1041, Report:
#639867
Posted Date:
Sep 12 2010
Hearige Holdings Incorporated Sweepstakes Draw Cambridge, Nationwide
I received two letter in the mail both postmarked from Canada. Both letters use two different company names, addresses and phone numbers. Both letterheads suppy fictitous addresses, one in Cambridge, one in New York City. Enclosed in both letters were checks for Sw...
Entity
Hearige Holdings Incorporated
Categories: Financial Services
1042, Report:
#639279
Posted Date:
Sep 10 2010
Suture Express Diamond Castle Holdings Suture Express, Brian Forsythe and Ed Kuklenski Lie Repeatedly Lenexa, Kansas
Is Suture Express a Fraud?
I am not an attorney, but what Brian Forsythe did on behalf of Suture Express as the CFO would probably stand out bad in any court of public opinion. Not only did Forsythe agree to a series of contracts to circumvent his board, he also signed a contract...
Entity
Suture Express
Categories: Medical Supplies
1043, Report:
#638273
Posted Date:
Sep 07 2010
Rex Miller Lethe Stream Holdings Inc Rex Miller and Mr. Nirmal Singh Sidhu If you know this person report to the police Internet
I was one of the victim of this scam. Apparently there was another person with the name Mr. Nirmal Singh Sidhu,
Holder of British passport number : 040657470,
his e-mail address is [email protected] , and [email protected] Telephone number : +44 (0) 79 07 07 ...
Entity
Rex Miller Lethe Stream Holdings Inc
Categories: ORGANIZED CRIME
1044, Report:
#591299
Posted Date:
Sep 06 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/d6ef98c5-238c-4371-aaa3-0506596b63e6.png)
K-2 Diane Glatfelter 2-11 Ventures Bob Rice And Associates 211 Ventures, LLC; K-2 Unlimited, Inc.; Kummetz Corporation; E-Trust Clearinghouse Convicted Felons, Fraudulent Bank Guarantees & Letters of Credits, Stolen Deposits & Advance Fees, Lies, Non-responsive, etc... Billerica, Massachusetts
Diane Glatfelter and Robert Rice - partners in K-2 Unlimited, Inc. and 211 Ventures, LLC have been stealing money from their clients for years. They push to get advance-fees and up-front deposits from clients for large loans and investments. They then partner with o...
Entity
K-2 Diane Glatfelter 2-11 Ventures Bob Rice And Associates
Categories: Investment Brokers
1045, Report:
#635150
Posted Date:
Sep 02 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/9c059f9a-bec0-48c4-adc0-171177891fe2.png)
eyecareinternational Meade plc- Heathmill Vilage- Rovinge group- mass fraud- bad business practices- deception- theft, Internet
Having read the comments on your rip off report I feel I must add additional comments and information on Eyecare International Ltd. As stated this company is another scam run By Aaron Gershfield & Ian Harries- aided and abetted by Yogish Bafna (director of several of his compani...
Entity
eyecareinternational
Categories: Internet Fraud
1046, Report:
#635950
Posted Date:
Aug 31 2010
AclarnINC.com Holdings, Inc. Aclarn Multiple website scam operation, Scam Aclarn, Scam Aclarn Holdings, Scam AclarnINC.com Holdings Internet
First let me address this. In order to understand the scam and its size, you need to
imagine a spider web. Each end point of the web on the border, will be for example
one website. Each website offers a product or service. In this case,
several sites deal with paid sur...
Entity
AclarnINC.com Holdings, Inc.
Categories: Websites
1047, Report:
#634690
Posted Date:
Aug 26 2010
MTP, TAC Holdings, My Technology Partners, Inc, Tom Capone MTP-USA ,Tom Capone aka My Technology Partner aka Tom A Capone TAC Holdings I am also owed mony $$$ Boonton, New Jersey
Being an individual consultant providing management and support services, I was looking for an online work from home opportunity. I located the company by way of a previous employer. I was approached by Tom to be the COO.I updated the existing website, developed business processes, ...
Entity
MTP, TAC Holdings, My Technology Partners, Inc, Tom Capone
Categories: Consulting
1048, Report:
#633070
Posted Date:
Aug 19 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/5c398336-8db5-43df-8f7b-20933a057902.png)
Izhar Syed, USA Global Business Holdings Annie Lauler Corporation , Dan Goodwin Law Firm Securities Fraud, Deceptive Trade Practices, Breach of Contract Mc Lean, Virginia
Izhar Syhed, Sid Tarrant, Dan Goodwin and Annie Lauler Corporation is under investigation for fraud. Currently they have mulitple lawsuits that have been filed against them in Las Vegas, Colorado, and Viriginia.
To avoid or dodge the bullets of the lawsuits being filed against the...
Entity
Izhar Syed, USA Global Business Holdings
Categories: Financial Services
1049, Report:
#633072
Posted Date:
Aug 19 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/d8b32cab-6190-4f88-937e-7f4910315d45.png)
Sainz Corporation, Sid Tarrant Izhar Syed, Dan Goodwin, The Goodwin Lawfirm Fraud, Securities Fraud, Deceptive Trade Practices, and Breach of Contract Denver, Colorado
Before you engage with this company there are multiple lawsuits that have been filed nationwide ranging from $500 thousand to $2 Billion. This company has changed their name from USA Global Business Holdings Trust who was located in Las Vegas, to Sainz Corporation. The Prinicp...
Entity
Sainz Corporation, Sid Tarrant
Categories: Financial Services
1050, Report:
#632089
Posted Date:
Aug 17 2010
ENERGY PLUS HOLDINGS LLC Energy Plus 100% Fraud Buyer Beware they will overcharge you on Electric Internet
The Company is a fraud, They wrap customers up with a special hook offers like free miles or save on state tax and free points with an advertising hint that you are going to save money. Once you bite because you think you are going to save on your utility bill they have you and the ...
Entity
ENERGY PLUS HOLDINGS LLC
Categories: Utility Companies