101, Report:
#1086484
Posted Date:
Sep 22 2013
Steinmetz Diamonds Beny Steinmetz FRAUD ALERT BENY STEINMETZ -identified as CC-1 in an FBI affidavit Internet
BEWARE OF BENY STEINMETZ - Swiss police raid billionaire Beny Steinmetz's home -
The Geneva home of Beny Steinmetz, the billionaire natural-resources investor who is Israel’s richest person, was raided by Swiss police, according to a person familiar with the matter.
The raid ...
Entity
Categories: Brokerage Companies
102, Report:
#1086483
Posted Date:
Sep 22 2013
Benny Steinmetz Group investments (BSG) Benny Steinmetz Police raid Beny Steinmetz's Geneva home -FRAUD WARNING Internet
FRAUD ALERT : BENY STEINMETZ- Police raid Beny Steinmetz's Geneva home !!!!!!!!!!!!!!!!
Swiss police have raided the Geneva home of Israeli billionaire Beny Steinmetz, reports Bloomberg according to a person familiar with the matter.
The raid, which took place earlier this month...
Entity
Categories: Business Consultants
103, Report:
#1082155
Posted Date:
Sep 06 2013
K&P Financial Pam Lauer Bad business. Do not listen to Pam Lauer. All lies Ormond Beach Florida
I really hate to plagerize or copy someone else's report but there is no way I could say it better than the first report posted. I am baffled!!! I read this and thought Did I write this, no maybe my wife did? Then I asked others who expirenced Pam Lauer's services from K&P Finan...
Entity
Categories: Loan Modification
104, Report:
#1078374
Posted Date:
Aug 23 2013
hottperfume.com silvernyc.com Sell Fake Knock Off Perfume New Rochelle New York
This Company is a scam. Sell fake perfume and will not respond for refunds or returns. They apparently have been getting away with defrauding customers for at least 2 years!! Why hasn't Mayor Bloomberg shut them down instead of telling people how much soda they can drink!!!!!!!!!!...
Entity
Categories: Bed & Bath
105, Report:
#1064615
Posted Date:
Jul 05 2013
Viva Pharmaceutical www.vivapharm.com fraud, illegal activity, mislabeled product, customs fraud Richmond BC
Viva Pharmaceuticals, Inc, based out of Richmond British Columbia has been sued in Federal Court for fraud and trademark infringement. Viva's attempts to dismiss itself from the case have been repeatedly denied by Federal Judge RS Lew. Furthermore, Viva Pharm has been accused of del...
Entity
Categories: Drug Manufacturers
106, Report:
#1060673
Posted Date:
Jun 20 2013
Boston Technologies SCAM FRAUD ILEGAL Bostona Massachusetts
Boston Technologies - DON'T LOSE YOUR TIME AND MONEY... THIS IS A TOTAL SCAM - FRAUD - AVOID IT!!
Boston Technologies LLC is a US Company lead by Mr. George Popescu and Kevin Millien. This company is acting as Broker-Dealer/Marketplace without license and any kind of funds r...
Entity
Categories: Brokerage Companies
107, Report:
#1055663
Posted Date:
Jun 02 2013
Salon 6 insidious ways you’re getting ripped off Internet
In the wake of the financial crisis, there was a momentof hope that predatory businesses would no longer be able to pick at our bones like vultures. Instead, we’ve seen Dodd-Frank weakened and stalled, and the newly created Consumer Financial Protection Bureau stymied at every tur...
Entity
Categories: Credit Card Processing Companies
108, Report:
#1048986
Posted Date:
May 07 2013
K&P Financial Consultants Really bad advice and took my money ($2000.00) without providing agreed services. Ormond Beach Florida
I engaged Pam Lauer's services over a year ago and I'm in a worse position now than when I first met her. She claims to have extensive financial experience working for BofA for 25 years, but it turns out she is unprofessional and makes many false promises. She rarely returns calls o...
Entity
Categories: Financial Services
109, Report:
#871192
Posted Date:
Jan 02 2013
Jan Windglows Of Blood Love And Lust Spells SUES VIOLENT Criminal Stalker Mary Prantil aka Enforcer of New York New York AKA PsychicNSeattle for Slander, Liabel, Attempted Extortion Crimes READ THE LAWSUIT ON Sues VIOLENT Stalker Criminal Mary Prantil AKA PsychicNSeattle AKA Enforcer New York New York for Internet Slander, Liabel, Attempted EXTORTION, and MORE!!! See Lawsuit On Mary Prantil Via This R Internet, Internet
ALL POINTS: Report Mary Prantil aka PsychicNSeattle aka Enforcer like we all did to the countless state and federal agencies on and off the net. The very same ones she reported us to in her many false reports in a effort to bash Jan Windglows on line business. Let's see how sh...
Entity
Categories: Recycling/Trash removal
110, Report:
#871928
Posted Date:
Jan 01 2013
Jan Windglows SUES Criminal Stalker Mary Prantil, mary prantil stalker psychotic criminal mental hygiene reports of mary prantil law enforcement actions toward mary prantil injunction on mary prantil federal crim Internet, Internet
Ok, Pran-Stupid can't address or disprove any of our charges against her. She can't disprove any of the criminal charges brought against her by the state of New York. OR by our Lawyer Scott Chapman for that matter.
Call the NYPD and mention her name. They will ...
Entity
Categories: Internet Services