2051, Report:
#650736
Posted Date:
Oct 14 2010
Core Concepts Hatton Holdings Shady business practices. unresponsive to inquiries, unprofessional Internet
No matter what Mountainside Fitness says, they and Core Concepts are related.
Hatton Holdings owns them both. After 6 months of trying to end a personal training contract which I could no longer afford or use, a nasty man from TSI Collections threatened and yelled at me on the phon...
Entity
Core Concepts
Categories: Health Spas
2052, Report:
#649170
Posted Date:
Oct 09 2010
D.J.E.Services Pty Ltd , .hotel-board.com fruadulent pre-booking of hotel rooms not known, Internet
We booked and paid for a hotel through www.hotel-board.com only to find on our arrival at the hotel Thon Opera, Oslo, Norway, that the reservation had been cancelled and no money had been sent to the hotel. We therefore had to pay the hotel again in order to stay there.T...
Entity
D.J.E.Services Pty Ltd
Categories: Internet Fraud
2053, Report:
#647997
Posted Date:
Oct 09 2010
Meade plc Aaron Gershfield Ian Harries Stephanie Kleyman, Companies set to disappear, Internet
COMPANIES ABOUT TO QUIETLY DISAPPEAR FROM 1379 HIGH ROAD WHETSTONE.Aaron Gershfield Ian Harries and aided by flunkey Stephanie Kleyman are acting true to form. When the heat is turned up companies just stop trading no accounts filed and are struck off, the accounta...
Entity
Meade plc
Categories: Liars
2054, Report:
#648117
Posted Date:
Oct 06 2010
Gavin Budd Enterprises Pty LTD Gavin Budd Enterprises Trading Software Keep away from them. Sydney NSW, Other
Gavin Budd Enterprises Keep away from them.
Don't fall for schemes offering bigger and faster profits that claim less risk and less effort than real investments. Gavin Budd Enterprises is one of these companies.
They are calling people offering high return on their share trading ...
Entity
Gavin Budd Enterprises Pty LTD
Categories: Software
2055, Report:
#648093
Posted Date:
Oct 06 2010
Aaron Gershfield Meade Investments, Heathmill, Coffee & Tease, Rovinge International, Eyecare International, Bodycare International, Ian Harries, Stephanie Kleyman, Ivor Gershfield, The Harris Holdings The REAL Aaron Gershfield London , Other
This is a public service announcement for those investigating London tycoon Aaron Gershfield and his rat tag bunch of cronies.
As you research these people and their respective companies, you will likely come across many fake leads created by Gershfield to throw you off the scent....
Entity
Aaron Gershfield
Categories: Loans
2056, Report:
#646809
Posted Date:
Oct 02 2010
Ecotras Airlines SPRL Dr Jean Robert Tshibangu (Mutombo Kabwe) Congo version of 419 Scheme - much more subtle Kinshasa, Democratic Republic of Congo
As a South African businessman I have fallen victim to the incredible business opportunities that are now offered to people in this country that would like to explore business in the rest of Africa.
I have met almost 18 months ago in South Africa a businessman from the Democratic R...
Entity
Ecotras Airlines SPRL
Categories: Liars
2057, Report:
#646798
Posted Date:
Oct 02 2010
Prosperity Group International PGI SCAM Tome Bozov, PGI SCAM Gold Coast, Australia, Internet
Illegally run scam group Prosperity Group International have taken millions off Australians. PGI fraudsters sell a product they don't even own and claim to have worldwide rights. HA! PGI SCAM PGI Prosperity Group International Robin Panozzo Tony Rotondo Bundall QLD Scam, Gold Coast,...
Entity
Prosperity Group International PGI SCAM
Categories: Financial Services
2058, Report:
#646725
Posted Date:
Oct 02 2010
BDRich Holdings, LLC Lucius Baston JR Investors who buy short sales Internet
Has anyone ever heard of this company. They say they buy short sales and resell them at no cost to owner. They say if you change your mind you can back out but I have been told they then ask for a fee for their time. My realtor has advised me against them but they ...
Entity
BDRich Holdings, LLC
Categories: Questionable Activities
2059, Report:
#646416
Posted Date:
Oct 01 2010
Patron Equities Crystal Murray and Bill Martin are crooks New york, New York
I talked to Crystal Murray and Bill Martin 2 months ago and they represented themselves as direct lenders. I send them 2 deals one in overseas and one here in US. Both properties had no liens and they told me that they could lend up to 70% on both. The clients paid the process...
Entity
Patron Equities
Categories: Mortgage Companies
2060, Report:
#646331
Posted Date:
Oct 01 2010
HotBookSale.com BestBrandValues.com fine print, membership, unwanted Boca Raton, Florida
Watch out for the hidden $20 a month buying club membership when you buy a book from HotBookSale.com. Even though I carefully read the Terms of Service and tried to avoid clicking any sign me up buttons, after my book purchase, I learned that I was now a member of BestBrandVal...
Entity
HotBookSale.com
Categories: Buying Clubs