2191, Report:
#976401
Posted Date:
Dec 08 2012
WMX Group Holdings, Inc WMX Group; WMX Wealth Advisors; Job Scam; Employment Scam; Pyramid Scheme Deerfield Beach, Florida
WMX Group in Deerfield Beach, FL is a job SCAM! It's a pyramid scheme. They hired me only after I paid them $1950 for Series 63 and 66 licensing training.
Then my only responsibility was to work in a boiler room and recruit other poor unsuspecting victims over the pho...
Entity
WMX Group Holdings, Inc
Categories: Employers
2192, Report:
#978499
Posted Date:
Dec 07 2012
Thomas Anthony Guerriero Operating Boiler Room Pyramid Scheme Job Scam in Boca Raton and Deerfield Beach, Florida
WMX Group Holdings, Inc. (WMXG: OTCBB) is located at 10 Fairway Dr Suite 302, Deerfield Beach, FL 33441 and has a virtual office for their Sunday employment scam at 301 Yamato Rd Suite 1240, Boca Raton, FL 33487.WMX Group Holdings, Inc. has released numerous false press releases abo...
Entity
Thomas Anthony Guerriero
Categories: Financial Services
2193, Report:
#978958
Posted Date:
Dec 07 2012
Thomas Anthony Guerriero a.k.a. Thomas Guerriero, CEO of WMX Group Holdings, Inc. (WMXG: OTCBB), WMX Group, WMX Wealth Advisors, WMX Think Tank, WMX Telecom, WMX Power, WMX Insurance Group, World Mercantile Exchange, Air Moto Operating Boiler Room and Fraudulent Educational Institution in Deerfield Beach and Boca Raton, Florida
WMX Group Holdings, Inc. (WMXG: OTCBB) is located at 10 Fairway Dr Suite 302, Deerfield Beach, FL 33441 and has a virtual office for their Sunday employment scam at 301 Yamato Rd Suite 1240, Boca Raton, FL 33487.
Thomas Anthony Guerriero brought his pyramid scheme Employment Scam...
Entity
Thomas Anthony Guerriero
Categories: Financial Services
2194, Report:
#978619
Posted Date:
Dec 06 2012
Marty Soltys Transmedia Entertainment International Group Con and Scam and preys on filmmakers/Gamers & Multimedia producers Toronto, Ontario
This
piece of crap is nothing but a Con
and Scam and preys on filmmakers/Gamers & Multimedia producers who are looking for financing on
their project. His offices, which he claims are in
various parts of the globe are just mail drops and his listed telephone number
ar...
Entity
Marty Soltys
Categories: Financial Services
2195, Report:
#144249
Posted Date:
Dec 04 2012
REC WAREHOUSE Formerly RECREATIONAL FACTORY WAREHOUSE Ripoffs, Rudeness and very Unprofessional in every aspect of Business Ripoff Hoover Birmingham Alabama
When I purchased a 24' above ground round pool, little did I expect the problems I had in store. First, I was uninformed of the additional cost (about $300.00) to have my yard graded before installation.
After installation, within about 4 months the pool was sinking on one side ...
Entity
REC WAREHOUSE, RECREATIONAL FACTORY WAREHOUSE
Categories: Pools & Saunas
2196, Report:
#977917
Posted Date:
Dec 04 2012
BankerReo Cameron Langfort REALTORS BEWARE!! TOTAL SCAM! I Internet
This company stole $349 of my money and 3 days of my time. They are total scammers. They even offer a written guarantee that you will get the listings for the BPOs that you prepare. Then they don't answer email or phones. Their main line is disconnected. They are thieves to the max ...
Entity
BankerReo
Categories: Realtors
2197, Report:
#977770
Posted Date:
Dec 04 2012
WMX Group Holding WMX, WMX Group Holding, Inc., Thomas Guerriero, Thomas Anthony Guerriero, WMXG:OTC, WMX Wealth Advisors Employment Scam, Job Scam, Pyramid Scheme, Fraudulent job postings, Unregistered broker/dealer, Boiler Room Deerfield Beach, Florida
WMX Group Holdings, Inc. (WMXG: OTCBB) a.k.a. WMX Group, a.k.a. WMX Wealth Advisors, a.k.a. WMX Think Tank, a.k.a. WMX Telecom, a.k.a. WMX Power, a.k.a. WMX Insurance Group, a.k.a. World Mercantile Exchange, a.k.a. Air Motor Company, a.k.a. CIT Cambridge Institute of Technology Chri...
Entity
WMX Group Holding
Categories: Financial Services
2198, Report:
#977558
Posted Date:
Dec 04 2012
Anthony Gonsalves ,South Florida Tax Center in Lauderhill, Florida; also does business in Boston, MA and other areas is an unprofessional tax preparer masquerading as an honest service provider!! out of Lauderhill, Florida
URGENT WARNING!!!
Do not use the services of Anthony Gonsalves (dba South Florida Tax Center; also does business in Boston, Massachusetts and other areas) unless you want to deal with dishonesty, unprofessionalism, and drama.
Specifically, he demanded payment before ser...
Entity
Anthony Gonsalves
Categories: Income tax
2199, Report:
#977358
Posted Date:
Dec 03 2012
Divinium Technologies Anthony Grimaldi Beware of these CROOKS! Internet
I came across Divinium Technologies when they knocked on my door and left a business card for the person who made decisions regarding leases etc.
I called back looking to get help on our 3 copiers (2 of which are already in storage) but are being held hostage by another scamming c...
Entity
Divinium Technologies
Categories: Bad Check Writers
2200, Report:
#977161
Posted Date:
Dec 03 2012
Divinium Technologies Anthony Grimaldi Took our copiers and promise to send back to leasors but never did Internet
Divinium Technologies owed by Anthony Grimaldi Replaced our Copiers machine back in February 2010 with the understanding they will store our old machines and when the lease or up they will deliver them to the lessees but never did. One of the machine has been renewed twice I have tr...
Entity
Divinium Technologies
Categories: Sales People
