1851, Report:
#787004
Posted Date:
Oct 10 2011
Michael Iuculano Michael Joseph, Steven Jenkins- (same person) SCAMMER!! He took/takes money and runs. Scottsdale, Arizona
Michael Iuculano is a scammer! He took thousands from us, then changed his numbers and went into hiding. He was with American Octane. His scamming buddy Jared or Justin was in on the scam. I received a text from Michael saying, Ha ha, I got you! Confirming we had been scammed ...
Entity
Michael Iuculano
Categories: Credit & Debt Services
1852, Report:
#786344
Posted Date:
Oct 08 2011
Pro Scout Gave false hopes Scottsdale, Arizona
My daughter has always like to entertain the whole family- so it seemed reasonable that she would take an intrest in acting/modeling... Upon hearing an advertisement for Proscout on our local radio station; I decided to take my daughter to this event... Pro Scout rented out a ...
Entity
Pro Scout
Categories: Modeling & Talent Agencies
1853, Report:
#785909
Posted Date:
Oct 07 2011
Oil and Gas Managing Partners Corporation Investigation Carrollton , Texas
Oil and Gas
Managing Partners Corporation (Oil and Gas Managing), last known location 3630 N. Josey Lane Ste 201 Carrollton, TX
75007. Colt Ledger and Associates has been
hired by several previous investors to investigate Oil and Gas Managing
Partners Corporation (Oil ...
Entity
Oil and Gas Managing Partners Corporation
Categories: Sales People
1854, Report:
#785694
Posted Date:
Oct 06 2011
Steven Michael's If you want a snootful of attitude, go to Steven Michael's Honolulu, Hawaii
I was getting a consultation from Michael when he kept dragging his comb across the top of my glasses. The second time he did that, I brought it up to him. He wasn't embarrassed. He didn't apologize. He told me I needed to leave. That's a pretty amazing...
Entity
Steven Michael's
Categories: Hair Salons
1855, Report:
#784646
Posted Date:
Oct 06 2011
Michael Luculano Michael Joseph, Steven Jenkins SCAMMER!! He took/takes money and runs. Scottsdale, Arizona
Michael Iuculano (Michael Joseph is the name he used) is a scammer. I have the text that confirms his ill-intent, ha ha I got you! Scammed! He was selling tradelines that were to post under American Octane out of Florida. This goes back to February, and each month he had a...
Entity
Michael Luculano
Categories: Credit & Debt Services
1856, Report:
#785254
Posted Date:
Oct 06 2011
Keloy TN Steven Burns (training manager) Keloy TN Elaborate internet scam Internet
KELOY TRANSPERTATION LLC.Elaborate scam praying on the unemployed! A couple of weeks ago I got your resume and contact details for the vacancy of Project manager (PMK-5611).Our company appreciates your interest in this position. Therefore, le...
Entity
Keloy TN
Categories: Computer Fraud
1857, Report:
#784825
Posted Date:
Oct 05 2011
Steven Stradley Steve Stradley Shyster, Frauder, Scammer, Liar Portland, Oregon
Beware of Steve Stadley. Completely unethical. Helped Sunwest Management commit fraud, aided in the loss of millions of dollars of investors money, repeatedly lied to the media about fraud this company was committing, endangered the lives of hundreds of seniors. Ma...
Entity
Steven Stradley
Categories: Liars
1858, Report:
#784695
Posted Date:
Oct 04 2011
American Octane Jared (Justin), Michael Joseph (Iuculano) Michael also stole money under Steven Jenkins Scammers! They took thousands for tradelines that never posted. New company name is 5711 Corp Boca Raton, Florida
Michael Joseph whos real name is Michael Iuculano, his partner in crime Jared who also used Justin stole thousands from us. They scammed for months then Michael changed up his number and name to Steven Jenkins. Jared/Justin deposited a check into my brokers account that bounced beca...
Entity
American Octane
Categories: Credit & Debt Services
1859, Report:
#687693
Posted Date:
Oct 03 2011
American Freight Furniture Liquidators Steven Joel Belford President and CEO Orlando, Florida
I recieved a phone call on 6/26/2011 at 6:21 pm from Mr.Stephen Joel Belford owner and president of American Freight.First Mr.Belford called me on his cell phone and it came thru as a private number.This was my first indicator that I was being called by a slime ball.Second he made a...
Entity
American Freight Furniture Liquidators
Categories: Home & Garden Stores
1860, Report:
#179032
Posted Date:
Oct 02 2011
June Placement Services - Tim Ricci ripoffs and thieves Saint Petersburg Florida
This Company has 8 or more full-time employees. They came up with the name JPS for this company because it sounds like gyps. To gyp someone is to rip them off or swindle them, and this is what they do best.
They have machines placed allegedly for Hugs not Drugs. They print the...
Entity
June Placement Services- Tim Ricci
Categories: Vending Machine Companies