151, Report:
#1130218
Posted Date:
Mar 12 2014
SAE ERP 2004 s.l. Josep Curado Santamaria Acreedor moroso RubiSAE 2004 ERP br.s. Josep Cured Santamaria lengthy acreedor Ruby
Josep Curado Santamaria trabajando para Milcap Entertainement (popularmente conocida como Private), una productora de pornografia, como comptroller financiero decidio asociarse con un proveedor de servicios informaticos autonomo que ya trabajaba para la citada empresa para crear con...
Entity
SAE ERP 2004 s.l.
Categories: Questionable Activities
152, Report:
#1128952
Posted Date:
Mar 07 2014
TONADERM RIPOFF RIPOFF RIPOFF - DO NOT ORDER FROM THIS COMPANY GREENVILLE SOUTH CAROLINA
I logged on to my Facebook page one morning nad there was a post form Tonaderm, They were offering a $4.95 trial free offer of their Anti-wrinkle skin cream. There are two creams, one is a serum. You have to order both to get the results you want. I thought this was fine.....
Entity
TONADERM
Categories: Misc. Health Specialists
153, Report:
#1121377
Posted Date:
Feb 06 2014
Jewelry Central Engagement Ring with Defective Setting; JC representative very ugly re:our refund internet
Recently, my fiance purchased an engagement ring from jewelry central, and he spend quite a bit of money. Once we received the ring, the stones in the halo setting began to fall out (after less than a week.) We took it to have it fixed (at the instructions of jewelry cen...
Entity
Jewelry Central
Categories: Jewelry Stores
154, Report:
#1121292
Posted Date:
Feb 06 2014
Advante usa...Rubin Gonzalaz liar snake thief...back peddling scumbag Houston texas probably
This company and ruby Gonzalez inperticular are thieves that will tell what ever it takes to get information and then steal money out of your bank account and the b*** less coward will not play the recorded call hiding behind company policy I thought these types of companies had bee...
Entity
Advante usa
Categories: Sales People
155, Report:
#1117069
Posted Date:
Jan 21 2014
Lee's Mobile Auto Body ,aka Barney Nick Lee & Ruby George, Identity Fraud Scammers San Jose California
Lee’s Auto Body1858 Almaden Road Ste 3dSan Jose, CA 95125-1927408-273-8609 (Landline)408-273-8604 (Landline)408-273-8629 (Landline)Barney Lee (aka Nick) and Ruby George1779 Foxworthy AveSan Jose, CA 95124408-770-6779408-509-4578408-677-4335Responded to a Craigslist advertisement f...
Entity
Lee's Mobile Auto Body
Categories: Body Work & Repair
156, Report:
#1113077
Posted Date:
Jan 05 2014
Slot Madness.com Slot Maddness Stole Money from me that I won using their site Internet
I deposited $30 with this company they gave me a bonus. I started to play slots on the site and built my account up to $547.00 and then I logged in only to find that all the mony I had won was gone. When I contacted them they told me I violated some bonus rule that I had never heard...
Entity
Slot Madness.com
Categories: Off-shore Gambling
157, Report:
#1109023
Posted Date:
Dec 22 2013
RVplaceusa Lyle Mason Lyle Mason, The RV Place Scam, Lyle Mason, RV Place, Lyle Mason, RV Place USA scam dallas tx dallas Texas
Entity
RVplaceusa Lyle Mason
Categories: RV Dealers
158, Report:
#1104307
Posted Date:
Dec 05 2013
Hydrera Energy-Poseidon Concepts Beware of this company and any interest in investing your funds into there stocks they are a spin off company of Poseidon Concepts who is currently being investigated by the SEC in Canada and SEC in the US for insider trading/obstruction of justice, they have milked there investors and there ex-employees of over $300 Million, please beware of major players from this company who had there hands in the doings of Poseidon Fraudulent activity's and made Millions off the shareholders and they're employees stock options or 401K. Denver Colorado
Hydrera Energy-Poseidon Concepts Poseidon Concepts/Hydrera Energy Alot of the lesser players in the Poseidon fiasco jumped ship and Company is a spin off to Poseidon Concepts in which is a fraudulent company that is under investigated for insider trade from the ASC and SEC. BEWARE !...
Entity
Hydrera Energy-Poseidon Concepts
Categories: Brokerage Companies
159, Report:
#1104252
Posted Date:
Dec 04 2013
Hydra Energy-Poseidon Concepts Poseidon Concepts/Hydrera Energy Alot of the lesser players in the Poseidon fiasco jumped ship and Company is a spin off to Poseidon Concepts in which is a fraudulent company that is under investigated for insider trade from the ASC and SEC. BEWARE !!!! Denver Colorado
Hydra Energy Service.Denver PH:303-353-0665San Jose PH:408-813-7849 Beware of this company and any interest in investing your funds into there stocks they are a spin off company of Poseidon Concepts who is currently being investigated by the SEC in Canada and SEC in the U...
Entity
Hydra Energy-Poseidon Concepts
Categories: Brokerage Companies
160, Report:
#1104178
Posted Date:
Dec 04 2013
Ruby Slots Casino Won't pay up after you win. Internet
Recieved a letter with a players reward card saying I had one hundred dollars cash to play at one of there affiliate casinos wich was planet seven casino and ruby slots casino. I went to ruby slots casino and claimed a no max withdraw and no playthrough bonus of 390%.
After winnin...
Entity
Ruby Slots Casino
Categories: Casinos & Cardrooms