2031, Report:
#658711
Posted Date:
Nov 05 2010
Looyd's Asset Management LLC Major Ripoff Scammers West Palm Beach, Florida
I met Mr. Robert Menzel over the telephone. He introduces himself as a experience comodities broker, I am very skeptical of brokers who use the telepone and referrals to get clients, but after numerous weeks of conversations and long chats on the pros, and ...
Entity
Looyd's Asset Management LLC
Categories: Advertising / Deceptive
2032, Report:
#658425
Posted Date:
Nov 04 2010
Clean Sweep Holdings Group LLC SWEEP INCOME, EPHREN TAYLOR, CITY CAPITAL GROUP The company was placing player machines in stores across North Carolina and Virgina costing 5,000 per unit. The money was routed out of my IRA and set up as a buisness. My returns would come off how w RALEIGH, North Carolina
This company is a scam. They charge you 5,000 per machine to be placed in various stores to generate monthly income. They set up you a business account to be able to use you IRA as the source of the investment. You never receive any income or the machines. PLEASE do not be had ...
Entity
Clean Sweep Holdings Group LLC
Categories: BBB Better Business Bureau
2033, Report:
#654858
Posted Date:
Nov 02 2010
AARON GERSHFIELD: A HISTORY OF A CONMAN AND HIS COHORTS, PART 2, ALSO STARRING: Ian Harries, Ivor Gershfield, Stephanie Kleyman, WITH: Sandeep Chauhan, Yogesh Bafna, Mark Gottlbieb, Andrew Osman, AND INTRORDUCING Ed Tr INTRORDUCING Ed Tracey London, Other
UPDATED: AARON GERSHFIELD, A HISTORY OF A CONMAN AND HIS COHORTS, PART 2. THE FIRST VERSION OF THIS WAS A WONDERFUL PIECE ON FRAUDBUG BEFORE THAT SITE WAS HACKED BY SOMEONE DESPERATE TO BLOCK EYECARE INTERNATIONAL REPORTS MAINLY FROM EMPLOYEES STILL PRESENT OR RECENTLY DEPARTE...
Entity
AARON GERSHFIELD:
Categories: Loans
2034, Report:
#657615
Posted Date:
Nov 02 2010
AARON GERSHFIELD OF MEADE INVESTMENTS AND EYECARE AND BODYCARE ISSUES AN IMPORTANT PRESS RELEASE FROM NORTHWAY HOUSE ACCEPTING RESPONSIBILITY FOR HIS CRIMINAL ACTS Northway House, Reno, Internet
IMPORTANT ANNOUNCEMENT RELEASED BY AARON GERSHFIELD FROM NORTHWAY HOUSE Aaron Gershfield has requested the following statement be released to the general public.
He has personally contacted the following newspapers and services asking them to simultaneously...
Entity
AARON GERSHFIELD OF MEADE INVESTMENTS AND EYECARE AND BODYCARE
Categories: Loans
2035, Report:
#657190
Posted Date:
Nov 01 2010
PTH CONSTRUCTION (PTY) LTD JOHAN KAFFIE VAN GRAAN LIQUIDATION FRAUD, B.E.E. TENDER FRAUD, THEFT, FRAUD, LIQUIDATION JOHANNESBURG Internet
PTH Construction previously traded as Abcon Construction which was liquidated. PTH Construction also liquidated and then traded as Zycon Construction.
Assets belonging to the company were transferred to trusts of which the directors were beneficiaries.
Crooked liquidators and atto...
Entity
PTH CONSTRUCTION (PTY) LTD
Categories: ORGANIZED CRIME
2036, Report:
#656649
Posted Date:
Oct 31 2010
AARON GERSHFIELD THE FINANCIAL TIMES WHY IS THIS MAN DELIVERING YOUR NEWSPAPERS YOU SHOULD BE ASKING QUESTIONS Internet, Internet
Aaron Gershfield & Financial TimesWhat is connection?Question?What do Aaron Gershfield and the financial times have in common.Answer2thrdoor Limited the company who distributes their newspapers.Question?Who is 2thedoorCompany secretary Northcr...
Entity
AARON GERSHFIELD
Categories: Loans
2037, Report:
#656781
Posted Date:
Oct 30 2010
City Capital Corporation Clean Sweeps Holding Sweep Income Wendy Connor, Ephren Taylor Steal, lies, manipulate, investment, clean sweeps holdings, sweepincome, city capital corporation, no profit checks, no placement garner, North Carolina
this company has taken millions of dollars from investors, ira rollovers and claims to have them invested into sweepstakes machines. Never do they place the machines nor do they offer refunds in spite of the failure to open sweepstakes centers.
Entity
City Capital Corporation Clean Sweeps Holding Sweep Income
Categories: Investment Brokers
2038, Report:
#652648
Posted Date:
Oct 29 2010
Aaron Gershfield Ian Harries Ivor Gershfield Stephanie Kleyman Yogesh Bafna and minor minions LIFE AND TIMES OF A SCAMMER EXTRAORDINAIRE AIDED AND ABETTED BY HIS LOYAL MOTLEY CREW, Internet
Before I compile this detailed report I wish to thank contributions from the following posters. Heathmill. all Meade ex employees .Tenant Northway House & the hundreds and thousands of consumers who have been posting about this motely crew since 2006.I am...
Entity
Aaron Gershfield Ian Harries Ivor Gershfield
Categories: Door to Door Sales
2039, Report:
#656060
Posted Date:
Oct 29 2010
AARON GERSHFIELD IAN HARRIES STEPHANIE KLEYMAN IVOR GERSHFIELD AND THE OTHER COHORTS THE FINAL DYING WEEKS IN NORTHWAY HOUSE BY THE COMPANY MOLE, Internet
AARON GERSHFIELD IVOR GERSHFIELD IAN FOSTER HARRIES STEPHANIE KLEYMANAND OTHER MINOR MINIONSA REPORT FROM THE INSIDE MOLE AS THIS BUILDING IS DYING A SLOW LINGERING DEATH STAFF ALMOST ALL GONE JUST A FEW OF US LEFT NOT COUNTING THE OLD DIEHARDS
BUSINESS  ...
Entity
AARON GERSHFIELD
Categories: Loans
2040, Report:
#655961
Posted Date:
Oct 29 2010
Saud Abdulaziz bin Nasser al Saud Prince Bandar DISGUSTING PEDOPHILE RAPIST SEX OFFENDER CHILD SEX TRAFFICKERS Marylebone, London, United Kingdom
This Saudi Arabian spoiled brat rapist perverted sex offender violent asshole, named Saud Abdulaziz bin Nasser al Saud, apparently goes around raping and killing his man servants such as Mr. Bandar Abdulaziz in a news article found at
http://www.misinformedia.com/articles/130-sex-...
Entity
Saud Abdulaziz bin Nasser al Saud
Categories: Sex Offenders