141, Report:
#471829
Posted Date:
Jul 21 2009
BERDJ KONYALIAN DAVID LAM NGUYEN BETTER BEVERAGES OF NORTH AMERICA BERDJ KONYALIAN AND DAVID LAM NGUYEN ARE PROFESSIONAL CON ARTISTS AND LIERS..WORKING UNDER BETTER BEVERAGES OF NORTH AMERICA MONTREAL Quebec
Berdj Konyalian and David Nguyen still have not paid the money they owe to a lot of people, only to still be in hinding from the people they owe money too..they are currently still in hiding, and nowhere to be found...of course, why would they be in the public eye when so many peopl...
Entity
BERDJ KONYALIAN DAVID LAM NGUYEN BETTER BEVERAGES OF NORTH AMERICA
Categories: Employers
142, Report:
#401331
Posted Date:
Jul 15 2009
Biz Mont Entertainment And Lamont Wanzer And Biz Markie Ran Off With $20,000.00 of my money Baltimore Maryland
My company wired $20,000.00 to Biz Mont Entertainment for Biz Markie and some other artist that this company never had confirmed except for Biz Markie and when I tried to get a refund they will not take my calls or return any one them, this company is bad business but I guess they h...
Entity
Biz Mont Entertainment And Lamont Wanzer And Biz Markie
Categories: Party Planners
143, Report:
#464289
Posted Date:
Jun 24 2009
BERDJ KONYALIAN DAVID LAM NGUYEN BERDJ KONYALIAN AND DAVID LAM NGUYEN SCAM ARTISTS DO NOT EMPLOY OR DO BUSINESS WITH MONTREAL Quebec
BERDJ KONYALIAN AND DAVID NGUYEN ARE NOW IN HIDING IN MONTREAL FROM CREDITORS AND PEOPLE TO WHOMTHEY OWE MONEY.THEY WERE OPERATING UNDER THE BUSINDESS NAME BETTER BEVERAGES, HOWEVER AFTER SCAMMING TONS OF PEOPLE FOR HUNDREDS OF THOUSANDS, THEY TEMPORARLY SEIZED OPERATIONS TO DEAL WI...
Entity
BERDJ KONYALIAN DAVID LAM NGUYEN
Categories: Liars
144, Report:
#448995
Posted Date:
May 09 2009
Robert C. Lam, Kyle Waitley, Chad Kent, Tim Roberts, Ad Nauseum Robert C. Lam is exposed as a lying scammer Jacksonville Florida
Robert C. Lam and Kyle Waitley are in bed together... that is if they are not the same person! They are, at the very least, business partners!
Well, I did a little digging and discovered what I needed to know...
Robert C. Lam owns the domain www.ownhomeinstantly.com and when ...
Entity
Robert C. Lam, Kyle Waitley, Chad Kent, Tim Roberts, Ad Nauseum
Categories: Financial Services
145, Report:
#437650
Posted Date:
Mar 25 2009
MicroSECONDS - Computer Consulting - Computer Repair & Service BUYER BE-WARE ~ About Purchasing Anything From MicroSECONDS ~ Purchased The MicroSECONDS Desktop Toilet Program ~N~ Was To Recieved a Product Code for FULL Installtion ~ It Never Was E~Mailed To US ~ READ ON Internet
MicroSECONDS - Computer Consulting - Computer Repair & Service BUYER BE-WARE ~ About Purchasing Anything From MicroSECONDS Computer Consulting - Computer Repair & Service ~ http://www.microseconds.com/
We Purchased The MicroSECONDS Desktop Toilet 4.0 That Lets U Change Your Windo...
Entity
MicroSECONDS - Computer Consulting - Computer Repair & Service
Categories: Computer Programmers
146, Report:
#436628
Posted Date:
Mar 23 2009
SEAWAVES CRUISELINE - MALAYSIA, SEA WAVES CRUISELINE - MALAYSIA EMPLOYMENT OFFERED ABOARD CRUISELINER Kuantan Kuala Lampur
Jimmy Lam (Head HR Dept) Sea Wave Crusie Liner Inter. offered employment provided that certain protocol was followed. The sum of US$600 for visa processing etc. The Malaysian Government then passed a ruling that South African Citizens need to deposit 50%of one months salary as a sec...
Entity
SEAWAVES CRUISELINE - MALAYSIA, SEA WAVES CRUISELINE - MALAYSIA
Categories: Employers
147, Report:
#312894
Posted Date:
Mar 01 2009
National Health NEt Onlie, Health National NHNO Cost Me A Lot of Money Miami Florida
So they got me two weeks ago with the grant scam, as someone who needs help with my health costs I tried to check out the program. As you all know it's a scam. However I ahve found the information of who the companies registered agents and manager are, so I will be filing a suit aga...
Entity
National Health NEt Onlie, Health Management LLC
Categories: Health Insurance
148, Report:
#428379
Posted Date:
Feb 25 2009
HORIZON TECHNOLOGIES ,MIKE LAMARCA This company has taken over 17,000 dollars of my money and they need to give it back. TEMPE, Arizona
First they tried to get me to buy into their company, for 2,800 they would give the millennium plus unit.With this purchase i got a useless website a bunch of brochures, and they claimed i would get a certian amount of traffic to my website.
A few days later on 8/6/08 i got a cal...
Entity
HORIZON TECHNOLOGIES
Categories: Attorney Generals
149, Report:
#400179
Posted Date:
Dec 12 2008
Britcourierexpress fake company, fak website, fake AWB#, asking people to pay for the fee as the parcel gets stuck at the Malaysian custom Internet
I just figured out today that the britcourierexpress' is fake. Their website is www.britcourierexpress.com'.
It started with an English guy (living in Wales, England) found my friend thru internet and keeps chatting with her (thru emails and phonecalls) for a month and falling in...
Entity
Britcourierexpress
Categories: Cross-Border Scams
150, Report:
#398051
Posted Date:
Dec 05 2008
SRTL Consulting - Jennifer Lam scammed out of $5000.00 for a fake grant Las Vegas Nevada
Jennifer Lam scammed me out of $5000.00 for a grant she supposedly is an expert at. She also stated that she knew a Dr. Jones OB GYN and several ob gyn's in the green valley and Henderson area and when they were asked they stated they never heard of her. I have repeatedly been cal...
Entity
SRTL Consulting
Categories: Business Consultants