2391, Report:
#979609
Posted Date:
Dec 08 2012
Joseph Massela, Tshiala Massela, Mufeeka, Belltower Capital partners TJ Massela, JT Massela, joseph T Massela, mufeeka, fraud fraud fraud, scammer, con artist, criminal. Fraud, con artist, scammer, criminal, bank, money, loan, investment, financia services, liar, fraud, loser, deadbeat psycho, pathological liar indianapolis, Indiana
Please be aware, joseph massela is a fraud. do not trust this guy, he claims to own hedgefunds and have overseas traders. He has nothing, he is a fraud a loser, criminal, he has been arrested before in November 2011. he is 50 years old living in his mothers house.&...
Entity
Joseph Massela, Tshiala Massela, Mufeeka, Belltower Capital partners
Categories: Financial Services
2392, Report:
#979532
Posted Date:
Dec 08 2012
Joseph Abboud JA APPAREL CORP Luggage is poorly made with 10 year warranty they wont honor. New York, New York
Bought a brand New 29 Joseph Abboud Luggage piece for a trip. First day of trip the wheel fell completely off !. Had to drag my Joseph Abboud suitcase around for two weeks with the wheel missing. Kept falling over everywhere I stopped. Contacted Joseph Abboud about the adverti...
Entity
Joseph Abboud
Categories: Luggage & Leather Goods
2393, Report:
#979298
Posted Date:
Dec 08 2012
Joseph N. DeNardo [Developer] usrecreationalproperties.com Harrassing e-mail, NVR inc, Ryan Homes Bridgeville, Pennsylvania
Mail to and from ryanhomesnightmare.com [email protected]
On December 5, 2012 at 6:42 PM JNDPROP <[email protected]> wrote:> Response:
While your site appears interesting upon further inspection and after reading your various disclosures I cannot help to...
Entity
Joseph N. DeNardo [Developer]
Categories: Building Services
2394, Report:
#979407
Posted Date:
Dec 08 2012
Lloyds Commodities James Burbage FRAUD Palm Beach Gardens, Florida
December 5, 2012
CFTC Charges Hunter Wise Commodities, Lloyds Commodities, C.D. Hopkins Financial, United States Capital Trust, Newbridge Alliance, Blackstone Metals Group, and their Principals in Multi-Million Dollar Fraudulent Precious Metals Scheme
CFTC alleges that defend...
Entity
Lloyds Commodities
Categories: ORGANIZED CRIME
2395, Report:
#979405
Posted Date:
Dec 08 2012
John Adam King, Newbridge Alliance FRAUD West Palm Beach, Florida
December 5, 2012
CFTC Charges Hunter Wise Commodities, Lloyds Commodities, C.D. Hopkins Financial, United States Capital Trust, ewbridge Alliance, Blackstone Metals Group, and their Principals in Multi-Million Dollar Fraudulent Precious Metals Scheme
CFTC alleges th...
Entity
John Adam King, Newbridge Alliance
Categories: ORGANIZED CRIME
2396, Report:
#979267
Posted Date:
Dec 07 2012
PREMIER B M C P EAGLE PASS CIRILA SEPULVEDA PREMIER BMCP EAGLE PAS CIRILA SEPULVEDA PREMIER B M C P EAGLE PASS CIRILA SEPULVEDA Garland, Texas
Today here at the Good Shepherd School in Garland Tx. I had three girls that got many phone from Cirila Sepulvedaat thier home two today in school on cell phone. It's easy for Cirila to get name of the girls here. Of a lists. Cirila stole my diamond necklace. But Cirila stole names ...
Entity
PREMIER B M C P EAGLE PASS CIRILA SEPULVEDA
Categories: Questionable Activities
2397, Report:
#946212
Posted Date:
Dec 07 2012
NATUZZI ITALIA GALLERIA MALL Joe Mirabile OWNER HANGS UP ON ME AND IGNORES ALL MY ATTEMPTS TO CONTACT HIM fort lauderdale, Florida
Joe Mirabile of Natuzzi Italia Fort Lauderdale assured me that I would receive a FULL REFUND after a couch and 2 chairs I waited 5 months for came in DAMAGED. I refused delivery, noted the DAMAGE WITH PHOTOS, and was told by JOSEPH MIRABILE that as soon as the delivery truck took th...
Entity
NATUZZI ITALIA GALLERIA MALL
Categories: Furniture & Furnishings
2398, Report:
#978477
Posted Date:
Dec 07 2012
Consumer Tax Relief CTR, Consumer Tax, Todd Davis, Maurice Rosaler, Mike Meeker, Dax Ross Consumer Tax Relief, Owner Todd Davis, Maurice Rosaler, Mike Meeker, Dax Ross - thieves!!!! Internet
Do your research. This company also has offices in California, New York, and Florida. The owner's name is Todd Davis. His partner is Maurice Rosaler. The guy who runs the business is a guy named Dax Ross. But they all hide behind other employees such as Mike ...
Entity
Consumer Tax Relief
Categories: Accounting
2399, Report:
#978876
Posted Date:
Dec 07 2012
Market Source, Inc Rip-off, unethical, liars Cumming, Georgia
Market Source Inc. is a SCAM! They worked very hard to get the business of printing my book by giving a very competitive quote and being very helpful on the phone and by e-mail. Once they secured my business and my credit card they charged my card for books I have never re...
Entity
Market Source, Inc
Categories: Book Publishers
2400, Report:
#978005
Posted Date:
Dec 04 2012
PREMIER B M C P EAGLE PASS JOSEPH SEPULVEDA , CIRILA SEPULVEDA PREMIER B M C P EAGLE SEPULVEDA PREMIER B M C P EAGLE PASS Cirila Sepulveda Garland, Texas
Cirila of Premier B M C P Eagle Pass has stole the necklaces from Gail Bassett. That Gail lost at the Holiday Inn Plano Texas. Joseph Sepulveda give Gail at the Holiday Inn. The necklaces white gold two rolls of diamonds around it was mail to 2126 Country Oaks Dr Garland Texas. Cir...
Entity
PREMIER B M C P EAGLE PASS JOSEPH SEPULVEDA , CIRILA SEPULVEDA
Categories: Questionable Activities