1971, Report:
#724184
Posted Date:
Jun 09 2011
Sean Michael Morrison, Accelerated Lending Group Inc. Florida (aka) ALGI Suspicion of Advance Fee (Due Diligence) Fraud. Palm Beach Gardens, Florida
.What is an Advance Fee FraudAn advance fee refers to an upfront payment by the victim to the fraudster, to allow the victim to take part in a much larger financial transaction which he believes will either bring him a profit or will result in credit ...
Entity
Sean Michael Morrison, Accelerated Lending Group Inc. Florida
Categories: Loans
1972, Report:
#738396
Posted Date:
Jun 08 2011
Domenick DelVecchio , Domenick's Pizza THEFT OF PRODUCT/SERVICES, OPERATING PONZI SCHEME Weston, Florida
Be advised that Domenick DelVecchio operates Piazza DelVecchios, AKA Domenick's Pizza, much like a Ponzi Scheme, using revenue owed on contractual and financial obligations to fund the proprietor's lifestyle and future projects. More recently however, Mr. DelVecchio has ...
Entity
Domenick DelVecchio DBA Domenick's Pizza
Categories: Pizza & Take Out
1973, Report:
#737661
Posted Date:
Jun 08 2011
AT MEDICAL TRANSPORTATION AKA NVER TADEVOSYAN ASKED MY SEXUAL ORIENTATION PRECEDING MY TERMINATION ALSO RARELY GAVE LUNCH OR DINNER BREAKS HAD HIS WIFE AND SECRETARY GIVE FALSE AND MISLEADING STATEMENTS TO ALJ ANNE BELTRAN IN FRESNO SO HE WOULDNT SELMA, California
ON MAY 20TH 2011 NVER TADEVOSYAN COERCED HIS SECRETARY PATTY AND HIS WIFE LALA TADEVOSYAN TO PROVIDE FALSE AND MISLEADING STATEMENTS TO ADMINISTRATIVE LAW JUDGE ANNE BELTRAN IN FRESNO,CA IN OTHER WORDS TO COMMIT PERJURY...A FEW MONTHS PRIOR THE OWNER WANTED TO KNOW WHAT MY SEXUAL OR...
Entity
AT MEDICAL TRANSPORTATION AKA NVER TADEVOSYAN
Categories: Bigots
1974, Report:
#447341
Posted Date:
May 30 2011
MANY FLORIDA BROKERS BUSTED IN CROSS BORDER SCAM OF PIRATED MILITARY COMPONENTS INCLUDING USBID, MANY FLORIDA BROKERS BUSTED IN CROSS BORDER SCAM OF PIRATED MILITARY COMPONENT INCLUDING USBID,ERAIFLOR COUNTERFEIT MILITARY COMPONENTS RACKET IN FLORIDA INVOLVING ERAI, USBID, GLOBAL SOLUTIONS ELECTRONIC, HYPER IC FLORIDA & DOZENS OF OTHER BROKERS AFFILIATED TO ERAI. NAPLES, Florida
A notorious couple ( Mark Snider & kristal snider) from based at Naples, FL, originally from Plymouth who sold Christamas Trees and Wreaths from home in their previous business ( Snider's Christmas Trees and Wreaths) are now involved in mass trafficking of illegal military and comm...
Entity
FLORIDA BROKERS BUSTED IN CROSS BORDER SCAM OF PIRATED MILITARY COMPONENT INCLUDING USBID,ERAI
Categories: Cross-Border Scams
1975, Report:
#734199
Posted Date:
May 28 2011
Teresa Cheung is a LYING CON ARTIST, Internet
In 1987, Teresa Cheung married Hong Kong pop star and actor Kenny Bee. Previously unknown, she became popular with society journalists and notorious for her extravagant shopping sprees.
]During their marriage, Bee and Cheung borrowed substantial loans to invest in Hong Kong's rea...
Entity
Teresa Cheung
Categories: Producers
1976, Report:
#447628
Posted Date:
May 27 2011
FLORIDA BROKERS BUSTED IN CROSS BORDER SCAM OF PIRATED MILITARY COMPONENT INCLUDING USBID,ERAIFLORIDA BROKERS BUSTED-CROSS BORDER SCAM OFW PIRATED MILITARY COMPONENT -USBID,ERAI,ERAIESCROW COUNTERFEIT MILITARY COMPONENTS RACKET IN FLORIDA INVOLVING ERAI, USBID, GLOBAL SOLUTIONS ELECTRONIC, HYPER IC FLORIDA & DOZENS OF OTHER BROKERS AFFILIATED TO ERAI. NAPLES, Palm Beach Florida
A notorious couple ( Mark Snider & kristal snider) from based at Naples, FL, originally from Plymouth who sold Christamas Trees and Wreaths from home in their previous business ( Snider's Christmas Trees and Wreaths) are now involved in mass trafficking of illegal military and comme...
Entity
FLORIDA BROKERS
Categories: Cross-Border Scams
1977, Report:
#353712
Posted Date:
May 27 2011
Global Solutions Electronics Company - GSEC - www.noleadtime.com - ERAI 239-261-6268, www.erai.com Counterfeit trade in USA using ISO-9001 and other illegal methods FORT MYRES Florida
Beware of GSEC (www.noleadtime.com) a notorious company famous for bringing in Chinese counterfeit semiconductors and electronic components from Chinese flea markets.
Please be informed that this company is using ISO-9001 certification to legitimise his illegal trade in collabor...
Entity
Global Solutions Electronics Company - GSEC - www.noleadtime.com - ERAI 239-261-6268, www.erai.com
Categories: Sales People
1978, Report:
#493047
Posted Date:
May 27 2011
ERAI CHINA - ERAIESCROW CHINA - GUIYU - SHENZHEN ERA - PARTHUNTER - ERAIESCROW - MARK SNIDER - KRSITAL SNIDER, TERRY LIVELY. *ERAI CHINA MEMBERS-COUNTERFEIT PARTS FOR AIRCRAFT, MILITARY , NASA, PENTAGON. PIRACY & SMUGGLING BY ERAI MEMBERS. MORE THAN TWO THIRD ERAI MEMBERS TRADING FAKES. NAPLES, Florida
ERAI CHINA network had strong base of Chinese vendors over 300 who sell counterfeit , pirated, substandard electronic components to their counterparts in America. In past few years many Chinese vendors from Guiyu, Chaoyang, Shenzhen, Shantao have had opportunity to join premiu...
Entity
ERAI CHINA, ERAIESCROW CHINA, GUIYU, SHENZHEN
Categories: Electronic Manufacturers
1979, Report:
#349644
Posted Date:
May 26 2011
ERAI.COM (KRISTAL SNIDER) ERAI.COM (KRISTAL SNIDER) TRUSTWORTHY?- QUALIFIED? ERAI INVOLVED IN PIRACY TRADE OF ELECTRONIC COMPONENTS NAPLES Florida
How ERAI can be trustworthy in semiconductor industry or even qulified to be here when most of its networked members in China produce and sell counterfeits/fradulent pirated/remarked parts.
Over that ERAI has no legal standing or technical qualification to understand the busines...
Entity
ERAI.COM (KRISTAL SNIDER) TRUSTWORTHY? QUALIFIED?
Categories: Cross-Border Scams
1980, Report:
#733444
Posted Date:
May 26 2011
Lawrence Raymond Dan Dobson, Debbie McFarlene bank check scam cashiers check fraud Toronto, Ontario
Had Lawrence Raymond, who claimed to be a Doctor from the UK contact us, wanting to do a LARGE amount of business with our company, to the tune of $100,000. Asked about the largest possible order, which was bizarre, but he claimed to have a lot of money. When it got down...
Entity
Lawrence Raymond
Categories: Bad Check Writers