21, Report:
#1141796
Posted Date:
Apr 26 2014
AeroSports Trampoline Parks Shawn Benson and Larry Bosh AeroSports Owners are going to prison for Ponzi scheme and tax fraud! Investors BEWARE!!!! They may be stealing your money too! Murrieta California
Want to know who owns and operates AeroSports Parks of Murrieta, California? These crooks mentioned in the articles below! David Shawn Benson, 40, was one of two Utahns to receive prison sentences for intentionally falsified tax returns two weeks before this year’s tax ...
Entity
AeroSports Trampoline Parks
Categories: Sports Instruction
22, Report:
#1124059
Posted Date:
Feb 17 2014
Fatma Nassor Fatma Nassor UK Fraudster London United Kingdom
Fatma Nassor who works at PR Newswire took a 10,000 GBP wire from my business and has refused to refund it after no services were rendered. Fatma Nassor is now not replying to any communications.
Entity
Fatma Nassor
Categories: Advertising / Deceptive
23, Report:
#1095478
Posted Date:
Oct 29 2013
Mason Dodson Rockstar Technologies Rory Collins scam, rip-off, con artist, liar, steal, mislead, thief, Dallas Texas
Mason Dodson and Rory Collins are the typical run of the mill self taught internet marketers. These two work out of and share a single bedroom apartment after being fired from their previous jobs because they lied on their resumes and has absolutely no experience what-so-ever to gen...
Entity
Mason Dodson
Categories: Computer Marketing Companies
24, Report:
#1043643
Posted Date:
Apr 16 2013
CashForSmartphones.com based in Sparks, Nevada --Should have checked reviews first! Sparks, Nevada
In the past, I used Gazelle to re-sell my used smartphone, but this time their website was down, so I checked around and got a few quotes from several other used smartphone buyers. The bid from CashForSmartphones was slightly higher than the others, so I went with them without...
Entity
CashForSmartphones.com
Categories: Cellular Phone Companies
25, Report:
#672763
Posted Date:
Feb 13 2013
USAsexguide.com National A-1 Advertising U.S. Concrete USAsexguide.com continues fraud, slander, defamantion of character online Philadelphia, Internet
Dear Audience I reported USAsexguide.com for deceptive internet practices which include the use of slander to incite more people to join their members only paid adult sex site. I have diligently and politely requested the previous owner of USAsexguide.com to remove all my html...
Entity
USAsexguide.com
Categories: Internet Fraud
26, Report:
#962549
Posted Date:
Oct 31 2012
MMD NewsWire MMDNewsWire Paid them to distribute a Press Release to hundreds of news sites but they only posted it on their website. Atlanta, Georgia
We advertised for a company that could help us distribute our press release to 100+ websites / newsites and one of our demands was that they give us proof that they have distributed the Press Release to the sites. We paid MMD Newswire.com for the service but to our surprise th...
Entity
MMD NewsWire
Categories: Internet Fraud
27, Report:
#913270
Posted Date:
Jul 17 2012
Dennis Stutes Dennis Stutes Defrauds Oil Investors San Jose, California
Dennis Stutes Banned Again (July 13, 2012) from Offering Oil and Gas Investments, this time by the Pennsylvania Securities Commission
http://www.woio.com/story/19018477/commission-halts-unregistered-activity-of-new-hi-tech-oil-gas-discoveries-llc-and-dennis-w-stutes
COMMISSION...
Entity
Dennis Stutes
Categories: Investment Brokers
28, Report:
#848451
Posted Date:
Jul 11 2012
Alvin Donovan Equity Partners Fund Alvin Donovan Equity Partners Fund Scam / Fraud, Fail to Fund Internet
http://www.cootamundraherald.com.au/news/national/national/general/the-guru-who-surfs-the-web-to-make-a-fast-buck/2475950.aspx?storypage=0Alvin Donovan is a very accomplished man. In his own assessment, he is not only a ''pioneer of the global hedge fund industry'' but also an inves...
Entity
Alvin Donovan Equity Partners Fund
Categories: Brokerage Companies
29, Report:
#874145
Posted Date:
Jul 10 2012
Alvin Donovan and Equity Partners Fund Alvin Donovan and Equity Partners Fund Perpetrate Fraudulent Schemes? Being investigated and Sued? Internet, Internet
(((link redacted)))
The guru who surfs the web to make a fast buck Read more: (((link redacted)))
Self-proclaimed investment whiz Alvin Donovan trawls sites such as LinkedIn to find entrepreneurs desperate to raise capital for their ventures. Once his clients sign up, they oft...
Entity
Alvin Donovan and Equity Partners Fund
Categories: Business Consultants
30, Report:
#877460
Posted Date:
Jul 09 2012
Alvin Donovan and Equity Partners Fund Fraud, Fail to Fund, Scam Internet
http://www.canberratimes.com.au/business/the-guru-who-surfs-the-web-to-make-a-fast-buck-20120303-1u9nu.htmlThe guru who surfs the web to make a fast buckRead more: http://www.canberratimes.com.au/business/the-guru-who-surfs-the-web-to-make-a-fast-buck-20120303-1u9nu.html#ixzz1tmEHNN...
Entity
Alvin Donovan and Equity Partners Fund
Categories: Business Consultants