1591, Report:
#720990
Posted Date:
Apr 22 2011
ENERGY PLUS HOLDINGS LLC Energy Plus Company Energy Plus Holdings LLC This company is a TOTAL FRAUD!!! Internet
I am not a person who reads fine print or who normally even pays attention to me utility bills, but I couldn't help noticing that since switching to Energy Plus, my bill has doubled and now tripled. What was once an 80 dollar electric bill has become $300!! This is a cri...
Entity
ENERGY PLUS HOLDINGS LLC
Categories: Electrical Services
1592, Report:
#718859
Posted Date:
Apr 18 2011
Novarista Holdings Ltd Teeth Brilliant The website suggested I would receive a trial pack of Teeth brilliant for $4.65, which I have still not received. However on the same day I was charged 199.95 by the same company, Better Health. Internet
Their website said I would receive a trial pack of Teeth Brilliant for $4.65, which I have still not received. On the same day they took the $4.65, I was also charged $199.95 for something I certainly didn't order and I still have received nothing. I have researched...
Entity
Novarista Holdings Ltd
Categories: Dental Services
1593, Report:
#718500
Posted Date:
Apr 17 2011
Rod Rieman and Michael Crook Roderick Rieman, Rod Rieman, Rieman, Crook, Michael Crook, Z Touch Systems, Z Touch, Global Payment Solutions, GPS, Bluko Information Group, Bluko, Smart Restaurant Solutions, Smart Resaturant, Innova RIEMAN & CROOK INDICTED ON 10 CHARGES OF MAIL FRAUD! FACING 200 YEARS JAIL TIME! Geneva, Illinois
Investment Con Artist, Roderick James Rieman was indicted on mail fraud charges in connection with defrauding more than 100 investors of more than $5 million in a Ponzi-type scheme, federal prosecutors say.
Roderick Rieman, 66, of Geneva, and a partner, Michael Crook, 52, of Los ...
Entity
Rod Rieman and Michael Crook
Categories: Investment Brokers
1594, Report:
#678398
Posted Date:
Apr 16 2011
Wilshire PArtners LLC, Mike Ryan Thomas Kent alias Mike Thomas, and Mike Ryan,Wilshire Financial, Wilshire Inc., FDP Capital LLC, Advance Feee Scammers Internet
Advance Fee Scammers-ALERT
Wilshire Partners, LLC, Wilshire Capital, Brookshire Capital, Phoenix Global Holdings Inc., FDP Capital, 40 & 48 Wall Street, NY,NY 1005
Mike Ryan, Thomas Kent, Mike Thomas, Ben Matthews, Dan Green, Edwin Robinson alias.
These companies and individu...
Entity
Wilshire PArtners LLC, Mike Ryan
Categories: Mortgage Companies
1595, Report:
#717961
Posted Date:
Apr 15 2011
Wylie Holdings Joe Edelstein Ron King Real Estate Rental Scam Pittsburgh, Pennsylvania
i rented a 1.5 bedroom from these 2 con artists in Lawrenceville just so i could be closer to work. the initial meeting with Joe Edelstein was all smiles and sweet talk but trust me, he's far from being a professional guy. i endured a year of paying $1200 a...
Entity
Wylie Holdings Joe Edelstein Ron King
Categories: Real Estate Services
1596, Report:
#673589
Posted Date:
Apr 14 2011
David Bebout GF&L Holdings Corporation Bogus Forgivable Loan! Peachtree City, Georgia
Warning! David Bebout cannot deliver what he represents. he gave my client a $500,000,000 Letter of Intent over two years ago. In the letter it says you must obtain a Letter of Credit. He says this LOC is a requirement of the IRS to make a forgivable loan. This is not true. There is...
Entity
David Bebout
Categories: Business Consultants
1597, Report:
#475230
Posted Date:
Apr 12 2011
ENERGY PLUS HOLDINGS LLC This company more than doubled my electric bill. Do not switch to Energy Plus Holdings! Philadelphia Pennsylvania
After receiving offers to reduce my electric bill if I switched from my local provider NYSEG, I took the bait. My bills became outrageously expensive, so I compared the KWH charge to my previous year's bill from NYSEG and found I was being charged 250% more per KWH! I called NYSEG t...
Entity
ENERGY PLUS HOLDINGS LLC
Categories: Utility Companies
1598, Report:
#702086
Posted Date:
Apr 11 2011
AARON GERSHFIELD Meade plc Transview, Rovinge, Zorro Law, coffee & Tease, Is Nothway House to be sold in Fire Sale as Banks scramble to recover loans New york, Internet
REPORTED BY RECENT ACCOUNTANT AT NORTHWAY HOUSE
BANKS ARE DEMANDING REPAYMENT OF LOANS AGAINST THIS EYESORE OF A BUILDING
POSING AS A BUSINESS CENTER IN NORTH LONDON.
Tenants will soon be seeking new accommodation as banks recall loans.
Loans ...
Entity
AARON GERSHFIELD Meade plc
Categories: Banks
1599, Report:
#715986
Posted Date:
Apr 10 2011
World Energy Holdings Research World Energy Research Tried to get me to be a shareholder Internet
Bonzer old bean, wherefore art thou? Are you preparing a defence or busy taking down Facebook pages? You have been very very, well, extremely quiet of late. Perhaps you and your friend are taking a trip together with the profits you have made. All of your pos...
Entity
World Energy Holdings Research
Categories: Investment Brokers
1600, Report:
#715408
Posted Date:
Apr 08 2011
Direct BuyWarranty extended warranty, vehicle service contract Metuchen, New Jersey
Ive also had a bad experience with Direct Buy Warranty. Since it happened, Ive found out a lot which I wish that someone had told me before I bought from them. So, the least I can do is share what Ive learned in the hope that it helps someone else.
Here are some pr...
Entity
Direct BuyWarranty
Categories: Auto Warranty
