2081, Report:
#1009803
Posted Date:
Feb 06 2013
Goldman , Sachs and Co. Lloiyd Blankfein Goldman Sachs Buys Trans Union Which Was Composed of Stolen Data New York, New York
February 4, 2013 Revised
I.LARGEST DATA THEFT, SECURITIES FRAUD AND INTELLECTUAL PROPERTY THEFT OF COPYRIGHT PROTECTED MATERIAL
In 2000, Cliff Mortensen contacted Bruce MacLeod of Hennigan, Bennett and Dorma...
Entity
Goldman , Sachs and Co.
Categories: Credit Reporting Agencies
2082, Report:
#1005867
Posted Date:
Feb 05 2013
Summertime Entertainment Alpine productions Dorothy of Oz Movie Investment SCAM Disney just released Oz The Great and Powerful a real movie in theaters soon. Burbank, California
Investors for 10 years ago to present well you have really be taken with this Dorothy Of Oz Investment movie scam by Ryan Carroll and his brother and the company is not even in there name because of attorney generals in 13 states stopping there scam. But investors that did not stop ...
Entity
Summertime Entertainment
Categories: Theaters
2083, Report:
#1009253
Posted Date:
Feb 05 2013
Motor Meister Inc. Jerry Marks Jr. Motormeister Inc. Jerry Marks Jr. (Marques) Lola Marks Mia Pike ALERT !!! Use Caution -- Don't get scammed --- 2 years9 months, $10,000 Still not done!!! Downey, California
In Feb. 2010 A good friend of mine asked me to oversee the rebuild process of his 1969 Porsche 911. He has dreamed of this for years and had the funds to start the dream. I searched online for a Porsche engine rebuilder. A company named MotorMeister Inc. is near the top of the searc...
Entity
Motor Meister Inc. Jerry Marks Jr.
Categories: Auto Repair Service
2084, Report:
#1008431
Posted Date:
Feb 04 2013
Regis Development Leo Liacano and Regi Jackson Phoenix, Arizona
Leo Liacano is a Scammer of epic proportions. I worked for 6 weeks using my own money to complete jobs while they promised me they would pay. After I figured out what happened it was to late. Regi Jackson (if thats his real name) 623-505-8166 also lied to me until I bugged him enoug...
Entity
Regis Development
Categories: Employers
2085, Report:
#271667
Posted Date:
Feb 02 2013
Nicoletti & Associates, Pio Masonry, Exquisite Homes, Prosecutor Margaret DeMuynck, Continental Title, Matina Construction Ripoff Nicoletti & Associates, Pio Masonry, Exquisite Homes, Prosecutor Margaret DeMuynck, Continental Titl EQUITY STRIPPING SCAM $$$$ MULTIPLE VICTIMS AT THE HANDS OF THE MACOMB COUNTY CIRCUIT COURT AND PROSECUTOR MARGARET DEMUYNCK MACOMB COUNTY, OAKLAND COUNTY AND Bloomfield Hills Michigan
My $700,000 home with $400,000 in equity was stolen in an 'equity stripping scam'. The case is 2000-000171-CK in the Macomb County Circuit Court that is run by Chief Judge Antonio Viviano. The bricklayer on my home did condemned work, was fully paid and then came back to try to exto...
Entity
Nicoletti & Associates, Pio Masonry, Exquisite Homes, Prosecutor Margaret DeMuynck, Continental Titl
Categories: ORGANIZED CRIME
2086, Report:
#1007593
Posted Date:
Feb 02 2013
PJP Health Coverage Leo Vega, Sales Asst. SCAM RIPOFF Lindenhurst , New York
I was contacted by a Mr. Leo Vega from phone# 1-516-918-5721 of PJP Health Coverage after a health insurance search on the interent. After speaking with him it and the low cost coverage he informed me of I decided to apply for it with my personal information. After a...
Entity
PJP Health Coverage
Categories: Health Insurance
2087, Report:
#1007498
Posted Date:
Feb 01 2013
Regis Development Leo Lociano does not pay bills to subcontractors in California either. This company was built by cheating and lying. We did many jobs for Regis over a couple of years and towards the end they simply got tired of , Internet
Long story short. We started taking jobs with Regis and completed over $150 Residential Bank REO and Insurance repair jobs for them. At first payment was not an issue, they were slow to pay but they always did pay, until the payment started to get later and later and the amounts got...
Entity
Regis Development
Categories: Real Estate Services
2088, Report:
#1001955
Posted Date:
Jan 31 2013
Alcan Specialized Transport Mark Dovel jr. Scammer, Rip Off Artist, Con man San Diego, California
Shipper, Brokers, Customers BEWARE!!! This 1 truck operator is a Scammer. Will Book Shipments ie: Loads and give you a price, then once shipment is loaded will HOLD Load Hostage untill you agree to his demands. Will increase price drastically to make a QUICK BUCK!! Called on a...
Entity
Alcan Specialized Transport
Categories: Trucking Companies
2089, Report:
#1005623
Posted Date:
Jan 29 2013
Experian Unfair business practices Costa Mesa, California
January 26, 2013
Revised
I. LARGEST DATA THEFT, COMPUTER HACKING, SECURITIES FRAUD AND INTELLECTUAL PROPERTY THEFT
...
Entity
Experian
Categories: ORGANIZED CRIME
2090, Report:
#1005447
Posted Date:
Jan 29 2013
Reach Capital Reach Capital Finance Corp, Jose L. Castillo Jr. This guy is a scam artist. Took $20,000.00. Never held up his end of the agreement. He does not dispute he owes the money. He simply spent the money and no claims he has no money. He says there are pe Rockford, Illinois
Jose L. Castillo of Reach Capital Finance Corp. has taken $20,000 and run off with it. He never completed his end of our agreement. He does not dispute he owes the money. He says he spent it and get in line in court to get it back. This guy is a fraud!!!
Entity
Reach Capital
Categories: Financial Services