2951, Report:
#685911
Posted Date:
Jan 23 2011
Neil Chandran CHMI Energy TV, Freevi Corp. Flight Deck, Neil Chandran does not repay borrowed money, solicits investment in his business ventures through lies and deception. Internet
I am one of several hundred investors that gave money to Neil Chandran to invest in Energy TV, Freevi and Chandran Media. Of the original $500,000 which was personally hand deliveredto Neil in the form a Bank Draft, none has been returned, nor has there been any return on the capita...
Entity
Neil Chandran CHMI
Categories: Internet Marketing Companies
2952, Report:
#680086
Posted Date:
Jan 20 2011
T-2 Business Centers Frederick D. Glover,cs,se, Ph.D. Financial Fraud Alamonte Springs, Florida
I recently became conservator of assets for my uncle, who has become susceptible to undo financial fraud. He is 75, has two kinds of cancer and thinks he is a big player when it comes to investments. He has lost the bulk of his savings over the last two years.
My uncle gave $45,000...
Entity
T-2 Business Centers
Categories: Multi Level Marketing
2953, Report:
#324128
Posted Date:
Jan 20 2011
Mark Saenz, Shannon Saenz, Armandina Saenz, Saenz Investments, Mortgage Lender, Builder Ripp off, Con artist, Americas Custom Homes, Heavenly wireless Austin, Manor, Texas, Mcdade, Williamson, Travis, Lakeway Texas
Ripp off, Con artist, Mark Saenz, Shannon Saenz, Armandina Saenz, Americas Custom Homes, Heavenly wireless has been ripping off people in Texas for years through cell phones scams, mulitple realestate scams . They are being investigated by the District Attorney of Texa, Austin Polic...
Entity
Mark Saenz, Shannon Saenz, Armandina Saenz,Saenz Investments, Mortgage Lender, Builder
Categories: Builders & Contractors
2954, Report:
#420857
Posted Date:
Jan 19 2011
Mark Saenz, Americas Custom Homes, Saenz Investments Disaster Recovery Contractor- He worked for me as a subcontractor. Austin Texas
Mark Saenz worked for me after Hurricane Ike in Houston Texas, as a subcontractor for disaster recovery operations. I was working for Omni Pinnacle, which is another crooked company, they still owe me roughly 50k. Mark invoiced me for his efforts in Houston. I, in turn, invoiced ...
Entity
Mark Saenz, Americas Custom Homes, Saenz Investments
Categories: Employees
2955, Report:
#663843
Posted Date:
Jan 18 2011
Engle & Volkers - The Real Estate Company Manos Zervos Engle & Volkers tried to sell me an illegal property. The property was completely illegal Rhodes, Internet
Engle & Volkers tried to sell me an illegal property in Rhodes.
I live in Rhodes and because I am German, I felt very comfortable with Engle & Volkera as they are a big brand in Germany. I thought that I would be able to trust them and assumed that they would no...
Entity
Engle & Volkers - The Real Estate Company
Categories: Realtors
2956, Report:
#660959
Posted Date:
Jan 18 2011
Opunui Water and Land Co. LLC Opunui Water Co. LLC, Lahaina Partners LLC, Du Pont Investments LLC, Waikik Development Co. LLC, Nelson Waikiki Jr. and Steven Christian Du Pont Investment Scams, Ponzi Scheme Wailuku, Hawaii
NAMES, NAMES NAMES...
I dont know about you guys, but dont you think that Mr. Du Pont and Mr. Waikiki Jr. believe in a NON-DISCLOSURE AGREEMENT? Hmmm...perhaps not...I mean seriously? Mr. Waikiki Jr. needs to be a bit more discreet about who he talks to and where he takes and sho...
Entity
Opunui Water and Land Co. LLC
Categories: Investment Brokers
2957, Report:
#683711
Posted Date:
Jan 17 2011
Capital Metals Corporation They flat out lie to you North Miami Beach, Florida
For the past year or moreI have been recieveing solicitation calls for precious metal investments and on more than one occasion I have recieved them from Capital Metals Corporation. In the beginning I was polite and told them, i was not in a position to invest only to have the calle...
Entity
Capital Metals Corporation
Categories: Investment Brokers
2958, Report:
#683096
Posted Date:
Jan 16 2011
Newport Vintage Books A Giant Ripoff Internet
I ordered some plastic book covers for my husband for Xmas. He collects 1st editions, and wanted them to protect his investments.
Newport Vintage Books billed me through Paypal, and they took their money out of my account back on 12/11/10/. I am still waiting for my order, and it i...
Entity
Newport Vintage Books
Categories: Books, Records & Videos
2959, Report:
#683055
Posted Date:
Jan 16 2011
DRC Holiday Int'l Travel & Tours Dennis San Diego Co DRC Holiday Int'l Travel & Tours Dennis San Diego Co Visa scam syndicate / DRC Holiday Int'l Travel & Tours Dennis San Diego Co scam syndicate Mandaluyong , Nationwide
DRC Holiday Int'l Travel & Tours Dennis San Diego Co scam syndicate
This is to let the publicknow the truth and act as a platform for victims of this person. Feel free to contribute on this.
This personDennis San Diego Co also known as Dennis Co of DRC Holiday Int'l Travel an...
Entity
DRC Holiday Int'l Travel & Tours
Categories: Liars
2960, Report:
#683056
Posted Date:
Jan 15 2011
DRC Holiday Int'l Travel & Tours Dennis San Diego Co DRC Holiday Int'l Travel and Tours scam syndicate Mandaluyong , Internet
DRC Holiday Int'l Travel & Tours Dennis San Diego Co scam syndicate
This is to let the publicknow the truth and act as a platform for victims of this person. Feel free to contribute on this.
This personDennis San Diego Co also known as Dennis Co of DRC Holiday Int'l Travel an...
Entity
DRC Holiday Int'l Travel & Tours
Categories: Liars