111, Report:
#1092987
Posted Date:
Oct 19 2013
John Devereau Maximum Marketing,Revnet Technologies,Corporate Business Structure,easy pay processing merchant service industry debit and credit phoenix Arizona
In early Aug. of 2013 I was contacted and asked if I was interested in working online,considering that I am on disability I said yes. I was then told they needed 314.95 to set up a webpage,I gave them my credit card number. I was then contacted that evening by a Mr. John Devereau wh...
Entity
John Devereau
Categories: Multi-Level Marketing
112, Report:
#1090466
Posted Date:
Oct 08 2013
NATHAN C. BISHOP DRE# 01924217 Family 1st Home Preservation LLC, NATIONWIDE PRESERVATION COMPANY, NPCO, NATHAN C BISHOP DRE# 019242 LOAN MODIFICATION SCAM ARTIST LOAN MODIFICATION SCAM LOAN MODIFICATION SCAM LOAN MODIFICATION SCAM LOS ANGELES, BEVERLY HILLS, SUNSET STRIP California
NATHAN BISHOP, aka NATHAN CHARLES BISHOP, aka NATHAN C BISHOP, aka TODD GOODMAN, aka TODD WEISS is the same person that scammed me at Consumer Advocates Group. I put all the pieces together when he sent over the same agreement that CAG used back in 2010. After CAG was closed do...
Entity
NATHAN C. BISHOP DRE# 01924217
Categories: Loan Modification
113, Report:
#1089759
Posted Date:
Oct 06 2013
OneWest Publishing ,Chuck Murphy, OneWest MediaOneWest MusicSam Ellis PrintsAndre De Dienes Archives LLC.Andre De Dienes www.1wes FRAUD Beverly Hills California
We had a client come to us expressing concern about the authenticity of purchased Marilyn Monroe photographs by George Barris. The separate purchased items were sold by OneWest Publishing on Ebay and The Andrew Weiss Gallery. Our forensic document examiner team f...
Entity
OneWest Publishing (Chuck Murphy)
Categories: Art Galleries
114, Report:
#1089712
Posted Date:
Oct 05 2013
San Diego Super Lawyer ,INTELLECTUAL PROPERTY RIGHTS, INTELLECTUAL PROPERTY RIGHTS San Diego, Los Angeles, Irvine California
We had a client come to us expressing concern about the authenticity of purchased Marilyn Monroe photographs by George Barris. The separate purchased items were sold by OneWest Publishing on Ebay and The Andrew Weiss Gallery. Our forensic document examiner team f...
Entity
San Diego Super Lawyer (INTELLECTUAL PROPERTY RIGHTS)
Categories: Art Galleries
115, Report:
#1081959
Posted Date:
Sep 25 2013
remedy law group, the remedy group, remedy law, many other names Loan Mod.,took our money, didn't do one lousy thing, lied consistently, our home is in foreclosure!! newport, beach California
Pure and simple, Remedy Law and all of it's many names it goes by is a scam !!!! They operate mostly from California and each time they call a different number and city will come up, and know doubt they are all operating in the same building. When we got involved wit...
Entity
remedy law group
Categories: Attorneys & Legal Services
116, Report:
#1080487
Posted Date:
Aug 31 2013
ANDREW WEISS, ESQ. WEISS the WEIZEL, ANDREW DUFF WEISS, HOME REMEDY CENTER, UBIQUITY, CONNIE JORDAN-CARMICHAEL, JONATHA EXTORTION, GRAND THEFT. FRAUD NEWPORT BEACH California
Attorneys Paul Orloff and David Affeld have stated in sworn statements ANDREW DUFF WEISS has committed fraud, extoration upon the FEDERAL AND STATE OF CALIFORNIA JUDICIAL SYSTEMS.It is also widely known weiss is the man behind the curtain of the criminal orginazitions of UBIQU...
Entity
ANDREW WEISS, ESQ.
Categories: ORGANIZED CRIME
117, Report:
#1075193
Posted Date:
Aug 12 2013
Debt Pay Gateway Bay View Law Group Totally misleading and scam artists all the way Costa Mesa California
The Bay View Law Group from what I can tell is working with the Remedy Group as part of their scam. As soon as I was completed with my mortgage modification paperwork I was persuaded to talk with their debt settlement department to discuss my credit card debt. I was put throug...
Entity
Debt Pay Gateway
Categories: Credit & Debt Services
118, Report:
#1055842
Posted Date:
Jun 12 2013
Rafi Weiss Rafi Weiss Did Lousy Gardening Job Internet
Rafi Weiss handled my landscaping needs a couple weeks. I was thoroughly disappointed in the quality of the Tricon Development, as he calls it. At 16 years old, I understand his ambitions. Nonetheless, he must learn to be responsible if he is to properly enter the adult world. 16 ye...
Entity
Rafi Weiss
Categories: Nurseries
119, Report:
#1058666
Posted Date:
Jun 12 2013
Rafi Weiss 16 year old Rafi Weiss is a Sly Individual! Internet
I write this report with a heavy heart. Sixteen-year old Rafi Weiss is a handomse, generous, and smart individual. But he is also sly! Rafi Weiss had promised me he would include all his unique gardening techniques as part of one landscaping package he sold me, but he has since abro...
Entity
Rafi Weiss
Categories: Landscaping
120, Report:
#1055669
Posted Date:
Jun 02 2013
Tricon Garden Development Tricon Garden Development Rip Off Internet
Rafi Weiss claims to do the Tricon, which is a special garden arrangement sought after by many. I call fowl. It does not look so unique. As a 16 year old, Rafi Weiss should know that the Tricon is not a unique development and should not claim the Tricon is a unique development. Rip ...
Entity
Tricon Garden Development
Categories: Artist Galleries