3291, Report:
#1043340
Posted Date:
Apr 15 2013
Paul Richard Bell Richard King King of the Boiler Rooms Bangkok Thailand
Richard Bell is a boiler room fraudster responsibly for swindling people out of millions of dollars and an associate of Noyes. His name is on many frauds carried out by boiler rooms working out of Bangkok. Companies include International Asset Management Group, formerly of &nb...
Entity
Paul Richard Bell
Categories: Liars
3292, Report:
#1043169
Posted Date:
Apr 14 2013
Ex-Detective Sergeant Christopher Taylor First Debt Recovery Ltd Advance Fee Fraud & Money Laundering Wakefield, Other
Ex-Detective Sergeant Christopher Taylor is a retired fraud-squad Police Officer from Wakefield, UK. Taylor is currently on trial at Ipswich Crown Court (along with four other defendants) for money laundering and conspiracy to defraud. This follows a three year investigation by Suff...
Entity
Ex-Detective Sergeant Christopher Taylor
Categories: ORGANIZED CRIME
3293, Report:
#1042375
Posted Date:
Apr 11 2013
(GKW) Gold horizons mining-Boiler Room Scott Francis WARNING-BOILER ROOM-DO NOT SEND MONEY Toronto/Peru, Nationwide
Gold Horizons Mining Co. Ltd.WARNING
If you get unsolicited calls through an unlicensed business broker agent offering you to purchase shares for GOLD HORIZONS MINING CO. LTD. (GKW). YOU MUST notify the POLICE and financial authorities in your country of residence ...
Entity
(GKW) Gold horizons mining-Boiler Room
Categories: Liars
3294, Report:
#1042200
Posted Date:
Apr 10 2013
Global Finance Inc. Bangkok Paul Richard Bell AKA Richard King Global Finance Inc. Paul Richard Bell King of the Boiler Rooms Bangkok, Nationwide
American Richard Bell is a boiler room fraudster responsibly for swindling people out of millions of dollars and an associate of Noyes. His name is on many frauds carried out by boiler rooms working out of Bangkok. Companies include International Asset Management Group, former...
Entity
Global Finance Inc. Bangkok
Categories: Liars
3295, Report:
#1039352
Posted Date:
Apr 10 2013
Family Tree DNA Gene By Gene, Ltd. Rip Off, Scam, Fraud, Houston, Texas
Family Tree DNA charges hundreds of dollars for DNA testing, then refuses to deliver ANY results.
After 3 months of excuses, enough is enough. Family Tree DNA is a total RIP OFF...don't waste your money.
Entity
Family Tree DNA
Categories: Questionable Activities
3296, Report:
#1042091
Posted Date:
Apr 10 2013
Gold Horizons Mining Co. Ltd. Mining Company PERU Arequipa, Nationwide
WARNING : BOILER ROOM OPERATION IN BANGKOK (THAILAND).
Aberdeen Limited Bangkok-www.aberdeenlimited.com - PN-113 U-Chu Liang Building Rama 4 Road, Bangkok, Thailand. DO NOT SEND ANY MONEY- Police and financial authorities have been informed
========
Nazca Mining ha...
Entity
Gold Horizons Mining Co. Ltd.
Categories: Liars
3297, Report:
#1040977
Posted Date:
Apr 09 2013
Mspy MTechnology Ltd DO NOT PURCHASE IT'S A SHAM , Internet
Mspy, will have you think that they are the best phone spyware software. They are a rip off, at first when you buy the product that first week everything will run well. After a week for $50 a month only one or two items will work if you are lucky. If you keep complaining they will t...
Entity
Mspy
Categories: Software
3298, Report:
#1041762
Posted Date:
Apr 09 2013
Jai Viratra Entertainment ,Manaoj Nandwana, Manaoj Nandwana Signed Legal 12 million Contract and Blew off the Whole Deal Mumbai, Nationwide
Manoj Nandwana from Jai Viratra Entertainment Ltd signed a legal agreement to invest in a 12 million dollar American Film Investment with Switchblade Entertainment LLC, with a goal of making 3 movies a year for 5 years flaked on ALL accounts.
American producer's from&nb...
Entity
Jai Viratra Entertainment (Manaoj Nandwana)
Categories: Producers
3299, Report:
#1041479
Posted Date:
Apr 07 2013
Theatreland Ltd Seattle-Theatre.com Deceptive advertising and ticket sales. Appears to be a website associated with theaters. Tickets are 3 to 4X higher than face value. London, Other
On 12.25.12 my wife purchased three tickets from a website Seattle-theater.com in which Take Me Out Tickets charged $199.00 per ticket for a 01.01.2013 show at 5th Street Theater, Seattle, WA. We became concerned after we purchased the tickets as we had heard the price was too high....
Entity
Theatreland Ltd
Categories: Ticket Sales
3300, Report:
#1040949
Posted Date:
Apr 05 2013
shanghai bange kitchen ware co, LTD sold me a fake michael kors wallet , Internet
The michael kors wallet I purchased is a fake - I cannot find an address to send it back. What can I do about this rip-off.
Entity
shanghai bange kitchen ware co, LTD
Categories: Miscellaneous Companies