2031, Report:
#705163
Posted Date:
Mar 11 2011
Devonshire Diamonds Telemarkting Fraud Beware Cheryle Bidner , Shelley Cash, Ira Cash, Lee Cash, Lea Cash, Adam Sherman. Ponzi Scheme Danger Proffesional Fraud Artists Under Investigation Call Police New York, New York
I was Contacted By Devonshire Diamonds formaly Known as Devonshire Consulting
International Inc. . I sent them $35000 for a so called Natural Coloured Diamond, after having the stone appraised which I might add was not a GIA certified stone, I soon realized that the stone had a va...
Entity
Devonshire Diamonds
Categories: Brokerage Companies
2032, Report:
#26961
Posted Date:
Mar 09 2011
Gary Colombo, Diamond Age Productions, C & P Holdings & Entertainment Financial Group Company CEO Rips Off Employees & Investors ripoff fraud business Las, Vegas Nevada
Mr. and Mrs. Gary Colombo are two con artists from New York who relocated to Las Vegas in order to perpetuate their dishonesty and acquire new victims.
In 1991, they founded Diamond Age Productions, which they stated was a high tech virtual reality film production studio. They l...
Entity
Gary Colombo, Diamond Age Productions, C & P Holdings and Entertainment Financial Group
Categories: Employers
2033, Report:
#704157
Posted Date:
Mar 08 2011
Thousand Trails Equity Lifestyle Properties Overpriced Maintenance Fees/Misrepresentation of Member Benfits/Harassment/Rude Employees Gautier, Mississippi
I have been a memberof Thousand Trails since buying in @ one of their sales meetings in 2009. I was enticed by the allure of perceived benefits,none of which I have found to be as represented.
I have only used their campgrounds twice.I paid my $5k bal in full within 3 mo's of...
Entity
Thousand Trails
Categories: Camps & Campgrounds
2034, Report:
#279906
Posted Date:
Mar 08 2011
Edward Eugene Forney JR DEADBEAT DAD McMinnville Oregon
After a lengthy Divorce ending in 2000, lasting close to 2 years including a felony trial at the same time ranging from car theft to domestic violence, Edward has failed to pay even the bare minimum $149.00/mth of his support order to his soon to be 10 year old daughter.
He h...
Entity
Edward Eugene Forney JR
Categories: Dead Beat Dads
2035, Report:
#703974
Posted Date:
Mar 08 2011
Its Just lunch IJL Horrible dating service, stay away Atlanta, Georgia
Pursuant to an agreement made with Its Just lunch Atlanta, hereinafter referred as IJL, IJL is obligated to provide appropriate matches to me as a dating service. I provided IJL with my lifestyle, education and background information. Based on this information, IJL is su...
Entity
Its Just lunch
Categories: Dating Services
2036, Report:
#702928
Posted Date:
Mar 05 2011
Dean Schoenewald Fraud, Predator, Deviant, Menace, Incestuous abuser, Rip-off artist Ocean City, Internet
Dean Schoenewald carried on incestuous relationship with multiple female family members, and is currently living off public assistance in the resort town of Ocean City, NJ with his girlfriend, her three kids, and his new son. He has been consistently unemployed for his entire adult ...
Entity
Dean Schoenewald
Categories: Liars
2037, Report:
#139263
Posted Date:
Mar 01 2011
Law Office Of Frederick J. Hanna & Associates Fred Hanna & Associates Georgia's poster child racketeer collection attorneys intimidate people into signing consent agreements and paying old debts that they may not owe on behalf of Unifund Marietta Georgia
Fred Hanna and his goons are one of the worst in the collection attorneys. They use the courts to intimidate people into signing consent agreements and paying old debts that they may not owe on behalf of Unifund. Unifund is notorious for tinkering with people's credit reports.
...
Entity
Law Office Of Frederick J. Hanna & Associates - Unifund
Categories: Collection Agency's
2038, Report:
#701085
Posted Date:
Mar 01 2011
Robert VanDuren PEM Group Bob VanDuren aka Bobby VanDurien Scammer Poor Skills Misrepresented Qualifications Internet
Robert VanDuren seems to work his way into small companies in need of money. Robert VanDuren is from Michigan, and seems to have had a stint running a company called AIM smart. It failed under his leadership. So did Cobalis, a start up neutroceutical business....
Entity
Robert VanDuren PEM Group
Categories: Small Business Services
2039, Report:
#308870
Posted Date:
Feb 27 2011
Bella Beads Ripped Off My Money East Irvine California
I was interested in making money from home and I called People's lifestyle, Inc., a company who puts out a directory that lists companies who enable individuals to make money by assembling their products from home. Unfortunately, many of the companies listed in the book are fraudule...
Entity
Bella Beads
Categories: Home Based Business
2040, Report:
#698883
Posted Date:
Feb 23 2011
Peter A. Lareau Concordia Mediaworks The preppy grifters: Kate & Peter Lareau trade trusted connections linked to a bogus online educational venture. Mountain Lakes, New Jersey
Kate and Peter Lareau are each from socially prominent families, with respected professional credentials (Citibank, Legg Mason), with respected educational degrees (Goucher College, Phillips Exeter Academy, Princeton), and with volunteer/religious connections (school board, Episcopa...
Entity
Peter A. Lareau
Categories: Public Schools