131, Report:
#1083150
Posted Date:
Sep 10 2013
Steve Firouz Money Laundering, Steve Firouz, Rezvan Ebrahimian Los Angeles California
Rezvan Ebrahimian is a partner in Nancy's Beauty Supply, who in collaboration with UBC is using the Beauty Supply industry as a front for an elaborate Iranian money laundering racket. Here is how it works: Steve Firouz, her brother, isssues invoices valued in the millions of doll...
Entity
Steve Firouz
Categories: Credit Services
132, Report:
#1083146
Posted Date:
Sep 10 2013
Rezvan Ebrahimian - Nancy's Beauty Supply Money Laundering, Rezvan Ebrahimian, Nancy's Beauty Supply Los Angeles California
Rezvan Ebrahimian is a partner in Nancy's Beauty Supply, who in collaboration with UBC is using the Beauty Supply industry as a front for an elaborate Iranian money laundering racket.Here is how it works:Steve Firouz, her brother, isssues invoices valued in the millions of dollars t...
Entity
Rezvan Ebrahimian
Categories: Beauty Products
133, Report:
#1081746
Posted Date:
Sep 05 2013
Revolution Laboratories 8889738522 888-9738522 NV Grn coffee bean extract mailed from Solana Beach CA but chg'd from acct in Las Vegas, NV Solana Beach, CA or Las Vegas, NV CA
I ordered this product, Green Coffee Bean Extract, because it had all the signs of being a legitimate product. After a week of taking it, I received a new eye glasses prescription and was able to read the label which states:No less than 50% CAFFEINE .. NOT what was stated on the int...
Entity
Revolution Laboratories
Categories: Weightloss Programs
134, Report:
#1080480
Posted Date:
Aug 30 2013
3D Printing, Inc. scam phishing identity theft Saint Cloud Minnesota
I applied for a position with 3D Printing, Inc. in July, 2013. This job posting was found on Careerbuilder.com. On July 11, 2013, I was accepted for the position of Business Development Manager. My base pay was set at $36,000 per year with bonuses. No money was sent in by myself for...
Entity
3D Printing, Inc.
Categories: Work at Home Business
135, Report:
#1078884
Posted Date:
Aug 26 2013
Nautilus, Bowflex, Treadclimber, TC20 What they don't tell you... Portland Oregon
Here's what they forget to tell you when you order the Bowflex TC20 Treadclimber:1. Total cost is just under $3500.2. Offer of Professional assembly team for $249.3. Quality of equipment is substandard considering the cost.4. Cost to ship the unit back is just under $500 (UPS - $486...
Entity
Nautilus
Categories: Weightloss Programs
136, Report:
#1072886
Posted Date:
Aug 04 2013
Silva Cothia, Marie S. Cothia Marie S. Cothia ON ARTIST New York New York
I had to let everyone know that this women is a liar and a con artist. Don't befriend her! Don't do business with her! Don't trust her! She will lie and cheat you every step of the way. I hate to say it but I too have been sucked into her life of lies and deception. She is lower tha...
Entity
Silva Cothia
Categories: Liars
137, Report:
#1069536
Posted Date:
Jul 24 2013
Veterans Revolution The Old Guard (Stolen Valor name), The Veterans Old Guard, The Old Veterans Guard. A Matter of Stolen Valor Perpetrated by Robert Lea Rosebrock!!! Los Angeles/Brentwood California
Proof that Robert Lea Rosebrock uses THE OLD GUARD (Stolen Valor name) appears in the 8th Paragraph down in the story link below… Just one of many stories he used THE OLD GUARD Stolen Valor name... “Active Duty Members of the Old Guard (Stolen Valor name) are those lo...
Entity
Veterans Revolution
Categories: Liars
138, Report:
#1065093
Posted Date:
Jul 08 2013
Black Top Revolution, Bobby, Russel, English Bulldog Bonham Texas selling as Vendor Ripoff Scam and Fraud Bonham Texas
Went to Live Oak Civic Center located in Live Oak, Texas early today to attend the Birds and Pets expo that was going on. While I was inside the civic center I saw some great looking birds and some dogs others not so much. I also want to mention this is not my first time atten...
Entity
Black Top Revolution
Categories: Dog Breeders
139, Report:
#1064403
Posted Date:
Jul 04 2013
Jehovah's Witnesses AKA Watchtower Bible & Tract Society Fraud for God Stuart Florida
The Witnesses make many claims in their attempt to convert you to their faith. They profess to have the only true Christian church, to be the only true representatives of God, to have the only correct biblical teaching, and to be the only true announcers of Jehovah's coming kingdom....
Entity
Jehovah's Witnesses
Categories: Cult Organizations
140, Report:
#1054269
Posted Date:
May 28 2013
iNetVideo didn't deliver the product, the customer support doesn't answer and they blocked me on their Facebook page after complain. Plattsburgh New York
On October 3, 2012 I have ordered from iNetVideo (a.k.a. as iNetVideo.com or iNetVideo.ca) the game Dance Dance Revolution Bundle (Includes Mat) (Xbox360). Order #100015859, Shipment # 100013262.The fact is that since then I have been waiting for my item to arrive but several months...
Entity
iNetVideo
Categories: Video Stores