91, Report:
#1116875
Posted Date:
Jan 20 2014
Simon Polius Chaser Derrick Clarke Steals money from businesses and locals. He travels able to go to canada, new york he needs to get caught and at least pay back many he has hurt. He drives green spark chevelot. lives in Monchy st.lucia . Monchy ate/P
Mr. Simon Polius takes money from locals and large businesses he needs to be stopped. He makes people feel he needs help after lending money he never pays back. He writes many bad checks then fleds go toronto and new york city. I was lucky I did not get the worst has other locals, f...
Entity
Simon Polius
Categories: Banks
92, Report:
#1116385
Posted Date:
Jan 17 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1116385-ox5mpp-zqigsnvpff.png)
Touch Management Group Jonathan Clarke, 14330 Midway Road 235, The IDG Group, Bradley Clarke and Associates, GII Inc, New Line Management, Makeover Essentials, Smart Circle Int. Illegal Pyramid Scheme, Employment Fraud, Illgal Business Practices, Criminal Connections Dallas Texas
Touch Management Group is an illegal and fraudulent organization that's tied into a bigger scheme on a global level perpetrated by Smart Circle, which is the former CynCor organization owned by Canadian businessman Larry Tanenbaum. Touch Management Group is newly formed, and o...
Entity
Touch Management Group
Categories: Miscellaneous Companies
93, Report:
#1115905
Posted Date:
Jan 16 2014
Touch Management Group/Smart Circle Smart Circle, Jonathan Clarke, Larry Tanenbaum, Illegal Pyramid Scheme, Fraudulent Business Practices. Employment Fraud, Illegal Pyramid Scheme, Dallas Texas
Touch Management Group is just a newly formed scam marketing company. It is one of many that are formed and dissapear regularly to avoid detection. Touch Management Group is different than most others in the company, because Jonathan Clarke is high up in the Pyramid Scheme going on,...
Entity
Touch Management Group/Smart Circle
Categories: Questionable Activities
94, Report:
#1115827
Posted Date:
Jan 15 2014
Touch Management Group, Jonathan Clarke, 14330 Midway Rd Suite 235, Entry Level Jobs Dallas, IIG, JDC Marketing, New Line Management. Fraud, Poor Business Practices, Deceptive Recruitment, 419 Employee Scam, Possible Identy Theft Dallas Texas
This company posts ads on sites like career builder, saying they have 8 opening for entry level jobs in; Marketing, Sales, Customer Service, etc. After you apply you will automatically get a call the next day from their secretary who reads a script and says that your res...
Entity
Touch Management Group
Categories: Miscellaneous Companies
95, Report:
#1115390
Posted Date:
Jan 14 2014
Touch Managment Group Jonathan Clarke Scam for New Graduates for Entry Level Positions Dallas Texas
This company posts ads on sites like career builder, saying they have 8 opening for entry level jobs in; Marketing, Sales, Customer Service, etc. After you apply you will get a call automaticall the next day from their secretary who reads a script and says that your resu...
Entity
Touch Managment Group
Categories: Miscellaneous Companies
96, Report:
#1109610
Posted Date:
Dec 24 2013
Harland Loan. Buffy Sam Buffy Sam Con Artist. Scammer. Unethical Business Man Albuquerque New Mexico
We have all heard these stories. One person needs money the other person says they have it. Well that was me. I needed a loan for my business and Dr. Buffy Sam came to help me. Over a week later and several hundred dollars out if my pocket and what do you know, no money and still ne...
Entity
Harland Loan. Buffy Sam
Categories: Financial Services
97, Report:
#1109013
Posted Date:
Dec 22 2013
Henry Holmes Hunter Clarke, Jr. (AKA: Holmes Clarke) FINANCIAL DEADBEAT SOLICITS CREDIT CARD PROCESSING SERVICES – RESULTS IN $$$$ PENALTIES Virginia Beach Virginia
Holmes Clarke of Virginia Beach is a financial deadbeat who making his way around the city, attempting to lure unsuspecting business owners into switching credit card processing companies. Don't. What Holems Clarke fails to tell his prospective clients is that he was just in FEDER...
Entity
Henry Holmes Hunter Clarke, Jr.
Categories: Credit Card Processing (ACH) Companies
98, Report:
#1108416
Posted Date:
Dec 19 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1108416-kxzymo-e1xobwk4lt.png)
James Henriksen James henricksen, James Henrikson, BLACKWELL LLC, Blackstone, Blackstone Crude LLC, Bridgewater Energy LLC, Sarah C BEWARE OF DANGEROUS FELONS AND THIEVES IN NORTH DAKOTA! BRIDGEWATER ENERGY llc, Blackstone Crude LLC, Blackwell LLC, James Henriksen, James Henricksen, Sarah Craveling, Robert Deleo Watford City North Dakota
JAMES HENRIKSONCRIMINAL HISTORY 1997-2000 James was born in 1979. He dropped out of school in 11th grade. He married his girlfriend, Cassie Henrikson, after she became pregnant. They lived in Deschutes County, Oregon where James started a contractor business. J...
Entity
James Henriksen
Categories: Trucking Companies
99, Report:
#1107900
Posted Date:
Dec 18 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1107900-g91zsi-olfsiu8giw.png)
BRIDGEWATER ENERGY, BEWARE OF DANGEROUS FELONS AND THIEVES IN NORTH DAKOTA! BRIDGEWATER ENERGY, James Henrikson, James Henrickson, Sarah Creveling, Blackstone Trucking, Blackstone Crude Watford City North Dakota
BRIDGEWATER ENERGY AND JAMES HENRIKSONBridgewater Energy, Blackstone Crude and its affiliates are trucking, construction and service companies in the oil industry located in North Dakota. These companies are owned by James Terry Henrikson and his wife Sarah Creveling. James and Sara...
Entity
BRIDGEWATER ENERGY
Categories: Trucking Companies
100, Report:
#1106619
Posted Date:
Dec 13 2013
Penile Plethysmograph BTI MonarchDr. Peter BryneDr. FruendThe Clarke Instutte Penile Plethsmograph is a Fraud Salt Lake City Utah
From 1982-1988, I was the Director of the Psychophysiological lab at the Sexual Behavior Clinic in New York City. I personally (not through a technician) assessed and treated over 700 adolescent and adult sex offenders. After reading your piece on the plethysmograph, I have a few co...
Entity
Penile Plethysmograph
Categories: Sex Offenders