1, Report:
#1175284
Posted Date:
Nov 18 2014
Chris Anzalone Christopher Anzalone Liberty International Financial Services Liberty Holding Group (LIHC) Arrowhead Research Corporation SCAM ARTIST Los Angeles California
Chris Anzalone has relocated to CALABASAS, CALIFORNIA. He is hiding here for all of you that are looking for him. He is no longer in Florida. He has ripped off several home owners and stolen thousands of dollars already.
He talks a big game, spends money he steals from other people,...
Entity
Chris Anzalone
Categories: Construction
2, Report:
#1160502
Posted Date:
Jul 12 2014
Liberty International Holding Corp (LIHC) (Too many aliases to list..just read on) WILL STEAL YOUR MONEY!!! SCAM FRAUD CON-ARTISTS Read on.. Fort Lauderdale Florida
STOLE OVER 100,000 FROM MY ELDERLY GRANDFATHER I found the following online from another investor who was ripped off, I checked for accuracy and these are all experiences from several others who have been ripped off as well: Chris Anzalone, Jeffrey M. Schuler-Owners Alex Alonso, Sal...
Entity
Liberty International Holding Corp
Categories: Construction
3, Report:
#1160387
Posted Date:
Jul 08 2014
Liberty International Holding Corp (LIHC) Liberty International Financial ServicesLiberty International Real EstateLiberty International Holding Group (LIHG) SCAM! FRAUD! WILL TAKE EVERY DIME YOU HAVE.. BEWARE! Fort Lauderdale Florida
STOLE OVER 100,000 FROM MY ELDERLY GRANDFATHERI found the following online from another investor who was ripped offI checked for accuracy and these are all experiences from several others who have been ripped off as well:Chris Anzalone, Jeffrey M. Schuler-OwnersAlex Alonso, Sa...
Entity
Liberty International Holding Corp (LIHC)
Categories: Brokerage Companies
4, Report:
#1157164
Posted Date:
Jun 27 2014
Chris Anzalone, Jeff Schuler, Liberty International Holding Corp.,(LIHC) Liberty International Financial Services, Liberty International Real EstateLiberty International Holding Group, Spyker Precious Metals FRAUD! SCAM ARTISTS! Chris Anzalone, Jeff Schuler-Liberty International Financial Services aka Liberty Holding Group(LIHC) Fort Lauderdale Florida
The following is nothing but FACTS. This is not opinion. Chris Anzalone and Jeff Schuler are CON ARTISTS. They have run one SCAM after the other. It is a slap in the face to the Florida Attorney General as well as the FBI that these crooks continue to steal m...
Entity
FRAUD, SCAM ARTISTS-Chris Anzalone, Jeff Schuler, Liberty International Holding Corp.,(LIHC)
Categories: Financial Services
5, Report:
#1094990
Posted Date:
Oct 28 2013
International Finacial Services www.ifs-financial.com -- International Financial Management www.ifm-group.org Norman Meier, Victor Meier, Victor Burrell, Norman Victor Meier Fraud, boiler room, pump and dump Carlsbad California
Please be advised that IFS International Financial Services is another sales center created by Norman Victor Meier (Victor Burrell-Meier). He even used the same website template that was also used for his former Athena Capital Partners company (which was censured by FINRA in 10/2011...
Entity
International Finacial Services www.ifs-financial.com -- International Financial Management www.ifm-group.org
Categories: Financial Services
6, Report:
#1050464
Posted Date:
May 13 2013
International Brokers, Inc. AKA Broad Street Trading, Broad Street International, Hannes Andersson, Eric Brown, International Brokers, Inc., International Brokers Worldwide, IBWorldWide.com Brokerage firm fraud, theft of client funds Belize City & Sweden Internet
The Bernie Madoff Of Brokerage Firms - STAY AWAY!!!The subject is probably the best comparison to the type of people you will have to deal with at this firm.I've opened my account with Broad Street International which was later purchased by the current management www.IBWorldWide.com...
Entity
International Brokers, Inc.
Categories: Investment Brokers
7, Report:
#1037565
Posted Date:
Mar 24 2013
ASF International Charged me for three months, even though two of those months we were out of state! Highlands Ranch, Colorado
ASF International is a business for Unique Payment Solutions for
Health Clubs and Martial Arts Studios.
My daughter was taking a Jujitsu class in Killeen, TX.
After being finagled by the admission liaison, as it were, we set some ground rules.
We went in with the...
Entity
ASF International
Categories: Financial Services
8, Report:
#1016536
Posted Date:
Feb 19 2013
Royal Inder LLC Dubai RESMI S http://ideasunlimited.tumblr.com/post/43471050158/con-artists-of-modern-times Dubai, Internet
Con Artists of Modern times
Beware all job hunters, especially those innocent ones who spend good amount of money and travel abroad. There are companies that would offer you a juicy looking job and tell you, that you, have been selected for a job and then waste your time in the n...
Entity
Royal Inder LLC Dubai
Categories: Financial Services
9, Report:
#974001
Posted Date:
Dec 31 2012
ADDS International Advanced Due Diligence Service Due Diligence report written by a $ year old Buford, Georgia
Our company paid $47,000 for a due diligence report from ADDS International and we recieved a report that was written by a five year old, It took them 6 months to deliver our report and Mr Bill James does not even work for the company that he gives you the website for references.
...
Entity
ADDS International
Categories: Financial Services
10, Report:
#817222
Posted Date:
Jan 03 2012
Liberty International Financial Services I invested money with Liberty International, sold the position and have yet to receive my money back! Beware of thieves. Ft. Lauderdale, Florida
On 28 March 2011 I invested $10,000.00 with Liberty International for a position in palladium.I sold the position on 20 July 2011. I have yet to receive my money back. That despite numerous phone calls, an ever increasing file folder, many broken promises, a bounce...
Entity
Liberty International Financial Services
Categories: Investment Brokers
11, Report:
#810158
Posted Date:
Dec 16 2011
Bluestone - capital and portfolio management www.bluestone.biz.ly Bluestone Cold calling Boiler room Investment Scammers Internet
http://www.bluestone.co.uk/ is a SCAM site the sole purpose of which is to steal your money.
Please go to this site: http://betterwhois.com
You will see the domain was last updated on 02/Mar/2011 and is due to expire on
15/Aug/2013 .Gee they dont look like they plan to b...
Entity
Bluestone - capital and portfolio management
Categories: Investment Brokers
12, Report:
#800591
Posted Date:
Nov 22 2011
ufxbank ,.ufxbank.biz.ly Fake Forex Trading Platform Internet, Internet
As a non profit organisation we do not charge for our services (Although donations are always welcome as we receive no government funding)
As such we gratefully acknowledge the invaluable resources of:
The International Banking Federation www.ibfed.org/financial-crime
Banke...
Entity
ufxbank
Categories: Financial Services
13, Report:
#798098
Posted Date:
Nov 15 2011
http://shaw-capital.biz.tc http://shaw-capital.com Boiler Room Cold calling Investment scam Internet
http://www.shaw-capital.com/ is a SCAM site the sole purpose of which is to steal your money.Please go to this site: http://betterwhois.comYou will see the domain was first registered on 23/Feb/2010 and is due to expire on 23/Feb/2012 .Gee they dont look like they plan to be in busi...
Entity
http://shaw-capital.biz.tc
Categories: Investment Brokers
14, Report:
#798038
Posted Date:
Nov 15 2011
globaldirectam.biz.tc http://globaldirectam.com Boiler room Cold Calling Investment Scam Internet
www.globaldirectam.com is a SCAM site the sole purpose of which is to steal your money.Please go to this site: http://betterwhois.comYou will see the domain was first registered on 29/Nov/2010 and is due to expire on29/Nov/2011 .Gee they dont look like they plan to be in busin...
Entity
globaldirectam.biz.tc
Categories: Investment Brokers
15, Report:
#798015
Posted Date:
Nov 15 2011
bergcommodities.com bergcommodities.biz.ly Bolier Room Cold calling Scam Internet
www.bergcommodities.com is a SCAM site the sole purpose of which is to steal your money.Please go to this site: http://betterwhois.comYou will see the domain was first registered on 14/Aug/2011 and is due to expire on 14/Aug/2012 .Gee they dont look like they plan to be in bus...
Entity
bergcommodities.com
Categories: Investment Brokers
16, Report:
#798008
Posted Date:
Nov 15 2011
Alexander-capital-management Boiler room scam Internet, Internet
www.alexander-capital-management.com is a SCAM site the sole purpose of which is to steal your money.Please go to this site: http://betterwhois.comYou will see the domain was first registered on 08/Nov/2010 and is due to expire on 08/Nov/2011 .Gee they dont look like they plan to b...
Entity
Alexander-capital-management
Categories: Investment Brokers
17, Report:
#457750
Posted Date:
Jan 12 2011
GDS Publishing - Circulation Scam Boiler Room New York New York
This company is being investigated by the NY District Attorney for FRAUD. They seem to have a boiler room sales force, bit like the days of penny stockbrokers.
I signed an advertising contract with GDS for a new website they recently launched. GDS had aggressive account receivabl...
Entity
GDS Publishing
Categories: Bait-and-Switch
18, Report:
#602007
Posted Date:
May 11 2010
Liberty International Financial Services,Inc.SCAM & STOLE MY MONEY Liberty International Financial Services Stole My Money or Lifs.info scammers. STOLE MY MONEY Fort lauderdale, Florida
They are scammers and they STOLE MY MONEY. These people are disgusting and evil. They dont tell you upfront that you are going to pay enormous commissions. I cant believe I got scammed. I told them it was the last $10,000 I had. Liberty International Financial servic...
Entity
Liberty International Financial Services,Inc.SCAM & STOLE MY MONEY
Categories: Brokerage Companies
19, Report:
#600675
Posted Date:
May 06 2010
Liberty International Financial Services,Inc.SCAM & STOLE MY MONEY Liberty International Financial Services Scam, STOLE MY MONEY, RIPP OFF, BOILER ROOM, Scam Artists, Tried to ripp me off, Lied to me. They are Spykermetals.com Ft.Lauderdale, Florida
My mission is to make sure consumers are educated and to never get burned. Consumers beware, what I have uncovered will shock you. I received calls from these people at this company called Liberty International Financial Services, Inc. or www.lifs.info. You will be very surprised wi...
Entity
Liberty International Financial Services,Inc.SCAM & STOLE MY MONEY
Categories: Brokerage Companies
20, Report:
#600417
Posted Date:
May 06 2010
Liberty International Financial Services, Inc. SCAM Liberty International Financial Services, Inc., SPYKERCONSULTING, INC, SPYKERMETALS.COM, FRAUD, SCAM, RIPP OFF ARTISTS.Jeff M.Schuler, Chris Anzelone, Sal Colona, Alex Alonso. Ft.Lauderdale, FL Scam Artists, Tried to ripp me off, Lied to me. They are Spykermetals.com Ft.Laudeerdale, Florida
My mission is to make sure consumers are educated and to never get burned. Consumers beware, what I have uncovered will shock you. I received calls from these people at this company called Liberty International Financial Services, Inc.  ...
Entity
Liberty International Financial Services, Inc. SCAM
Categories: Brokerage Companies
21, Report:
#539782
Posted Date:
Mar 04 2010
PIV Corporation SONISA Group of Companies FRAUDULENT COMPANY VIOLATING Human Resources and Background Check Compliance. Oceanside, California
Scammer: PIV Corporation, Oceanside, CA
CONTACTS Listed:
Robert PetersonHR Manager PIV Corp., Careers Department
Jane Henderson, Staff Manager
PIV Corporation, www.pivcorporation.com, is a complete EMPLOYMENT SCAM! Phones are disconnected and no address for this company exi...
Entity
PIV Corporation
Categories: Employment Services, Financial Services
22, Report:
#539784
Posted Date:
Dec 16 2009
PIV Corporation SONISA Group of Companies FRAUDULENT COMPANY VIOLATING Human Resources and Background Check Compliance. Oceanside, California
Scammer: PIV Corporation, Oceanside, CA
CONTACTS Listed:
Robert PetersonHR Manager PIV Corp., Careers Department
Jane Henderson, Staff Manager
PIV Corporation, www.pivcorporation.com, is a complete EMPLOYMENT SCAM! Phones are disconnected and no address for this company exi...
Entity
PIV Corporation
Categories: Financial Services
23, Report:
#539781
Posted Date:
Dec 15 2009
PIV Corporation SONISA Group of Companies FRAUDULENT COMPANY VIOLATING Human Resources and Background Check Compliance. Oceanside, California
Scammer: PIV Corporation, Oceanside, CA
CONTACTS Listed:
Robert PetersonHR Manager PIV Corp., Careers Department
Jane Henderson, Staff Manager
PIV Corporation, www.pivcorporation.com, is a complete EMPLOYMENT SCAM! Phones are disconnected and no address for this company exi...
Entity
PIV Corporation
Categories: Financial Services
24, Report:
#446029
Posted Date:
Apr 23 2009
Maria Duval - International Financial Services Internal Criminals Toronto Ontario
Watch out for this group of International criminals. They hook, bate, switch and get into your pocket...stay away from their Reader's Digest, National Publishers Sweepstakes Database scam; International Lottery Commissions scam. If you have to send or forward any money...it is a m...
Entity
Maria Duval - International Financial Services
Categories: Banks
25, Report:
#439853
Posted Date:
Apr 01 2009
International Financial Services - Brian Anderson !!SCAM!! International Financial Services Lottery Mail Publishers clearinghouse Toronto Ontario
I received a letter with no return address from Canada. After opening, there was a check for $3766.44 drawn off of Chase Bank (JP Morgan Chase)out of Florida. The letter states I am the 3rd prize winner in their sweepstakes.
The check was to pay the international taxes up front. ...
Entity
International Financial Services - Brian Anderson
Categories: Lottery