181, Report:
#458517
Posted Date:
Dec 30 2010
Benk Finance AG, Ahmed Ben Kebil, Benkebil WARNING, ATTENTION, ACKTUNG, Die WARNUNG, Huten, beware of this person Ahmed Ben Kebil. He will take money for investment or fees off you and you will not receive any benefit or even a return of your money. Zurich Internet
BE WARNED, ATTENTION, ACKTUNG, be careful of the person Ahmed Ben Kebil or Benkebil. This person is a fraudster con man. He will take investment money or fees from you to provide financial services and NOTHING will come back to you. Your money will be lost. This con man, Ahmed B...
Entity
Benk Finance AG
Categories: Financial Services
182, Report:
#669674
Posted Date:
Dec 09 2010
L.A. Tan LA TAN black mailing customers Fox River Grove, Illinois
Received a letter in the mail today from LA Tan, a company which I have not used for three years. The letter tells me that I have a past due balance that needs to be addressed. But, as a VIP member, if I come in and resign a contract with them, all is forgiven. If ...
Entity
L.A. Tan
Categories: Tanning Salons
183, Report:
#666073
Posted Date:
Dec 07 2010
Larry Barton Cohen Larry Cohen Career Conn Artist That Authorities Fail to Prosecute Orlando, Florida
As of 2010, Larry Cohen is in his mid sixties, stands 5' 9 tall but has a very distinguishing feature. He cannot stand upright. When standings from the waist up he is at about a 45-degree angle due to back surgeries. He was last arrested in Belgrade, Serbia, in June 2010 after...
Entity
Larry Barton Cohen
Categories: Loans
184, Report:
#660335
Posted Date:
Nov 11 2010
Methwold, Cedar Mgmt, Lethe Stream Holdings Robin Marter, Rex Miller, Jim Vargus, Crystal Wisdom These individuals and companies have taken money from many people, and now will not return the funds. They have repeatedly lied about funds being returned and will not answer any emails of phone calls Zurich Internet
Robin Marter, Rex Miller, Jim Vargus, Ron White, KAMI, Crystal Wisdom. Beware of any dealings with any of these Bernie Madoff type individuals. They will not answer any emails or phone calls and have literally stolen millions of dollars from people. If you do a search for individual...
Entity
Methwold, Cedar Mgmt, Lethe Stream Holdings
Categories: Financial Services
185, Report:
#652806
Posted Date:
Oct 19 2010
Dovenmuehle Mortgage, Inc Disabled person to be homeless Lake Zurich, Illinois
I became ill from 2007 thru 2009, and out of work for that time. Behind in mortgage payments, and had to declare bankruptcy, because I could not catch up.
Default was entered and foreclosure proceedings commenced in 2008. Dovenmuehle offered me partial claim whic...
Entity
Dovenmuehle Mortgage, Inc
Categories: Civil Rights Violators
186, Report:
#651117
Posted Date:
Oct 16 2010
Brent Hillier - Maverick Paintball Illegal Lottery Scam Goderich Ontario
Brent Hillier of Sensational Surplus, and formerly Maverick Paintball in Goderich/Zurich, ON, has been caught in an Illegal Lottery Scam, according to reports by Annie B. We have recovered copies of the court documents stating this. (((Redacted)))has a copy of this docum...
Entity
Brent Hillier
Categories: Casinos
187, Report:
#438851
Posted Date:
Oct 14 2010
Shannon W. Knox, RIO Risk Management LLC, Shannon took money as an investment and promised payment in 90 days. EVERY WEEK since then I have recieved an email, money is on the way. Austin Texas
Shannon claims to have invested the money in promoted shows. The money was due in April 2008. Every week, he comes up with excuses why he can not quite send the money. He even claimed that the US has moved warships into the Gulf and that caused banks in Dubai to hold money? TWICE ...
Entity
Shannon W. Knox, RIO Risk Management LLC
Categories: Festivals & Event Services
188, Report:
#99161
Posted Date:
Sep 16 2010
Jandy Waterpik they sell crappy gas pool heaters. heat exchanger started leaking ripoff Petaluma California
fter a month finally did the guy tells me it was a chemical balance problem so i reminded him mine was only 8 months old he said he has seen them go bad in 3 weeks!! seems like they would make something a little stronger than that. but the main thing is i kept my chemicals within th...
Entity
Jandy/Waterpik
Categories: Pools & Saunas
189, Report:
#587331
Posted Date:
Sep 08 2010
REX MILLER, Cedar Management Service Ltd., Lethe Stream Holding Incorporated Cedar Management Service Ltd. If you are ever approached by this man or any of his companies, do NOT invest with him. 6 months after my contract ended I still have not been paid my money back. Zurich, Other
October 10th, 2008 I was convinced to invest 100k with a man named Rex Miller. He represented I would earn a 20% monthly return on the money. These returns were placed in an online account, which I could see. However, as with most of these scams, when the contract ...
Entity
REX MILLER, Cedar Management Service Ltd., Lethe Stream Holding Incorporated
Categories: Investment Brokers
190, Report:
#555470
Posted Date:
Aug 29 2010
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Roto-Rooter Lake Zurich, Illinois Overcharged for service Internet
I had a house full of out of town visitors when our kitchen sink clogged. Roto Rooter came out to unclog the drain. I had already disassembled the undersink drain all he had to do was run his machine. I also noticed a broken pipe in our septic lift station when investigating the clo...
Entity
Roto-Rooter Lake Zurich, Illinois
Categories: Plumbing