211, Report:
#552906
Posted Date:
Feb 11 2013
Farhad Bakhtiar, FSICo, Tony Habib Gulf Finance and Investment Company SAL (GF-ICSA) in Brazil ripped off $875,000 in the US in 2007 ( Sao Paulo, Brazil
Tony Habib of GFIC-SA in Brazil worked with Louis Roman of Glacier International Depository Bank in 2007 in order to issue $25 million loan to a real estate project in New Jersey, USA. Habib and Roman were introduced as the highly successful lenders by a loan broker, Bill Thom...
Entity
Farhad Bakhtiar, FSICo, Tony Habib
Categories: Loans
212, Report:
#1004352
Posted Date:
Jan 27 2013
SP Tours Sao Paulo City Tour Agency DO NOT USE THIS COMPANY. On the day our beach tour it was raining heavily (floods). The guide didn't confirm and demanded US $150 when I cancelled (no cancellation policy is posted). I cancelled all Internet
SP Tours City Tours Sao Tours is an unprofessional and shady operation. Simply put: A beach tour was booked. On the day of the tour its was pouring rain (floods etc). The guide came did not call to confirm and showed up at my hotel at noon (the schedule...
Entity
SP Tours Sao Paulo City Tour Agency
Categories: Travel Services
213, Report:
#994662
Posted Date:
Jan 10 2013
Carole Grayson University of Washington Student Legal Services (SLS), University of Washington Affairs, UW Hub, L. Lincoln Johnson, University of Washington Student Activities Office (SAO), University of Washington Unprofessional, Seattle, Washington
The singular worst and strangest experience I have had at the University of Washington was with Carole Grayson, the director and attorney at UW Student Legal Services (SLS). SLS describes itself as providing quality legal assistance, but this is far from what I received.
I was en...
Entity
Carole Grayson
Categories: Colleges and Universities
214, Report:
#949451
Posted Date:
Oct 02 2012
Rogerio Campaneli Operating partner at Allure Agency in So Paulo Fraudulent Businessman, scammed several investors and pretends to be running a shady modeling business Internet
Watch out for Rogerio Campaneli, a self proclaimed entrepeneur, who is trying desperately to get a modeling agency going in So Paulo Brazil. This man has been defrauding investors by alluring them into investing into an agency which he claims to represent celebrities from over...
Entity
Rogerio Campaneli
Categories: Modeling Agencies
215, Report:
#833029
Posted Date:
Sep 30 2012
ATN Group; Dr. Anh Tuan Nguyen; Anthony Thomas Nguyen; Vietnamese defrauding Vietnamese using irrevocable trust deed under the guise of being a lawyer from Harvard when no record exists with California or Harvard Law School! Garden Grove, California
Dr. A. Tuan Nguyen, Anh Tuan Nguyen, Antony Tuan Nguyen, Thomas Nguyen, or some other name he will come up with, is the President of ATN Group or ATN International Group. He makes people think he is a lawyer and a doctor, but he is licensed as neither. Th...
Entity
ATN Group; Dr. Anh Tuan Nguyen;
Categories: Lawyers
216, Report:
#936037
Posted Date:
Sep 02 2012
PAULO ABREU NUMIART- World Numismatics PAULO ABREU NUMIART- World Numismatics scammer gold bars Alcabideche Portugal
THIS MAN PROMISE TO SELL REAL GOLD
WE MET IN AMSTERDAM AND HE SOLD FAKE GOLD TOGETHER 4 AFRICAN MENS.
WE RE NOT RACIST BUT EVERYBODY KNOW 99% AFRICAN PEOPLE ARE WASTE TIME.
BE AWARE FROM PEOPLE LIKE THAT
Paulo Abreu NUMIART- World Numismatics VAT n. 508939321 http://www.numiart....
Entity
PAULO ABREU NUMIART- World Numismatics
Categories: Jewelry Stores
217, Report:
#929405
Posted Date:
Aug 19 2012
thesheetpeople.com Kevin Raines Kevin Raines and his company thesheetpeople.com is running a scam Crown Point, Indiana
Kevin Raines and his business called thesheetpeople.com or www.thesheetpeople.com or The Sheet People is running a scam. He has a history of misleading consumers into thinking they are getting a quality product. First, if you are lucky enough to even get your product that you pre-pa...
Entity
thesheetpeople.com
Categories: Bed & Bath
218, Report:
#914653
Posted Date:
Jul 20 2012
Topazio Brazil Edson Diamantes THIEF!!! STOLE MY $$$$$$$ Sao Paulo, Nationwide
I WANT MY STOLEN $$$$$$ BACK!!!!
Entity
Topazio Brazil
Categories: Jewelers
219, Report:
#914604
Posted Date:
Jul 20 2012
Topazio Brazil Edson Diamantes ROUGH STONES / SCAM / STOLE $50,0000 Sao Paulo, Nationwide
Topazio Brazil - Owner Edson DIamantes
$50,000 USD scam where he sold my company fake diamonds from his office in Paulista, Brazil. He guaranteed that he was an honest jeweler who had been in the business for years and if our client wasnt satisfied he would cha...
Entity
Topazio Brazil
Categories: Jewelers
220, Report:
#913473
Posted Date:
Jul 17 2012
Topazio Brazil Edson Diamantes Diamond SCAM! Thief took 50k $$ sao paulo, Brazil
The company has taken over $50,000 USD in a transaction where diamonds were purchased from his office in Paulista. He guaranteed that he had been in that particular office for over 8 years and if our client wasnt satisfied he would change them out immediately. It has been ove...
Entity
Topazio Brazil
Categories: Jewelers