91, Report:
#1214291
Posted Date:
Mar 09 2015
Smart Circle/Cobra/Appco/DS Max Red Square Direct London, Double Impact Marketing, Appco Group all run by the same people in UK Deceptive, manioulative behaviour to get free labour from young graduates London, UK Nationwide
It's been 7 years since I walked out of this company, 5 years since I actually thought about it. After walking through London the other day and seeing these poor souls trying to make money, I thought I'd share my thoughts. I worked for this company called Red Square Direct in London...
Entity
Smart Circle/Cobra/Appco/DS Max
Categories: Cult Organizations
92, Report:
#1163030
Posted Date:
Mar 04 2015
Fisher Price Toys Mattel Toys Employs Hate Monger, Supports Harm Of Children, And Violent Harm Of Adults. East Aurora New York
Doug Golde who now works for Fisher Price in East Aurora NY mentioned to me many years ago, well before 2001, the notion he wanted to involve me in as he put it, a New World Order and how did I feel about that? This was after the knife attack in 1981 in which he is a part of. He led...
Entity
Fisher Price Toys
Categories: Baby Products
93, Report:
#1206409
Posted Date:
Feb 13 2015
LADY PHARMACEUTICAL | NANCY LEONGE | [email protected] LIAR AND THIEF AND SCAMMER THAT STEALS WITH THE PROMISE TO DELIVER BOUGHT GOODS Internet
I made a purchase from Lady Pharmaceutical, ( pk.linkedin.com/pub/nancy-leonge/73/778/611 ), (((Redacted))) , Nancy Leonge after much deliberation she convinced me that she was indeed legitimate. Unfortunately I paid $275 in advance through Western Union: First Name:...
Entity
LADY PHARMACEUTICAL
Categories: Pharmacies
94, Report:
#1207755
Posted Date:
Feb 09 2015
Nick McCally Paid for PSD to HTML code conversion and Nick McCally took the money and did nothing. Internet
Typical case. Thought I was dealing with a reputable party and after excuse after excuse finally the PayPal refund period ended and I was able to recover nothing.
A skilled scammer to say the least. I'm writing this because he had the balls to add me on LinkedIN.
http://www.linkedin...
Entity
Nick McCally
Categories: Websites
95, Report:
#1192272
Posted Date:
Jan 19 2015
DENNIS MOORE - SBLC SCAMER FREDERICK DUNCAN, FRANCIS DANIEL EDAFIMONI SBLC - NIGERIAN SCAMMERS SWANSEA, UK and TEXAS USA Internet
Scammer, Scammer, Scammer!!!Francis Daniel Edafimoni, Dennis Moore, Frederick Duncan, Joao Jose Alexandre Alves All from Swansea, UK. Took thousands of dollars for an SBLC.Copied and Pasted Official looking HSBC Bank Documents.Issued Fraudulent British Governmen...
Entity
DENNIS MOORE - SBLC SCAMER
Categories: Financial Services
96, Report:
#1202213
Posted Date:
Jan 16 2015
GIDS LLC Global Information Data Solutions Promised leads, asked to wire money and disappeared once transaction was completed Illinois, Chicago & Gujarat India Nationwide
Beware this is a big scam!!.
I dealt with a gentlemen who goes by the name Neal Patel. He claimed he was working for a company who had call centres in India. They claimed to provide leads to Americans & Canadians simply by cold calling. After discusing this matter with the presi...
Entity
GIDS LLC Global Information Data Solutions
Categories: Credit & Debt Services
97, Report:
#1201022
Posted Date:
Jan 12 2015
Tekhausen, LLC, Rachel Carney, Madison Carney, Midrex, Rachel Burock, https://www.linkedin.com/pub/rachel-carney/2/35b/71a Ripped off a whole services team at Midrex: Fraud, theft, impersonation,and lying to the contractors, clients and third party's for material gain tampa Florida
CONFIDENTIAL SETTLEMENT AGREEMENTThis Confidential Settlement Agreement (“Settlement Agreement”) is made and entered into as of November 24th, 2014 (the “Effective Date”), by and between Tekhausen, Inc., with offices at 4830 West Kennedy Boulevard, Suite 600, Tampa, FL 33609...
Entity
Tekhausen, LLC
Categories: Consulting
98, Report:
#1196510
Posted Date:
Jan 09 2015
Eric Manns Eric Dewayne Manns arrested for felony THEFT Atlanta Georgia
ERIC MANNS(Eric Dewayne Manns, mug shot on right) of the Greater Atlanta Area ARRESTEDmorning of 12/17/2014 at a residence located at (((Redacted))) Marietta, Georgia (((Redacted))) for FELONY THEFT BY RECEIVING STOLEN PROPERTY & FELONY THEFT BY DECEPTION. Offender ID: (((...
Entity
Eric Manns
Categories: Computer Service & Repair
99, Report:
#1197493
Posted Date:
Dec 24 2014
Anova Cancer Care Meghann Hayley dishonesty, unethical business practice, alcohol consumption, discrimination...for starters. Lone Tree Colorado
Excellent doctors and overall high caliber of treatment for patients. However, the staff are substandard and unprofessionally unethical and dishonest. The manager, Meghann Hayley, who often is out of office is either at Yoga or at a local bar during business hours not lunch hours, d...
Entity
Anova Cancer Care
Categories: Physicians
100, Report:
#1000118
Posted Date:
Dec 18 2014
Kevin Fleming Grupo Mariana Lies and Deceptions are revealed. Public Documents Prove Deceptions Internet
FIRST. THE Pice de rsistance
Kevin Fleming announces the 23 day tour to sell more of whatever Mr. Fleming will sell. All the while knowing that his commitment to deliver on what he will be selling isnt much of a commitment and intentionally will not be delivered upon.
KE...
Entity
Kevin Fleming
Categories: Builders & Contractors