211, Report:
#773241
Posted Date:
Sep 05 2011
Yasser Attia (Yesser Omar) Prime Cap Holdings, LLC, Daystar Holdings, LLC, Direct Capital Invesments, Inc. BE CAREFUL OF THIS INDIVIDUAL. He will take your investment capital and RUN! Beverly Hills, California
I became involved with an arbitrage trading venture headed by YASSER ATTIA, an Egyptian national back in 2008 when he was refered by an associate. Yasser was offering his investors a monthly return based on his no-risk trading methology. As an arbitrage trader, he would b...
Entity
Yasser Attia (Yesser Omar)
Categories: Financial Services
212, Report:
#770633
Posted Date:
Aug 29 2011
Daniel Austin Levy Dan Levy, Michael Remdey, David Lickten/Lichten Daniel Levy Sports Arbitrage/Investment Scammer, Liar, Thief, Con Artist, Sociopath.. Santa Clara , California
I met Dan as Michael Remdey with Investar Holdings a few months ago! His real name is Daniel Austin Levy, but he changes his name, company, address and phone number often to continue scamming people.
He stole $1800 from me, and $2500 from my friend.
He is a s...
Entity
Daniel Austin Levy
Categories: Financial Services
213, Report:
#770481
Posted Date:
Aug 29 2011
Summit Van Lines Ft Lauderdale,Fl US Movers Van Lines Summit Van Lines Rips of Disabled Elderly People Breaking and losing valuables, then sends to CSI Insurance to give fake payout for damages. Ft.Lauderdale, Florida
My husband and I were referred to Summit Van Lines, Ft. Lauderdale, Fl. By Jewish Family Services of Broward County. I am an elderly disable woman and paid to have my entire household packed in special crates, etc. by the movers, Summit Van Lines. We stored practically&n...
Entity
Summit Van Lines Ft Lauderdale,Fl
Categories: Moving Companies
214, Report:
#745514
Posted Date:
Jun 26 2011
PRIMFIX.COM scam, ponzi scam, arbitrage scam Internet
Total scammers,a ponzi scam boasting 160% After 30 Days tax free profits,scam millions and needs to shut down by interpole. Obviously there is no trading going on as sportsbooks only deal with indervidual account holders and not companys.
Arbitrage is possible of cause but no one...
Entity
PRIMFIX.COM
Categories: Investment Brokers
215, Report:
#744611
Posted Date:
Jun 24 2011
Horse Racing AUSTRALIAN HOME BASED BUSINESS PTY LTD Philip Cropper Philip Cropper The biggest Gold coast scumbag scammers are back in Horse Racing AUSTRALIAN HOME BASED BUSINESS PTY LTD Philip Cropper Internet
The biggest Gold coast scumbag scammers are back in Horse Racing
Philip Cropper
Larry Pickering
They are the owners of www.ozripoff.com, latest scam, they remove anything on them straight away!
www.australianhbb.com
http://www.australianhbb.com
AUSTRALIAN HOME BASED BUSINES...
Entity
Horse Racing AUSTRALIAN HOME BASED BUSINESS PTY LTD Philip Cropper
Categories: Internet Fraud
216, Report:
#654133
Posted Date:
Jun 19 2011
Buddy Dolan Albert M. Dolan Buddy Dolan Hollywood Credit Scam ocoee, Florida
Buddy Dolan / aka Albert M. Dolan / aka Armada Entertainment ScamsThis is information is an opinion and personal conclusions drawn from an experience with investing and interacting with Buddy Dolan (aka Albert M. Dolans) / Armada Entertainment and Buddy Dolans supposed movie project...
Entity
Buddy Dolan
Categories: Producers
217, Report:
#734517
Posted Date:
May 29 2011
The Hotline Report CSI Communications Group Stealing money from our company account using Check by Phone Redwood City, California
Do not do business with The Hotline Report, CSI Communications Group, Jim Banks or James Carleto. They don't have an actual product - their goal is simply to get you to either write them a check or order advertising space using check by phone. Once you do they'll have your checking ...
Entity
The Hotline Report
Categories: Book & Magazine Publishers
218, Report:
#336030
Posted Date:
May 26 2011
BEAR CREEK COLLISION SPECIALISTS - CSI BEAR CREEK CSI TOOK ADVANTAGE OF ME PLEASE DO NOT USE THEM FOR YOUR SAKE HOUSTON Texas
I had my vehicle repaired by CSI, When I finally got the vehicle back from being repaired.2 months after the date they promised. I drove it off the lot and it didn't feel the same, Then I got on Hwy 6, when I went to slow down for my turn and pressed on the brakes the veichle starti...
Entity
BEAR CREEK COLLISION SPECIALISTS - CSI
Categories: Auto Repair Service
219, Report:
#729659
Posted Date:
May 16 2011
computer system institute the fall guy chicago, Illinois
I was hired last year to help start a new medical assistant program. I was told when I was hired that I would work days, help was picking book, design courses, and order supplies. One day I got an email that the class was gonna stop giving me only a week in advances. So I had a me...
Entity
computer system institute
Categories: Health Care Education
220, Report:
#728263
Posted Date:
May 12 2011
California Solar Innovations CSI Scam and Ripped me off San Diego, California Internet
Investigate this company, look at all of the paperwork check workers comp as of this filing they don't have any, also get a window of when install can be completed in writing with a clause of not installed date for a full refund.Jobs are install by other companies a couple of day ou...
Entity
California Solar Innovations
Categories: Builders & Contractors
