2501, Report:
#894131
Posted Date:
Nov 08 2012
PRECISION AUTO LEASING FRANK ANTHONY NUZZO FRAUD. SCAMS. CRIMINAL DAVIE, Florida
Anthony Nuzzo (Frank Nuzzo) has been scamming and defrauding innocent investors for over 8 years. Let's get this guy locked up.
To all of you who have been scammed by Frank Anthony Nuzzo and Kate O'Brien or know anyone who they've scammed, please file a report at FINRA.
...
Entity
PRECISION AUTO LEASING
Categories: Investment Brokers
2502, Report:
#893960
Posted Date:
Nov 08 2012
Farnsworth Check 90, Shane Bonlie Check 90 Farnsworth Realty and Investments, Shane Allen, Alan Bonlie, Shane Harding Scam Artist, Financial Scams, Contracting Scams, Bad Check writing, Criminal convictions Phoenix AZ. Financial Scams, Bad Check Writing, Criminal Convictions in CA, TX, and AZ. mesa, Arizona
Shane Bonlie A.K.A. Shane Harding, Shane Allen, Alan Bonlie. He claims to be related to billionaire Paul Allen but it is not true. Bonlie, Harding, Allen or whatever he is calling himself is teamed up with failing realty investment group Farnsworth Realty....
Entity
Farnsworth Check 90, Shane Bonlie Check 90
Categories: Financial Services
2503, Report:
#966115
Posted Date:
Nov 08 2012
Cash 4 Cars Wholesalers Charles Rairdoni Phony Investment Scam Rancho Cucamonga, California
Charlie Rairdoni meets women on Plenty of Fish and other sites, then preys on them by promising big returns on investments. He is slick and has all the answers to any questions. He gets you to invest $2,500 or $5,000 and says it go towards storing a vehicle that some people hire him...
Entity
Cash 4 Cars Wholesalers
Categories: Financial Services
2504, Report:
#965326
Posted Date:
Nov 06 2012
citi mortage Citi mortage keeps calling even after the person dies! internet, Illinois
Citi Bank keeps calling for someone who has not worked here for at least 7 years, and passed away at least 6 months ago. We continue to get daily phone calls from Citi about this person, we have told Citi not to call and to update their contact information. Each time Cit...
Entity
citi mortage
Categories: Mortgage Companies
2505, Report:
#965238
Posted Date:
Nov 06 2012
WhyIChangedMyVote.com endingspending.com, mitt romney, ohio, mitt romney, fraud, fake, paul ryan, fraud, fake Internet
Mitt Romney and his cronies fail to address the very simple, universally accepted fact: Bush and his administration caused the financial mess by failing to regulate wall street scum bags, allowed them to create fake financing, ponzi schemes, liar loans, all to run rampant. &nb...
Entity
WhyIChangedMyVote.com
Categories: Politicians
2506, Report:
#964235
Posted Date:
Nov 03 2012
Company express Steven Sigman president Steal my money... Cleveland, Ohio
1)
CompanyExpress, the president of which is Mr Steven Sigman (6809 Mayfield, Road Suite 954 M. Cleveland, OH 44124) He used to operate an Internet service called www.7daywealth.com
I,am the following, registered at the above service on 9th October 2010: Jozsef Farkas I...
Entity
Company express
Categories: Business Consulting
2507, Report:
#675448
Posted Date:
Nov 02 2012
Puronics, E Shield and Great Southern Services, LLC Senior Citizens, Homeowners Beware!!! 9410 Florida Mining Boulevard, Jacksonville , FL 3, Florida
I was called by Great Southern Services to evaluate the insulation in myhome, to determine if I was using too much energy. Great Southern told me theyworked with Florida Power Lighting Co.. The Great Southern employee evaluated myhome and told me for $14000.00 he could insulate my h...
Entity
Puronics, E Shield and Great Southern Services, LLC
Categories: Heating, Cooling & Ventilation
2508, Report:
#962951
Posted Date:
Nov 01 2012
HCG Associates ( Mary Hackney) Mary & Phi ,HCG & Associates, HCG 770.COM, HCG INC.,Mary Hackney & Phil Curtis Business Consultants, 770credit. Mary Hackney, Ernesto Moon, Phil Curtis and HCG Associates offered crude oil investments and shelf corp business credit funding and pooling of funds for high return investments. Columbus, Ohio
Mary Hackney,Ernesto Moon and Phil Curtis Primary partners in Hcg Associates. The parties involved in these transaction solicited crude oil, shelf corp funding and non recourse business funding investments. They required that you open a Wells Fargo account and give your account info...
Entity
HCG Associates ( Mary Hackney)
Categories: Credit Card Processing (ACH) Companies
2509, Report:
#962621
Posted Date:
Oct 31 2012
Equitable Monetary Instruments LLC Empire Money & Investments LLC EMI Scams Clinton Township, Michigan
Beware of the following EMI Companies (data source: Bizapedia)
These companies are the Financial arm for companies related to Blue Water Partnership; Blue Water Recreation, Platinum Image Motorsports, EZ2Buy LLC.
Very suspect that the names all have initials EMI and 3 of...
Entity
Equitable Monetary Instruments LLC
Categories: Auto Dealers
2510, Report:
#960999
Posted Date:
Oct 31 2012
Sportalists Club sportalists.org Dudders, Conmen, Scammers, Gold Coastt, Internet
Check this out...The news gets around fast
http://www.puntingnews.com.au/sports-hedge-fund-scam-alert/
Sports hedge fund scam alertI've been preparing an article about two legitimate sports investment/hedge funds which are open to the public - more on that soon, but in a nutsh...
Entity
Sportalists Club
Categories: Off-shore Gambling
