411, Report:
#966902
Posted Date:
Nov 09 2012
Tap Daddy's Cari Jean NeelyMoran - Dirk Ronald Theissen Crooks Criminals and Thevies San Jacinto , California
I have been fighting for almost 2 yrs to get monies that was embezzeled out of my pay, I took both Cari Moran and her co/owner Dirk Theissen to court and won not 1 but several judgements against this couple co/owners of tap daddy's bar (AKA) studio 51, after Cari had to p...
Entity
Tap Daddy's
Categories: Dance Clubs
412, Report:
#966887
Posted Date:
Nov 09 2012
JRs Pupsnstuff Jean Rhoten They continue to sell dogs that are mis-labeled as different breeds, their dogs are sick and they accept donations for animals surgeries that never happen. They have too many dogs in foster homes Brookfield, Wisconsin
This rescue often houses too many dogs and has been known to have litters of puppies in a barn in the winter. They often receive sick dogs and do not offer full disclosure to their adopters. Their fees are very high and often the donations they receive do not get to the dog it was i...
Entity
JRs Pupsnstuff
Categories: Nonprofit Organizations
413, Report:
#966735
Posted Date:
Nov 09 2012
Internet Secrets Jean Jett total scammer/s, thieves, liars, deceptive, cheater/s, Internet
I've submitted this report to warn the internet public of an internet business named Internet Secrets! The person behind this scamming business goes by the name of Jean. She does not disclose her last name, nor does she provide a phone number and or email address for peopl...
Entity
Internet Secrets
Categories: Internet Fraud
414, Report:
#966575
Posted Date:
Nov 08 2012
Daeus Financial Services DAEUS FINANCIAL SERVICES PROVIDES NOTHING BUT EMPTY PROMISES!!! LOST THOUSANDS!! Internet
I signed up with Daeus Financial Services about 4 months ago and I thought they were going to help me get my LLC and help invest in my business. Instead of investing in my business they maxed out all my credit cards and my business has not even gotten off the gro...
Entity
Daeus Financial Services
Categories: Business Consulting
415, Report:
#966258
Posted Date:
Nov 08 2012
intral.com.au Greg Cameron Online horse racing betting scam dont buy a membership or hand over any money previously operated as Racing Trades Australia Internet
This new company on the internet located at domain www.intral.com.au is a reincarnation of a previous horse race betting scam previously known as Racing Trades Australia. The new entity is known as International Trading Alliance.
What they basically do is offer you a membership ...
Entity
intral.com.au
Categories: Racetracks
416, Report:
#827893
Posted Date:
Nov 07 2012
Creepybullys Johnny Gerbert Creeyexotics Johnny Barb Gerbert Mandy Jean Scam Artist Alert, breeder keeps selling poor quality sick dogs under other peoples names. Lies, does not guarantee dogs Internet
Backyard puppy mill breeder, will try to make you believe dogs are family raised, but infact they are raised outside in a shed. Locked up and bred over and over again. Puppies have manage, deformed legs and catarats. This breeder sells multiple breeds under other peoples names...
Entity
Creepybullys Johnny Gerbert
Categories: Dog Breeders
417, Report:
#965919
Posted Date:
Nov 07 2012
SHOWTIME AUTO TRANSPORT SHOWTIME AUTO TRANSPORT LLC INC CORP THEY HAVE CHANGE NAME AFTER NAME AND ADRESS AFTER ADRESSES SCAM, I WAS ROBBED BY SHOWTIME AUTO TRANSPORT Internet
I WAS ROBBED BY THIS SO CALLED SHOWTIME AUTO TRANSPORT... AFTER HIRING A PRIVATE INVESTIGATOR I FOUND OUT THEY WORK FROM 13155 SW 134 STREET SUITE 5 IN MIAMI, FL AND THEY HAVE MOVED ACROSS MIAMI BACK AND FORTH RUNNING FROM PEOPLE, THIS INDIVIDUALS STOLE $150 FROM MY BANK ACCOUNT. TH...
Entity
SHOWTIME AUTO TRANSPORT
Categories: Auto Transporters
418, Report:
#403872
Posted Date:
Nov 01 2012
Mike Prisco Saratoga Pianos Magdalenas House of Pianos Is a Great Company Fort Edward New York
My name is Jean Marc Lopez and I purchased a piano from Terry Willson from the Piano Superstore last year, Mr. Wilson told me that he was business partners with Mike Prisco of Saratoga Pianos and co owner of Magdalenas House of Pianos, this has been found out by me to be a lie and b...
Entity
Mike Prisco Saratoga Pianos Magdalenas House Of Pianos
Categories: Manufacturers
419, Report:
#404251
Posted Date:
Nov 01 2012
Used Piano Center - Evan Tublitz - RPT This Company Is A Fraud And Evan Tried Rip Me Off Of $30,000 on a piano purchase The Used Piano Center Rip Off Mechanicsville New York
I contacted Evan Tublitz from the Used Piano Center through the Piano Technicians Guild website, he is a Registered Piano Technician and his information was listed. I called him to inquire on a piano that I was interested in purchasing, a Steinway Model M Grand Piano. Evan Tublitz f...
Entity
Used Piano Center - Evan Tublitz - RPT
Categories: Cleaning Services
420, Report:
#431162
Posted Date:
Nov 01 2012
Jean Marc Lopez A-Venture Capital Palm Beach Rip Off Investment Firm Jean Marc Lopez A-Venture Capital Swindles Millions From Investors of Firm Palm Beach Florida
Jean Marc Lopez of A-Venture Capital in Palm Beach, Florida has a investor history of loosing more money belonging to his clients then he gains. Jean Marc Lopez A-Venture Capital has secretly received stock in those that he invests in, he actually receives Special Stock from these c...
Entity
Jean Marc Lopez A-Venture Capital Palm Beach Rip Off Investment Firm
Categories: Cross-Border Scams