named Thomas Greenwald was selling magazines door to door. He stated he needed to earn points to go on a trip to somewhere.So i looked at his brochure and picked family handyman 2yr subscription and was charge $43.00. the check cleared 3 days later at a b...
Entity
RLA inc. magazines
Categories: Book & Magazine Publishers
14, Report:
#527956
Posted Date:
Nov 24 2009
RLA/Thomas Greenwald Thomas Greenwald gets around! Ripped off by RLA and Thomas Greenwald Aubrey, Texas
Back in September of 08 I ordered magazines from a door to door student named Thomas Greenwald to help him with his trip Yah, I'm sure I helped him out with his trip to my bank to cash my check!
I ordered 3 magazines, the weird thing is, I received 2 of the...
Entity
RLA - Thomas Greenwald
Categories: Book & Magazine Publishers
15, Report:
#439051
Posted Date:
Jul 22 2009
RLA, Inc. Deceptive smooth possible scam shady Aubrey Texas
As I was coming home from the grocery store, a guy approached me asking if I had voted in the NCAA tournament yet. I saw he had a small notebook with money poking out of it so I just waited for him to charm his way to my front door to tell me whatever he was peddling.
Magazines....
Entity
RLA, Inc.
Categories: Sales People
16, Report:
#437487
Posted Date:
Jul 22 2009
R L A Inc Ripped Off For $88.00 By R L A Inc Aubrey Texas
On September 24, 2008, I ordered magazines for my grandchildren from a young man named Thomas Greenwald.
Mr Greenwald came to my door late in the evening and asked if I would allow him to come in and show me the magazine offers he had for sale. He stated he would get a trip if he ...
Entity
R L A Inc
Categories: Miscellaneous Companies
17, Report:
#410245
Posted Date:
Jul 22 2009
RLA WARNING Scam I purchaced $42 Kit Car subscription from Thomas Greenwald in Maryviile TN. . Still Have not Recieved any Magazines. Beware!!! Aubrey Texas
I Paid $42 for a Kit Car subcription From a Thomas Greenwald in Maryville Tn. He was going door to door Selling Magaine Subcriptions for RLA INC. Said he needed points for a trip. This Was on 9-23. I still have not recieved the fir...
Entity
RLA INC.
Categories: Newspapers – Magazines
18, Report:
#444428
Posted Date:
Apr 17 2009
R.L.A. Smells fishy to me. Aubrey Texas
April 17, 2009
I had a young man come to my door this morning selling magazines to win a school trip. Like the others have said, he was fast talking and very persistant. He asked me to pick out 2 that I liked....not knowing how much they cost. When I told him I couldn't afford...
Entity
R.L.A.
Categories: Miscellaneous Companies
19, Report:
#384193
Posted Date:
Jan 09 2009
RLA Inc. Thomas Greenwald, Maryville, Tennessee. Said he needed pts for a trip Aubrey Texas
I started getting suspicious when another fast talking boy came to door telling me he was working on his communication skills and needed pts to go on a trip. Thomas Greenwald came to door. Fastest talking kid ever. Pretty obnoxious too.
I'm afraid I have fallen for a scam and ga...
Entity
RLA Inc.
Categories: Miscellaneous Companies
20, Report:
#219707
Posted Date:
Nov 17 2006
RK Toyota Fraudulent odometer statement, dishonest about titling the car Hampton Virginia
I purchased a 1993 from RK on Sept. 30th. They signed a odometer statement and the odometer does not work. It reads 192,000 plus miles. When I called them after leaving the lot, they said, too bad! Since I paid $1500 they said it was a wholesale sale, but yet I paid the $421 pro...
Entity
RK Toyota
Categories: Auto Dealers
21, Report:
#91979
Posted Date:
Aug 26 2005
Metropolitan College Of New York Formerly Audrey Cohen College ripoff fraudulent advertisements, stealing from students,racial profiling New York New York
3. Who was discriminated against?
Tanya J.
4. What institution discriminated?
Institution Name: Metropolitan college of NY
Address: 75 Varick Street
City: new york
State: NY
Zip Code: 10013
School or department involved: MBA Media Management
5. Have you trie...
Entity
Metropolitan College Of New York
Categories: Colleges and Universities
22, Report:
#129863
Posted Date:
Feb 02 2005
The Truman Group Solicitation of investment in stock of STUS Sent funds, Truman group did not invest and will not return funds Non licensed in Illinios but still selling in Illinios Delray Beach Florida
The Truman Group which describes itself as a full service investment-banking firm has turned out to be a full service rip off company. Ralph Merhi solicited by phone an investment in the supposed IPO of Structures USA (STUS) stock at .50 per share.
After sending them funds to ...
Entity
The Truman Group
Categories: Brokerage Companies