1471, Report:
#777212
Posted Date:
Sep 15 2011
Chile-Daisher - Dana Chiles Chiles Holdings Dana Chiles More examples of this Criminal's behaviou Internet, Massachusetts
Dana Chiles...more examples of this guys disgusting behaviour. He has also had over 45 Lawsuits against him...Just google it.Boston Business Journal:dana chiles has numerous complaints with town of pembroke, ma, board of selectman, board of health, city of Brockton, his companies ar...
Entity
Chile-Daisher - Dana Chiles
Categories: Civil Rights Violators
1472, Report:
#777095
Posted Date:
Sep 15 2011
Dana Chiles Holdings Daischer-Chiles Cheats - complete dishonest - be careful Worcester, Massachusetts
Cannot put into words the frustration, anger and depression my family have suffered at the hands of this company....be very careful and google these guys....do not deal with them
Entity
Dana Chiles Holdings
Categories: Landlords
1473, Report:
#699031
Posted Date:
Sep 14 2011
FK Bancorp, Fidelity Keegan, San Alano Eric J. Wolfe, Jackalyn Bashara, Joseph Jamie, Edgar, Jacob, James, Preferred Holdings Group, Central Coast Peabody Group LP, Ginsberg Weiss Littman, Short Sale Processing Inc., BAC Receivership, Acqu takes title from defaulted mortgage borrowers, and identity theft to talk to short sale banks, meanwhile renting out houses, and not paying the rents to the banks, damaging further credit, and not pay Fullerton, California
These people stole a property from me, they have their own notary stamps so they forged my name in changing title of my investment property, they rent the homes and don't pay the rents to the mortgage bank as the rights of rents are due to the bank, these rights are recorded on...
Entity
FK Bancorp, Fidelity Keegan, San Alano
Categories: Mortgage Companies
1474, Report:
#678554
Posted Date:
Sep 14 2011
Sweep Income Clean Sweep Holdings, LLC, City Capital Corporation, City Capital Corp., SweepSpot Consulting Services Small scale ponzi scheme; gaming machines Garner, North Carolina
My story is exactly as indicated in the previous stories where I was solicited to purchase a gaming machine. Such machine was purchased in March 2010. After lapsing of the initial 45 days for placement of the machine, I contacted the company and Ephrem Taylor via emails withcomplain...
Entity
Sweep Income
Categories: Casinos & Cardrooms
1475, Report:
#775990
Posted Date:
Sep 13 2011
New Era Homes Cecelia Slattery, Jeff Augen, New Era Homes - JVC Group agreed to pay for $8000 of advertising. Cecelia Slattery and Jeff Augen made fools of us and many other people, making promises and contracts they knew they could not pay or New Orleans, Louisiana
New Era - JCV Group agreed to pay for over $8000 of advertising. Cecilia Slattery and Jeff Augen skipped town without paying their bill. They were selling everything at their 5 bedroom homes. Jeff moved back the Jersey and Cecilia just disappeared. I was told she was a c...
Entity
New Era Homes
Categories: BBB Better Business Bureau
1476, Report:
#521684
Posted Date:
Sep 12 2011
NetSalonfx Lance Perry Netsalon MLM FXWN Wealth Network MRT Holdings Forexadex Empire MLM Con man stoled my money and continues with the same MO lies and BS. Internet
Con man Lance A. Perry AKA Captain BS. of Netsalonfx now claims to give a 3% gain per trading day, your money doubles every 24 days, once a month, 12 times a year. So $1000.00 in one year =$4,000,000.00. After 2 years with Captain BS you will have 32 Bil...
Entity
NetSalonfx Lance Perry Netsalon MLM FXWN Wealth Network MRT Holdings
Categories: Investment Brokers
1477, Report:
#755132
Posted Date:
Sep 09 2011
Rupert Murdoch James Republican Tea party News of the world The sun News corps Wall Street Fox news 20th century ...FX National geographic bskyb murdock Murder Murderer Killer killed Spied Spying Spy Rupert Murdoch James Republican Tea party News of the world The sun News corps Wall Street Fox news 20th century ...FX National geographic bskyb murdock Murder Murderer Killer killed Spied Spying Spy Ring illegal Hacker Hacking Phone WireTap Voicemail interceptions Bugs Blackmailer Pay Off Cover up Above the law Corrupt Evil Police propaganda contract internet
Murdoch is a filthy beast with his tentacles wrapped around the throats of everyone of influence. He is a Criminal of the highest magnitude. A Spy, Hacker and Murderer. Unfortunately the only people that can stop him are shaking in their boots for fear of their dirty secrets being e...
Entity
Rupert Murdoch James Republican Tea party News of the world The sun News corps Wall Street Fox news 20th century ...FX National geographic bskyb murdock Murder Murderer Killer killed Spied Spying Spy
Categories: ORGANIZED CRIME
1478, Report:
#773565
Posted Date:
Sep 06 2011
Tim Gieselman T.Gieselman Inc., NuVo Wealth LLC, NuVo Holdings LLC International Credit Card and Corporate Lines of Credit Scams Springfield , Missouri
Beware-Tim Gieselman claims to be a wealthy banker able to get funds for individuals and businesses. He claims he can get international credit cards for those with bad credit and corporate lines of credit. His latest offering is corporate funding with the backing of a Yacht and Bent...
Entity
Tim Gieselman
Categories: Financial Services
1479, Report:
#773241
Posted Date:
Sep 05 2011
Yasser Attia (Yesser Omar) Prime Cap Holdings, LLC, Daystar Holdings, LLC, Direct Capital Invesments, Inc. BE CAREFUL OF THIS INDIVIDUAL. He will take your investment capital and RUN! Beverly Hills, California
I became involved with an arbitrage trading venture headed by YASSER ATTIA, an Egyptian national back in 2008 when he was refered by an associate. Yasser was offering his investors a monthly return based on his no-risk trading methology. As an arbitrage trader, he would b...
Entity
Yasser Attia (Yesser Omar)
Categories: Financial Services
1480, Report:
#769521
Posted Date:
Aug 31 2011
Beyondoffice Holdings Tracy Rainey, PM Took our order for furniture, paid in advance, cashed our check immediately , 1 year later - NO FURNITURE Denver, Colorado
Tracy with Beyond Office heard we were shopping for new conference room chairs. He told us that that he knew a place that had quality office furniture at a reasonable cost. Since he resided in our building we trusted his recommendation and asked him to g...
Entity
Beyondoffice Holdings
Categories: Property Management