2961, Report:
#618910
Posted Date:
Jan 15 2011
Ruth Liverpool Dr. Ruth Liverpool, Investment Scam Possible Fraud Ponzi Weston, Florida
The Matters of Ruth Liverpool and her husband Aldwyn Liverpool et al
Both parties have listed, as their corporate address: 9351 W. Sample Road, Coral Springs, FL 33065 but, research reveals they were evicted from there in early to mid 2009 by landlord Thomas Dale, of FWG Properties...
Entity
Ruth Liverpool
Categories: Financial Services
2963, Report:
#667130
Posted Date:
Jan 14 2011
August investments Inc Steve Michaels Took court fee's and never went to court, or followed up with my case Houston, Texas
I was contacted in july of 2008 by a man who called me from AI inc named Steve Michaels. He insured me that they were a professional firm, and had a lot of experience in fighting collection battles. I provided a case that I needed help with, and he assured me it would be...
Entity
August investments Inc
Categories: Legal Process Services
2964, Report:
#682528
Posted Date:
Jan 14 2011
August Investments Ripped off by August Investments as well Houston, Texas
It has been a while since I have put any thought into this manner, since it upset me so much during the time I was going through this nightmare. So I decided to google the company on a whim and see if they were still around. To my satisfaction, this website popped up with stories of...
Entity
August Investments
Categories: Collection Agencies
2965, Report:
#675441
Posted Date:
Jan 14 2011
Logator Capital Mark Lobin Fraudulant scamer will take you for everything you have, watch out Internet
Do not trust Logator Capital, Mark Lobin, they are lying thieves who prey on investors and take off with money to foriegn markets. I was mislead in every way and lost a great deal of my investments due to their lack of knowledge.
This company will eventually move out of the country...
Entity
Logator Capital
Categories: Investment Brokers
2966, Report:
#499816
Posted Date:
Jan 12 2011
Tamid Milan, Julio Garcia, Howard Johnson Milan Financial, J Investments, Princeton Law Firm Claims to add Authorized Users accounts to your credit file or CPN to boost your credit score. Seattle, Washington
Tamid Milan (Milan Financial), Julio Garcia (J Investments) and Howard Johnson (Princeton Law Firm): 248 South 100 West, Salt Lake City, Utah 84104. These 3 all work together to supposedly add authorized user accounts to any credit file to boost your credit score. Tamid and Julio al...
Entity
Tamid Milan, Julio Garcia, Howard Johnson
Categories: Credit Services
2967, Report:
#680958
Posted Date:
Jan 10 2011
Sandy Hutchens Mortgage Fraud Alert Thornhill, Ontario Canada
If you have had any dealing with the following people or Companies please contact me as soon as possible.
Sandy Hutchens
Sandy Craig Hutchens
Craig Hutchens
...
Entity
Sandy Hutchens
Categories: Mortgage Companies
2968, Report:
#648678
Posted Date:
Jan 09 2011
Euro Direct Invest LLC edicorpmail.com 6figures job from Euro Direct Invest - investment representative scam Internet, California
The following scam email was sent to me. Appears someone is setting up for a fraud as the domain name for this company was only established 2 days ago and the company name was purchased from Harvard Business Services Inc for $915 with a date filed of 8/9/2010. When...
Entity
Euro Direct Invest LLC
Categories: Home Based Business
2969, Report:
#677254
Posted Date:
Jan 05 2011
Superior Gold Group Superior Equity Group, Bruce Sands, Sterling Trust Company Stole IRA money from 100's of people Waco, Texas
Bruce Sands (CEO Superior Gold Group, Superior Equity Group) may be the next Bernie Madoff and the tip of the iceberg.
SGG stole our investmentsandthe increase in their value since January 2009. They are now using our life savings against us in court.Bruce Sandsalwaysseems to have ...
Entity
Superior Gold Group
Categories: Political Cover-ups
2970, Report:
#678669
Posted Date:
Jan 05 2011
Mehdi Samandari/Prestige Home Investments Mehdi Samandari lYING , CHEATING , ASSHOLE RIP OFF CON ARTIST, THIEF Calgary, Alberta
Watch out for PRESTIGE INVESTMENT HOMES INC.
Mehdi SamandariMOTOF-SAMANDARI, MEDHI48 LYNX RIDGE BLVD. N.W.
CALGARY, AB T3L 2M4
403-471-4009
Do not have any financial dealing with this con artist , lyer and thief.
He has ripped people in Calgary off for thousands and thousands o...
Entity
Mehdi Samandari/Prestige Home Investments
Categories: Loans