2491, Report:
#959795
Posted Date:
Oct 25 2012
Shaw Financial Incorporated/Claim Agent David Morgan/Promotion Manager-Lisa Walker Realty Fresno Trust Account/Valley Business Bank Letter stated Lottery, Resources Management & Payment Verification, Introdution to Dear Sir/Madam, enclosed check of US$4,685.00 FROM Frensno, Ca/ Los Angeles, California
Shaw Finacial Incorporated
Lottery, Resources Management & Payment Verification
Head Office: 305 Main Street, Los Angeles, Ca. 90014
African Office: 3445 Oliva Road, Cape Town, South Africa 2000
Spain Office: 144 Western Avenue, Malaga, Spain 28001
Engl...
Entity
Shaw Financial Incorporated/Claim Agent David Morgan/Promotion Manager-Lisa Walker
Categories: Bad Check Writers
2492, Report:
#957004
Posted Date:
Oct 22 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/49be6986-0367-41bc-812a-5b1b1c044717.png)
Zamora and Associates Gus Zamora Jr. Scammed and Ripped of by Zamora Riverview, Florida
I was approaching after telling my story online in a abducted parents blog about my daughter being abducted by her mother by Gustavo Zamora from Zamora and Associates by phone.
So this seemed like a perfect person to help and I was in desperate need of help.
Gustavo Zamora asked ...
Entity
Zamora and Associates
Categories: Liars
2493, Report:
#904791
Posted Date:
Oct 21 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/d0baa39a-9b44-4688-a894-7384a01903c4.png)
Platinum Kitchen and Bath Designs Robert Limato Liars, Thieves, Scam Artists, Violent Criminal Offenders, Fraud, Assault, Elderly Abuse Hyannis, Massachusetts
CAPE COD CONSUMERS BEWARE!!!!
Platinum Kitchen and Bath Designs (Not Legally Incorporated)
59 Center Street
Hyannis, MA, 02601
http://www.platinumkitchenandbathdesigns.com
[email protected]
(508)790-0020
Owners:
Robert Limato
Arianna Losada (AKA Ariann...
Entity
Platinum Kitchen and Bath Designs
Categories: Kitchens
2494, Report:
#948566
Posted Date:
Oct 21 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/94e90128-dc0e-4304-ba07-2736f766d05f.png)
Rudy Villareal Jr Rodolfo Villareal, Rudy Pinzon Villareal Jr, Rudy V, Trading Platorms, Hedge funds, Bianary code, trading Euro, san diego, California
Rudy Villareal, Will rob you blind and will promise the world to you!! He will stone face lie to you and he could care less if you are on his death bed. His Mother is exactly the same, the whole family is in on his scamming money and cheating people out of their money. I was once ag...
Entity
Rudy Villareal Jr
Categories: Investment Brokers
2495, Report:
#957735
Posted Date:
Oct 21 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/fbd0c806-4a2b-46d6-9a3e-0326a1439d1e.png)
N E Edward's Autographs Inc One Flew Over the Cuckoo's Nest signatures are not authentic. I have an authentic Louise Fletcher & is does NOT match the one on their poster. Internet, New York
I purchased a signed poster from One Flew Over the Cuckoo's Nest and the signatures are not authentic. One actress Louise Fletcher (Nurse Ratchet) I have met before and have her signature, the signature she gave me and the one on the poster I bought form Edwards Autograph do not mat...
Entity
N E Edward's Autographs Inc
Categories: Art Galleries
2496, Report:
#957582
Posted Date:
Oct 20 2012
Stephen Hicks / Southridge Capital Southridge Partners Fraud, Scam, Sued by SEC www.southridge.com, Internet
http://www.forbes.com/2009/10/07/sec-southridge-capital-business-wall-street-southridge.html
The Securities and Exchange Commission charged that fund manager Stephen Hicks, manager of Southridge Capital and fund manager Yorkville Advisors, its founder and president...
Entity
Stephen Hicks / Southridge Capital
Categories: Financial Services
2497, Report:
#875663
Posted Date:
Oct 19 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/334a8993-4ca3-43fc-9f61-c257b4abe93a.png)
LONNIE C CREECH JR FITNESS_TRAINER FITNESS_TRAINER WORKS @EQUINOX NYC YOU FIND HIM ON TAGGED PREYING ON BBW, PLUS SIZE WOMEN HE USE & ABUSE. ALWAYS A SWEETHEART IN THE BEGINNING. VERY ABUSIVE ESPECIALLY AFTER HE GETS U PREGNANT. HAS MA ROOSEVELT, New York
I KNOW 4SUR LONNIE IS BIPOLAR. I WORK WITH DISABLED PPL MOST WHICH IS BIPOLAR. HES HAPPY N NICE 1MINUTE NEXT VERY CRUEL N MEAN. I REMEMBER WE FIRST STARTED TALKING HE GOT REALLY ANGRY @ME BECAUSE I WOULDNT SEND A NAKED PICTURE OF ME. HE YELLED, SCREAMED AND HUNG UP ON ME. RED FLAG S...
Entity
LONNIE C CREECH JR
Categories: Fitness Consultants
2498, Report:
#957288
Posted Date:
Oct 19 2012
Atlanta Pro Move LLc A Perfect Move Inc. c/o Edward Jones or Bill Willinghan Charged $630.00 to my Check Card for servicespreviously paid to Living social Marietta, Georgia
I would just like to have consummers be aware of Atlanta Pro Moving LLC. of Smyrna, Ga. They offered a service on Social Living for 6 hours of moving for $299.00 and $140.00 for fuel surcharge. The $299.00 was paid to obtain a voucher from Living Social and the movers had to b...
Entity
Atlanta Pro Move LLc
Categories: Moving Companies
2499, Report:
#415283
Posted Date:
Oct 17 2012
George Richard Bartges, Jr. - Dead Beat Dad - Beats Wife, Daughter And Hits On College Age Girls! Dead Beat Dad... did not pay child support, Beats his wife, children and hits on college age girls via Facebook. Spring Texas
Dead Beat Dad...did not pay child support, Beats his wife, children and hits on college age girls via Facebook. Keep your daughters aways from him and know that not only has anger issues, but drinks 24 beers a day and whiskey on the weekends. His brain is that of a mentally ill pers...
Entity
George Richard Bartges, Jr.
Categories: Dead Beat Dads
2500, Report:
#956006
Posted Date:
Oct 17 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/6805328c-50a6-4951-876b-4ce11d63c2a1.png)
Lewis Edward Joe Canon Fraud Alert, Lewis Edward is Joe Canon is same person this time from isles cay, Florida
This Guys takes first in confidence, that he is going to invest from 100k to 35 million it is same person Joe Canon, Same emails same text as already ripped off many innocent people. I own corporate company. My Attorney while reviewing and searching his identity and email chec...
Entity
Lewis Edward
Categories: Credit & Debt Services