111, Report:
#248041
Posted Date:
Jun 02 2009
Gardmer Management Group, Rampage Entertainment, Jabella Records, DeAndre Roche Ripoff, con artist San Anonio Texas
Garnder Management Group, Jabella Records, Dwayne Gardner DBA Rampage Entertainment (Rampage Ent. is actually a legitimate business in Las Vegas but has nothing to do with him)
Dwayne Keith Gardner or DeAndre Roche claims to have a trust fund, to be an attorney/sports & entertaim...
Entity
Gardmer Management Group, Rampage Entertainment, Jabella Records
Categories: Con Artists
112, Report:
#406209
Posted Date:
Jun 02 2009
Dwayne Keith Gardner AKA/ DeAndre Roche DBA-Gardner Management Group, Cafe Roche, Creole Cafe Thief, Bigamist, Liar, Con Artist Las Vegas Nevada
This man will do and say anything to get a woman, any woman to marry him. Ladies, he will say he has never been married (a lie), that he is an attorney and his client list includes past and present sports stars (lie), that he is a retired baseball player (lie), that he was once a N...
Entity
Dwayne Keith Gardner, DeAndre Roche, Gardner Management Group, Cafe Roche, Creole Cafe
Categories: Bigamist
113, Report:
#440655
Posted Date:
May 26 2009
Mandrakeghost - Creepyhollow - KAMA DIORIO Fradulent listings, attacks other sellers, abuses ebay policies Warren Rhode Island
Anyone who has to go on and on about themselves and how wrong others are about them is only trying to cover the truth. Mandrakeghost has made it a point to diss a whole community and use methods of intimidation, shill bidding and threats to ensure that her reputation is secure. My q...
Entity
Mandrakeghost
Categories: Religious Groups
114, Report:
#375470
Posted Date:
Apr 07 2009
MOONSTAR7SPIRITS.COM DIRTY TRICKS NO TREATS MOONSTAR7SPIRITS IS FAR FROM HONEST SCAMMING CON ARTIST Internet internet
Not so fast moonstar7spirits. Last year moonstar7spirits was my favorite seller. She was helpful and gave me a list of sellers she claimed shill bid. Moonstar7spirits failed to mention she was suspended from Ebay for shill bidding in 2006.She ripped me of for hundreds of dollars wit...
Entity
MOONSTAR7SPIRITS MOONSTAR7SPIRITS.COM DIRTY TRICKS
Categories: Cult
115, Report:
#406285
Posted Date:
Dec 30 2008
Alaina's Berries & Creole Cafe - Catering Wedding Catering Job A Disaster Sacramento California
This is a warning for anyone who might be thinking of catering an event with Ms Chef Alaina. She is a rip-off artist from the get-go. She catered my daughter's wedding last July. What a joke. For $3500.00 and 100 guests, all we got was a few bits and pieces of what was promised ...
Entity
Alaina's Berries & Creole Cafe
Categories: Caterers
116, Report:
#390810
Posted Date:
Nov 15 2008
Andrei Losev At Hot Ride Motors Pop goes the Weasel Andrei Losev Philadelphia Pennsylvania
There is a reason the words used car salesman conjure up an image of a greasy no-good trickster. While this isn't necessarily a fair stereotype - some salespeople are just decent hardworking people - it is a stereotype for a reason. It's true more often than not. When buying a us...
Entity
Andrei Losev At Hot Ride Motors
Categories: Auto Dealers
117, Report:
#389970
Posted Date:
Nov 11 2008
Brittney Reynolds, Kimberly Rose, Fastspells.com, Ratethecaster.com, Kevin Reynolds, Andrew Bucklin scam, con artist, fraud, liar, 21yearoldscamartist, derranged, apathetic, disgrace to wiccans and woman San Antonio, Bexar Texas
I hate to admit that I let myself become a vitcim of Ms. Brittney Reynolds, aka Kimberly Rose of fastspells.com. I purchased a spell from fastspells.com in Feb of 2008, and of course I fell into the trap of also buying readings to check in on my spell. My experience was exactly the...
Entity
Kimberly Rose, Brittney Reynolds, Fastspells.com, Ratethecaster.com, Kevin Reynolds, Andrew Bucklin
Categories: Cult
118, Report:
#360221
Posted Date:
Nov 10 2008
Danny Sanders - Dreamshock Studios Danny Sanders webmaster and message board moderator of SHOWGirlzExclusive for SHOW Magazine Darien Illinois
Danny Sanders a half-assed web designer managed to finagle himself into a position of being the webmaster of showgirlzexclusive.com and it's attached message board, a modeling website that accompanies SHOW Magazine. This was due to the absentmindedness of it's owner Sean Cummings. N...
Entity
Danny Sanders - Dreamshock Studios
Categories: Questionable Activities
119, Report:
#389488
Posted Date:
Nov 09 2008
Tilly's Events - SCAM / Ripoff - The Marcel Group A.k.a Marcel Inc, A.k.a. Orleans Ventures Ltd. Tilly, events, wedding, winery, banquet Humble Texas
I am the previous owner of UnDiscovered Time - The Winery. Tilly's Events was planning on moving into my previous location at 18321 W. Lake Houston Parkway Ste 260, 77346. They attempted to use UnDiscovered Time in their advertisement using my exact logo and name. Even though UnD...
Entity
Tilly's Events
Categories: Wedding Services
120, Report:
#383708
Posted Date:
Oct 22 2008
Trimark FundingTri Mark Funding Tri Mark made us pay over 75,000. for a 50,000 loan. Someone is needing a new Porshe Anaheim California
Tri Mark lied to me from the beginning. I owned this property since 1988. We were looking into refinancing it. They said they could keep the payments about 400 to 450 per month which was all we could afford. The payments were 579. Then, they said if I drew out 5,000. more from t...
Entity
Tri Mark Funding
Categories: Mortgage Companies