1891, Report:
#1057136
Posted Date:
Jun 07 2013
edward jones using or looking to use... EDWARD JONES ... look what happened to me mississauga Ontario
To start when i first opened my account way back approximatly 2006/2007 my account started out a apple tree ripe for the picking and being uneducated in the fanancial industry i decided to get educated and start reading because some how all my accounts became all dsc holdings and...
Entity
edward jones
Categories: Financial Services
1892, Report:
#1056729
Posted Date:
Jun 05 2013
Julio Demibaellis aka Julio Demichellis Kept my $300 deposit and kept thousands of dollars of another victim I found Phoenix Arizona
My complaint is about an Hispanic male named Julio Demibaellis who also goes by Julio Demichellis. He may still (or may not) be working with a company called AP Capital Investments. His phone number was 480-255-6176 but he has recently also been using 480-577-1759....
Entity
Julio Demibaellis
Categories: Mortgage Brokers
1893, Report:
#1056705
Posted Date:
Jun 05 2013
edward jones ben moore benjamin moore advises how to put money into his pocket and picks your investments clean and then tells you to go away vernon nationwide
To start when i first opened my account way back approximatly 2006/2007 my account started out a apple tree ripe for the picking and being uneducated in the fanancial industry i decided to get educated and start reading because some how all my accounts became all dsc...
Entity
edward jones
Categories: Financial Services
1894, Report:
#1056354
Posted Date:
Jun 05 2013
us jobs/AflacAssist LLC these people should behind bars Roechester New York
Hi i'm george i was contacted first my us jobs offering this work at home system for 495 dollars when i said no the price dropped to 295 because all of a sudden i qualified for a two hunderd dollar discount i recall asking him is all i'm going to have to pay he assured me that the 2...
Entity
us jobs/AflacAssist LLC
Categories: Questionable Activities
1895, Report:
#1055980
Posted Date:
Jun 03 2013
Seven Arts Entertainment Inc SAPX Seven Arts Pictures Plc - In Liquidation (High Court of Justice 9349 of 2011) Los Angeles California
Seven Arts Directors SAPX Investigated by Liquidators & The Official Receiver in the UK for alleged Fraudulent transfer of Company Assets
PR Daily News reports Seven Arts Pictures Plc - In Liquidation (High Court of Justice 9349 of 2011) is being investigated by Mr Brian Penn of the...
Entity
Seven Arts Entertainment sapx
Categories: Producers
1896, Report:
#1055814
Posted Date:
Jun 03 2013
Trust Group Investments I was told to pay a certain amount to receive a insurance pay out. Then kept being asked to pay more and more and more. New Delhi New Delhi
I had an old insurance premium pay out on a cancelled insurance claim that I wanted the money from . I followed what Mr. Lopez told me to do. He told me to pay out x amount of dollars and I did and then was told to pay another amount for some unforseen circumstance and so i did. Thi...
Entity
Trust Group Investments
Categories: Insurance Companies
1897, Report:
#1055377
Posted Date:
May 31 2013
UBIQUITY BROADCASTING CORPORARION CONNIE JORDAN-CARMICHAEL has a new POZI SCHEME the DBA UBIQUITY BROADCASTING CORPORATION ALISO VIEJO California
CONNIE JORDAN-CARMICHAEL the convicted felon has a new PONZI SCAM.
She is world famous for RIPPING OFF INVESTORS with the PONZI SCAMS of LIFEPRINT, XS NETWORK, INC., INTERNATIONAL APPERAL GROUP, 360,LLC., INVISION INVESTMENTS of COLUMBUS, UBIQUITY HOLDINGS, SKYTECH,AIRSPECTRUM ...
Entity
UBIQUITY BROADCASTING CORPORARION
Categories: News Media
1898, Report:
#1054960
Posted Date:
May 30 2013
Christopher Moon Christopher Moon SCAM ALERT BRYAN CHRISTOPHER MOON - poses as a girl named HOLLY CHEN, CHAD BERGEN, JOHN NEHEMIAH, JEFF BOISI, BILL MAYER, ALEX LEE AND MANY MORE ASSUMES MANY IDENTITIES. HE WILL SCAM YOU OUT OF MONEY FOR INVESTMENTS. Very intelligent, he does his research! Do not be fooled!! HE HAS BEEN DOING IT SINCE MYSPACE DAYS IN EARLY 2000 Orange California
Entity
Christopher Moon
Categories: Liars
1899, Report:
#1054807
Posted Date:
May 29 2013
Kevin Horne+Racist+Oil and Gas Scam Alert! Kevin Horne+Racist+Oil and Gas Scam Alert! Internet
WHen you think of scam type in kevin horne houston and you will see all his glory... He likes to buy people drinks with fraudulent funds that he gets from doing oil and gas scams!! Beware Kevin Horne Houston Oil and Gas Scam ALerty. He picks at the top of his head because he is al...
Entity
Kevin Horne
Categories: Adultery
1900, Report:
#1054578
Posted Date:
May 29 2013
Freshstart Living, Empirical Property Group, PF Advisors Ltd, Disastrous Property Investments Salford Nationwide
Financial problems stack up for student pod investors
Student pods can turn out as poor investments – with returns and prices failing to stack up against other property investments, claims a leading developer.
Student pods are single room investments in private university halls...
Entity
Freshstart Living, Empirical Property Group, PF Advisors Ltd,
Categories: Telemarketers