161, Report:
#784084
Posted Date:
Oct 03 2011
Uwe Krause, Uwe Investment company Ice Investment Company, Otojareri Veta, Spencer Reid, kings house, [email protected], arsenio Reyes, Mr Selong Mathew SEC, CBN. Nigeria, CBN. Money Laundering Deptment [email protected],Brent Hanson Nigerian 419 Upfront fee loan scam leeds,yorkshire, Nationwide
Uwe Krause answered my ad about loan. saying that their was no upfront fees involved to get the loan except a cot/transfer fee of 500.00USd.
he also gave me contact information for people that have received a loan from him but these people their is no record of when futher check ...
Entity
Uwe Krause, Uwe Investment company
Categories: Financial Services
162, Report:
#782376
Posted Date:
Sep 28 2011
Wheeler power products Ripp off wheelers have been doing this for over 4 years I know off now how can they be still trading Jacksonville, Florida
In 2009 I went to see reid at wheelers what a nice group off guys ?
But I have since found out why there so nice it because they are the biggest rip off parts suppler in the world
They should be in the ginuness book of records
Two years off lies and lies worng parts sub standar...
Entity
Wheeler power products
Categories: Auto Parts
163, Report:
#777796
Posted Date:
Sep 17 2011
Gold Coast Enterprises Jerry Uffelman Ph.D, CCAM, Gold Coast Enterprises' Criminal Behavior Orange, California
GOLD COAST ENTERPRISES is a property management company that owes a duty to the people who hire them.
On January 30, 2006 Gold Coast Enterprise/Property Management was the property managers for Shadow Crest Homeowners Association (HOA) located in Cathedral City Californ...
Entity
Gold Coast Enterprises
Categories: Questionable Activities
164, Report:
#777765
Posted Date:
Sep 17 2011
Chris Guziak Jill Guziak, promoted a real estate deal cheating me out of thousands Laguna Beach, California
Beware of Chris Guziak of Sotheby's Laguna Beach http://www.sothebysrealty.com/eng/associate/180-a-819-4013729/chris-guziak and his wife Jill who owns a consulting company called Reid Sebly www.reidselby.com/asp/aboutjill.asp. They live the good life driving fancy c...
Entity
Chris Guziak
Categories: Real Estate Services
165, Report:
#775591
Posted Date:
Sep 12 2011
Obediah Q. Reid OB Con artist Bronx, New York
I met OB at a friend's baby shower. In less than a month he became very abusive. I was scared if I stay there any longer he may get mad enough to hurt me. He has taking my stuff hostage, and refused to give it back without having to meet with him. I live close to 35 miles away. He r...
Entity
Obediah Q. Reid
Categories: Ex-Boyfriends
166, Report:
#769115
Posted Date:
Aug 24 2011
Wheeler Power Products Very Poor Customer Service Jacksonville, Florida
I'm another customer this lousy company has taken advantage of. I purchased a Ford Stroker engine from Wheeler, and this company responded to my requests for information until they received full payment from me. Since then, no promises were kept. I have pretty much th...
Entity
Wheeler Power Products
Categories: Car Parts & Accessories
167, Report:
#766529
Posted Date:
Aug 18 2011
glucosulin I was in the ordering process before I was told the ingredients in the product. When I tried to cancel many times, I was directed to different sources. None of which took responsibility for authorizi mandeville, Louisiana
This company is like a parah going after your approval. There is no one to tell you refuse. I constantly called all three numbers. No one answered. The telephone prompt asked for the sales rep.'s ext. (212) and was told there was no extention 212, I tried the...
Entity
glucosulin
Categories: Medical Supplies
168, Report:
#754240
Posted Date:
Jul 18 2011
Terry Reid Hyundai Cartersville Hyundai Bait and Switch - Will Not Honor THEIR OWN Written Quote - Buyer Beware! Cartersville, Georgia
I was provided a written quote via email that was not honored by the dealership when I attempted purchase the vehicle.On Wednesday July 6, 2011 I was provided an email quote by Tony Civilla for a 2011 Santa Fe SE with the Premium Accessory Package. When confirming the quote I was to...
Entity
Terry Reid Hyundai
Categories: Auto Dealers
169, Report:
#751896
Posted Date:
Jul 12 2011
Reid Homes Reid Co86 Take your money and run! Cambridge, Ontario
Do yourself a favour and stay away from this builder. We bought our house 2 years ago and are still waiting for 1st year warranty repair work to be done.
They use all the cheapest subcontractors that they can find most of whom cannot do a sufficient job. We have repla...
Entity
Reid Homes
Categories: Builders & Contractors
170, Report:
#738911
Posted Date:
Jun 16 2011
Gene Burns-Ric Klingenberg Possitive Searches-Global Business Marketing CON MEN_TELEMARKETING Las Vegas, Nevada
Gene Burns-Ric Klingenberg Phil Zobrist-David Flynn Internet Scam-Liar-Theif-Rat Las Vegas, Nevada4th of Jun, 2011 by User744344FOR IMMEDIATE RELEASE
TUESDAY, NOVEMBER 9, 2004
WWW.USDOJ.GOV
TAX
(202) 514-2008
TDD (202) 514-1888 COURT ENJOINS EIGHT PERSONS TIED TO DEF...
Entity
Gene Burns-Ric Klingenberg
Categories: Credit Card Fraud
