381, Report:
#413887
Posted Date:
Jul 25 2010
NetSalon - MRT Holdings - Lance Perry - Danni Perry - Mark Manuel Smooth talking drug addict con-artist who scammed us out of $250,000.00 Las Vegas Nevada
We trusted this man, Lance Perry, called him a friend and even babysat his only child. But, he scammed us just like he will you.
In June 2005 we invested $250,000.00 in NetSalon Software Development. While being told that our investment was safe we witnessed Lance & Danni Per...
Entity
NetSalon - MRT Holdings
Categories: Questionable Activities
382, Report:
#625135
Posted Date:
Jul 20 2010
REX MILLER, Cedar Management Service Ltd., Lethe Stream Holding Incorporated Robin Marter, Rex Miller or Millar, Jim Fergus Scam, ponzi, crooks, thieves 52 Bahnhofstrasse, Zurich 8001, Switzerland Zurich Internet
WHO IS METHWOLD INTERNATIONAL FINANCE CORPORATION / MIFC?
MEET THEPACK OF SCAMMERS, CON ARTISTS, RIP-OFFS, SWINDLERS, TRICKSTERS or PROFITEERS
Rex Franklyn Miller Robin Marter Jim Fergus
Enrique Morales Robert
Craig Mark Fourie, Dan...
Entity
REX MILLER, Cedar Management Service Ltd., Lethe Stream Holding Incorporated
Categories: Financial Services
383, Report:
#108031
Posted Date:
Jul 18 2010
Mark Manuel - Netsalon - H.O.P.E. - Prepaid Gas Cards Master MLM Manipulator and Swindler who hides under the banner of Christian Pastor Ripoff Dallas Texas and Nashville Tennessee
Mark Manuel -Right side of Picture
Please beware of a Man named Mark Manuel. He has swindled many people out of money in an organization called H.O.P.E., a Prepaid gas card and another called Netsalon, an Internet privitized service provider. He targets men and women involve...
Entity
Mark Manuel - Netsalon
Categories: Con Artists
384, Report:
#620332
Posted Date:
Jul 05 2010
Global Cash Access ATM Machines San Manuel Indian Casino (employing Global ATM machines) Ripped off and charged by bank Highland, Calif., California
On June 4, 2010, I went to San Manuel Indian Casino in Highland, Ca. I stopped at the ATM machine closest to the bingo hall and tried to withdraw 300.00. The machine did not issue money, but on the screen was a notice as the transaction is cancelled, and your bank account will ...
Entity
Global Cash Access ATM Machines
Categories: Casinos & Cardrooms
385, Report:
#618488
Posted Date:
Jun 29 2010
DR. NormanManuel Fernado fernando,Norm, Dr. Fernando dated his female patient for over a year, and on June 7,2010 he assulted her and sent her to the ER with a Contusion, swalling,and bleeding under the skin. this man is violent, Abusive, Phoenix, Arizona
Dr. Norman Manuel Fernando,
Is a violent individual who dated his female patient for over a year an on 6-7-2010
He is prone to commit acts of violence. On 6 -7-2010 DR Fernando Assulted his girlfriend and sent her to the Emergency with a swelling Contusion some bl...
Entity
DR. NormanManuel Fernado
Categories: Questionable Activities
386, Report:
#616650
Posted Date:
Jun 23 2010
Shasta Pools Mike Mitchell Shasta Pools has POOR customoer service, just wants to SELL you MORE Casa Grande, Arizona
Shasta Pools blame the customer for there faulty work. I have a 2.5 year old pool that has been a constant up hill battle ... though we have done ALL that Shasta has required, keeping a constant PH at 7.2-7.6 we are told a different story every time, to the point i...
Entity
Shasta Pools
Categories: Pool Builders
387, Report:
#616611
Posted Date:
Jun 23 2010
Always Many Insurance Svcs Looking for my Auto Insurance Agent. Anaheim, California
I had many problems with this broker when i first got this policy the agents name was Juan he charged me one amount and told me to make changes on the policy would be free. When i got another car i wanted to added into my policy i walked into the office and the agent was alread...
Entity
Always Many Insurance Svcs
Categories: Car Insurance
388, Report:
#615692
Posted Date:
Jun 21 2010
Paul Mandel, Financial Associates Business/Employment Opportunity Novi, Michigan
Paul Mandel with the Financial Associates offered me the opportunity to become part of his company as a sales agent. As an agent, I was to receive the following: Training Manuel, application training guide, business cards, quad fold glossy brochure with my name and...
Entity
Paul Mandel, Financial Associates
Categories: Sales People
389, Report:
#615380
Posted Date:
Jun 20 2010
SPM Group Inc. Carlos Arteaga and Raul Aguilera from SPM Group Inc make a monkey out of Florida Arbitration Process Doral, Florida
Carlos Arteaga and Raul Aguilera (SPM Group Inc) make a monkey out of Shirley J. Whitsitt, arbitrator from the Department of Business and Professional Regulations. Effective May 21, 2010, the arbitrator ruled that within five (5) business days from the effective date of the Final Or...
Entity
SPM Group Inc.
Categories: Homeowner Associations
390, Report:
#612619
Posted Date:
Jun 13 2010
Amanda Franklin Catherine Beri, Chariot Express Free Bulldog Puppies, they will pay fees London, Kribi, Internet
I saw an ad that had been posted online in a very local newspaper for 2 free English Bulldog puppies and I about jumped for joy, until I started emailing this person back and forth...
Good day,
We are so grateful to read from you again.We are also very happy to know that you ar...
Entity
Amanda Franklin
Categories: Dog Breeders
