3451, Report:
#1098158
Posted Date:
Nov 09 2013
Kevin Erondu Kevin Erondu Nov 8 (1 day ago)to me This K.E. Bra! I wanna work wit you man lets work out a pac rip off, attempted more rip off, stealing, stealing money, and i dont have time for that. internet
well i got an e-mail yesterday form this e-mail [email protected] and i read the reports on this [email protected]. and i thought hay maybe i should file a report. i mean i dont have anytime for bullshit. especially since im moving to another country...
Entity
Kevin Erondu
Categories: Producers
3452, Report:
#1098053
Posted Date:
Nov 09 2013
Alpine Fixtures Alpine, Alpine Restaurant Equipment, Alpine Sheet Metal 5 months to do a 2 week project. GROSS Incompetence start to finish Los Angeles California
The worst business exchange I have ever had in my entire life. I spent $10K on a hood for my restaurant. In total the job took over 5 months to compolete. I talked to others in the industry they tell me that the going rate to install a hood is $1000 per foot. George and the team at ...
Entity
Alpine Fixtures
Categories: Building Products
3453, Report:
#1097217
Posted Date:
Nov 06 2013
STANLEY BLANC ESTATE, STANLEY BLANC WAS INTRODUCED TO ME FROM A LONG TIME FRIEND, STANLEY STATED HE COULD GET ME A PERFORMANCE BOND FOR 60,000.00, HOWEVER, THE DOCUMENT HE SENT WAS NOT VALID IT WAS A OFFSET TREASURY BOND THAT THE DEPARTMENT OF TREASURY COULD NOT VERIFY. PEMBROKE PINES Florida
In late Septmber, I signed a contract with Stanley Blanc that was totally refundable to purchase a performance bond for 1.7 million dollars. I told him to get a process going for performance bond, Stanley then stated the upfront fee would $20,000.00, then $20,000.00 after I received...
Entity
STANLEY BLANC ESTATE
Categories: Financial Services
3454, Report:
#1072422
Posted Date:
Nov 05 2013
PrimeWinn, Param Bedi, Jasleen Singh, Winnol Winnol Investors Ripped Off by their own CEO, Param Bedi and Jasleen Singh started PrimeWinn Glendale California
Scam filled Param Bedi and “scamet” Jasleen Singh stole their own company from their millions of dollar investors and started a new corporation called, PrimeWinn, which is an exact copy of failed fraud Winnol, just a new name and a new fraud.Without telling anyone,&nb...
Entity
PrimeWinn, Param Bedi, Jasleen Singh, Winnol
Categories: Cross-Border Scams
3455, Report:
#1096832
Posted Date:
Nov 04 2013
MerchSource 20-LED utility lantern - bought 3 of them for grandchildren ....NONE worK foothill ranch California
Hi - I bought 3 utility lanterns, 20-LED, for my grandchildren. None work. Very embarrasing to give junk presents. [email protected]
Entity
MerchSource
Categories: Outdoor Furniture & Equipment
3456, Report:
#1096496
Posted Date:
Nov 02 2013
Private Equity Consultants Corp Doug Brown, Dan T Murphy and Anthony Brown Beverly Hills California
Date: Tue, Aug 6, 2013 at 6:36 PM Subject: Film Funding Failure To: Doug Brown <[email protected]> Doug, Thursday morning the email below is going out to Anthony and Dan. We want our money this week, or we are filing fraud charges with the state of California and Kansas C...
Entity
Private Equity Consultants Corp
Categories: Theaters
3457, Report:
#1096355
Posted Date:
Nov 01 2013
Quadranet, Ilan Mishan, Michelle Mishan, George Becerra, Chris Gotzmann, Michael Sanduval Quadranet Reviews, Quadranet reviews and dedicated servers, Quadranet colocation, Quadranet Hosting Los Angeles California
Evidence of Chris Gotzmann -- SpammerNotes on my research into a spamming operation and it's subsequent linking to Chris Gotzmann.TLDR; Chris Gotzmann is a principal figure in a shady company called Quadranet, apparently involved in spam and other blackhat practices. Some othe...
Entity
QUadranet
Categories: Internet Service Providers
3458, Report:
#1095923
Posted Date:
Oct 31 2013
Netspend Money Hold up Georgia
I am a reliable customer of the netspend card. I was told by the commercial that by purchasing this card that you would be geting paid two days earlier. Now as usual, I was getting paid through my company The Georgia Dome and they were suficient up until about two or three times. I ...
Entity
Netspend
Categories: Cash Services
3459, Report:
#1095657
Posted Date:
Oct 30 2013
precision research this company /dennis garner 518 5318615 or 646 583 5895 or [email protected] sent me a check of $ 1680 to go cash it from my bank account then send $1350 back to them.i think it is a scam u.s office 1215 6th ave. 15th floor New York
Payment Delivered by REGULAR MAIL. Your first assignment is to be conducted and carried out at a particular financial institution (Western Union). You are to conduct an evaluation on the nearest location to your residence. You will be acting as a customer, and actually...
Entity
precision research
Categories: Home Based Business
3460, Report:
#1095526
Posted Date:
Oct 30 2013
Dennis Garner / Precision Research Nery Harris MYSTERY SHOPPER SCAM FORTH WORTH / STATE OF CALIFORNIA Texas
This guy will contact you, pretending he works with Precision Research and send you a fake Cashiers Check. your first project is to cash the check at your bank in your account and send take out the money and wire it via western union. This is suppossed to happen within a 24 hour spa...
Entity
Dennis Garner / Precision Research
Categories: Internet Fraud