1581, Report:
#762286
Posted Date:
Aug 08 2011
Greg Ellison Michelle Ellison, theellisoncollection.com The Greg Ellison/Ellison Collection Scam, Internet
Historians became aware of Greg Ellison when he attempted to sell an image he claimed was the captain of the Confederate submarine, H. L. Hunley, in November of 2006. The image in question is of a post war U. S. Navy enlisted sailor. Hardly a Confederate office...
Entity
Greg Ellison
Categories: Internet Fraud
1582, Report:
#758641
Posted Date:
Jul 31 2011
Security First Merchant Services Greg Blackman, CEO Ripped me off of $60,000.00 San Francisco, California
Greg Blackman contacted me via LinkedIn two months ago, asking for information to hire account executives because he wanted to nationalize his company. He also stated that he was ripped off from a previous recruiter, and I felt sorry for his current situation. I told him I would tak...
Entity
Security First Merchant Services
Categories: Credit Card Processing Companies
1583, Report:
#750784
Posted Date:
Jul 31 2011
Heller Capital and Sasha Stone in violation of SEC and FINRA rules and regulations Los Angeles, California
I met Sasha Stone a couple weeks ago at a networking event where she claimed to have an MBA from Pepperdine, that she was a registered investment rep and that she worked as an investment advisor at Heller Capital. I was looking to switch advisers so i took her contact informat...
Entity
Heller Capital and Sasha Stone
Categories: Investment Brokers
1584, Report:
#758352
Posted Date:
Jul 30 2011
Infinity Intellectuals Sandy Kochar; false, deceptive and misleading conduct; fraud Internet, Delaware
I was promised a database of business to business contacts. After being continually harrassed and persuaded of the merits of the database by Sandy Kochar I decided to purchase the product. I was guaranteed several times during our conversations in the last 2 months that I ...
Entity
Infinity Intellectuals
Categories: Internet Marketing Companies
1585, Report:
#135273
Posted Date:
Jul 28 2011
WALMART Loss Prevention Smart mouthed Lying Profiling, Slander Derby Kansas
I cannot even beleive what is happening. My husband is accused of shop lifting at WalMart. We had just spent the day at my doctors verifying my terminal condition and talking of my health directives.
He had taken me home and went to get my medication.While at Walmart he was pick...
Entity
WALMART
Categories: Department & Outlet Stores
1586, Report:
#756594
Posted Date:
Jul 26 2011
GDK International Rodney And Greg Ripped Off 400.00 for Services Performed to their Customers Satisfaction Fairfield, New Jersey
I got a call from a mover I met out of Albany, N.Y. He asked if I wanted to load trailers for a company, GDK International out of New Jersey. The first time they needed me they sent too small a truck to pick up an Indian customers belongings. They asked if I could pick up 15 boxes a...
Entity
GDK International
Categories: Moving Companies
1587, Report:
#675424
Posted Date:
Jul 17 2011
Gregory Moon/KNI Logistics Natalie Williams/KNI Logistics BEWARE OF KNI LOGISTICS AND GREG MOON AND NATALIE WILLIAMS! Internet
I am also a victim of KNI Logistics and Greg Moon. I went through the training for five weeks --- including a psychological examination as a management trainee.
I cannot understand how KNI Logistics and Moon got my credit history from the Federal Credit Bureau. They u...
Entity
Gregory Moon/KNI Logistics
Categories: Employers
1588, Report:
#753759
Posted Date:
Jul 16 2011
olsen gallery greg olsen gallery Scam Emmett, Idaho
In April, 2011 I purchased online a painting from Olsen Gallery and the amount was taken from my bank account. I waited and did not hear back from them regarding my order. I sent numerous emails and left voice mails. I received an email that stated computer problems and another oh, ...
Entity
olsen gallery
Categories: On-Line Business
1589, Report:
#408487
Posted Date:
Jul 13 2011
Saratoga Designs Tax Fraud and Rapist Woburn Massachusetts
The owner of Saratoga Designs, Greg Coye. Is a total fraud of a person. He does not pay sales tax on the sales that his company collects from retail door to door sales, from Maine, Vermont, New Hampshire, Connecticut, Rhode Island and down to Philadelphia. He runs a crew of sales pe...
Entity
Saratoga Designs
Categories: Door to Door Sales
1590, Report:
#752058
Posted Date:
Jul 13 2011
Greg Thiel, coach Relationship Coach GregThiel, coach, is an a*hole Internet
Greg Thiel, coach, is an a*hole and a player.He gives lousy instruction, does not know what he is talking about, and misrepresents himself.Stay away from this person, make a different choice if you feel like you need relationship counseling, like a qualified, ethical relationship co...
Entity
Greg Thiel, coach
Categories: Consumer Services