3311, 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
3312, 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
3313, 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
3314, 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
3315, 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
3316, 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
3317, 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
3318, Report:
#1040538
Posted Date:
Apr 04 2013
Iphonenix Electronic & Technology Co., LTD Mrs. Caroline Advertising Name Brand Products But When You Western Union The Company Money I Never Received My Products And They Pretend That The No Good Tracking Numbers Provided Is Real And Your Products Just Hap shenzhen, Internet
A scam company and runs a fraudulent website http://www.iphonenix.com/ . They claim to have all these nice name brand products for good prices. It turned out to be too good to be true like the old saying goes. I Ordered some sample goods and never received the...
Entity
Iphonenix Electronic & Technology Co., LTD
Categories: Miscellaneous Electronics
3319, Report:
#1035860
Posted Date:
Apr 03 2013
Relationship atlanta ltd lies, scam con-artist, company that only takes your money, owner is unscrupulous, credit report is only to see how much money he can get from you, by checking balances and limits on credit cards Atlanta, Georgia
11/2012, I joined this company with the promise of meeting professional minded people who wanted serious relationships, after the owner did my background and credit check, he showed me a list of people who had attempted to join but were turn away because of crimes th...
Entity
Relationship atlanta ltd
Categories: Dating Services
3320, Report:
#1040190
Posted Date:
Apr 03 2013
DYNAMIC SYSTEMS INLT, PREMIER BMCP EAGLE PASS, HORNER & SHIFRIN INC, A E SMITH CPA DYNAMIC SYSTEMS INTL, PREMIER BMCP EAGLE PASS, HORNER & SHIFRIN INC. DYNAMIC SYSTEMS INTL, PREMIER BMCP EAGLE PASS, HORNER & SHIFRIN INC. A E SMITH CPA LAY BUNKHENG Garland, Texas
CIRILA left her email open today. I am in the family here. Cirila send email to a Lay Bunkheng. This what's in the email. Cirila I am glad you send the profile on Joseph Sepulveda for the files on the deceased David J Sepulveda and his wife and two childrens in Cambodia> with Jos...
Entity
DYNAMIC SYSTEMS INLT, PREMIER BMCP EAGLE PASS, HORNER & SHIFRIN INC, A E SMITH CPA
Categories: Wanted Criminals