101, Report:
#1004078
Posted Date:
Mar 08 2017
Scott Phillip Lower Scott Lower CGA, LIAR, CHEAT, SOCIOPATH, BROKER, BANNED, CORRUPT, UNETHICAL Surrey, British Columbia
SCOTT PHILIP LOWER
PUBLIC NOTICE
BE VERY CAREFUL WHEN ENTERING INTO ANY FORM OF RELATIONSHIP WITH THIS INDIVIDUAL!
HE IS REGARDED AS A SOCIOPATH BY LAW ENFORCEMENT AND REGULATORY AUTHORITIES!
HE WILL STOP AT NOTHING TO SEPARATE YOU FROM YOUR MONEY!
SCOTT PHILIP LOWER ...
Entity
Scott Phillip Lower
Categories: Accounting
102, Report:
#1360519
Posted Date:
Mar 08 2017
Surface and Glass Magic, Inc. did not pay us for finishing his project Berwyn Illinois
Last year we were hired by Surface and Glass Magic Inc. and Philip D Carnithan to finish his project. He was running late and the general gave him our number to help him out. We agreed with Philip to be hourly paid and finished his part of the job. He was sutisfied with the results ...
Entity
Surface and Glass Magic, Inc.
Categories: Home Improvements
103, Report:
#1358266
Posted Date:
Feb 25 2017
Ad-Center.com Philip Keezer - Geeker - Jo Media - Playster - PDF Download Advertising Scam Webmasters behind voluminous bogus websites touting PDF downloads of E-Books in violation of DMCA rules Montreal Internet
Entity
Ad-Center.com
Categories: Questionable Activities
104, Report:
#1357570
Posted Date:
Feb 22 2017
Playster Affiliate Partner Aurelia Lauritson, Colin Stratchan, Philip Keezer Misleading advertising, DMCA Abuse, Participation in Playster Bait and Switch scam, Prolific DMCA abuses, Spammy websites, Content Scraping, Questionable Affiliate Activities Aalborg Denmark
Aurelia Lauritsen is the registered owner of various self-hosted wordpress websites which are designed to mislead consumers into signing up for a classic bait and switch scam which is the work of Playster.
Playster Affiliates are used, and paid, to create vast numbers of self-hosted...
Entity
Playster Affiliate Partner Aurelia Lauritson
Categories: Questionable Activities
105, Report:
#1341927
Posted Date:
Dec 07 2016
Philip Sumner Philip BirdSong http://www.sumnerand.com Liar, scam artist and geniunly bad person Los Angeles CA
Philip Sumner rented me and many others his loft in Downtown Los Angeles. He asked about 30% above marked but promised to bring in filming and events. He litterally never did this. He also promised me AC and roof access. When I contacted the building owner, he told me that Philip di...
Entity
Philip Sumner
Categories: Real Estate Services
106, Report:
#1339098
Posted Date:
Nov 21 2016
Emershaw, Mushkat, Schneier attorneys George Emershaw, Barbara Mushkat, Philip Korey, Debra Shifrin Falsified Marijuana on me-scammed me out of 141 legit properties, raped conspiracy of wife brother's GF cleveland OHIO (OH)
1) I recommended my brother Thomas Thrower use EMERSHAW, MUSHKAT, SCHNEIER law offices for accident he was in hospital 2 yrs. Rather than go after insured motorist who was LEVI manager-opted to go under parents UNINSURED MOTORIST claim- brother ended up with $35,000. GEORGE EMERSH...
Entity
Emershaw, Mushkat, Schneier attorneys
Categories: Legal Services
107, Report:
#1335071
Posted Date:
Oct 26 2016
Philip Cagle Cypress Slough Hunt Club Tunica Mississippi Mississippi
Entity
Philip Cagle
Categories: Camps & Campgrounds
108, Report:
#1333600
Posted Date:
Oct 17 2016
Global ER Consultancy LTD Lionel Koh gercl.com Sean Asberry Don Philip Franklin Eze Investment Fraud, Financial Instruments Grays Essex Other
Lionel Koh entered into DOA (Deed of Agreement) to Deliver an SBLC for 15,000,000 and monetize it. Our share of the proceeds was to be 1,000,000. (out of a total of 5,000,000).
Mr. Koh has tried to pass this off on his so called: Associate a one: Don Philip Oriabure who, o...
Entity
Global ER Consultancy LTD
Categories: Financial Services
109, Report:
#1333489
Posted Date:
Oct 17 2016
Pod of Diamond LTD Don Philip Don Philip OriabureDon Philip Oriabure Uses Luther Chiam on Fake Financial Instruments FRAUD ALERT London Internet
Entity
Pod of Diamond LTD
Categories: Financial Services
110, Report:
#1331885
Posted Date:
Oct 06 2016
Integrated Asset Recovery, LLC. Integrated Collection ServicesHired Collection Agency for Payday Loans Racial comments insulting the lesbian and gay community followed by physically and sexually assaulting me to collect a debt? Amherst New York
I was contacted by Integrated services to collect a debt for Payday Loans. Being recently laid off, I've been unable to keep to my obligation of repaying at the moment. I offered to make the payment in two weeks and asked for them to contact me in two weeks to make the payment. ...
Entity
Integrated Asset Recovery, LLC.
Categories: Collection Agency's
