91, Report:
#777717
Posted Date:
Sep 16 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/fa8308d9-2d5a-4757-bad9-7b02cc636d19.png)
WORLD ENERGY HOLDINGS AND RESEARCH PLC SCAM ALERT !!!!! 1. Chad Eugene Willis AKA/Alias Michael Gabriel Conde/Michael Conde/Gabriel Conde/Michael Steve Conde Cane, Michael Gabriel Conde Cane. SCAM,RIPOFF,WEHR,HYDROELECTRIC PROJECTS, BOILER ROOM ,FRAUD GUATEMALA, Internet
1) the company and some of its directors (some say all) are perpetrating a fraudulent operation2) some of the directors are career criminals with a long history of defrauding members of the public3) some of the employees are complicit in the fraud4) there are various associated part...
Entity
WORLD ENERGY HOLDINGS AND RESEARCH PLC SCAM ALERT !!!!!
Categories: Investment Brokers
92, Report:
#773051
Posted Date:
Sep 05 2011
LAYFAIR Trading Pty Ltd Greencore Pty Ltd 0756790919 SCAM- LAYFAIR - NO PHONE NUMBER PREVIOUSLY GREENCORE Pty Ltd under wind up order insolvent Internet, Internet
SCAM-ALERT-SCAM-ALERT-SCAM-ALERT-SCAM-ALERT
www.layfair.com.au previously was greencore developements.
Greencore Pty Ltd has a wind up order
Greencore Pty Ltd NSW, Notice of winding up Application
www.insolvencyappointments.com.au/2011/.../greencore-pty-ltd.ht....
Entity
LAYFAIR Trading Pty Ltd
Categories: Home Based Business
93, Report:
#749049
Posted Date:
Jul 05 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/53c15fb0-c45e-4788-86a7-fa189ff84781.png)
ozripoff.com run by Cohen Strachan Investment (in Liquidation) fraudulent and illegal extortion website, Internet
www.ozripoff.com is a fraudulent, illegal and extortion based website used by Larry Pickering who is the shadow director behind a company called Cohen Strachan Investment Pty Ltd ACN 123 995 326.
Cohen Strachan Investment had a registered office at 'Burleigh Office Park' building...
Entity
ozripoff.com
Categories: Computer Fraud
94, Report:
#722942
Posted Date:
Apr 28 2011
people-trade.com Jerry Jia FRAUDED ME, RIPPED ME OFF, BROKE MY TRUST, CANT PAY RENT nanchang, Internet
THIS COMPANY [url=http://people-trade.com/]www.people-trade.com[/url]. AS WELL AS [url=http://www.24hour-buy.com/]www.globaltrade06.com[/url] HAS SCAMMED ME OUT OF MORE THAN $1200. PLEASE DO NO USE THEM. JERRY MADE ME PAY WITH WESTERN UNION. I HAD GROWN TO TRUST HI...
Entity
people-trade.com
Categories: On-Line Stores
95, Report:
#712126
Posted Date:
Mar 31 2011
goodwin swirl john muir scam scam scam gold coast, Internet
GOODWIN SWIRL CORPORATION PTY LTD This is John Muir's new scam company which changed its name on 18/01/2011 from DARK SWIRL PTY LTD. John Muir lives on the Gold Coast at 1/1 Wave Street, Nobbys Beach, and has been involved in scams for a number of years, always u...
Entity
goodwin swirl
Categories: Investment Brokers
96, Report:
#692118
Posted Date:
Feb 08 2011
Bluescope Technologies COMPANY REGISTERED 13th September 2010. TESTIMONIALS saying have been using the product for 2 years Sydney?GoldCoast, Nationwide
I have worked prevously for mango technologies (now known as bluescope technologies) Unfortunately for them, I AM NOT UNDER A NON DISCLOSURE AGREEMENT, OR ANY OTHER FORM OF CONTRACT.
They have dicked me around for money that belongs to me, not them, and until i recieve that money, ...
Entity
Bluescope Technologies
Categories: Home Based Business
97, Report:
#309067
Posted Date:
Jan 25 2011
Spectre Trading, Blue Point Trading, Arbitrage Trading Scam Sydney And Mermaid Beach Australia
I thought I should report what I consider to be a structured arbitrage trading scam that has been operating in Canberra ACT, Mermaid Beach QLD and now Sydney NSW. Unfortunately, I am a victim of this scam, however fortunately, I only lost what I could afford to lose, but I am sure...
Entity
Spectre Trading, Blue Point Trading
Categories: Investment Brokers
98, Report:
#684970
Posted Date:
Jan 24 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/ccefe190-9f11-4cca-906d-642b140c15fa.png)
DIY Trade Fraud/Scam/Theft Online Scam network Somehere in Alabama
DIYTrade.com The largest scam network operated throughout china.
We got this contact from www.DIYTrade.com. This site claims that this company zdrbusiness.com is a Biz Member [www.zdrbusiness.com]. So we ordered for iPhone 4 unlocked and samsung galaxy i9000 cell phones for our cus...
Entity
DIY Trade
Categories: Internet Fraud
99, Report:
#683121
Posted Date:
Jan 16 2011
www.holysale.com www.wise-trade.com it a scam......beware Internet
it a scam.........other please beware of this
www.holysale.com n www.wise-trade.com
name xinhongqiu
Entity
holysale.com
Categories: ORGANIZED CRIME
100, Report:
#324624
Posted Date:
Dec 21 2010
TOM MARTINO 6:30 KHOW TROUBLESHOOTER AMERICAN GUARANTEE MORTGAGE McQUERY MORTGAGE ACCELERATOR CONSUMER ADVOCATE? OR CONSUMER NAZI? Denver Colorado
Tom Martino is currently endorsing and possibly has ownership interest in a company that promotes mortgage acceleration. What I find difficult to understand is that he endorses a product which requires a consumer to refinance their current loan into a 1st lien Home Equity Line of C...
Entity
TOM MARTINO 6:30 KHOW TROUBLESHOOTER AMERICAN GUARANTEE MORTGAGE McQUERY MORTGAGE ACCELERATOR
Categories: Mortgage Companies