3301, Report:
#672471
Posted Date:
Oct 18 2011
Morgan Stanley-Denver Chris O'Neil, Dean Mills and Joe Jansen firm rips you off with fees denver, Colorado
About a year or so ago I was advised by Morgan Stanley that they could no longer manage my account charging me a percentage of the market value of my account. Interestingly, none of my other brokerage accounts did that. Anyway, they started charging me outrageous fees pe...
Entity
Morgan Stanley-Denver
Categories: Brokerage Companies
3302, Report:
#789086
Posted Date:
Oct 17 2011
world trade securities, miami, wts prop trading shop looking to scam new traders miami, Florida
You go in there and meet a man named Joe Amar. He tells you that he'll make you a trader for a 1500 dollar capital contribution. But what he does'nt tell you is that the company depends on these constantly coming in, its how they make their money He'll talk a good one at first const...
Entity
world trade securities (miami)
Categories: Financial Services
3303, Report:
#701805
Posted Date:
Oct 15 2011
RON MOORE, HENRY MCFLICKER, JACK D. BERSTEIN, ANDREW WEISS, ALEX GONZALEZ, MAURICE BREAR, ALEX GONZALES SHORELINE AEROSPACE, FALCON AEROSPACE, DAYTONA AEROSPACE, GRAND THEFT AND EXTORTION, FRAUD OXNARD,CA AND SANTA ANA, CA, Florida
Ron Moore is part of a group of convicted felons involved in extortion, grand theft, fraud and selling aircraft parts to the U.S. Military of poor quality with improper trace paperwork. The mastermind of the RICO group is California attorney Andrew Weiss who operates out of a ...
Entity
RON MOORE, HENRY MCFLICKER, JACK D. BERSTEIN, ANDREW WEISS, ALEX GONZALEZ, MAURICE BREAR, ALEX GONZALES
Categories: ORGANIZED CRIME
3304, Report:
#787469
Posted Date:
Oct 11 2011
Joe Pichette Aforma Financial Services; Steven Somogyi Mortgage Broker Internet
While working for Aforma Financial Services Joseph Pichette and Steven Somogyi over charged us on our loan by $7,620. We have successfully sued them for $7,500 and our in the process of attempting to collect these funds. Please heed my advice and do not use Mr....
Entity
Joe Pichette
Categories: Consumer Services
3305, Report:
#750875
Posted Date:
Oct 11 2011
Benjamin Gang Clothing He wanted me to work for free and rejected my business when I wouldn't work for free. Brownsville, Pennsylvania
Below this introduction is the conversation I had with the potential employer and I feel the only reason I was not hired for this job was that I would not work for free. This employer is also found on Facebook and he states the following, Benjamin Gang Clothing. We in the gang...
Entity
Benjamin Gang Clothing
Categories: Computer Graphics
3306, Report:
#787269
Posted Date:
Oct 11 2011
Fanable Media SEO Town Scam Internet
San Diego's Fanable Media is a scam. Terry Farruk and Joe Costa are compulsive liars who will say anything to sell their product and get their employees to work hard. Then they take their salespeople's deals and cheat them out of their rightful commission. Their clients al...
Entity
Fanable Media
Categories: Internet Marketing Companies
3307, Report:
#787169
Posted Date:
Oct 11 2011
Creative Online Marketing INC. Joe Romero, Yvette Sosa Web Design SCAM ,They took all my info on 9-8-11 and as of 10-10-11 no word, call, or vm! North Hollywood, California
In august I was looking around for a designer to have a few sites I needed done. We found an add on craigslist (I know, not that professional but I didn't know were to turn). We found (creative online marketing llc) and had a meeting to feel them out. When a few weeks had passed by ...
Entity
Creative Online Marketing INC.
Categories: Websites
3308, Report:
#787105
Posted Date:
Oct 10 2011
Dynamic Mortgage Solutions Joelle Addante Ripped me off on Two Loan Mods, now loosing both homes to foreclosure Internet
I had hired Joelle Addante,Pres. Dynamic Mtg Solutions by a referral from an attorney who at the time in Nov 2010 was representing my small business in a legal matter. I had my fears of paying a load mod company upfront but felt with a local attorney who directed me to Joelle, felt ...
Entity
Dynamic Mortgage Solutions
Categories: Legal Process Services
3309, Report:
#786977
Posted Date:
Oct 10 2011
Joe Gains Market Research Analyst Dorme Research Inc Haste Walker senrt me a letter requesting that I will be a secret shopper. They mailed a check in the amount of $ 2,760 to cover my pay, money gram evaluation, the service charge and fees for shopping. Check will Roseville, California
I got a letter from a Dorme Research Inc requesting that I will be a secret shopper. They mailed a check in the amount of $2,760.00 to cover my pay, moneygram evaluation, the service charge and fees for shopping. If I would deposit the check, once my bank cleared i...
Entity
Joe Gains Market Research Analyst Dorme Research Inc
Categories: Infomercial Rip-offs
3310, Report:
#781423
Posted Date:
Oct 09 2011
Toyota of Orlando PUBLIC WARNING:executive assistant is a phedophile Orlando, Florida
Public warning, the executive assistant of Toyota of Orlando is a pedophile. A relative of mine who is a neighbor of Joe Siviglia has a golfing buddy that told him that Joe solicits underage prostitute. He pays a pimp between $1,500 to $2,000 for girls between age 8-12.&...
Entity
Toyota of Orlando
Categories: Family Services