2271, Report:
#1043997
Posted Date:
Apr 17 2013
Steven A Kudingo Realtor Steven Andrew Kudingo Unscrupulous and Scandalous Realtor, MINNESOTA, SOUTH DAKOTA, ILLINOIS Internet, South Dakota
Steve Kudingo was at Remax, Edina Realty Inc, Realty Center, Most recently working for Real Estate Retrievers. (I DON'T have anything against these 3 Real Estate Companies: Edina Realty Inc, Realty Center, Most recently working for Real E...
Entity
Steven A Kudingo Realtor
Categories: Realtors
2272, Report:
#1044041
Posted Date:
Apr 17 2013
Marijuana Inc. (HEMP.PK) Eric Littman Irma Colon Alonso Selling unregistered stocks Miami, Florida
In December 2011 I was approached by Mr. Eric Littman and Irma Alonso Colon, they proposed me to invest in a company which was growing very fast called Marijuana Inc. Mr. Eric Littman being the securities attorney of the company sold me 200,000 of the 300,000 stocks in his...
Entity
Marijuana Inc. (HEMP.PK)
Categories: Investment Brokers
2273, Report:
#1043964
Posted Date:
Apr 17 2013
Lawrence Isola Gibraltar Isola & Isola Gibraltar, Isola lawyers Gibraltar, Lawrence Isola These lawyers are con men and are heading to prison. Google Marrache and Co and see the Isolas fate Gibraltar, Nationwide
Good afternoon the world. Be advised that Isola & Isola lawyers based in Gibraltar have stolen and spent my funds that I left in their care in a ESCROW CLIENT ACCOUNT.
They, without my legal signature, have robbed my life savings and sqaundered it on pathetic inv...
Entity
Lawrence Isola Gibraltar
Categories: ORGANIZED CRIME
2274, Report:
#1043340
Posted Date:
Apr 15 2013
Paul Richard Bell Richard King King of the Boiler Rooms Bangkok Thailand
Richard Bell is a boiler room fraudster responsibly for swindling people out of millions of dollars and an associate of Noyes. His name is on many frauds carried out by boiler rooms working out of Bangkok. Companies include International Asset Management Group, formerly of &nb...
Entity
Paul Richard Bell
Categories: Liars
2275, Report:
#1039201
Posted Date:
Apr 14 2013
ZumaTours ZumaTours Montezuma Scammed by Ivan Rutter ZumaTours Montezuma, Mexico
Our perfect visit to Costa Rica ruined by one person!
A couple of weeks our group (3 persons) booked the boat taxi service from Montezuma to Jaco Beach with the company Cocozuma Traveller. To our surprise, an Italian who was identified as Ivan Rutter ZumaTours owner, approached u...
Entity
ZumaTours
Categories: Tourist Attractions
2276, Report:
#1042495
Posted Date:
Apr 11 2013
National Processing Center 2013 Important Tax Law Change; Important Tax Information Enclosed Washington, District of Columbia
The latest scam for the National Processing Center, targets persons age 60 and over. It arrives in an official looking mustard colored yellow colored envelope with a black band across the center of the front above the adressee window. In the black band, the words IMPORTANT TAX...
Entity
National Processing Center
Categories: Internal Revenue Service
2277, Report:
#1042453
Posted Date:
Apr 11 2013
GPD Investments LLC Lee Wiggins and Stuart Wiggins Thieves, Liars, Laughing in our faces, robbing innocent people who trusted them with investments in Dubai International City. Contracts meant nothing to them causing me stress & poor health. Dubai, United Arab Emirates
GPD Investments LLC in Dubai. Were based in UK and have offices now in Dubai. Don't trust them run by Stuart and Lee Wiggins who are happily spending my money on themselves after investing thousands of pounds in an off plan apartment in Dubai International City.
They ar...
Entity
GPD Investments LLC
Categories: Builders & Contractors
2278, Report:
#1042310
Posted Date:
Apr 11 2013
Amir Heshmatpour Crook! Zach Madden, Kathy Heshmatpour, AFH Holdings & Advisory, Amir Heshmatpour Con Artist, Fake, Liar, Theif, Poser, Scammer, Cheater, Stealer Beverly hills, California
Myself and my investment partners have been scammed for over two million dollars by Amir Heshmatpour. He is a professional liar and experienced con man. No matter what positive articles Amir Heshmatpour releases about himself, Do Not Believe Them! He is only doing that because he is...
Entity
Amir Heshmatpour
Categories: Financial Services
2279, Report:
#1042250
Posted Date:
Apr 10 2013
iwealth investments pinpoint marketing I was told its a turn key business set upand ALL theirs clients were happy with their resultd, Phoenix, Arizona
I invested in the turn-key operation. They set up website and would drive traffic to site. 25000 visitors per month and they were keen on USA Today stats saying 4.3 % of visitors to store sites make a purchase. Commissions are paid quarterly. After Xmas hol...
Entity
iwealth investments
Categories: Internet Marketing Companies
2280, Report:
#1042101
Posted Date:
Apr 10 2013
CrimShield, Inc CrimShield Lawyer Make False Statements and Threats - Breaking News - Former Employee Whistle Blower Mesa, Arizona
I cannot stand people who lie about me and will always clarify the facts in a public forum as they claim to make an investigation against me.
** Anyone doing business with CrimShield and AAA Landlord needs to know the company was up until Feb 2013 for sure over-run by non...
Entity
CrimShield, Inc
Categories: Credit Services
