2011, Report:
#1044185
Posted Date:
Apr 18 2013
Cedar Finance Scam Nicosia, Nationwide
I have lost approximately 8000 (!!!!) to cedar finance during december 2012.
Their website promises the following:
* TRAINING
Cedar Finance offers background information about the markets, a guided-tour, seminars, one-on-one training, live chat, telephone and technical ...
Entity
Cedar Finance
Categories: Financial Services
2012, Report:
#1043679
Posted Date:
Apr 16 2013
Daniel Zeevi owner of removemymug.com Daniel Zeevi owner of removemymug.com Pittsburgh, Pennsylvania
Daniel Zeevi of removemymug.com takes money for services and does nothing for you. Don't waste your time paying this guy he is a scam.
Daniel Zeevi of 2322 Eldridge St. Pittsburgh, Pennsylvania 15217
https://twitter.com/DanielZeevi
https://www.facebook.com/danielzeevi
https://...
Entity
Daniel Zeevi owner of removemymug.com
Categories: Internet Fraud
2013, Report:
#1042727
Posted Date:
Apr 16 2013
King Ryan iShowcase Trying to get money without renting the venue first and the event is month away!!!!! Internet
I read warnings about King Ryan events over and over but never heeded the warning. The reason is because I saw the ishowcase events on youtube and it seemed fun and great for apsiring artists looking to move on from the open mic stage to bigger events. King Ryan Showcase is supposed...
Entity
King Ryan
Categories: Modeling & Talent Agencies
2014, Report:
#1043107
Posted Date:
Apr 14 2013
US 1 Media Group Jermain Harvey, Jermain Harv, J Harv, Jermain Meridith, merideth SCAM FOR CONCERTS AND STOLE MONEY 60K Washing Township, Michigan
Please beware of an African American man about 5'9 inches tall, he kind of looks like diddy. He claims to have a company called US1 Media Group, He claims to have a investment company based in Santa Monica, CA. He actually lives in Michigan and is a liar. He claims to work or ...
Entity
US 1 Media Group
Categories: Festivals & Event Services
2015, Report:
#1042930
Posted Date:
Apr 13 2013
STATE OF COLORADO Governor John W. Hickenlooper STOP THE STATE OF COLORADO'S UNCONSTITUTIONAL AND ILLEGAL MANDATORY PAROLE LAWS Denver, Colorado
Greetings to the American people:
We are the National Committee Against Judicial Corruption (NCAJC), and are asking you to join us in this fight to overturn and stop the State of Colorado's Illegal Mandatory Parole Laws. We encourage you to stage protest at the Colorado State Cap...
Entity
STATE OF COLORADO
Categories: Attorneys General
2016, Report:
#1042047
Posted Date:
Apr 10 2013
Norman Haga and Mugshots.com Norman Andrew Haga Norman Haga, Mugshots.com, Criminal Investigation, Freedom of Information Act, West Nevis, Florida, Mugshot websites. Internet, Nationwide
Norman Haga began a website to examine and expose Mugshot.com as the extortion operators and scammers that they are. In retaliation, Mugshots.com through a former affiliate of theirs, Kelly Joe Ellis of Joplin Missouri, began posting incorrect and libelous material on every co...
Entity
Norman Haga and Mugshots.com
Categories: Internet Fraud
2017, Report:
#1041099
Posted Date:
Apr 06 2013
Austin Davis CREprogram Creprogram stole money from clients, scam, Internet
Austin Davis' Commercial Real Estate Program is a program that claims to be able to help students enter into commercial real estate. Upon first purchasing the course for $199, you are told that $30,000 of prefunding will be needed to get a deal to the closing table. In order to get ...
Entity
Austin Davis CREprogram
Categories: Seminar Programs
2018, Report:
#1041007
Posted Date:
Apr 05 2013
Parker moving and storage Kyle Parker bipolar scam artist travels across canada ripping people off He will take your money careful vancouver, British Columbia
Parker Moving and Storage aka Kyle Parker
Dont bother with this company!! Parker moving and storage is NOT worth your time or money!
They have absolutely no professionalism at al!
They require money up front. Within 24 hours of exchanging money i had to cancel the move....
Entity
Parker moving and storage
Categories: Moving Companies
2019, Report:
#1041005
Posted Date:
Apr 05 2013
Parker moving and storage Kyle Parker bipolar scam artist travels across canada ripping people off He will take your money careful vancouver, British Columbia
Parker Moving and Storage aka Kyle Parker
Dont bother with this company!! Parker moving and storage is NOT worth your time or money!
They have absolutely no professionalism at al!
They require money up front. Within 24 hours of exchanging money i had to cancel the move....
Entity
Parker moving and storage
Categories: Moving Companies
2020, Report:
#1040067
Posted Date:
Apr 04 2013
Kyle Goldstein Miata Mx5 mx-5 Mazda Parts Craigslist steal fraud ripoff liar con mail fraud Norfolk, Virginia
Advertised 2004-2005 Miata Mazdaspeed head lights for sale. Had photos too of these high demand low supply head lights. Sold them to me for $250 and sent me old junky parts worth about $50. I sent him letters and called automatically and a Police officer called me and asked me to st...
Entity
Kyle Goldstein
Categories: Auto Parts
