1611, Report:
#943203
Posted Date:
Sep 19 2012
First Lady Holdings LLC The Vanias Group Just Stay Away From These People, The Vanias Group!!! Fraud Alert... Charlotte, North Carolina
These people from Vanias Group intentionally committed fraud by offering bogus promissory notes with high yield to lure people to invest with them via a self directed IRA account from Equity Trust scheme.
To my knowledge with Fact, many others fell into this trap like myself espe...
Entity
First Lady Holdings LLC
Categories: Loans
1612, Report:
#943202
Posted Date:
Sep 19 2012
First Lady Holdings LLC The Vanias Group Just Stay Away From These People, The Vanias Group!!! Fraud Alert... Charlotte, North Carolina
These people from Vanias Group intentionally committed fraud by offering bogus promissory notes with high yield to lure people to invest with them via a self directed IRA account from Equity Trust scheme.
To my knowledge with Fact, many others fell into this trap like myself espe...
Entity
First Lady Holdings LLC
Categories: Loans
1613, Report:
#943190
Posted Date:
Sep 19 2012
arc and associates Jazam Zenda / Carolina Compson / Sofia De La Cruz Potential Internet funding scam Jazam Zenda / Carolina Compson / Sofia De La Cruz Internet funding scam San Diego, California
Jazam Zenda / Carolina Compson / Sofia De La Cruz
Potential Fraud/Scam Report:
Posted (9/18/2012)
From: D'Anthony - Yashua Financial Inc
Sent: Tuesday, September 18, 2012 3:03 PM
To: Potential Lenders
Subject: Urgent: JUNAID S. HAIDER BEWARE NOTICE !!!!I just fou...
Entity
arc and associates
Categories: Banks
1614, Report:
#775008
Posted Date:
Sep 18 2012
Maritime Executive, TM Marketing MarEx, maritime Executive Magazine, Tony Munoz, Marine Media, TM MARKETING LLC, The Maritime Executive, LLC, Scam, Maritime Media, newsletterscience.com, Brett Keil, maritime security services MarEx, maritime Executive Magazine, Tony Munoz, Marine Media, TM MARKETING LLC, The Maritime Executive, LLC, Scam, Maritime Media, newsletterscience.com, Brett Keil, www.newsletterscience.com Fort Lauderdale, Florida
Absolute scam and potentially fraudulentMarEx, maritime Executive Magazine, Tony Munoz, Marine Media, TM MARKETING LLC, The Maritime Executive, LLC, Scam, Maritime Media, newsletterscience.com,
Brett Keil,
www.newsletterscience.com
www.maritime-executive.com
mar...
Entity
Maritime Executive, TM Marketing
Categories: Advertising / Deceptive
1615, Report:
#600278
Posted Date:
Sep 14 2012
Tony at 832-388-8419 Car body repair scam on paintless dent removal Car body repair scam on paintless dent removal houston, Texas
Car body repair scam for paintless dent removal. Scammer finds you in a parking lot, offering to remove minor dents from your car, claims they do this on the side for extra money besides their normal job doing it for a company during the day, will do for you for 1/4 the shop price. ...
Entity
Tony at 832-388-8419
Categories: Auto Repair Service
1616, Report:
#940099
Posted Date:
Sep 12 2012
Anthony Catone III I hired him to install windows, vinyl siding and insulation on my house. He installed the vinyl siding but only half of the insulation which turns out that the one he recommended has hardly an R fa Queensbury, New York
Tony Catone was suppose to put up insulation and vinyl siding on my house. I work full time and only saw some of the work during lunch. It took this contractor 7 months to do this, he would show up one day a week and only a few hours. I unfortunately gave him a sub...
Entity
Anthony Catone III
Categories: Builders & Contractors
1617, Report:
#939971
Posted Date:
Sep 12 2012
Dodge Moving & Storage Trilogy Claims Services, Inc. (Jana Armstrong, Claims Specialist) Damaged pillowtop mattress. Waited until claim timeline expired then closed claim without response to claim. Won't pay! Portland, Oregon
DATE: September 12, 2012
REGARDING: Johnathan Bernard - Dodge Moving & Storage Claim
GBL #JEAT0013057, ORDER #M2528-1403-1
On August 11, 2011 we did a Military Move from Portland, Oregon to San Diego, CA. Dodge Moving & Storage packed our items, and tran...
Entity
Dodge Moving & Storage
Categories: Moving Companies
1618, Report:
#939911
Posted Date:
Sep 12 2012
Fletchers tire auto Sold me this Family pack oil change... BUT THEY NEVER HAVE TIME 4 ME... ONLY IF I DROP IT ALL F----- DAY!!!! Mesa, Arizona
Well I got sucker in on giving $149.99 of my hard earn money for this bull s**t joke a family pack oil change card. Every time I stop by they say sorry not today!!! So I call they say sorry all the call aheads are full.. ( it's only 8:15am) and they are all full... But the manager R...
Entity
Fletchers tire auto
Categories: Auto Mechanics
1619, Report:
#939422
Posted Date:
Sep 11 2012
Rabbi Larry E Finkelstein larry liar, thief, fraudster, sociopath, Largo, Florida
Known to have taken loans from all sorts of people and not repaid them.
Involved in a multi-million dollar new automobile fraud in Texas, Louisiana, and Florida with his partner Tony Wimmer.
Formerly lived in Oklahoma and was registered as an Attorney ...
Entity
Rabbi Larry E Finkelstein
Categories: ORGANIZED CRIME
1620, Report:
#939176
Posted Date:
Sep 10 2012
tony cerio Brown Harris Stevens of the Hamptons LLC scammer property Bridgehampton, New York
scammer fake seller. fraud. be aware. pls call nypd police department in case to be contacted.
Tony Cerio
Associate Broker
Brown Harris Stevens of the Hamptons LLC
2408 Main Street P. O. Box 683
Bridgehampton, NY 11932
516-456-2031 cell
631-903-6151 office di...
Entity
tony cerio
Categories: Real Estate Services