31, Report:
#1090195
Posted Date:
Oct 08 2013
Aruba Police Mark Gonzalez, Mario C Werleman Aruba Police Mark Gonzalez, Mario C Werleman ,The New Nikky Beach Aruba ,Facebook.com/NikkyAruba Aruba Mexico
I went with my girlfriend to Aruba, the biggest nightmare of my life.Why ? On our way back to the airport, we went there in a rush me and my girl friend we got there 2 hrs before flight, my girl friend went to the airline called Avianca, where we have the ticket going back to m...
Entity
Aruba Police
Categories: Police
32, Report:
#1087254
Posted Date:
Sep 25 2013
Image Alliance, Inc., Image Alliance Media, Inc., Robert Albolino, Tom Weissbach, Connie Weissbach Talk show episode with Super Model Niki Taylor? Nope - just a lure to divert funds then declare bankruptcy Sunrise Florida
Who was involved?
Our parent company is based in Europe and I run U.S. operations. I was approached by phone in late 2012 by Image Alliance, Inc., which was owned and operated by Robert Albolino and Tom Weissbach of the cities Sunrise and Melbourne, Florida. Image Alliance was a m...
Entity
Image Alliance, Inc.
Categories: Media
33, Report:
#1070776
Posted Date:
Jul 28 2013
Tamarindo Beach and Ocean Estates Nicaragua, Geoff Bramwell Nicaragua, Geoff Bramwell Vancouver, John Bramwell Nicaragua, John Bramwell Vancouver El Faro Developments S.A., Niki, Colon, Los Suenos Island Resort, Suenos Developments S.A., Tamarind Tamarindo Beach and Ocean Estates breach of contract, deceit, fraud, and fraudulent and/or negligent misrepresentations. Managua Nicaragua
Geoff Bramwell is from Vancouver, BC and is nothing more than a rival developer with a big chip on his shoulder. His development borders Isla Mariana Beachfront Retreat and is called Tamarindo Beach and Ocean Estates and Suenos Developments. Geoff has lied about his name and he’s ...
Entity
Tamarindo Beach and Ocean Estates Nicaragua, Geoff Bramwell Nicaragua, Geoff Bramwell Vancouver, John Bramwell Nicaragua, John Bramwell Vancouver
Categories: ORGANIZED CRIME
34, Report:
#1056354
Posted Date:
Jun 05 2013
us jobs/AflacAssist LLC these people should behind bars Roechester New York
Hi i'm george i was contacted first my us jobs offering this work at home system for 495 dollars when i said no the price dropped to 295 because all of a sudden i qualified for a two hunderd dollar discount i recall asking him is all i'm going to have to pay he assured me that the 2...
Entity
us jobs/AflacAssist LLC
Categories: Questionable Activities
35, Report:
#222224
Posted Date:
Jan 25 2013
National Fidelity Mortgage.NFM Lending Sham Business, Employees with Theft and fraud Charges, Ripoff Linthicum Maryland
MOSES DAVID SILVERMAN settled with the FTC in 1995 for a Sham Business and to avoid a class action lawsuit in Maryland settled again in 2002 for running 2 sham businesses. Pull the court records in Maryland 24-C-02-004934. However, he is back at it this time with his wife who app...
Entity
National Fidelity Mortgage
Categories: Mortgage Companies
36, Report:
#980839
Posted Date:
Dec 12 2012
Massage Envy Outrage Massage Envy Business Practices Dallas, Texas
Please Read Before Going to or Investing in this Franchise
This was the most bizarre, jaw-dropping experience I have
ever encountered as a Medical Administrator professional for over 9 years. I've
been a member at Telos Fitness Center in Dallas for nearly 8 years and the
La...
Entity
Massage Envy
Categories: Health Spas
37, Report:
#969597
Posted Date:
Nov 15 2012
Manitoba Marketing, LLC Manitoba Marketing, LLC Owner: Carlos Perez, Charged with Racketeering and Company Scams los angeles, California
Manitoba Marketing LLC is a very dangerous scam business. Manitoba Marketing LLC is owned by a violent criminal by the name of Carlos Perez, a black man who resides at 1948 Rimpau Avenue in Los Angeles, California and Niki Emerson. Manitoba Marketing LL...
Entity
Manitoba Marketing, LLC
Categories: Bait-and-Switch
38, Report:
#969215
Posted Date:
Nov 14 2012
Manitoba Marketing, LLC involved in Racketeering and Money Laundering. Dangerous Owners, Carlos Perez and Niki Emerson. Los Angeles, California
Manitoba Marketing LLC is a very dangerous scam business. Manitoba Marketing LLC is owned by a violent criminal by the name of Carlos Perez, a black man who resides at 1948 Rimpau Avenue in Los Angeles, California and Niki Emerson. Manitoba Marketing LLC advertises itself ...
Entity
Manitoba Marketing, LLC
Categories: Miscellaneous Companies
39, Report:
#969208
Posted Date:
Nov 14 2012
Manitoba Marketing, LLC Manitoba Marketing, LLC is a Scam Business and has Stolen From Many People. Beware!! Los Angeles, California
Manitoba Marketing LLCis a very dangerous scam business. Manitoba Marketing LLC is owned by a violent criminal by the name of Carlos Perez, a black man who resides at 1948 Rimpau Avenue in Los Angeles, California. Manitoba Marketing LLC advertises itself as a marketing com...
Entity
Manitoba Marketing, LLC
Categories: Miscellaneous Companies