2251, Report:
#1050168
Posted Date:
May 11 2013
AGGREGO Limited - Mathew MAZHUVANCHERY, FRAUD, TAX EVADER, COMMISION PARASITE & PIMP Mathew Babu Mazhuvanchery, FRAUD, CONMAN, FIXER, MIDDLE MAN, PIMP, CHEATER of AGGREGO Limited Dubai and London Nationwide
FRAUD, CONMAN, CHEATER - MATHEW MAZHUVANCHERY, CEO AGGREGO Limited, UK and UAE and INDIAFRAUD, CONMAN, CHEATER: MATHEW MAZHUVANCHERY, CEO and SECRET FOUNDER of AGGREGO Limited running website www.AGGREGO.co.uk and www.AGGREGO.co.in and many such companies providing a ran...
Entity
Aggrego Limited - Mathew Mazhuvanchery
Categories: ORGANIZED CRIME
2252, Report:
#1050140
Posted Date:
May 11 2013
Neil Greenburg con artist criminal scammer Plantation Florida
Owner of Independentgirls.com, Neil Greenberg is a con artist, thief, liar, manipulator, and the worst type of criminal. He takes advantage of your girls with no family and drug problems.He supplies drugs to Jackie Perez, Monica Diamond, Holly (aka Lil Amber), & Natasha Be...
Entity
Neil Greenburg
Categories: Adult Web Sites
2253, Report:
#1049926
Posted Date:
May 10 2013
Jayne Pallot Littman Ginny Simon Lori Markowitz Gerson Irma Colon Eric Littman Have parties to lure people into investing with Eric P Littman who will rob you cold blood. Miami Florida
Jayne Pallot Littman, Ginny Simon and Lori Markowitz Gerson will host parties and meetings to convince people to invest with Jayne Littmans husband Mr Eric P Littman. They will use their circle of friends to lure people into a party where their closer Irma Colon Alonso(who has an...
Entity
Jayne Pallot Littman Ginny Simon Lori Markowitz Gerson Irma Colon Eric Littman
Categories: Lawyers
2254, Report:
#943843
Posted Date:
May 07 2013
TELACU HACLA and LOMOD Property Management mega corporation, property investment that got non-profit status and now calls itself HACLA STILL NOT SPENDING ON THE RESIDENTS OR PROPERTIES Los Angeles, California
The Saga continues with HACLA, even though Rudy Montiel is gone along with a 'partial group' of the people in his little circle of corruption. KCET did and in depth audit and story on this scandal as a TV SOCAL series. But there's so much more to this corrupt system.
...
Entity
TELACU HACLA and LOMOD
Categories: Senior Services
2255, Report:
#1048800
Posted Date:
May 06 2013
411 Business Canada/ Business Search Inc. Warning all business about telephone solicitations from Male/Female sales people from 411 Business Canada montreal Quebec
Warning all canadian businesses of this scam before they continue to make money from hardworking business owners like myself.I was contacted sometime ago regarding a online listing that I aparently aquired on this site. The call was very professional and friendly, so I figured i'd g...
Entity
411 Business Canada/ 411 Business Media
Categories: Telemarketers
2256, Report:
#1048673
Posted Date:
May 06 2013
O'conner & Associates O'conner & Associates, Gulf apartment investors , are one and the same, the worse kind of people on the face of the Earth!! Houston Texas
O'conner & Associates, Are some of the biggest Crooks in Houston Tx, They were indited, by Texas attorney General,Gregg Abbott, For falsifly signing home owners name,among other charges, amounting up to a felony,
the charge , Decptive Business Practices!! They currently are be...
Entity
O'conner & Associates
Categories: Real Estate Services
2257, Report:
#1048061
Posted Date:
May 03 2013
Romi Mawardi Keith Mawardi Team Market Group UNDER WATER, SCAM, MILKING INVESTORS Orlando Florida
Team Market Group is run by Romi Mawardi and Keith Mawardi. They updated ICON nightclub - an all African-American Nightclub into TIER. They launched during Orlando All Star Weekend which helped them gain exposure. This parlayed them into local celebs. However, if you have been to TI...
Entity
Romi Mawardi Keith Mawardi Team Market Group
Categories: Bars Lounges & Clubs
2258, Report:
#1002250
Posted Date:
May 02 2013
ALTA VISTA COMPANIES STEVE MUEHLER, LAIC VENTURE FUND, LA INVESTMENTS, ETC STEVE RIPPED OFF MY 95 YEAR OLD FATHER IN COLORADO Internet, Nationwide
This person has sent many emails over the years, promising my father, quarterly reports, dividends, etc since he took two investment checks for a total of 50k+ Dad got 'temp' certificates signed by steve in magic marker---really professional---
Person is not a man, he is a co...
Entity
ALTA VISTA COMPANIES
Categories: Investment Brokers
2259, Report:
#1047685
Posted Date:
May 01 2013
Titiya General Merchandise NIG LTD. Scam artist, fraudster, blacklisted exporter Bulumkutu Ward, PMB 1116 Maiduguri, Borno State Nigeria
This so called agriculture export company out of Maiduguri, Nigeria ran by Mustapha Mohamed Mustapha is a fraudulent organization. Beware of having any contact or attempting on doing business with this company. During the past 5 years this company has defrauded countless companies...
Entity
Titiya General Merchandise NIG LTD.
Categories: Unusual Rip-Off
2260, Report:
#1047060
Posted Date:
May 01 2013
Rick Mitzen Southwest Water, Water Stewarts, Jetstar Beware. Hustling investment monies for his companies. Companies fail to exist and will not return investments Scottsdale, Arizona
I met Mr Mitzen while he and his family resided in the Sacramento, Ca area. I met Rick through his son. Hearing of his work with a company called Water Stewarts Rick approached me to invest in the arm of the company in Scottsdale Az called South West Water. He had given me documenta...
Entity
Rick Mitzen
Categories: Liars
