1831, Report:
#1077457
Posted Date:
Aug 20 2013
GPD Developments Lee Wiggins, Lee Stuart Wiggins, Lee Charles Wiggins, Empire Heights, Dubaii Conman, thief, fraudster, rogue trader and a lot more words that are too explicit to put on here Dubaii United Arab Emirates
A word of warning, steer clear of GPD Investments and Lee Wiggins or you will be fleeced. I invested with them back in 2006 when I bought an apartment, I put a 30% deposit down, I was promised a 70% mortgage, gauranteed 3 years let (making a handsome return) and it would be full...
Entity
GPD Developments
Categories: Investment Brokers
1832, Report:
#1077465
Posted Date:
Aug 20 2013
Vincent Motor Company and/or CCI Investments treating customers poorly after the sale of a vehicle Abilene Texas
On Friday, August 2nd, a customer purchased his 2nd vehicle from his salesman at Vincent Motor Company. At the end of the business day, the owner of the dealership (Vince Coates) wanted a report of the vehicles sold that day.When Vince Coates learned of this particular ca...
Entity
Vincent Motor Company
Categories: Auto Dealers
1833, Report:
#1077163
Posted Date:
Aug 19 2013
PAMA Investment.tk I gave a deposit to PAMA Investments and they kept and didn't apply it to my account Internet
I gave PAMA Investments a deposit for investing with their company. I received acknowledgement from STP saying the funds were transfered but they never showed up in my account. I have sent them several request but they refuse to respond to any emails.
Entity
PAMA Investment.tk
Categories: Investment Brokers
1834, Report:
#1076950
Posted Date:
Aug 19 2013
GATEWAY MOBILE HOME PARK, ARC INVESTMENTS, SUSAN MGR., DOYCE Prop. Realtor, LYNN NOBLE, LYNNE NOBLE, ANN, & ALL PROPERTY OWNERS GATEWAY MOBILE HOME PARK, ARC INVESTMENTS, SUSAN MGR., DOYCE Prop. Realtor, LYNN NOBLE, LYNNE NOBLE, SUSA & DOYCE of GATEWAY MOBILE HOME PARK in St. Petersburg Florida Believe The RULES of ETHICS DO NOT APPLY TO THEM! St Petersburg Florida
I have been concerned for years about what goes on in my neighborhood here at GATEWAY. I'm copying some of the previous notes written by other owners also, just to get our point accross! I am TIRED of UNRESPONSIVE EFFORTS on the part of SUSAN 727-579-9425 the property manager and D...
Entity
GATEWAY MOBILE HOME PARK, ARC INVESTMENTS, SUSAN MGR., DOYCE Prop. Realtor, LYNN NOBLE, LYNNE NOBLE, ANN, & ALL PROPERTY OWNERS
Categories: Property Management
1835, Report:
#1076499
Posted Date:
Aug 16 2013
Gerald Patrick Ramdeen Millennium EquityLV Equity 1LuxcoreStrickland Engineering Fram, Scam, Ponzi, Clinton Global Initiative New York New York
Gerald Patrick Ramdeen put himself in this situation. GPR is a liar, thief, and not a private equity fund manager. GPR, Darnell Rick Hayes, and Ambassador Andrew Young issued press releases and other fictious statements about the creation of a $650M private equity fund. This s...
Entity
Gerald Patrick Ramdeen
Categories: Financial Services
1836, Report:
#1075947
Posted Date:
Aug 15 2013
Steve Clark Free Stephen Clark FreeStephan Clark FreeSteve FreeShadow Wood Holdings Real Estate Construction Scams Violent Behavior Domestic Violence Check your wallet when he leaves Decatur Texas
Steve Free or StTHRephen Clark Free or Stephan Clark Free from.... Justin Tx, Copper Cove Tx, Decatur Tx, Shadow Wood Holdings from Tx and Co, Denton County Tx, Wise county tx, Smith County Tx, Tarrant County Tx, AND ALL AREAS IN BETWEENis a known scam artist that deals with real es...
Entity
Steve Clark Free
Categories: Multi Level Marketing
1837, Report:
#1075833
Posted Date:
Aug 14 2013
Omar Fitzgerald Fitzgerald Holdings, LLC Trading Scam Tampa Florida
Omar Fitzgerald, located in Tampa and the New Jersey collects money from clients offering large returns on their investment. For the past six months there have been multiple missed pay dates and purported SWIFT payments that never seem to arrive. In addition, back in 2009, Mr. Fitge...
Entity
Omar Fitzgerald
Categories: Business Consultants
1838, Report:
#1075756
Posted Date:
Aug 14 2013
Levian Brothers Inc. dba Fabricland L.A. David, Jimmy, Iraj and Mike Levian (Levian Brothers) Money Laundering money laundering, loan sharking, fraud, real estate fraud, Los Angeles California
huge business downtown .these guys are using their money for money laundering ,and loan sharking .lots of illegal investments with interest rates no one can afford .real estate deals that are off the books and against the law .they have back stabbed too many people .David , Jimmy , ...
Entity
Levian Brothers Inc. dba Fabricland L.A.
Categories: Credit & Debt Services
1839, Report:
#1074449
Posted Date:
Aug 09 2013
Blue Coast Banc a.k.a. Blue Coast Securities: Elaborate, but dumb fee scam - Los Angeles California
This report is about Blue Coast Banc, a.k.a. Blue Coast Securities.
About Steven Mueller and his companies
The company is led by a man that goes under many names. Some of them include Steve Muehler, Steven J. Muehler, Steve Mueller, Steven Mueller and Steven Meuhler. He also use...
Entity
Blue Coast Banc
Categories: Investment Brokers
1840, Report:
#632646
Posted Date:
Aug 09 2013
Eyecare International Ltd Meade Investments, Rovinge International, Heathmill, Cash2day, BIG, Coffee & Tease, Waterfront Investments, Harris Holdings, Automobile Care Ltd, Bodycare International, Clearavision, Serviceyes, Heat Illegal debits, harassing telephone calls and emails, bad customer service, high pressure sales tactics, badly made glasses and frames, very long turnaround times. London Internet
There is a very bad company operating out of Northway House, 1379 High Road, Whetstone, London, N20 9LP, England, and the registered address is Halswelle House, London N11.
The SCAM is as follows. FREE eyecare for ALL employees who need it. Last year they came to our office park a...
Entity
Eyecare International Ltd
Categories: Eye Care