161, Report:
#440055
Posted Date:
Apr 02 2009
Marc A. Gaxiola - Mycreditgroup - Studio54design - Marc Gaxiola - Marc Chase is a professional con artist. He's currently running a bogus credit optimization service called MyCreditGroup. San Marcos California
Marc Chase (aka Marc A. Gaxiola) is a known scamster. He is a professional at creating companies that appear legit and duping people out of money. He pays bloggers and journalists to write news articles on the internet that make him seem knowledgeable and trustworthy. He has profe...
Entity
Categories: Sales People
162, Report:
#439857
Posted Date:
Apr 01 2009
Day Trading Robot - Jason Kelly Do Not Buy Day Trading Robot Miami Florida
The website sounded intriguing but I was skeptical and I found the following:
1. The physical address in Miami does not exist
2. The phone number provided is in Iowa and does not connect you to anything
3. I was able to contact a customer from the video what our customers are sa...
Entity
Categories: Financial Services
163, Report:
#433842
Posted Date:
Mar 13 2009
Jason Kelly - Day Trading Robot - Daytradingrobot.com Day Trading Robot, Inc. (daytradingrobot.com) is a scam Miami Florida
I got an email from doublingstocks.com that directed me to a beta test of a day trading robot. Allegedly licensed to 7 investors for $112,000 each, this robot was being offered to only 6 beta testers, and to make sure they would really use it, they would be charged $197. Upon furt...
Entity
Categories: Internet Fraud
164, Report:
#365546
Posted Date:
Mar 07 2009
Manhattan District Attorney Robert Morgenthau And Assistant District Attorney Joanna Berlin Manhattan Re-Victimizes a Complaining Witness in a Domestic Violence Case New York New York
This is a complaint against New York County Assistant District Attorney Joanna Berlin.
It is lodged because of her inappropriate behavior towards a gay male Latino victim of domestic violence who is a complaining witness in a case assigned to her.
So nobody should think this c...
Entity
Categories: District Attorneys Assistant DA
165, Report:
#407655
Posted Date:
Jan 03 2009
Veridian Trust Inc. - Charles Hamilton, Joann Hensley, Morris Bloomberg Unsolicited Home Improvement Grant SCAM - Sent $4K check wanting some of it WU'd to them - RIPOFF Brooklyn New York
My roommate received an unsolicited check in the mail today in the amount of $4,750.34 drawn on a supposed Komatsu Forklift USA account with Union Bank in Gardena, CA. Letter accompanied it from Veridian Trust Inc. (VTI... serving the globe since 1960... should be scamming the glob...
Entity
Categories: Financial Services
166, Report:
#385376
Posted Date:
Oct 27 2008
HTI - Homelife Trust Serving The Globe Since 1960 North American Home Improvement Grant #US-CAN2008GRANT-08-#### Brooklyn New York
Final Inernational Home Improvement Grant Notification
We have yet to receive a reply from previous correspondence sent to notify you in relation to your outstanding Grant Claim. Your Home Improvement Grant with serial #US-CAN2008GRANT-08-#### was approved for payment in Categor...
Entity
Categories: Bait-and-Switch
167, Report:
#363150
Posted Date:
Aug 15 2008
Mathew Hamilton, Amy Hensley And Mary Bloomberg I got a check in the mail from the Dominion Trust, I.N.C., for the amount of 4,975. The name of the bank Washington Mutual Bank. I told my husband that was a scam, but he wanted me to call. Brooklyn New York
I got a check in the mail from the Dominion Trust I.N.C., in the amount of 4,975. The banks name is Washington Mutual Bank and I did some research on them and come to find out that it was a scam. On the letter that they sent me they said to call and ask for Mathew Hamilton or Amy...
Entity
Categories: Real Estate Services
168, Report:
#356069
Posted Date:
Jul 27 2008
BRITMOVIEBRITMOVIE.CO.UK HIDEOUT for PROFESSIONAL PIRATERS of DVDs Internet
BritMovie is run by Steve Crook (aptly named) AKA DB7. While having excellent film commentary, it is nonetheless a shell company for commercial DVD piraters who find their clientele amongst the hundreds of sincere movie buffs and film collectors who post there. Chief amongst these v...
Entity
Categories: ORGANIZED CRIME
169, Report:
#355495
Posted Date:
Jul 25 2008
BritMovie Steve Crook And Veronica Hitchcock BritMovie is a cloak for commercial DVD Piraters Internet
BritMovie is run by Steve Crook (aptly named) AKA DB7. While having excellent film commentary, it is nonetheless a shell company for commercial DVD piraters who find their clientele amongst the hundreds of sincere movie buffs and film collectors who post there. Chief amongst these v...
Entity
Categories: Questionable Activities
170, Report:
#355436
Posted Date:
Jul 25 2008
BritMovie Steve Crook BritMovie is a cloak for commercial DVD Piraters Internet
BritMovie is run by Steve Crook (aptly named) AKA DB7. While having excellent film commentary, it is nonetheless a shell company for commercial DVD piraters who find their clientele amongst the hundreds of sincere movie buffs and film collectors who post there. Chief amongst these v...
Entity
Categories: E-trade