1891, Report:
#789185
Posted Date:
Oct 15 2011
MinC Apartment / MiNC Enterprises / MiNC Dubai Thieves, Biggest Fraud in History, Scam, Money Laundering Internet
Haroon Mahmood is enjoying high life in Toronto, Canada with his wife Farha Mahmood and 4 children. Have a look on masala.com where his wife is continually referred to as a Pakistani Socialite and you will see various party photos of them enjoying the high life. One pict...
Entity
MinC Apartment / MiNC Enterprises / MiNC Dubai
Categories: Real Estate Services
1892, Report:
#788537
Posted Date:
Oct 14 2011
CGC Enterprises CGC Enterprises CGC Enterprises took $16,000 from me that was supposed to be used to finish my basement, and stole the $$!!! Darien, Illinois
On March 24, 2011, I entered into a contract with Vladimir Vujic/CGC Enterpirses for $20,000 for a basement project which included framing, electrical, plumbing, drywall, trim, painting, insulation, windows, doors, etc. The project was to begin between between Ap...
Entity
CGC Enterprises
Categories: Building Services
1893, Report:
#788491
Posted Date:
Oct 14 2011
Timothy Petty Onyx Enterprises, LLC of Nashville Tenn. Scam Artist Timothy Petty is now in Atlanta, Georgia. Phone: 6789253139, 6156690417, & 2707915851 Franklin, Kentucky
Timothy L. Petty, Jr. aka Justin McClure aka Josh Bennett aka Onyx Enterprises, LLC of Nashville, Tennessee has now brought his scam to Atlanta, Georgia. At the suggestion of our attorney and private detective, we must remain anonymous and will go by the alias Atlanta Food Del...
Entity
Timothy Petty
Categories: Bad Check Writers
1894, Report:
#788436
Posted Date:
Oct 13 2011
Spinal Rehab Group ,spinalrehurt.com A Fraud! Internet, Internet
My attorneys office, Law office of Howard Kahalas, put me onto these people. I really thought I needed to see an orthopedic doctor since my brother-in-law had seen one and made lots of money on his case years ago with Howie Kahalas. I did repeated sessions with Doctor Dodes. I only ...
Entity
Spinal Rehab Group
Categories: Chiropractors
1895, Report:
#729594
Posted Date:
Oct 13 2011
Russel Craig Pike of IBG (Internet Business Group) Russell C Pike of XYIENCE Due Diligence Opportunity Lost - Passing it Along Info For Review So They Do Not Have An Experience As Well Las Vegas, Nevada
Information for those doing a due diligence check on Russell Craig Pike of IBG (Internet Business Group) formerly of XYIENCE. Currently recruiting employees in Dallas TX for a company there. Letter from theSTATE OF CALIFORNIABUSINESS, TRANSPORTATION AND HOUSING AGENCYDEPARTMENT OF C...
Entity
Russel Craig Pike of IBG (Internet Business Group)
Categories: SEO - Reputation Management
1896, Report:
#787758
Posted Date:
Oct 12 2011
CAPITAL ROOFING - SCAM COMPANY - BEWARE!!! MARK COLLINS, JOHN HALL, MARK COLLINS ENTERPRISES, SCAMMERS, BEWARE!!!!! FRAUD, REFUSED TO PAY for SERVICES RENDERED - I WAS AN EMPLOYEE Pineville, North Carolina
I have worked at Capital Roofing since May of 2011. They paid me $225 a week draw as I sold roofs in Charlotte, NC.
Because it is an insurance restoration company it takes about 6-8 weeks to make commissions, I have 4 children and a wife that stays at home with them, living on $225...
Entity
CAPITAL ROOFING - SCAM COMPANY - BEWARE!!!
Categories: Roofing Companies
1897, Report:
#787123
Posted Date:
Oct 12 2011
Nolan Passick Noland Q Passick Crook, Scam, Scammer, Thief St.Joesph, Stevensville, Elkhart, Michigan
Nolan Passick the St.Joseph, MI, Elkhart, IN, Florida Businessman
This businessman is/was another of Buck Freeman Reed's right hand boys. This guy scammed 100's of thousands of dollars not only selling dreams with Buck Reed but with his wife Tiffa...
Entity
Nolan Passick
Categories: Furniture & Furnishings
1898, Report:
#765672
Posted Date:
Oct 11 2011
Bank of America Elizabeth Dudley Jones These are the kind of people who work for bank of America Elizabeth Dudley Jones SVP chesapeake Virginia
FUEL TAX EVASION HIGHLIGHTSA Report on the Activities of theJoint Federal/State Motor Fuel Tax Compliance ProjectU.S. Department
of TransportationFederal Highway AdministrationVolume 6, Number July 1997IN THE NEWS
Four men and 1 woman have been indicted in a Federal investigation ...
Entity
Bank of America
Categories: Banks
1899, Report:
#786337
Posted Date:
Oct 08 2011
Vlad Vujic CGC Enterprises Vladimir Vujic Vlad Vujic CGC Enterprises took $16,000 from me that was supposed to be used to finish my basement, and stole the $$!!!! Darien, Illinois
On March 24, 2011, I entered into a contract with Vlad Vujic/CGC Enterprises for $20,000 for a basement project which included framing, electrical, plumbing, drywall, trim, painting, insulation, windows, doors, etc. The project was to begin between between April ...
Entity
Vlad Vujic CGC Enterprises
Categories: Building Services
1900, Report:
#785721
Posted Date:
Oct 07 2011
Vladimir Vujic CGC Enterprises Took $16,000.00 from me that was supposed to be used to finish my basement, and stole the $$!!!! Internet, Internet
On March 24, 2011, I entered into a contract with Vladimir Vujic/CGC Enterprises for $20,000 for a basement project which included framing, electrical, plumbing, drywall, trim, painting, insulation, windows, doors, etc. The project was to begin between between Ap...
Entity
Vladimir Vujic
Categories: Building Services
