341, Report:
#511722
Posted Date:
Jan 06 2010
Paragon Properties fo Costs Rica refused to return deposit on land and defalted on their contract-possible large scale fraud case-I am another 1 of the dozens possibly hundreds of victims . Hollywood, Florida
To all those deposit holders who are writing in to this site expressing their disappointment :This is a great forum to warn others and to vent but not significant enough to get results. I am also a deposit holder but am not satisfied to sit around talking about it a...
Entity
Paragon Properties fo Costs Rica
Categories: Builders & Contractors
342, Report:
#540450
Posted Date:
Dec 16 2009
Warren Goldberg Boulevard Entertainment LTD and Realman LTD Fraudulent sales reporting, refusing to pay film distribution revenues, false accounting, breach of contract London, Internet
Some people may have heard of the 'Oh Marbella' movie... Marbella Films LTD produced this Picture back in 2003 and managed to screen the film at the Cannes Film Festival in 2005 at which a certain Warren Goldberg made an offer to theatrically distribute the film in the UK with a pro...
Entity
Warren Goldberg
Categories: Video & Film Production
343, Report:
#534756
Posted Date:
Dec 06 2009
Los Tules Real Estate Ripoff on Condo Rental at La Palapa in Puerto Vallarta Laredo, Texas
I also have been a victim of the scam by David Goldberg at Los Tules Real Estate. Myself and friends of mine booked both a studio and 2 bedroom/2 bath condo at La Palapa for the Christmas/New Year holiday. Our reservations were made through the website La-Palapa.com and ...
Entity
Los Tules Real Estate
Categories: Lodging
344, Report:
#532377
Posted Date:
Dec 02 2009
Los Tules Real Estate David Goldberg Took funds for service not delivered Laredo, Texas
I booked a condo with David Goldberg who had a website advertising one and two bedroom condos on Playa Lost Muertos, Puerto Vallarta. When we arrived on Tues Nov 24, there was no reservation for us.
Thinking there had been a communication problem, we tried to phone and...
Entity
Los Tules Real Estate
Categories: Lodging
345, Report:
#530766
Posted Date:
Nov 30 2009
Mary Beth Forest - National Home Care Network Does Mislead Seniors - They Do NOT Qualify Senior Care Agencies Internet
This company does look just like Caregiverlist.com.
This explains a lot. They don't know anything about senior care so how would they know how to help you - I got the call center guy to tell me that they just hired them and he has no idea where they operate out of- their fax ...
Entity
Mary Beth Forest
Categories: Home HealthCare
346, Report:
#530470
Posted Date:
Nov 29 2009
National Home Care Network the home care directory Copycat website, owner convicted of fraud for moving.biz, continues to copy other websites to conduct fraud Internet, Internet
Randy Goldberg, convicted of fraud in Florida, continues to copy other websites to engage in fraudulent and misleading activity.
National Home Care Network stole Caregiverlist.com's code, changed the colors and is attempting to copy the business model, yet does not actually ha...
Entity
National Home Care Network
Categories: Assisted Living Elderly & Disabled
347, Report:
#523003
Posted Date:
Nov 12 2009
PromoProcess rebate processing company RIPOFF Torrance, California
Well, well, well...here it is November 12, 2009 and it looks like promoprocess is STILL playing the SAME games! My rebate also involved a $20.00 rebate for a Fantom Drive that I bought from MacMall. I HATE it when these reliable companies do business with sleazy companies like promo...
Entity
PromoProcess
Categories: Cross-Border Scams
348, Report:
#516658
Posted Date:
Oct 31 2009
adult dating dollars, jesse goldberg, adult dating dollars withholding my commisions without proof san diego, California
hello im writing this report on adult dating dollars which whom i promoted niche adult dating on and off since 07 i first had a problem with my checks not coming on a timely basis in aug of 09 at the time i contacted nicole at support and their reply was check has been sent 4 days l...
Entity
adult dating dollars
Categories: Adult Web Site
349, Report:
#514183
Posted Date:
Oct 24 2009
Dr. Thompson Mass General INVESTORS BEWARE: STOCK BROKER DOUG CATALDO WHO HAS BEEN INVESTIGATED AND SHOULD BE PUT IN PRISON IS AT IT AGAIN. Lynn / Rhode Island, Massachusetts
Article: Massachusetts Charges Former First Union Securities Inc. Broker with Fraud.
Article from:
Knight Ridder/Tribune Business News
Article date:
March 29, 2002 CopyrightCOPYRIGHT 2002 Knight-Ridder/Tribune Business News. This material is published under license from th...
Entity
Dr. Thompson
Categories: Investment Brokers
350, Report:
#500521
Posted Date:
Sep 25 2009
Paul Stanton Esq [email protected] The old 9 million dollar estate was left to you SCAM FRAUD. The typical email that a mutli million dollar estate was left to me.. get these emails every day. All scam and fraud and annoying. Internet
I normally would not even have bothered posting this as it is so obviously a scam..but I know there may be some who fall sucker..so if you get an email like this....Good Day FriendI require your assistance concerning the estate of my late client,MrRobert(surname witheld) who shares ...
Entity
Paul Stanton Esq [email protected]
Categories: Legal Process Servers