371, Report:
#964892
Posted Date:
Dec 06 2012
Ivan Rustovic Ivan, dumb Russian,Dunkin donuts Ivan Rustovic is a fraud, embezzler, rip-off artist, scammer, drunk, business of ripping people off and lying about everything Internet
Ivan Rustovic is a fraud and scammer who is a Russian that was deported from his country because of crimes he committed. He claims to own Dunkin donuts and steals information from investment houses as he claims to be a client. He is currently being pursued by the FBI and Russian Pol...
Entity
Ivan Rustovic
Categories: Financial Services
372, Report:
#978307
Posted Date:
Dec 05 2012
Brand labyrinth Ivan Guel, Miami Printing Co., Guel enterprise Ivan Guel received deposit to create a catalog and website and did not complete the job - won't take my calls nor respond to emails. BE AWARE PLEASE DO NOT USE THIS COMPANY in Miami, Florida
I hired this company 6 months ago to design a catalog and a website for my company.
I've had a very hard time to get in touch with the owner IVAN GUEL. At the beginning we received some drafts (not done correctly) and then we spend 4 months exchanging emails saying the work will...
Entity
Brand labyrinth
Categories: Internet Marketing Companies
373, Report:
#976372
Posted Date:
Dec 01 2012
Oasis Moving & Storage They'll Tell You Anything to get your business... North Las Vegas, Nevada
DO NOT even consider using Oasis Moving & Storage (North Las Vegas, NV) for your move. They will LIE, LIE, LIE to get you to sign on the dotted line and get your deposit, telling you fallacies like You'll get your belongings delivered in 14 days or less....it's a federal l...
Entity
Oasis Moving & Storage
Categories: Moving Companies
374, Report:
#974528
Posted Date:
Nov 28 2012
Financial Pacific Inc. Casa de Valores, Financial Pacific, Panama, Ivn Clare Arias, Ivan Clare Arias, West Valds, West Valdes, Financial Forex SCAM / FRAUD / MONEY LAUNDERING / PONZI SCHEME Internet
Rumors of sale in Financial Pacific:The strange attempt to sale in Financial Pacific, behind a millionaire fraud and serious criminal charges. Due to the decline of Financial Pacific, and pressured by the speculation about the research carried out by the Superintendence of the marke...
Entity
Financial Pacific Inc.
Categories: Brokerage Companies
375, Report:
#971027
Posted Date:
Nov 18 2012
Nelson Motorcycle Training center NMTC Motorcycle training class Rosamond, California
This company is a scam. After paying for the training class upfront the instructor Mr Jenkins. Possibly Craig or Greg refused to allow students access to the class. The classes were only offered after dark in an unlit high school. The instructor denied a refund to several students...
Entity
Nelson Motorcycle Training center
Categories: Motor Vehicle Division DMV
377, Report:
#966659
Posted Date:
Nov 09 2012
Financial Pacific / Kasutai Group Financial Pacific / Financial Forex / Kasutai Group / investingpacific.com / kasutai.com / Ivan Clare Arias / West Valdes / Marcial Garcia Montiel SCAM / SCAM / SCAM, Internet
La quiebra detrs de Financial Pacific en Panam:
Financial Pacific invirti la suma aproximada de $10 millones de dlares en Kasutai Group Corp.
Al parecer las irregularidades de la Casa de Valores Financial Pacific, no se limitan en los sealamientos iniciales realizados por la S...
Entity
Financial Pacific / Kasutai Group
Categories: Financial Services
378, Report:
#278369
Posted Date:
Nov 06 2012
Jenkins And Wynne Ford Mercury Lincoln. Steve Stanfill And Don Jenkins Don Jenkins ripped me off Clarksville Tennessee
I have had nine (9) major expensive issues happen to my car:
8 Coil Packs went out
The transmission went out
The Seat Heaters went out
The Airbag system is not operating
Both front power windows fell off the tracks
The tail light shorted out and the heat burned the assembly
...
Entity
Don Jenkins Ford Mercury Lincoln
Categories: Auto Dealers
379, Report:
#959545
Posted Date:
Oct 29 2012
Financial Pacific Panama, investingpacific.com, Ivan Clare Arias, SMV, West Valdes, prensa, panama ADVERTENCIA: ESTAFA Y FRAUDE Republic of Panama
Fraudes en Panam:
Casa de Valores: Financial Pacific Inc.Empresa Afiliada: Financial Forex SATema: Fraude en Cuenta Bancaria Omnibus entre Financial Pacific y Financial Forex
La Superintendencia del Mercado de Valores SMV orden, este pasado martes 16 de octubre de 2012, y po...
Entity
Financial Pacific Panama
Categories: Financial Services
380, Report:
#958936
Posted Date:
Oct 23 2012
Financial Pacific / Financial Forex Ivan Clare Arias / West Valdes. Fraud in Panama: Pacific Financial / Financial Forex - Account Omnibus West Valdes Panama
Fraud in Panama: Pacific Financial / Financial Forex - Account Omnibus
The Superintendencia del Mercado de Valores SMV (Panamanian Broker Regulatory Entity) ordered, this past Tuesday, October 16, 2012, and for a period of 30 days, the reorganization of the Broker Finacial Pacifi...
Entity
Financial Pacific / Financial Forex
Categories: Brokerage Companies
