2531, Report:
#474659
Posted Date:
Sep 20 2012
Kevin Rubel - Daniel Levy - Cynthia Godoy - Robert Consalvo - Melissa Buck - FORM-A-CORP - INCORP. GATEWAY FRAUD,DECEPTION,DISHONEST,THERE ARE MORE MEMBERS TO THERE GANG ..BE AWARE Palm Beach Gardens Florida
This band of thieves defrauded me out of 27,000 dollars .. false promises , lies , deception , then silence ,all the phone numbers change , no one knows anything ---be aware look at all the complaints --the local authoritys are aware ..there time will come to face a judge someday .....
Entity
Kevin Rubel -Daniel Levy Cynthia Godoy,Robert Consalvo JR ,Melissa Buck,FORM-A-CORP,INCORP. GATEWAY
Categories: ORGANIZED CRIME
2532, Report:
#943521
Posted Date:
Sep 19 2012
R.M.A. Legal Network R.M.A. Legal Services A company that specializes in Loan Modification. The attorney's name is Doriann Wright, her assistant is Lisa Deluca and the accout manager is Eddie Tapia, then changed his name to Edward Brown. Holbrook, Nationwide
In need of help in order to keep my home, I contacted RMA legal Network. They review my paper work and told me that I qualify for a loan Modification, that they had contacted bank of America and my payments would drop by 500.00 per month. The entire process would take two to t...
Entity
R.M.A. Legal Network
Categories: Loan Modification
2533, Report:
#943460
Posted Date:
Sep 19 2012
First Data leasing FDGL, Telechek, Jonathan J. Judge, Peter Boucher, John Elkins, Mark Herrington, Kevin M. Kern, Edward Labry, David R. Money, Ray Winborne,Henry R. Kravis, Joe W. Forehand, Scott C. Nuttall, James R. F First Data unlawfully reported to the credit burea on my credit Atlanta, Georgia
I was a chef(not owner) of a restaurant in Florida, which closed after the oil spill.. I personally saw to it that all the equipment, including our check machine, was returned to the merchants. The check machine was through First Data Global Leasing. I was assured at that time...
Entity
First Data leasing
Categories: Financial Services
2534, Report:
#942915
Posted Date:
Sep 18 2012
brookstone law Vito torchia jr, managing attorney STRAIGHT CON MAN!!! WATCH OUT FOR HIM HE WILL GET YOU!!! newport beach California
Well how do i put this situation brookstone law sent a letter to my house my husband and i went to see if they could help us we paid 1250 up front and then we were suppose to pay 3000 more after that so we paid a thousand then me and my husband was getting suspicious everytime w...
Entity
brookstone law
Categories: Telemarketers
2535, Report:
#723666
Posted Date:
Sep 17 2012
PHILLIP E. BARNARD, JR FRAUD Vienna, Virginia
Phillip Barnard, aka Barnard Discovery Corp, is a scam artist preying on friends and acquaintances. He will attempt to befriend you by using common hobbies or interests before talking about business opportunities. He portrays himself as a worldly individual with extreme ...
Entity
PHILLIP E. BARNARD, JR
Categories: Cross-Border Scams
2536, Report:
#616720
Posted Date:
Sep 17 2012
Linen World they take your money and you never make anything are get anyhting , Internet
this company wouldn't take my credit card they said they couldn't verfity my address. So my husband paid with his credit card and they could verfity our address but his card has a different address and they took his card and the busieness was in my name. and my email address was dif...
Entity
Linen World
Categories: Furniture & Furnishings
2537, Report:
#941894
Posted Date:
Sep 16 2012
Alarm Marketing National Energy Supply, American Energy Supply Still at it. Coconut Creek, Florida
Well everybody, Nick Alberino has moved out of Palm Beach County and brought his scam south to Broward County. Does not pay employees, also had the DOA come in and close one location down for not having proper licensing. Anyway, those of you still wanting to get your hands on him, t...
Entity
Alarm Marketing
Categories: Telemarketers
2538, Report:
#941199
Posted Date:
Sep 14 2012
George Tsoukas Georrge Tsoukas is the involved with ICBS a well known pink sheet pump and dump stock Internet
Well connected Montreal doctor at the center of penny stock scam What are the SEC and AMF going to do about it?
The SEC recently launched and enforcement action against EDWARD BRONSON and E-LIONHEART ASSOCIATES, LLC, d/b/a FAIRHILLS CAPITAL.
You can it on this link:
http://i...
Entity
George Tsoukas
Categories: Financial Services
2539, Report:
#940469
Posted Date:
Sep 13 2012
FARAWAY TRAVEL EDINBURGH -Travel Agent gone bust with our cash London United Kingdom
FAr Away Travel agency have recently gone bust and have left a host of its clinets out of pocket. I would kindly ask any others who have been victims of this scam to please come forward and report the matter to the Edinburgh Police. The contact name there is Simon Jefferies. ...
Entity
FARAWAY TRAVEL
Categories: Travel Agencies
2540, Report:
#940580
Posted Date:
Sep 13 2012
Chase sapphire card Lied To Internet
I have been a custimer with Chase bank Sappire credit card since 1996 have always paid on time and have always been a loyal client.Back in 2009 when everything got a little hard and it seemed like everyones back was tothe wall they raised my APR to 20.24% if I didn't like ...
Entity
Chase sapphire card
Categories: Credit & Debt Services