3301, Report:
#1043815
Posted Date:
Apr 17 2013
Zhengzhou Maike Trading Co.,Ltd. WORTHLESS PRODUCTS/RUN AWAY!!!! Internet
April 4th ordered Donut machine, got it on the 16th. Was told it would be fully assembled and it would be ready 110 volt. When we recieved the machine, I had to take it to a Appliance store to look at it, it ended up costing me 300 more dollars to tell me that it was a pile of Shit....
Entity
Zhengzhou Maike Trading Co.,Ltd.
Categories: Bake Shops
3302, Report:
#1041592
Posted Date:
Apr 16 2013
Darwin Alpha Ltd Darwin Alpha Ltd, Bangkok's boiler room agent based in Malta, Nationwide
Darwin Alpha is the official Regulator for some boiler room scams based in Bangkok. I am sure that must of you are familiar with Paul Richard Bell and John Guchone (SOM-ALV Group) based in Bangkok. Mr. Darrell Greco director of Darwin Alpha Ltd (Malta) is an associate of John Guchon...
Entity
Darwin Alpha Ltd
Categories: Brokerage Companies
3303, Report:
#1043531
Posted Date:
Apr 16 2013
Business-for-sale.co.uk Franchise-for-sale.org.uk, WeSeach Ltd, scamforums.co.uk - James Marnley's companies! www.business-for-sale.co.uk, Franchiseforsale.org.uk, WeSeach Ltd, scamforums.co.uk and many more! Torquay, Devon , United Kingdom Internet
Sorry I have to weigh in on this, I find it very difficult to believe that the owner of franchiseforsale.org/business-for-sale.co.uk has never engaged in slander against his competitors. The director of franchiseforsale.org.uk/busisness-for-sale.co.uk is James Marnley, a man&nb...
Entity
Business-for-sale.co.uk
Categories: Websites
3304, Report:
#1043511
Posted Date:
Apr 16 2013
Resume Genius SuJia Technologies Ltd Bate and switch on 7 day trial for $4.95 then they commence billing 29.95 San Francisco, California
This company offers a form builder for a resume, that you can then download. They begin with web pages stating it is free, followed by $4.95, and then in fine print. which you will not see they say they will charge you $29.95 a month auto bill. On the first day it hit my account I c...
Entity
Resume Genius
Categories: Software
3305, Report:
#1042712
Posted Date:
Apr 15 2013
Authorized Resources Ltd. Does not stand by their service Westbury, New York
We are a small day care center for seniors and disabled individuals. The quality of our transportation is of the utmost importance. When we purchased a van from Authorized Resources Ltd. of Westbury, NY all of this was explained.
What did we receive? A van that could not pass in...
Entity
Authorized Resources Ltd.
Categories: Truck Dealer Repair
3306, Report:
#1042216
Posted Date:
Apr 15 2013
Aberdeen Limited Bangkok aberdeenlimited.com-Unlicensed Brokers Asian Boiler Room Bangkok, Nationwide
New Yorker John Guchone, is another ' boiler room' charmer. Known as 'Sir Gooch' he was thrown out of the U.S. National Association of Securities Dealers twenty years ago along with his company Greenway Capital. He found Thailand an easy country to do business...
Entity
Aberdeen Limited Bangkok
Categories: Liars
3307, 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
3308, Report:
#1043302
Posted Date:
Apr 15 2013
Governor John Kasich appoints the fools at the Medical Board that take licenses of women-MDs with no patient complaints, based on provisional-hypothetical, then subject the MDs to >5 psychiatric evaluations to find a pers Columbus, Ohio
Contact forms at www.governor.ohio.gov don't work - and the Governor is not keeping up with Medical Board appointments - only 7 of 9 MD Members are presently (April, 2013) appointed, and several have expiring terms this & last month. The Medical Board o...
Entity
Governor John Kasich
Categories: Doctors
3309, 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
3310, 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