91, Report:
#656193
Posted Date:
Nov 15 2010
AOL4PAY SCAM, OFER LEVI SCAM, OFER LEVY, Master Bank Russia, LEON GANKIN, YUVAL AMIR, IGOR KOP, Shachar Rotkopf, LEON GAN WE HAVE ALL PROOFS OF THE STATEMENTS MADE BELOW. Worldwide scam, be aware of OFER LEVY and his merchant processing services or merchant accounts Internet, Internet
AOL4PAY SCAM, OFER LEVI SCAM, OFER LEVY, Master Bank Russia, LEON GANKIN, YUVAL AMIR, IGOR KOP, Shachar Rotkopf, LEON GAN Worldwide scam, be aware of OFER LEVY and his merchant processing services or merchant accountsWE HAVE ALL PROOFS OF THE STATEMENTS MADE BELOW.If you are looking...
Entity
AOL4PAY SCAM, OFER LEVI SCAM, OFER LEVY, Master Bank Russia, LEON GANKIN, YUVAL AMIR, IGOR KOP, Shachar Rotkopf, LEON GAN
Categories: Credit Card Processing Companies
92, Report:
#651768
Posted Date:
Oct 16 2010
skinpeel4u.com Igor Gomozov His content ruined my life and looks Kharkov, Other
I saw some interesting content on his website skinpeel4u.com and decided to implement it in my practice. The content is bogus. It cost me a lawsuit because the treatment was hazardous to her skin. Igor cost me over $25,000 in damages to my patient.
Beware of this content. It...
Entity
skinpeel4u.com
Categories: Health Spas
93, Report:
#421398
Posted Date:
Sep 25 2010
Ohio Center For Broadcasting Not what you paid for Valley View Ohio
At a very difficult time in my life after divorce, I like many of OCB people needed a fresh start or chase a dream. The experience is looked back on fondly, for being the year I got myself together, However that is where the praise ends. If I had not been in such a need of attention...
Entity
Ohio Center For Broadcasting
Categories: Trade Schools
94, Report:
#642079
Posted Date:
Sep 19 2010
Joint Venture,HST LLC/ ACG Security Group. HST/ACG and associate Peter Cole..did conspire in a civil and perhaps CRIMINAL WAY to defraud legal dealers, distributors, sales people and others of their legal opportunities for earned commissions, Internet
That the Joint Ventures A.--HSTllc/ACG Security Group, its associate Peter Cole-Architect of Vancouver, and the directors;,ACG; 1. Paul J. Paulson2. Ernie Culley3.Dr.W. Schuetz4. Wayne Waterworth5. Robert Humbla. Denise Paulson.B.--HST;1.Howard Kay,2.Dr Igor Rubashov. Did...
Entity
Joint Venture,HST LLC/ ACG Security Group.
Categories: Miscellaneous Electronics
95, Report:
#641611
Posted Date:
Sep 17 2010
Casting360 Casting360.com Casting360 Fined $45,000 for False Advertising, Misleading Ads and Consumer Fraud San Francisco, California
San Mateo County Consumer Protection authorities are warning aspiring actors around the nation to be extra careful when pursuing their dreams of stardom after they fined a South San Francisco talent agency Casting360 also known as Talent6 for breaking state laws. The District Attorn...
Entity
Casting360
Categories: Employment Services
96, Report:
#467129
Posted Date:
Sep 15 2010
ATLANTA AUTO LEASE FRAUDLENTLY SOLD AUTOMOBILE WITH UNIBODY DAMAGE!! NEVER DISCLOSED! ALPHARETTA Georgia
During the 1st week of April, 2009, I contacted a sales associate at Atlanta Auto Lease. This was in regard to a 2007 Honda Accord located on Autotrader.com. The car was being sold with a little over 14,000 miles. Friendly salesperson reassured me that the car had never been in an a...
Entity
ATLANTA AUTO LEASE
Categories: Attorney Generals
97, Report:
#437924
Posted Date:
Aug 09 2010
TALENT6, ACT NETWORK, SEARCH FOR TALENT, CENTRAL CASTING NETWORK, IGOR REIANT, MY MEDIA TALENT, talent6 stole my identity and sold it. They are frauds. Beware everyone SAN FRANCISCO, HOLLYWOOD California
Talent6 stole my information and identity and now I'm bankrupt. They are also known as Act Network, Central Casting Network, and Search for Talent , and Igor Reiant is the CEO
Talent6 stole my identity. Four months ago I called into Talent6 looking to become a movie extra and mak...
Entity
TALENT6, MY MEDIA TALENT, ACT NETWORK, SEARCH FOR TALENT, CENTRAL CASTING NETWORK, IGOR REIANT,
Categories: Modeling & Talent Agencies
98, Report:
#620271
Posted Date:
Jul 05 2010
Auto Parts Japan Goodway Inc. Very Dishonest business. Kobe, Internet
Auto Parts Japan is another Internet based business that accepts your money for the sale of parts, but never delivers any parts.
The owner is Yashchenko Igor , who seems like a genuine person, and send diagrams of the requested parts etc. After payment is made for the parts and shi...
Entity
Auto Parts Japan
Categories: Auto Parts
99, Report:
#453137
Posted Date:
May 18 2010
Allstate Merchant Services, LLC Allstate Merchant Services Owner Indicted & Convicted of Stock Fraud New York New York
I was a merchant of Allstate Merchant Services, LLC. located @ 40 Rector Street, Suite 1101, New York, NY 10001. After several months, I noticed certain strange charges on my statement.. $99.00 fees added for no reason, $75.00 annual fees added after my rep told me it was waived, b...
Entity
Allstate Merchant Services, LLC
Categories: Credit Card Processing (ACH) Companies
100, Report:
#586491
Posted Date:
Mar 28 2010
Talent6 - talent6.com Is A Scam - Here is Why and How To Cancel San Bruno California
What is Talent6 and Who Am I?
Talent6 is a 100% Advance Fee Talent Scam. There is nothing legit about Talent6. If you have signed up, you have just been scammed. You need to take action right now.
I should know, I worked there for several years starting off in the sales ...
Entity
Talent6
Categories: Internet Fraud