141, Report:
#1366430
Posted Date:
Apr 10 2017
Attorney Elliott Tiomkin Lazy, REPULSIVE Attorney Tarzana California
Do NOT hire attorney Elliott Tiomkin aka Elliott Nicholas Tiomkin aka Attorney Elliott Nicholas Tiomkin.His information is as follows:(31)774-14374933 Lindley Ave, Tarzana, CA 91356(That is actually his HOME address).BAR number:248737California.He is a horrendously crooked, lousy, l...
Entity
Attorney Elliott Tiomkin
Categories: Liars
142, Report:
#1365558
Posted Date:
Apr 03 2017
Kennedee-Griffin Petroleum (KGP) Nicholas Hajdusiewicz Jeremy PledgerRiverfront Royalty, LLCPatrick Griffin Targeting Senior Citizens , Money Laundering, Mail fraud, Wire Fraud, Securities Fraud Addison, Texas
The Investigation of Kennedee-Griffin Petroleum, LLC (KGP) and its Officers regarding the “Targeting” of the Elderly and Other Possible Criminal Activities have ended and, as a Result, We are preparing to File Documented Multiple State and Federal Securities and Criminal F...
Entity
Kennedee-Griffin Petroleum (KGP)
Categories: Investment Brokers
143, Report:
#1359883
Posted Date:
Mar 05 2017
Omni Marketing Studios Nicholas Peter George COMPLETE SCAM. DO NOT DO BUSINESS WITH THIS COMPANY! Temecula California
Be aware of this company, OMNI MARKETING STUDIOS, and its fraudulent owner Nicholas Peter George.
They are a cold calling company out to scam small business owners for a few hundred dollars.
They promise web development and search engine optomiztion for an affordable price and...
Entity
Omni Marketing Studios
Categories: Computer Marketing Companies
144, Report:
#1351451
Posted Date:
Jan 23 2017
Dr Dino's Dental Oasis Dean Nicholas Stole $6400 Worth of Carpet and Labor. Stay Away! Lombard Illinois
We were contracted to do a carpet install job for Dr. Dino and his wife CJ’s office space that is attached to their dental office next door” Dr. Dino’s Dental Oasis. They are very personable people, the type that make you feel like family when you first meet them. Let’...
Entity
Dr Dino's Dental Oasis
Categories: Small Business Services
145, Report:
#1351058
Posted Date:
Jan 21 2017
Nicholas Davis Forex Scam Artist. Nicholas Davis is a crook 917-939-9613 Union New Jersey
Nicholas Davis is a online forex scam artist from Union, NJ. He current address is (((REDACTED))) East orange, NJ 07019 Do not deal with him, has stolen $1,000 dollars from me that was to be invested into a compound account. Money was never paid out, suddenly vanished, stopped ...
Entity
Nicholas Davis
Categories: Online Trading
146, Report:
#1350583
Posted Date:
Jan 18 2017
Md ageless solutions. Dr. Yaki sosa MD and CEO Miami
Pls Stay away from these people Bc they will take your money and have no idea what they are doing. You will have him coming to your office everyday to convince you to sign a contract they will never fulfill. After you realized they are only collecting money without bringing you re...
Entity
Md ageless solutions. Dr. Yaki sosa
Categories: Computer Marketing Companies
147, Report:
#1349352
Posted Date:
Jan 12 2017
E TRADE James Lynn Wadsworth, Nicholas Brian Gerardi, James Carbine ATM transaction declined, branch manager at Chase told them it declined, they still refused to refund the $500 they stole from my account Sandy Utah Utah
I tried several times to withdraw $500 from a Chase bank ATM using my Etrade debit card. One of the transactions went through, the others declined however Etrade took $500 2X.
The branch manager at Chase called and spoke for an hour to Jim Lynn Wadsworth who said he was a suoervisor...
Entity
E TRADE
Categories: Brokerage Companies
148, Report:
#1346927
Posted Date:
Jan 01 2017
Joyce Tyler VICTORIA ANNE TYLER; NICHOLAS HENDERSON TYLER, NICOLAS JOSEPH TYLER HENDERSON, These people scammed me out of $17000 for stock for my business Thornton cleveleys Nationwide
These individuals scammed and manipulated me into sending $17000 over a 9 month period. I had first purchased through Victoria anNE Tyler on ebay through ebay ID ben-ej-12 and her mother Joyce off ebay on simply designer recycled. I had received all items missing 4 only however t...
Entity
Joyce Tyler
Categories: Baby Products
149, Report:
#1343
Posted Date:
Dec 23 2016
Better Business Bureau or Buyer Better Beware? BBB .. Nationwide Alert! .. THE FOX GUARDING THE HEN HOUSE. *UPDATE: December 2010 .. The Better Business Bureau current grading system inaccurate, bias, faulty, fraud to consumers, FTC should be investigating. - BBB is a non-profit / Franchise that should be closed down by the Federal Trade Commission for defrauding consumers run by CBBB / Council of Better Business Bureaus containing more than 100 privately owned franchises loosely controlled by the Council of the Better Business Bureau (CBBB). Nationwide Internet Canada *UPDATE: April 2011.. abc 20/20 eposes the BBB, Terror Group Gets 'A' Rating From Better Business Bureau, business owners nationwide say BBB is running a pay for play scheme in which A plus ratings are awarded to those who pay membership fees, and F ratings used to punish those who don't. Nationwide Internet Canada
UPDATE: April 27, 2011abc 20/20 exposes the Better Business Bureau BBBTerror Group Gets 'A' Rating From Better Business Bureau?The Better Business Bureau, one of the country's best known consumer watchdog groups, is being accused by business owners of running a pay for play scheme i...
Entity
Better Business Bureau BBB & CBBB
Categories: Better Business Bureau
150, Report:
#1344262
Posted Date:
Dec 21 2016
Benchmark Investments Nick Mecham Auburn CA George Nicholas Mecham Total Fraud! Misrepresented himself ON MANY LEVELS! Auburn California
This man NEEDS to be stopped! He is using straw buyers to purchase properties. He is a TOTAL FRAUD ON EVERY LEVEL! He has been convicted by the state of CA of being a fraud yet he still is out selling real estate and raising funds in a dishonest manner. He had his real es...
Entity
Benchmark Investments Nick Mecham Auburn CA
Categories: Real Estate Services