1381, Report:
#943960
Posted Date:
Sep 20 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/a6870120-98af-4b6d-87ef-429807589b49.png)
Creation Books Solar Books International publishing scams - multiple D.B.A.s in multiple countries - one criminal. Internet
Creation Books is a publishing house that was founded in the United Kingdom in 1989 and is now operated as a criminal fraud enterprise out of Bangkok, Thailand, by a British citizen named James Williamson. Although the company appears to have functioned as a legitimate business...
Entity
Categories: Internet Fraud
1382, Report:
#943682
Posted Date:
Sep 19 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/34f13302-2554-4d8e-b44d-64e6496e3e84.png)
Jordan Leibert Line Producer Lee Ann Leibert Fraud, Lies, Misrepresentation, Incompetence Los Angeles, California
In RE Criminal Grand
Theft by Fraud Charges under California
Penal Code, Section 484-502.9
against
JORDAN LEIBERT a/k/a Lee Ann Jordan Leibert, Lee Ann J. Leibert, Lee Ann Leibert
COMES NOW, UNDER PENALTY OF PERJURY, an ...
Entity
Categories: Producers
1383, Report:
#943166
Posted Date:
Sep 18 2012
Optimus Inventory Distribution Ripoff on contract to rent or sell timeshare Seattle, Washington
We purchased a timeshare vacation from Coco Sunset Resort/Miramar Residences on 09/11/2011. They took our timeshare as part of the payment. They referred us to Optimus Inventory Distribution to rent/sell it for us. We were told to send Optimus a check for $799.00 and they would rent...
Entity
Categories: Property Management
1384, Report:
#942436
Posted Date:
Sep 17 2012
Ravento Espinoza Raven Lowclouds Borrowed $1,500 and has disappeared. Denver, Colorado
Ravenito Espinoza hired a friend of mine to work on a film that he submitted to the Cannes film Festival. In March of 2012, Ravenito told us that an Independent film distribution company was interested in the film, but he needed $1,500 for a new editing suite, music license and dvd ...
Entity
Categories: Producers
1385, Report:
#935917
Posted Date:
Sep 16 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/7a772f54-143e-4049-82e7-7bbd796fefe2.png)
APLUS INTERPRETERS A + Plus INTERPRETERS Owned and Operated by Timothy Worster a Convicted Felon from South Dakota Vienna, Virginia
TIM WORSTER A + Plus
INTERPRETERS AKA APLUS INTERPRETERS in VA is A Convicted Felon from South Dakota, he was Convicted of Robbery First degree, Manufacture distribution and position of drugs, grand theft , His full name is Timothy Thomas Worster DOB: 02/16/1981, Look @ His &...
Entity
Categories: Hospitals
1386, Report:
#941199
Posted Date:
Sep 14 2012
George Tsoukas Georrge Tsoukas is the involved with ICBS a well known pink sheet pump and dump stock Internet
Well connected Montreal doctor at the center of penny stock scam What are the SEC and AMF going to do about it?
The SEC recently launched and enforcement action against EDWARD BRONSON and E-LIONHEART ASSOCIATES, LLC, d/b/a FAIRHILLS CAPITAL.
You can it on this link:
http://i...
Entity
Categories: Financial Services
1387, Report:
#941097
Posted Date:
Sep 14 2012
Philip Cottrell BBC journalist in Spain Phil Cottrell Marbella / Philip Cottrell Spain Fraud in the Freelance Journalist association Marbella York, Nationwide
15-strong criminal gang, who attempted to defraud in excess of 176m in VAT through complex mobile phone trading scams, has been sentenced. The ring leader, Dilawar Ravjani (34), was jailed for 17 years the longest sentence ever given to an individual in the UK for this type o...
Entity
Categories: Financial Services
1388, Report:
#930349
Posted Date:
Sep 13 2012
Citibank and RioSalado Community College Student Refund Dept./Financial Aid Dept. I have been awarded Federal Loan monies for school. My first disbursement was suppose to be after 30days it took 45. Now one class has ended another in 2 wks. $$ sent to Citi on the 8/10, to be proce Conshohocken, Pennsylvania
Im a student at Rio Salado Community School in Tempe AZ. I started school on the 18th of June and was awarded a Federal Loans to attend. I was informed that I wouldn't receive any money until after the first 30 days of school because I was a first time borrower...
Entity
Categories: Colleges and Universities
1389, Report:
#938818
Posted Date:
Sep 10 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/ddb1c3cd-949d-4554-a170-5e2eec0b1649.png)
GDR Property Management Rude and kept half of our security deposit for ridiculous reasons albuquerque, New Mexico
We rented a property from GDR for a little over a year. Our security deposit was $1100 and they ended up taking half of it. (We even paid to have the carpets professionally cleaned when we left!). They stated crazy descrepencies such as uneven distribution of gravel and that the top...
Entity
Categories: Realtors
1390, Report:
#938625
Posted Date:
Sep 09 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/317de700-2753-4a61-a400-a0810eabd7ea.png)
BDL LLC Elizabeth Muelhaupt Took cash from Debt Relief company customers and used it to degend against AZ AG Scottsdale, Arizona
After shutting down the Mortgage Company in July of 2010, Elizabeth Muelhaupt and Bruce Spurlock continued running customer money to the tune of over $200,000 and used this money to open another business with Dallas Cawley, a credit card debt settlement company and they ripped every...
Entity
Categories: Credit & Debt Services