161, Report:
#444298
Posted Date:
Apr 17 2009
Venture Capital Directory, Pacific West Equity & Financial, Rob Thompson MORGATGE FRAUD AND MISREPRESENTATIONS Costa Mesa California
FACTUAL BACKGROUND OF THE OWNERS
That PWEF is owned, and the control of the operation of the company itself, is by Robin R. Thompson and his family, the OWNERS. This misconduct described below is part of the owners' routine practices.
Pacific West Equity & Financial and Inves...
Entity
Categories: Brokerage Companies
162, Report:
#442729
Posted Date:
Apr 11 2009
UGM-UNIQUE GLOBAL METALS SARL UGM/THIEVES TYPICAL SCAM DON'T SEND MONEY GUINEA AFRICA guinea africa
UGM or unique global metals sarl are supposed to be diamond and gold broker. They are all over tradekey, alibaba, and other trade or commodity websites. We sent UGM,AND Mohamed Camara, AND Alhaji Safar,+224 64 52 63 65 $1,480.00 USD FOR A PARCEL. It was wired directly to there corpo...
Entity
Categories: Bait-and-Switch
163, Report:
#436931
Posted Date:
Mar 25 2009
BARONS INVESTMENT, Susan Montgomery, Robin R. Thompson False Transactions Designed To Evade Regulatory Oversight New York New York, California
This Letter was sent to Governor Arnold Schwarzenegger, State Capitol Building, Sacramento, Dear Mr. Schwarzenegger, In response to our telephone conversation this morning, please accept this letter as a formal complaint against the following names and company, Pacific West Equity &...
Entity
Categories: ORGANIZED CRIME
164, Report:
#436923
Posted Date:
Mar 24 2009
Robin R. Thompson CRYING FOR HELP Costa Mesa California
This Letter was sent to Governor Arnold Schwarzenegger, State Capitol Building, Sacramento, Dear Mr. Schwarzenegger, In response to our telephone conversation this morning, please accept this letter as a formal complaint against the following names and company, Pacific West Equity &...
Entity
Categories: Brokerage Companies
165, Report:
#435811
Posted Date:
Mar 22 2009
Lamon Holloway, Robin R Thompson, Don Hayes, Susan Montgomery MORTGAGE FRAUD WILL BUY YOU NEW 2009 MERCEDES S550 Costa Mesa, California
Nuway Venture LLC, Lamon Holloway, Pacific West Equity & Financial and Investment Group (PWEF), Robin R Thompson, Don Hayes, Susan Montgomery, and Barons Investment & Trust, are doing business as a Mortgage Broker / Lender at 600 Anton Blvd., Suite 1100, Costa Mesa, CA 92626 and 670...
Entity
Categories: Brokerage Companies
166, Report:
#433546
Posted Date:
Mar 12 2009
Mohamed S. Camara, Mohammed S. Camara, Mohamed S. King, Mohamed Salify Camara, 'Subject 2' real estate sting Bullhead City Arizona
Mohamed S. Camara and his company are real estate predators. I have located over fifty properties that he has used the 'Subject 2' scam on. The typical sub2 deal involves having a seller deed the property to you while leaving the existing mortgage in place. There is no formal assump...
Entity
Categories: Investment Brokers
167, Report:
#431573
Posted Date:
Mar 06 2009
Easy Warm Floor Deceptive Business Practices Unauthorized charges to credit card months later Chicago Illinois
Ordered products from Easy Warm Floor in November 2008 and paid with CC the amount of Grand Total. I ordered the amount needed with no plan submitted or no additional help needed. The product arrived as stated and charged. In March 2009 I noticed an additional charge on my CC an...
Entity
Categories: Builders & Contractors
168, Report:
#107769
Posted Date:
Feb 25 2009
WAUC / American World University / Dr. Maxine Klein Asher degree ripoff fraud, false representation, immoral, unethical, bogus, crooked, dishonorable, misrepresentation, lies, arrogance, rip-off, devious, confidence trickster, evasive, pretentious, Pascagoula Mississippi, Henderson Nevada
PRESS RELEASE
by
Stephen T. Manning / Checkpoint Education Services
In Reference to Notification of Redress of Grievance
against
Dr. Maxine K Asher as President;
World Association of Universities and Colleges / International Association of Universities and Colle...
Entity
Categories: Colleges and Universities
169, Report:
#412936
Posted Date:
Jan 16 2009
OurismanOurisman Mitsubishi Consumer Fraud by Employees Marlow Heights Maryland
January 13, 2009
Mandell J. Ourisman, Board Member
John Ourisman, President
Mohamed Reshed, CFO
4400 Branch Avenue
Marlow Heights, MD 20748
Phone (301) 423-4028
Fax (301-423-5725
Good afternoon Mr. Mandell and John Ourisman,
My name is George Fredrick Francois and I a...
Entity
Categories: Auto Dealers
170, Report:
#389865
Posted Date:
Nov 11 2008
Barr.Mohamed Bin Esq. ,[email protected]. Barr.Mohamed Bin Esq. money laundering Offshore Naqtionwide
Attached in this report an email that I received from this guy asking for my personal information. Before receiving this email, I received few other emails just like this one. I replied to two mails just saying that i agree with the terms and whatnots. Then just yesterda when I chec...
Entity
Categories: Door to Door Sales