1041, Report:
#1028463
Posted Date:
Mar 14 2013
PIERCARLO GHEZZI, GHZ FUNDS - GHZ CAPITAL MANAGEMENT - GHZ CAPITAL PROTECTED EHF, LP BEWARE THIS SCAMMER AND FRAUD! Internet, Florida
FRAUD ALERT!
GHZ CAPITAL MANAGEMENT, LLC AND GHZ CAPITAL PROTECTED EHF, LP ARE NOTHING MORE THAN SMOKE AND MIRRORS, PURE ABSOLUTE PUFF!! WHAT IS APPEARING TO BE A PRIVATE PLACEMENT OF LIMITED PARTNERSHIP INTERESTS WORTH HUNDREDS OF MILLIONS OF DOLLARS, IS NOTHING MORE THAN A ...
Entity
PIERCARLO GHEZZI, GHZ FUNDS - GHZ CAPITAL MANAGEMENT - GHZ CAPITAL PROTECTED EHF, LP
Categories: Loans
1042, Report:
#1028238
Posted Date:
Mar 13 2013
GHZ FUNDS - GHZ CAPITAL MANAGEMENT AND PIERCARLO GHEZZI GHZ CAPITAL PROTECTED EHF, LP BEWARE THIS SECURITIES SCAM AND FRAUD!, Internet
SECURITIES SCAM!FRUAD ALERT!
GHZ CAPITAL MANAGEMENT, LLC AND GHZ CAPITAL PROTECTED EHF, LP ARE NOTHING MORE THAN SMOKE AND MIRRORS, PURE ABSOLUTE PUFF!! WHAT IS APPEARING TO BE A PRIVATE PLACEMENT OF LIMITED PARTNERSHIP INTERESTS WORTH HUNDREDS OF MILLIONS OF DOLLARS, IS NO...
Entity
GHZ FUNDS - GHZ CAPITAL MANAGEMENT AND PIERCARLO GHEZZI
Categories: Loans
1043, Report:
#1027847
Posted Date:
Mar 13 2013
via trading Chad Corsine load of toys and microwaves lynnwood, California
Via Trading and Chad Corsine
total ripoffs-sold us a load of microwaves 80% loss and a load of toys with more than 70% broken and unsellable.almost total loss and a freight from LA to Boston.what a waste.worst deal ever.I n trying to compensate us they offered a $300.00 discount to...
Entity
via trading
Categories: Appliances
1044, Report:
#1022058
Posted Date:
Mar 12 2013
Mattew Spencer of ComputerWorld Fraudulent Check/ Work from home scam North Sydney, Internet
I was emailed about a job opportunity working from home as a data entry clerk. I was out of work for a while so I thought this was a good idea. I was ask to responded through yahoo instant messenger and I spoke to someone named Mattew Spencer who asked me a couple questions and he s...
Entity
Mattew Spencer of ComputerWorld
Categories: Work at Home Business
1045, Report:
#1027344
Posted Date:
Mar 12 2013
Email-List.com In Touch Media / Email List / Data Depot Email-List.com is a Scam Tampa, Florida
This company (Email-List.com) in conjunction with In-Touch Media are simply arch criminals and need to be prosecuted!
I have never been so screwed over in my life! The salesman Sam suckered me into buying the service which is a bunch of bogus email addresses that don't work! He the...
Entity
Email-List.com
Categories: Internet Marketing Companies
1046, Report:
#966117
Posted Date:
Mar 11 2013
Silicon Valley Recovery Inc. Find John Doe.com, Owned by:, John Lewis, Perla Lewis, findjohndoe.com. , Findjohndoe.com, Masterqueue, Intellaegis , intellaegis.com, FDJ, Find John Doe , SVR Inc., intellaegis.com, Intellaegis.com Willfull unremorsefull violators of the T.C.P.A. and F.D.C.P.A., Class Action Lightning Rod, Unethical Skip Tracers, Will Attract Lawsuits For Clients, Predictive Dialer Using, Truth In Caller ID Act El Dorado Hills, California
They use autodialers/predictive dialers to call cell phone numbers not provided to original creditor without prior consent. (TCPA violation $1500 per call statutory damages)
They spoof caller ID's to send unsolicited text messages to pre-paid cell phones at a cost per text prete...
Entity
Silicon Valley Recovery Inc.
Categories: Collection Agency's
1047, Report:
#1001539
Posted Date:
Mar 07 2013
Intellaegis Make headlines and get sued with Intellaegis. Eldorado Hills, California
They use autodialers/predictive dialers to call cell phone numbers not provided to original creditor without prior consent. (TCPA violation $1500 per call statutory damages)
They spoof caller ID's to send unsolicited text messages to pre-paid cell phones at a cost per text pretend...
Entity
Intellaegis
Categories: Collection Agency's
1048, Report:
#1023082
Posted Date:
Mar 04 2013
ComputerWorld Fraudulent Checks North Sydney, Australia
I was emailed about a job opportunity working from home as a data entry clerk. I was out of work for a while so I thought this was a good idea. I was ask to responded through yahoo instant messenger and I spoke to someone named Mattew Spencer who asked me a couple questions and he s...
Entity
ComputerWorld
Categories: Work at Home Business
1050, Report:
#975938
Posted Date:
Mar 01 2013
Real Estate Law Center PC Real Estate Law Center Scam, Con Artists, Total Criminals, Internet
This is a total scam. Let me break down the operation in a nutshell. They pack a room full of ex coffee bean employees and give them an opportunity to make thousands of dollars a month by defrauding home owners. They lie outrageously over the phone and of course this is all encourag...
Entity
Real Estate Law Center PC
Categories: Attorneys & Legal Services
