241, Report:
#322403
Posted Date:
Apr 26 2008
ANDREW MAZZONE, JAMES ZIMBLER, XIOM CORP, THERMALTEC INTERNATIONAL, TTI HOLDINGS STOCK MARKET SCAM; FALSE PRESS RELEASES, BUYING COMPANIES THAT DO NOT EXIST, THEIR AT IT AGAIN TEN YEARS LATER, WEST BABYLON New York
It all started in 1998 with this:
December 12, 1998 Announces Merger With PCROOMLINK.
Andrew Mazzone Mr. Merger and Acquisition expert started his scam back in 1998 having nothing but a shell called Thermal Tec International, OTC BB: THRM, started making announcements on havi...
Entity
ANDREW MAZZONE, JAMES ZIMBLER, XIOM CORP, THERMAL TEC INTERNATIONAL, TTI HOLDINGS
Categories: Financial Services
242, Report:
#328726
Posted Date:
Apr 25 2008
KG OFFICIAL INSIDERS NEWS Elk Grove California
Ok i saw a report written about official and i must keep my name private as i am a previous service tech... The salesman their lead David Corn.... I s aregistered sex offender who has been cited for lewd or lcivious act with a child under the age of 14. he also is the top salesman d...
Entity
KG
Categories: Pest Control
243, Report:
#222824
Posted Date:
Apr 22 2008
Asier Technology Corporation Fradulent company. Stay away from them! Ripoff Plano Texas
I'm an investigative reporter and was asked by a friend in the technology field to check into this Plano-based technology firm that claims to have unbreakable data encryption products. Here's what I've discovered:
On Asier's website, the officers are listed as Patrick Robinson, T...
Entity
Asier Technology Corporation
Categories: Computer Fraud
244, Report:
#310847
Posted Date:
Apr 01 2008
T-mobile Tmobile dropped calls, poor coverage, no customer support, did not meet their contract with me. Hillsboro Oregon
Tmobile coverage dropped significantly between September and December 2007. I started dropping calls in my house wich was not a problem before. Driving on I5 from Aurora to Beaverton I would drop call in a dozen places (four between Aurora and Willsonville). I called for help and...
Entity
T-mobile
Categories: Cellular Phone Companies
245, Report:
#321332
Posted Date:
Mar 26 2008
Tracy Ballard /Success Credit Services ,Run...Dont Hide from this Woman and her Ripoff Company Woodland Hills California
Tracy Ballard is as slick as they come. She charged me $4000 to totally remove every single delinquency including bankruptcy, foreclosures, charge offs, liens, and late fees on both my wife's and my credit report. I questioned her how that was legally possible and she hinted that sh...
Entity
Tracy Ballard /Success Credit Services
Categories: Credit & Debt Services
246, Report:
#315201
Posted Date:
Mar 06 2008
EVOLUTION FINANCIAL - PAYOMATIC - AMERICAS PURCHASE PROGRAM FINANCING ALTERNATIVE Same as Financing Alternatives and Shoy Computer- same program same people Royersfield Pennsylvania
I am writing this report to warn all individuals of Shoy Computer and Evolution Financial Services. The owner of Shoy is the same person that didn't ship computers to customers of Financing Alternatives Inc. (Please read all reviews posted regarding Walt or Walter Pollard - Kurt Din...
Entity
EVOLUTION FINANCIAL- PAYOMATIC - AMERICAS PURCHASE PROGRAM FINANCING ALTERNATIVE
Categories: Computer Marketing Companies
247, Report:
#314006
Posted Date:
Mar 02 2008
Narconon: Stonehawk In Stonehawk Lies Battle Creek Michigan
I placed my 19 yo son into Stonehawk Narconon in Battle Creek, MI. I am a nurse and quite the researcher, thus surprised and hurt to be so taken by the Stonehawk Ripoff scam... I wish to warn all the easy targets out there to be ware!
My son has been through 4 drug rehab prog...
Entity
Narconon: Stonehawk In Battle Creek, MI
Categories: Mental Health
248, Report:
#94482
Posted Date:
Nov 15 2007
MERS Aka Mortgage Electronic Registration System Mortgage Mirror Loan Ripoff clearinghouse that revolutionizes the way the mortgage market works Vienna Virginia
Who owns your house???
Forecasting the future of any market whether it's real estate or the stock market requires good financial analysis and a little bit of luck. Not if you are on the MERS Bandwagon, the real estate market changes every the day.... Even the Past..
The Mortgag...
Entity
MERS
Categories: Banks
249, Report:
#232761
Posted Date:
Oct 11 2007
Service Magic Golden CO An insiders view, were very bogus, managers have no Human Resources skills. Golden Colorado
I was an employee of Service Magic for a total of three weeks. I agree with the complaints that the leads were very bogus. I would receive a list of leads that were over a year old and the contact had told them they were not interested many times. It is the policy of Service Magic t...
Entity
Service Magic Golden CO
Categories: Telemarketers
250, Report:
#278035
Posted Date:
Oct 09 2007
ILX Resorts INSIDER TRADING - SEC VIOLATIONS - PUMP AND DUMP Phoenix Arizona
I am a new investor. They are in hock up to their aXX. (They have 20x as much debt as cash AND their debt even exceeds their entire market cap.)They are crooks -- they issued a bunch of shares to their friends at $4.00 a share when the market price was double that. I finally ga...
Entity
ILX Resorts
Categories: Tourist Attractions