3951, Report:
#698998
Posted Date:
Feb 23 2011
Yosh Yasamin (Minerva Capital (BVI) Limited) yehoshafat yasamin scam artist that takes advantage and preys off good honest people, Internet
I was first introduced to Yosh Yasamin in the 3rd week of August, 2011, by Ephi Ullman at 45 Rockefeller Plaza, along with 4 of my corporate officers (one of my Strategic corporate offices). Yosh explained to my team the banking ventures he had been involved with. He used repu...
Entity
Yosh Yasamin (Minerva Capital (BVI) Limited)
Categories: Banks
3952, Report:
#673423
Posted Date:
Feb 23 2011
Trugon Ranch David Mitchell, James David Mitchell, Juanita Mitchell, Trugon Stables David Mitchell is the ULTIMATE SCAM ARTIST! Whitewright, Texas
The first time I met David Mitchell I thought he was the perfect trainer. He seemed to be savy with Parelli, which is something I consider to be of the up most importance while training my horse. He had a great trainer named Aldrich whom rode English fairly well. English training wi...
Entity
Trugon Ranch
Categories: Horse Breeders / Trainers / Boarding
3953, Report:
#697954
Posted Date:
Feb 23 2011
Fred Olsen of Bergman, Toyo & Dean Alice Maxwell, Mark Markiss, James David Osborne, Mark Joe Craigslist Advertised Scam Jobs; Russian Mafia Scam; Payroll Fraud Scheme; Money Wire Scam; Western Union Scam; Money Gram Scam Internet
[WARNING: BEWARE TO ALL WHO ANSWER CRAIGSLIST ADVERTISEMENTS IN ORDER TO OBTAIN A JOB. BASED UPON MY OWN EXPERIENCES OF BEING AN INNOCENT PARTY VICTIM TO SCAMS ADVERTISED ON CRAIGSLIST I HAVE DISCOVERED A RUSSIAN MAFIA FRAUD SCHEME THAT APPEARS TO USE NATIVE FILIPI...
Entity
Fred Olsen of Bergman, Toyo & Dean
Categories: ORGANIZED CRIME
3954, Report:
#698709
Posted Date:
Feb 23 2011
TM Multimedia, LLC North American Marketing & Associates, LLC , online marketing scam, Denver, Colorado
North American Marketing Association (NAMA) and TM Multimedia work in tandem. First, you get a call to start your own website business for just $159 or $199. This is a special, of course. But you are told that everything involved is perfectly within your realm of ...
Entity
TM Multimedia, LLC
Categories: Internet Marketing Companies
3955, Report:
#698608
Posted Date:
Feb 22 2011
SANTANDER DON'T HAVE TO HAVE A ACCOUNT TO BE HARRASSED!! Internet
I started receiving calls from this company about a week ago. Everytime someone would call I would tell them they had the wrong number. Yesterday I received another call and I stated she had the wrong number, to my suprise she called me a LIAR and a CRAZY LADY!!! C...
Entity
SANTANDER
Categories: Car Financing
3956, Report:
#698586
Posted Date:
Feb 22 2011
Red Rose Publishing Wendi Felter, Red Rose Publishing does not honor its contracts with authors, editors or cover artists. They do not pay roylaties and when people ask about statements or authors try to pull their books Ms. Felter/G Forrestport, New York
In late August there was a major flap at
Red Rose Publishing when an author posted a request on the readers loop asking
the publisher, Wendi Felter, to please re-send her second quarter
statement. The author’s e-mail had been
bouncing and she thought maybe she had mi...
Entity
Red Rose Publishing
Categories: Internet Fraud
3957, Report:
#698584
Posted Date:
Feb 22 2011
Coco Key Hotel and Water Resort Stay at your own risk! Orlando, Florida
I checked in on the evening of 02/20/11. During check in, the Hotel started out by trying to charge me an unanticipated resort fee of 19$ per day for services I was not going to receive. They crossed it out after bringing it to their attention. When we got to our r...
Entity
Coco Key Hotel and Water Resort
Categories: Hotel
3958, Report:
#698516
Posted Date:
Feb 22 2011
MYCREDITSHOT.COM FAILED TO PROVIDE SERVICES THAT WERE AGREED AUPON! PAMONA, Missouri
I am a soldier in the Army currently stationed in Iraq. I found MYCREDITSHOT.com online and called, with hope that I could get assistance, not in removing the one negative thing off my credit report, but just my inquiries. From the start the only service MYCREDITSHOT.com w...
Entity
MYCREDITSHOT.COM
Categories: Credit Services
3959, Report:
#698380
Posted Date:
Feb 22 2011
Mike Lappinna Mike Linsey, FRAUDS,SCAMMERS,THIEVES Internet, New York
MIKE Lappenna, also goes by the name Mike Linsey,is a scammer and steals people'smoney for bigus loans he cant get takes upfront funds get other brokers to do the same guys like John Sacco,Harry Rolfes,Laura Rolfes,Don Murphy,Joe Salfi and the list goes on and after 3,4,5 mon...
Entity
Mike Lappinna
Categories: Financial Services
3960, Report:
#654641
Posted Date:
Feb 22 2011
STRAUSS HOMES, LLC CHET BOTCH & AMY STRAUSS Deceived Consumers, Adversitors and Attorney General CHECK PUBLIC RECORDS FOR MORE Pocono Summit, Pennsylvania
It's easier for others to judge without knowing or having all the details that can't be told briefly. The fact, as consumers we did some homework before hiring them--checked their registration with Attorney General, had referral from a supposedly quality advertisor, ServiceMagic. Ye...
Entity
STRAUSS HOMES, LLC CHET BOTCH & AMY STRAUSS
Categories: Builders & Contractors