2921, Report:
#809573
Posted Date:
Dec 15 2011
Consumer Payday Loans Western Union Payday Scam-Harassment seattle, Washington
I received numerous calls from this payday loan company telling me i was approved for a loan up to 1500 dollars. I finally said ok and continued the process. Once they finish confirming my application they gave me the number to Frank Johnson the financial advisor to complete my loan...
Entity
Consumer Payday Loans
Categories: Telemarketers
2922, Report:
#809378
Posted Date:
Dec 14 2011
Bible for fashion Fallonista Fraud and mobster's brat who threatens to hurt people Internet
Fallon firstly does not carry the name Zweegers legally as it the name of her mother's ex-BOYFRIEND - not dad. She is a brutal fraudster who has been bought an art gallery by her mother's secret lover and sells fake pieces of art in there. We bought a piece and had it checked, only ...
Entity
Bible for fashion
Categories: Clothing Stores
2923, Report:
#809371
Posted Date:
Dec 14 2011
Jacqui B Jacqui Madam to high class hookers - money launderer - drug addict fraudster Internet
Jacqui Brantjes, known as Jacqui or Jacqui B has an interior decorating shop and a coffee shop called with a certain gentleman called Marieux. I had my boat decorated by them only find that at the end they asked me to pay them 480,000 in cash for their services! Jacqui also asked to...
Entity
Jacqui B
Categories: Interior Decorators
2924, Report:
#809361
Posted Date:
Dec 14 2011
Jacqui B Madam to high class hooker - money launderer Internet
Jacqui Brantjes, known as Jacqui or Jacqui B has an interior decorating shop and a coffee shop called with a certain gentleman called Marieux. I had my boat decorated by them only find that at the end they asked me to pay them 480,000 in cash for their services! Jacqui also asked to...
Entity
Jacqui B
Categories: Interior Decorators
2925, Report:
#809151
Posted Date:
Dec 14 2011
Newbridge Alliance Adam King Precious Metals Scam Palm Beach Gardens, Florida
Newbridge Alliance is a break off of former Ponzi Scheme Global Bullion Exchange. Its owner John Adam King, was the Vice President/Director of Client management & is responsible for the theft of millions of dollars stolen from investors. Multiple cease and desist orders. &...
Entity
Newbridge Alliance
Categories: Investment Brokers
2926, Report:
#808947
Posted Date:
Dec 13 2011
Jacqui Brantjes Jacqui B & Marieux or Formosina Madam of high class hookers - Money Launderer Internet, Internet
Jacqui Brantjes, known as Jacqui has an interior decorating shop and a coffee shop called with a certain gentleman called Marieux. I had my boat decorated by them only find that at the end they asked me to pay them 480,000 in cash for their services! Jacqui also asked to do a line o...
Entity
Jacqui Brantjes
Categories: Interior Decorators
2927, Report:
#808921
Posted Date:
Dec 13 2011
Fallon Khan Zweegers @Fallonista Fraudster and crook Internet, Internet
Fallon firstly does not carry the name Zweegers legally as it the name of her mother's ex-BOYFRIEND - not dad. She is a brutal fraudster who has been bought an art gallery by her mother's secret lover and sells fake pieces of art in there. We bought a piece and had it checked, only ...
Entity
Fallon Khan Zweegers
Categories: Art Galleries
2928, Report:
#804724
Posted Date:
Dec 13 2011
JBL Real Estate Jeff Landsman, JBL Real Estate -- Scammers and Business Ethics Violators Baltimore, Maryland
JBL Real Estate is a Fells Point Real Estate and Property so called Management company that does nothing more than ride the shirt tales of the bigger players in the Baltimore area. There deceptive practices has led to many questionable ethics violation in the Baltimore City an...
Entity
JBL Real Estate
Categories: Realtors
2929, Report:
#301462
Posted Date:
Dec 13 2011
Jeremy Dieter - Tres Bien Design Interior Decorator - Interior Designer won't return money owed to client Portland Oregon
J. Dieter, the principal at Tres Bien Design took money from us to be applied toward furniture purchases under an agreement where Dieter was to make money solely from commissions on furniture purchases. Dieter indicated that the funds remained property of the clients and that amoun...
Entity
Jeremy Dieter -Tres Bien Design
Categories: Interior Decorators
2930, Report:
#553761
Posted Date:
Dec 12 2011
Capital Processing Network aggressive , rude telemarketer named jeremy; multiple phone calls to my office Scottsdale, Arizona
Aggressive, rude telemarketer named Jeremy with Capital Processing Network; called my office multiple times.
Entity
Capital Processing Network
Categories: Credit Card Processing (ACH) Companies
