11, Report:
#1173634
Posted Date:
Sep 01 2014
George Stanford ,All Pro Realtors and Investments, Hesperia CA) Stanford Contracting, Victorville Rod NapierGail Napier-KelleyJeffrey Longshore ,Century 21 Fairway, Apple Valley, Kathy Higgs ,Cimarron Escrow, Victorville, Rowan Fletcher ,Cimarron Escrow, Victorville, Thief Broker & Lender Stealing Elderly Woman's TWO Homes ,will be homeless, Hesperia California
As a senior woman who lives alone, with no family or savings, I found a way to insure life-long security for myself. Disability insurance of $408 a month motivated me to look beyond the truth of where my future was going. Before receiving disability I made a good living.
Although I ...
Entity
George Stanford (All Pro Realtors and Investments, Hesperia CA)
Categories: Realtors
12, Report:
#1103162
Posted Date:
Jun 12 2014
Earth Power Asia #14-01 Equity Plaza, 20 Cecil Street, Singapore Earth Power Asia the scam 2013 Singapore Singapore
Earth Power Internationals the scam 2013
Please note; We quote from Earth Power Internationals brochure dated March 2013 ‘’Earth Power holds licensing, permits, leases and Power Purchase Agreements (PPAs) with the Electrical Generation Authority of Thailand (EGAT) for a tot...
Entity
Earth Power Asia
Categories: Unusual Rip-Off
13, Report:
#1115085
Posted Date:
Jun 06 2014
Tactical Global Management TGM Waterfront Place, Eagle St, Brisbane QLD 4000, Australia and London Earth Power Group and TGM embezzlement of our investments. Brisbane Queensland Australia
It is with regret for now we are unable to post our identities’ as we all pray to God our day will come soon, we collectively succeed in suing for Earth Power Group and Tactical Global Management for damages running into millions we will also, be pursuing an injunction on any proj...
Entity
Tactical Global Management TGM
Categories: Investment Brokers
14, Report:
#1073794
Posted Date:
May 20 2014
Homeowners Assistance Foundation of America Inc. Nick Murphy, Paul Higgs, WWW.HA-FA.ORG Scam, Fraud, Cheat, Scumbags, Modification, Foreclosure Defense, Mortgage, Loan, loan mod, loan modification Round Roc Texas
So this co called me and stated they could do a loan modification for me. Once I stated I had a law firm that I hired already they said they were going to look up my file. Then told me my house had sold and that i had been scammed. i freaked out. They said for 7000 they could fix it...
Entity
Homeowners Assistance Foundation of America Inc.
Categories: Loan Modification
15, Report:
#1081047
Posted Date:
Apr 07 2014
Alye International Engineers Vergil Perryman - Group Chief Executive Officer of EPI Group of Companies - SolChill, AIE America EP Vergil Perryman and Khadiyjah Perryman are thieves and scammers, they have swindled vast sums of moneys from investors running into millions of dollars Singapore, Thailand and the United Arab Emirates Singapore
Virgil Perryman Singapore - Group Chief Executive Officer of EPI Group of Companies - SolChill, AIE America EP Middle East - EP Asia also, his wife Khadiyjah Perryman are directors of Alye International Engineers with companies registered in Singapore and Dubai are thieves and scamm...
Entity
Alye International Engineers
Categories: Recycle Centers
16, Report:
#1113275
Posted Date:
Jan 06 2014
Sol Industries Earth Power Group. Earth Power Asia, Eco Plasma Corporation SA, Alye International Engineers Inc. Earth Power Solutions Holdings Pte Ltd HG in Singapore. AIE America, EP Middle East. Sol Chill. AIE America. The immoral and unlawful pursuits of Khadiyjah and Vergil Perryman Singapore
This is not an anonymous posting; the complaints made against the unscrupulous duo Khadiyjah and Vergil D Perryman Jr and their various dubious and corrupt companies, under the banner of Earth Power International Group of companies, the complaint made against Khadiyjah and Vergil Pe...
Entity
Sol Industries
Categories: Loans
17, Report:
#1103180
Posted Date:
Nov 30 2013
Earth Power Solutions Holdings Pte Ltd #14-01 Equity Plaza, 20 Cecil Street, Singapore 049705 Electrical Generation Authority of Thailand (EGAT) Dubai Dubai
Earth Power Internationals the scam 2013
Please note; We quote from Earth Power Internationals brochure dated March 2013 ‘’Earth Power holds licensing, permits, leases and Power Purchase Agreements (PPAs) with the Electrical Generation Authority of Thailand (EGAT) for a tot...
Entity
Earth Power Solutions Holdings Pte Ltd
Categories: Electrical Services
18, Report:
#1096723
Posted Date:
Nov 04 2013
SCAM Jean-Michel Floch Ottoman Group FRAUD OGI SA The Firm 419 retainers, investment scam, upfront fee fraud New York New York
In addition to previously reported scam and fraud regarding the Ottoman Group (aka OGI SA The Firm Lynx), Jean-Michel Floch is now a confirmed accomplice of this international fraud scheme.Jean-Michel Floch operates through the illegal enterprise Ottoman Group as well as Floch...
Entity
SCAM Jean-Michel Floch Ottoman Group FRAUD
Categories: Investment Brokers
19, Report:
#1082948
Posted Date:
Sep 09 2013
Vergil Perryman and Khadiyjah Perryman the king and queen of cons Al Uraibi RAK Uraibi United Arab Emirates
Virgil Perryman and Khadiyjah Perryman are directors of EPI Group of Companies – SolChill - AIE America EP Middle East - EP Asia - Alye International Engineers - EcoPlasma Corporation - Ecoplasma Aliance SA EcoPlasma Honduras SA, these companies are registered is several dif...
Entity
Vergil Perryman
Categories: Miscellaneous Electronics
20, Report:
#1077011
Posted Date:
Aug 19 2013
Muchdo Translations Gaza Internet
muchdo.com has defrauded me of $500.25. This invoice was July 16, 2012. for translation service which I sent to them and they claim they have not recieved. I have a time stamped email showing the translation was received by muchdo.com.
This agency has not paid my invoice to date...
Entity
Muchdo
Categories: Translation Agencies