1941, Report:
#718500
Posted Date:
Apr 17 2011
Rod Rieman and Michael Crook Roderick Rieman, Rod Rieman, Rieman, Crook, Michael Crook, Z Touch Systems, Z Touch, Global Payment Solutions, GPS, Bluko Information Group, Bluko, Smart Restaurant Solutions, Smart Resaturant, Innova RIEMAN & CROOK INDICTED ON 10 CHARGES OF MAIL FRAUD! FACING 200 YEARS JAIL TIME! Geneva, Illinois
Investment Con Artist, Roderick James Rieman was indicted on mail fraud charges in connection with defrauding more than 100 investors of more than $5 million in a Ponzi-type scheme, federal prosecutors say.
Roderick Rieman, 66, of Geneva, and a partner, Michael Crook, 52, of Los ...
Entity
Rod Rieman and Michael Crook
Categories: Investment Brokers
1942, Report:
#678398
Posted Date:
Apr 16 2011
Wilshire PArtners LLC, Mike Ryan Thomas Kent alias Mike Thomas, and Mike Ryan,Wilshire Financial, Wilshire Inc., FDP Capital LLC, Advance Feee Scammers Internet
Advance Fee Scammers-ALERT
Wilshire Partners, LLC, Wilshire Capital, Brookshire Capital, Phoenix Global Holdings Inc., FDP Capital, 40 & 48 Wall Street, NY,NY 1005
Mike Ryan, Thomas Kent, Mike Thomas, Ben Matthews, Dan Green, Edwin Robinson alias.
These companies and individu...
Entity
Wilshire PArtners LLC, Mike Ryan
Categories: Mortgage Companies
1943, Report:
#717961
Posted Date:
Apr 15 2011
Wylie Holdings Joe Edelstein Ron King Real Estate Rental Scam Pittsburgh, Pennsylvania
i rented a 1.5 bedroom from these 2 con artists in Lawrenceville just so i could be closer to work. the initial meeting with Joe Edelstein was all smiles and sweet talk but trust me, he's far from being a professional guy. i endured a year of paying $1200 a...
Entity
Wylie Holdings Joe Edelstein Ron King
Categories: Real Estate Services
1944, Report:
#673589
Posted Date:
Apr 14 2011
David Bebout GF&L Holdings Corporation Bogus Forgivable Loan! Peachtree City, Georgia
Warning! David Bebout cannot deliver what he represents. he gave my client a $500,000,000 Letter of Intent over two years ago. In the letter it says you must obtain a Letter of Credit. He says this LOC is a requirement of the IRS to make a forgivable loan. This is not true. There is...
Entity
David Bebout
Categories: Business Consultants
1945, Report:
#475230
Posted Date:
Apr 12 2011
ENERGY PLUS HOLDINGS LLC This company more than doubled my electric bill. Do not switch to Energy Plus Holdings! Philadelphia Pennsylvania
After receiving offers to reduce my electric bill if I switched from my local provider NYSEG, I took the bait. My bills became outrageously expensive, so I compared the KWH charge to my previous year's bill from NYSEG and found I was being charged 250% more per KWH! I called NYSEG t...
Entity
ENERGY PLUS HOLDINGS LLC
Categories: Utility Companies
1946, Report:
#716593
Posted Date:
Apr 12 2011
Bluecrane Metals Enterprise Mall (Pty) Ltd Tshitoe Business Administrators cc This company sign multi million deals with big companies - have them done contracts and spent money on the contracts and then just disappear Sebokeng, Other
Mr Thabiso Mosokotso is according to him specializing in the selling of chrome from Africa, but that is the last thing he does. He gets you to sign the multi million rand contract get you to get financial instruments from your bank - which cost money to get - and waist endless days ...
Entity
Bluecrane Metals Enterprise Mall (Pty) Ltd
Categories: Sales People
1947, Report:
#716589
Posted Date:
Apr 12 2011
Blueccrane Metals Enterprise Mall (PTY) Ltd Bluecrane Mall (PTY) LTD. Scam and Fraud Chrome Offers Sebokeng, Other
DO NOT USE BLUE CRANE FOR ANY CHROME ORE OR ANY OTHER DEALS THEY ARE SEND DEAL AROUND TO BUYER AND THIS CHROME DEAL ARE NOT EXSISTING THEY LET THE BUYER'S GO FOR SIDE MEETING AND THEY NEVER PIETCH FOR THE MEETING ALL THE DEAL THEY HAVE SUPPLIED ARE NOT EXSISTING DO NOT USE THEM AT A...
Entity
Blueccrane Metals Enterprise Mall (PTY) Ltd
Categories: Personal Services
1948, Report:
#702086
Posted Date:
Apr 11 2011
AARON GERSHFIELD Meade plc Transview, Rovinge, Zorro Law, coffee & Tease, Is Nothway House to be sold in Fire Sale as Banks scramble to recover loans New york, Internet
REPORTED BY RECENT ACCOUNTANT AT NORTHWAY HOUSE
BANKS ARE DEMANDING REPAYMENT OF LOANS AGAINST THIS EYESORE OF A BUILDING
POSING AS A BUSINESS CENTER IN NORTH LONDON.
Tenants will soon be seeking new accommodation as banks recall loans.
Loans ...
Entity
AARON GERSHFIELD Meade plc
Categories: Banks
1949, Report:
#715986
Posted Date:
Apr 10 2011
World Energy Holdings Research World Energy Research Tried to get me to be a shareholder Internet
Bonzer old bean, wherefore art thou? Are you preparing a defence or busy taking down Facebook pages? You have been very very, well, extremely quiet of late. Perhaps you and your friend are taking a trip together with the profits you have made. All of your pos...
Entity
World Energy Holdings Research
Categories: Investment Brokers
1950, Report:
#715408
Posted Date:
Apr 08 2011
Direct BuyWarranty extended warranty, vehicle service contract Metuchen, New Jersey
Ive also had a bad experience with Direct Buy Warranty. Since it happened, Ive found out a lot which I wish that someone had told me before I bought from them. So, the least I can do is share what Ive learned in the hope that it helps someone else.
Here are some pr...
Entity
Direct BuyWarranty
Categories: Auto Warranty