91, Report:
#1111332
Posted Date:
Dec 30 2013
Franco Scalamandre, Global Emerging Markets NA (GEM), Clean Wafer, Asia BrandTech Fund, Gramercy Private Equity, PEGG Capital AG, disbarred lawyer sued for being a Franco Scalamandre, Global Emerging Markets NA (GEM), Clean Wafer, Asia BrandTech Fund, Gramercy Private Equity, PEGG Capital AG, disbarred lawyer sued for being a shill for various front companies Woodland Hills California
Franco Scalamandre, Global Emerging Markets NA (GEM), Clean Wafer, Asia BrandTech Fund,Gramercy Private Equity, PEGG Capital AG, disbarred lawyer sued for being a shill for various front companies
Franco Scalamandre claims to be the managing director of a 3.4 billiondollar fund Glob...
Entity
Franco Scalamandre, Global Emerging Markets NA (GEM), Clean Wafer, Asia BrandTech Fund, Gramercy Private Equity, PEGG Capital AG, disbarred lawyer sued for being a
Categories: Investment Brokers
92, Report:
#1103226
Posted Date:
Nov 30 2013
Giuffre Kia Giuffre #1 dealer in the district THIS RIP OFF COMPLAINT IS ONE MANY OTHERS AGAINST GIUFFRE KIA IN BROOKLYN NY brooklyn New York
At 8pm 2 hours after closing time of 6 pm on Friday evening 11-19-10, after a long and drawn out signing ceremony Where all documents were promised to be filled out, we wound up signing all types of blank documents including Sales tax on rebates which we were told we are supposed...
Entity
Giuffre Kia
Categories: Auto Dealer Repairs
93, Report:
#1098706
Posted Date:
Nov 12 2013
Houston Independent School District HISD, Pete Medford, Ft. Bend Mechanical, Eva Jackson, Larry Marshal Over 10 Years of Corruption in Texas' Largest School District Uncovered Houston Texas
Ten Years of Corruption
The allegations made by Gill Ramirez follow. Inside has modified the format to make it easier to read. Inside does not maintain that Gil Ramirez allegations are true but is only printing what is available to the public from the Federal Courts. Gil Ramirez ...
Entity
Houston Independent School District
Categories: Public Schools
94, Report:
#1089539
Posted Date:
Oct 04 2013
green life landscaping & lighting questionable business practices Apopka Florida
although we never received a propsal for the work done to or property, the agreed amount was 7350.00, upon completing the work company employee Jerry Franco approaced me for an additional check for 470.00 made out to him for additional work. I wrote mr. franco a check not thinking h...
Entity
green life landscaping & lighting
Categories: Landscaping
95, Report:
#1089070
Posted Date:
Oct 03 2013
Publishers Global Dream Received a call on September 30,2013, from a Brenda Lopez, stating that I had wond $750,000.00. She added that the check would come to me on October 1,2013 and I should be home Received call on October 1, from a custom Agent stating we had to pay $1950.00 in order to receive proceeds.
on September 30, 2013 we were contacted by Brenda Lopez, stating we were second place winners of $750,000.00. She stated we would be receiving the package on October 1,2013. We were contacted by James Franco who stated he was a custom Federal agent, from dallas tx. He stat...
Entity
Publishers Global Dream
Categories: Cash Services
96, Report:
#1084008
Posted Date:
Sep 13 2013
Americas on the Park Condominium Association Steven Auerbacher, President Sheryl Franco, Manager Excessive Billing and Owner Assessments at Americas On the Park Fort Lauderdale Florida
I have a couple of acquaintances who live in Americas on the Park and who are literally stuck because they cannot sell their places due to the greed and outrageous financial assessments imposed by the Board of Directors. New buyers won't touch these condos.
Over the past decade...
Entity
Americas on the Park Condominium Association
Categories: Property Management
97, Report:
#1083051
Posted Date:
Sep 09 2013
craigs list [email protected],[email protected] list id. 4047278293 credit card scam for apartment rental verified itasca illinois.
Itasca Illinois
Was looking for apartments at craigs list. And I replied for a showing.
A few hours later a reply from Naomi Franco replied back she needed
a rental verified form filled out before she could show me tha apartment
And she could show it to me the next mornig but fi...
Entity
craigs list
Categories: Credit Card Processing Companies
98, Report:
#1080384
Posted Date:
Aug 30 2013
otel.com metglobal Cheating multinational
I have been cheated by otel.global by over 800 €. In December 2012 I made a reservation in Hotel fortaleza do Guincho through otel.com (metglobal) for the period June 14 – 24 , 2013, six months in advance that was fully charged in my credit card and confirmed on Dec. 17 I ...
Entity
otel.com
Categories: Travel Agencies
99, Report:
#1072692
Posted Date:
Aug 03 2013
Sud Studs, Inc. Mobile Detailing Mobile Detailing Bad Check Received, Extortion, Deceptive Advertising Atlanta Georgia
I received a coupon from Jake Franco who own's a Mobile Car Wash and Detailing Service named Sud Studs. His company is located in Atlanta GA. The coupon was for $25.00 off if I paid full retail. Once I paid full retail, Jake Franco said he would refu...
Entity
Sud Studs, Inc. Mobile Detailing
Categories: Car Washes
100, Report:
#1070646
Posted Date:
Jul 28 2013
Blog Talk Radio in5d the Helane Lipson Shoe this company uses stolen artwork direct copyright infringement never gave permission for use of my artwork Lakewood New Jersey
To Whom It May Concern,
I am writing to you to avail myself of my rights under the Digital Millennium Copyright Act (DMCA). This letter is a Notice of Infringement as authorized in § 512(c) of the U.S. Copyright Law. I wish to report an instance of what I feel in good faith is a...
Entity
Blog Talk Radio in5d
Categories: Internet Fraud