121, Report:
#1174733
Posted Date:
Sep 05 2014
America's Green Energy Source / America's Green Energy Contractors / John Lameira Dale Prine, John L. Lameira America's Green Energy Source now America's Green Energy Contractors passing themselves off as other companies Orlando Florida
Anyone looking for a job beware of these scammers. DO NOT be fooled by America's Green Energy Source (now calling themselves America's Green Energy Contractors) and scammers Dale Prine and John L. Lameira. They use an email address in their online recruiting efforts.
I found out la...
Entity
Categories: Sales People
122, Report:
#1173371
Posted Date:
Aug 30 2014
Tower Bank & Trust Company Tower Financial Corporation Tower Bank SNL Financial LC Old National Bank Advanced Tactical Ordnance Systems LLC ATO Systems LLC Tiberius Arms LLC Tactical Air Games Inc. Pepperball Technologies Tower Bank finances equipment for manufacturing counterfeit Pepperball Technologies Incorporated products and processes incoming payments. Knowing and willfull co-conspiracy to defraud the government of the United States and money laundering. Fort Wayne Indiana
Entity
Categories: ORGANIZED CRIME
123, Report:
#1171505
Posted Date:
Aug 22 2014
howe property management howe real estate services do not take responsibility for things they must fix and pawn the problems off on homeowner. woodstock Illinois
The building of my unit in greenwood place was having the roof replaced. there was severe damage to the beams and more due to leaking through the roof. when roofers were working over my unit the ceiling and wall was chipping due to the extreme force they were using and caused nail p...
Entity
Categories: Home Owner Associations
124, Report:
#1169832
Posted Date:
Aug 14 2014
Global Discovery Vacations inconcionable, pushy,deceiptful, hipocrytical, exagerated, coniving,dispicable, dishonest, deceiving, dishonest, pushy, Independence Ohio Nationwide
I have just wasted 3 months trying to collect on Free tickets for 2 anywhere in the continental US promised at a seminar in March with Global Discovery Vacations. The company supposedly providing the Free ticket is iig Promotions.
I was to get on line and request my incentiv...
Entity
Categories: Lodging
125, Report:
#1166346
Posted Date:
Jul 31 2014
Shahid Shaikh S Bros Scared for opportunities, private placement programs Cerritos California
I was introduced to Shahid by Shane Mack. They took over $400,000.half supposedly to a lady in Canada, which was lost. Well the story was that the government arrested her and we along with all the others would get our funds returned. That was 2 years ago. &nb...
Entity
Categories: Financial Services
126, Report:
#1165714
Posted Date:
Jul 29 2014
SAILFISH WATERFRONT PROPERTIES Andrew Gerard Scalf Marty Van Dyke SCAMMERS-SAILFISH WATERFRONT PROPERTIES-Cheats people out of money. Deceptive Practices. Liars. Palm Beach Gardens Florida
Entity
Categories: Landscape Companies, Dead Beat Customers
127, Report:
#1164626
Posted Date:
Jul 24 2014
Global Connections GVN Cleveland, Global Vacations FRAUD, CON-ARTIST WITH NO REMORSE INDEPENDANCE Nationwide
In April my husband received a letter in the mail from a Carla Streetman , Guest Services Manager. with the opening line of Dear Mr. Purea, I am pleased to Inform you that you have qualified for an award of (2) Round-trip airline tickets. These are tickets are valid for travel anywh...
Entity
Categories: Travel Services
128, Report:
#1163891
Posted Date:
Jul 22 2014
Tyke Mart - Car Stereo Express - Carmina Ahmed - shedricke lmore - Another Bad Installation .... TykeMart - Buy and sell for babies, children, toddlers and maternity apparel. Car Stereo Express terrible alarm install, when questioned told i was a liar and asked to leave, did not honor warranty ripoff Aiea Hawaii Mililani Nationwide
Do not buy from them and I understand that they now opended Tyke Mart: Awesome Stuff for Kids - Baby Clothes tykemart.comCar Stereo Express terrible alarm install, when questioned told i was a liar and asked to leave, did not honor warranty ripoff Aiea Hawaii*Consumer Comment: Once ...
Entity
Categories: Adult Web Sites
129, Report:
#1163542
Posted Date:
Jul 21 2014
Zig & Zag Forum Hateful Slanderious Racism Internet
Two specific individuals by the name of hop and Marty continiously post hate filled slanderious remarks about minorities, specifically black people. hop in particularly slanders the President of the USA, his wife and daughters. He AlSo likes to slander Tiger Woods The pro-golf...
Entity
Categories: Media
130, Report:
#1162002
Posted Date:
Jul 15 2014
Marty Upfall Mbg refiners Wrote faulty check/stole my $10,000 wedding ring Royal oak/st Clair shores Michigan
Marty Upfall wrote me a bad check for my jewelry and stole my $10,000 wedding ring from my home
Entity
Categories: Drug Rehabilitation Centers