191, Report:
#1105894
Posted Date:
Dec 11 2013
Church of Satan Peter H Gilmore,Blanche Barton Cowards,frauds,cult, (((REDACTED))) New York New York
Reverend Tom Erik Raspotnik Leader of Theistic Satanism I have noticed the rebirth of the Church of Satan but is it a real rebirth or just a afterbirth?You have probably one of the most cowardly leaders, who couldn’t drive a lawnmower providing commentary in Peter Gilmore (no...
Entity
Church of Satan
Categories: Cult Organizations
192, Report:
#1102300
Posted Date:
Nov 26 2013
Ian ( Iain) Horsburgh Ottoman Group OGI SA Lynx SCAM ALERT Ian ( Iain ) Horsburgh Ottoman Group OGI SA The Firm FRAUD New York New York
I have just discovered that Ian ( Iain) Horsburgh is a member of the crime syndicate Ottoman Group aka OGI aka SA aka The Firm aka Lynx. Ian changes between the names Ian and Iain not to be recognized by electronic search robots, as well as which company he represents. He switches h...
Entity
Ian ( Iain) Horsburgh
Categories: Brokerage Companies
193, Report:
#1101346
Posted Date:
Nov 22 2013
Inet-cash They charged my credit card and I have no recollection about it, and when I stopped them from taking out from my credit card they send me letters. Germany
I was charged by a Inet Cash Hamm on my credit card and i have no recollection about what it was. So, i canceled them from taking off my card. Soon, i get letters from Germany saying I owe them money.
Entity
Inet-cash
Categories: Accounting
194, Report:
#1100288
Posted Date:
Nov 18 2013
Brent Purin Ottoman Group OGI SA Lynx SCAM Brent Purin Ottoman Group OGI SA Lynx FRAUD New York New York
SCAM Brent Purin Ottoman Group OGI SA Lynx FRAUDReferring to previous posts, Brent Purin is now confirmed as an accomplice of the Ottoman Group, a well-known investment scam.Mr. Purin, who claims to be working within the group, is systematically conducting fraud through upfront fees...
Entity
Brent Purin Ottoman Group OGI SA
Categories: Brokerage Companies
195, Report:
#1099037
Posted Date:
Nov 14 2013
Windstream Communication Over Promised, Under Delivered, Horrible Customer Service Phoenix Arizona
If you see anybody else's review that says run, do that! Don't think about it! I always give companies the benefit of the doubt on reviews because some people are quick to post a review. Well, this is story over the time of 2 months of dealing with Windstream. They started out their...
Entity
Windstream Communication
Categories: Internet
196, Report:
#1098752
Posted Date:
Nov 12 2013
Warning Scam Scammer Isaac Ofori Ottoman Group OGI SA Lynx Fraud Upfront Fee Scam / 419 / Investment Fraud New York New York
I have now identified yet another scammer in the Ottoman Group: Isaac Ofori, who claims to be working with contracts and compliance within the group. Mr. Ofori operates an international fraud scheme conducting 419 investment scams through upfront fees and retainers for investm...
Entity
Isaac Ofori
Categories: Investment Brokers
197, 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
198, Report:
#1096483
Posted Date:
Nov 02 2013
Broadsword Student Advantage, Affordable Life Plans Student Advantage, EFA Processing, Debt XS, Frisco, TX, Carrollton, TX CORRUPT LIERS AND THIEVES Carrollton Texas
I responded to a job posting online, and was contacted and interviewed with Shaun Knapp the recruiter at the company. Shaun told me all this good stuff about the position he said they had all these inbound calls and fresh leads. Said I would make big commissions and become a series ...
Entity
Broadsword Student Advantage & Affordable Life Plans
Categories: Financial Services
199, Report:
#1093522
Posted Date:
Oct 21 2013
Banc 54 Unregulated trading activity by U.S. Citizens is considered unlawful Hong Kong Internet
Here is the text sent to my email address:
- Trade with the best !
My name is Justin Delacorte and I'm a senior Broker at Banc 54.
I'd like to speak to you bout your financial future with us
In this email you will find:
1) information about Banc 54.
2) information about me.
3) s...
Entity
Banc 54
Categories: Investment Brokers
200, Report:
#1092861
Posted Date:
Oct 18 2013
TARGET DAY TRADING TODD RAMPE Todd Rampe of Target Day Trading is an Account Drawdown Pro Las Vegas Nevada
Target Day Trading by Todd Rampe is a Futures Trading Signal Service. Tood has a website and slick video on it, but DO NOT be fooled. If you enjoy losing trades, if you enjoy drawdowns, if you enjoy another internet marketer who makes empty promises, then Todd Rampe is your gu...
Entity
TARGET DAY TRADING
Categories: E-trade
