21, Report:
#1183184
Posted Date:
Oct 17 2014
Pinnacle MC Global Pinnacle Property Group Pinnacle MCPinnicle MC GlobalPinnicle PropertyQuick CashQuick Cash for propertyQCFP charity ripoff, scotland conman, conman, fraud, asia investment, THE QUADRANT, spectrum apartments, AUSTIN HALL & ASQUITH HOUSE, THE PARAMOUNT, Location: Chester • 85 student rooms • Completed in September 2013 • Bookings secured for Sept 2014 MORE DETAIL Falkland-1 FALKLAND HOUSE, qucik cash manchester Nationwide
Photograph of Tony Freeman marketing Pinnacle Property in Hong Kong lastweek: Tony Freeman is the man running Pinnacle properties http://www.pinnaclemcglobal.com/ (confirmed in a phone call today) – these are the news items concerning him:http://www.thefreelibrary.com/SEX+B...
Entity
Pinnacle MC Global
Categories: Builders & Contractors
22, Report:
#1177940
Posted Date:
Sep 19 2014
INTERNATIONAL Fluid Dynamics LLC The Registered Agent on file for this company is Franklin C. Fisher Jr and is located at 1212 Potomac Drive Houston, TX 77057. principal address is 1 Riverway Ste 1700 Houston, TX 77056-1997. FRAUDULANT conveyance/Execution of LLC Patent, without authorization, approval or NOTICE Houston Texas Houston TEXAS
FRANKLIN C. FISHER Jr. Ex-Convict.
Fraud Transfered Patent without authorization, notification, or approval. Forged signatures for transfer to Company.
Reel/Frame:
032538/0105
Recorded: 03/10/2014
Pages: 6
Conveyance:
ASSIGN...
Entity
INTERNATIONAL Fluid Dynamics LLC
Categories: ORGANIZED CRIME
23, Report:
#1168552
Posted Date:
Aug 09 2014
Steve Chapman, Rick Burley Art Investment scam. Calgary Alberta
After investing a large sum of money (50,000) on some art prints in 2009 from the Venturion Company, I am very upset at the fact that this Companys is a scam. Stay away from Rick Burly and Steve Chapman. After four years of emailing and phone call, which are never returned, are le...
Entity
venturian
Categories: Art Galleries
24, Report:
#1164848
Posted Date:
Jul 25 2014
MWH Public Relations Margo Williams Does Not Pay Her Employees and Vendors Houston, Texas
Margo Williams is an agency that hired me to design and code a website for Life Directions (www.lyfedirections.com). The website was done to the client's satisfaction and yet, I have not been paid. After months of getting excuses, I have been simply told that she's broke and can...
Entity
MWH Public Relations
Categories: Websites
25, Report:
#1155997
Posted Date:
Jun 19 2014
AZTEC OIL & GAS INC., FRANKLIN FISHER CSI ENERGY LP,Houston Texas, INTERNATIONAL FLUID DYNAMICS LLC FRANK FISHER, PETER WORKIN FRAUDULANTLY ASSIGNED PATENT INTEREST, WITHOUT AUTHORIZATION HOUSTON Texas
BIG WEALTHY OIL SCAM MAN
SCAMS OLD LADY
FRANKLIN FISHER, AZTEC OIL INC,
INTERNATIONAL FLUID DYNAMICS,LLC HOUSTON TEXAS
HE IS AN EX FELON,AND DISBARRED TEXAS ATTORNEY
ASSIGNS WOMANS OIL PATENT INTEREST TO HIS ENTITIES WITHOUT AUTHORIZATION
THROUGH U.S. PATENT OFFICE
...
Entity
AZTEC OIL & GAS INC., FRANKLIN FISHER
Categories: ORGANIZED CRIME
26, Report:
#1141244
Posted Date:
Apr 24 2014
Margo Downie Margo McLaughlin, Margo Verdugo, Margo Cruz, Margo Ramirez Drug dealing addict w**** and goldigger Merced, Ca or Las Vegas, NV or Arizona
If you come across this woman beware. She will do anything she can to get into your pockets, get what she wants from you and use you. Mary you, screw you, lie to you, beat the s*** out of you. Anything she can to get what she wants. She is a drug abuser and d...
Entity
Margo Downie
Categories: Drug Dealers
27, Report:
#1016469
Posted Date:
Mar 15 2014
Margo E. Williams MWH Pubic Relations - Margo Handy Williams MWH Public Relations, Margo Williams, Margo E Wiliams, Margo Handy Williams Margo E. Wiliams MWH Dishonest Buisiness Woman - SCAM ARTIST! Houston, Texas
VENDORS & Clients should BEWARE OF EMPTY PROMISES!!
I had entered a contractual Agreement With Margo Handy Williams AKA Margo E. Williams of MWH Public Relations in Houston TX. I was originally contacted thru her associate Doris M Barrow III (Doris is a male) as well as...
Entity
Margo E. Williams MWH Pubic Relations - Margo Handy Williams
Categories: Advertising Agencies
28, Report:
#1103526
Posted Date:
Dec 02 2013
qualityfafids4u SCAM takes your money you recieve nothing Internet
SCAM takes your money you recive nothing Jamie Saldana out of Burley Idaho Is the drop. Stay away!!!!!
Entity
qualityfafids4u
Categories: Computer Fraud
29, Report:
#1099448
Posted Date:
Nov 15 2013
Good Dog Rescue Good Dog Rescue in Meltdown? Longmeadow Massachusetts
There have been several complaints against this rescue organization. It's traditionally been run by Mike and Margo McHann in Memphis, TN, who transport animals up north for adoption.Margo has been known to stretch the truth a bit when she feels crossed, and has employed the he...
Entity
Good Dog Rescue
Categories: Animal Services
30, Report:
#1078188
Posted Date:
Aug 22 2013
Fever Records, Sal Abbatiello, Evelyn Escalera, Sabrina Nieves, Lorraine Munoz and Jennifer Jimenez Are falsely promoting an act as The hit 80's Girl Group, The Cover Girls, causing confusion within the market place. Yonkers New York
Three girls have been put together to pose and perform as the Hit 80's girl group, The Cover Girls. Old management claims ownership of the name, however it does not give him the right to falsify the group and decieve the fans. Promoters have said that the price of the fake group is ...
Entity
Fever Records
Categories: Bars Lounges & Clubs