1, Report:
#1468324
Posted Date:
Nov 28 2018
Hunt.com Florian reichling Disrespectful and accusing me of not being the owner and pulling my page down San fransisco Ca
Florian reichling was extremely rude. I am a property owner and landlord for more than 20 years. I always advertise my properties in different websites with good results. I believe Florian put this website up for gathering infos for other purposes, because he didn’t try to help a ...
Entity
Hunt.com
Categories: Home Rentals
3, Report:
#1368838
Posted Date:
Apr 21 2017
Titan Trade Took $26,000USD Will not refund Internet
Titan Trade took $26,000USD of mine and proceeded to trade it up to $51,000
and then lose nearly all of that on trades mad according to their advice.
I have a remaining balance af about $1000 but they will not even release that.
They do not respond to emails.
My brokers were Charles...
Entity
Titan Trade
Categories: Online Trading
4, Report:
#1243378
Posted Date:
Jul 22 2015
ignacio de vicente, egido ignacio, ignacio vicente, Arcis Engineering Arcis Holding Group Ltd, BVI., Arcis International Trust S.A. upfront fee scam Mallorca mallorca spain
Ignacio De Vicente Egido Upfront Money Scams, Spain, Mallorca. He is affiliated with: Arcis Engineering, Arcis Holding Group Ltd, BVI., Arcis International Trust S.A. And many more other companies he uses to hide his name. These companies above and many other companies are companies...
Entity
ignacio de vicente egido
Categories: Financial Services
5, Report:
#1210947
Posted Date:
Feb 23 2015
Florian Construction Jeef Sheets AKA Perfect Painting and Remodeling-Big Scam Carpentersville, Illinois
I been hired by Perfect Painting and Remodeling in or about 06-07-2013 as a GC.Previos work done and experience verifieble been hired from a few e-mails.Everything ok up to checks.Agreements on written was we get pay max 30 days after final day, we furnish invoice and inspecti...
Entity
Florian Construction
Categories: Employment Services
6, Report:
#444883
Posted Date:
Aug 13 2014
Asset & Capital Management Group, ACM Group FDCPA violations, they have many aliases, Credit Recoveries inc. Capital Recoveries inc. Bureau of Asset management. Tustin And Anaheim. California
The ACM group, which is also The Asset and Capital Management Group, has come up with some unique ways to try to stay under the radar.
I Initially found out about this company when I checked my credit report, where I found a hard inquiry by the ACM Group. Then I started getting ...
Entity
Asset & Capital Managent Group ACM Group
Categories: Collection Agencies
7, Report:
#1068322
Posted Date:
Jul 19 2013
Investors Hub Ihub fraud and money laundering Internet
Matthew Brown, founder of Orange County stock board InvestorsHub.com, pleaded guilty today to four counts of stock fraud and money laundering. He faces up to 20 years in prison and a $500,000 fine. Brown entered his plea in U.S. District Court in Delaware. Federal prosecutors charg...
Entity
Investors Hub
Categories: Internet Fraud
8, Report:
#1064233
Posted Date:
Jul 03 2013
11-15 St Nicholas Avenue, HDFC AKA Florian Francis aka Floriam Francis Patterson, Derrick Lawson Bed Bugs, Black Mold, Scabbie, Real estate, nyc apartment,coop, rats, no heat or hot water New York New York
If you are seeking an apartment in NEw York City stay clear of hell hole 11-15 St Nicholas avenue, New York, New York 10026.the building has numerous violations that the landlord refuses to fix such as water damage, gas, electric and hot Water. They never have extermination a ...
Entity
11-15 St Nicholas Avenue, HDFC
Categories: Home Owner Associations
9, Report:
#1063823
Posted Date:
Jul 02 2013
Trans One Merchant Services AKA Carmen or Florian Is this even a real company? Irvine California
I manage a small business and receive telemarketing calls all day long, I give everyone a chance to pitch their business and this company managed to get me to the next level; I faxed them my confidential merchant account information in order to allow them to run a comparison. ...
Entity
Trans One Merchant Services
Categories: Credit Card Processing (ACH) Companies
10, Report:
#773743
Posted Date:
Nov 17 2012
Florian Accounting work experience training scam Sydney, Australia
Florian Accounting runs the notorious work experience and training scams in NSW, VIC and QLD. They make uni students think after attending their training and work experience courses and paying thousands of dollars they can easily get jobs with Coco Hou offering to be your ...
Entity
Florian Accounting
Categories: Adult Career & Continuing Education