161, Report:
#1357508
Posted Date:
Feb 22 2017
Alphawear Fitness Albert Alcuri Claiming a lawsuit on me cause of supposedly using someone's card that did not belong to me and claiming fraud and harassment and threats on claiming fake police reports and placing a order for $119.00 and harassing me to make sales for there company Orlando,Florida Internet
Claiming fraud on me due to me using a wrong credit card that supposely. And claiming they were doing a athlete search witch was a lie and how they made me put in $119.00 for a purchase in order to get on there apparel line . And being harassed and threatened every day so I could ...
Entity
Alphawear Fitness
Categories: Alternative Health
162, Report:
#1354239
Posted Date:
Feb 06 2017
Scott Steinberg | President, Congregation Albert | Retired | Owner, National Metals | Albuquerque, NM BEWARE of: Scott Steinberg | President, Congregation Albert | Retired | Owner, National Metals | Albuquerque, NM Albuquerque New Mexico
Total and complete time suck (look up the definition - should have his picture by and in it). Solicits, bombards and harasses you before and after hours, day and night, including weekends and holidays, with endless, bottomless telephone calls, text messages, and e-mails. Authorizes,...
Entity
Scott Steinberg | President, Congregation Albert | Retired | Owner, National Metals | Albuquerque, NM
Categories: Tutoring
163, Report:
#1351523
Posted Date:
Jan 23 2017
Lius Albert Cifuentes. Juan AKA John garcia, Capitol Professional Cleaning Service Capitol Professional, Capitol Professional Commercial Cleaning, Capitol Professional Residential Cleaners Capitol Professional Cleaning Service? More like Capitol Criminal Cleaning Service Houston Texas
****BEWARE LOOK ELSEWHERE TO A REPUTABLE SERVICE **Owner goes by two names Hiding his first name and using his middle name Lius Albert Cifuenttes. The other business partner John (most likely Juan) Garcia has his phone in his wifes maiden name. (that is odd for a business)!
They hir...
Entity
Capitol Professional Cleaning Service
Categories: Cleaning Services
164, Report:
#1347081
Posted Date:
Jan 18 2017
FINPARI BINARY OPTIONS BROKER FINPARI.COMFinpari is a binary options broker owned by Lerona Impex SA, located at 306 Premier Building, Albert Street, Victoria Mahe, Seychelles and Norske Inter LP located at 39 Due Street, Suite 1, Aberdeen, Scotland, AB11 6DY. Scam Binary Broker, Unlicensed Fraudsters, Run The Other Way Claims to be located Aberdeen, Scotland Internet / Toronto Canda
About a month ago, I opened a Binary Options trading account with Finpari Binary Options. The main reason I opened the accout was because Finpari stated on the their website the they were approved and accepted payment from Paypal.com and that they were licensed and regualated here i...
Entity
FINPARI BINARY OPTIONS BROKER
Categories: Brokerage Companies
165, Report:
#1347325
Posted Date:
Jan 03 2017
Shane Dayman Shane Dayman, Elizabeth Simmons. Liza. Watch Shane;;; The Devil is coming ..... edmonton, Alberta
It was no surpise to See Shane Dayman and Liza AKa Elizabeth back in Peace River Albereta running River Rock restaurant, after he Scammed Golden Grill in Golden BC. He is clever, shrewed and knows how to work along the lines, He has burnt lots of places in past , Langley,...
Entity
Shane Dayman
Categories: Restaurants
166, Report:
#1346643
Posted Date:
Dec 30 2016
Alpha Wear Fitness Alpha Wear, Albert Mislead, tricked, fooled, threatened, lied, harassed Orlando, Florida Internet
It started by them liking something I posted on instagram and then following me, I saw an athlete search thing and thought what the heck. About 2 days later Albert the CEO contacted me that they had selected me one of 50 out of like a thousand. Seemed like a legitimate company tryin...
Entity
Alpha Wear Fitness
Categories: Fitness Consultants
167, Report:
#1346069
Posted Date:
Dec 28 2016
Dr Professor Albert Zumbe Albert Zumbe Albert Zumbe sold me company secrets from Cadburys for £100,000. It turned out they were already Patented by Cadbury's. Geneva Switzerland
CORPORATE ESPIONAGE - ALBERT ZUMBE
I was approached by Dr Professor Albert Zumbe to purchase research material that had been developed by Cadburys the chocolate company.
He wanted £100,000 for the material, he said that no one would ever know he had it, he said he took it whilst ...
Entity
Dr Professor Albert Zumbe
Categories: Questionable Activities
168, Report:
#1341380
Posted Date:
Dec 05 2016
Dalva Group Albert Dalva This company is a front for international fraud miami Florida
Dalva Group is a sham group of companies whose primary purpose is to scam people of funds. Dalva Group is Albert Dalva, a South America national who fled the continent due to check fraud issues. He now uses the Dalva websites to scam people into turning over their credit information...
Entity
Dalva Group
Categories: Banks
169, Report:
#1341255
Posted Date:
Dec 04 2016
albert smith judging and decision center kansas city kansas
I reciece a letter in the mail it was stating I won money I thought it was the legit I could really use it and sent the fee in and then I got nothing
Entity
albert smith
Categories: Attorney Generals
170, Report:
#1340948
Posted Date:
Dec 02 2016
Bert Branham Home Improvements Albert Branham, Bert Home renovation, handy man, tile work, construction, home improvement, wood work Madison Heights Virginia
We hired Bert to finish our basement. He completed the job 1/4 of the way and STOLE our money and all the materials he said he bought were never delivered! Later found out by his worker he was on drugs bad and had not even paid his worker! DO NOT USE him and if you do DONT give him ...
Entity
Bert Branham Home Improvements
Categories: Builders & Contractors