421, Report:
#1075685
Posted Date:
Aug 14 2013
Mark Acklom Marc Ros RodriguezMarc RosMark RossZack MossDr Zack MossDon Marc RosMark Richard George Acklom fraudster, liar, scammer, fantasist, confidence trickster and CHARLATAN Alicante Spain
The worst of the worst. a romance scammer preying on vulnerable women and liar ripping off financially distressed people in general.
He started when he was a kid, he's short and skinny so got bullied. Buying popularity was expensive so ripped off his family and lied to get loans etc...
Entity
Mark Acklom
Categories: Unusual Rip-Off
422, Report:
#1074906
Posted Date:
Aug 12 2013
Marc C Baron Marc Christian Baron Looking for this individual Miami or Neward or New York Florida
We are looking for this individual, Marc C Baron to serve him with a Court Order, collect from him thousands of dollars and present him t the authorities for fraud, stilling payroll taxes from employees who he collect from and never paid to IRS. Misrepresenting himself as an att...
Entity
Marc C Baroa
Categories: Wanted Criminals
423, Report:
#1073251
Posted Date:
Aug 05 2013
EDINA REALTY on GRAND AVE - March and Ellen Schillace Marc SchillaceEllen Schillace WARNING, FRAUD, DECEPTION, CONMAN - This is how to describe Marc and Ellen Schillace St. Paul Minnesota
ELLEN SCHILLACE and MARC SCHILLACE are brother and sister realtors who work at Edina Realty on Grand Ave in St. Paul.
My husband and I were recently in the process of becoming real estate investors and were approached by Marc Shillace at a local investor meeting. We dreamed of buyin...
Entity
EDINA REALTY on GRAND AVE - March and Ellen Schillace
Categories: Real Estate Services
424, Report:
#1072740
Posted Date:
Aug 03 2013
Secure Fence, Marc Matlioski Scamming customers by taking a deposit and not delivering a service. Kinnelon New Jersey
Marc Matlioski was contracted to install a fence on our property. We signed a contract on June 12, 2013 that explained he would begin working on the fence within 3 weeks, and I also provided him with a check to purchase materials in the amount of $2,762.50. Marc deposited the check ...
Entity
Secure Fence
Categories: Small Business Services
425, Report:
#1072154
Posted Date:
Aug 01 2013
IHUB Matthew Brown Convicted criminal Internet
Mr. Brown's co-conspirators, who were separately indicted, are Joseph Mangiapane, 43, of California; Pawel Dynkowski, 24, of Delaware; Marc Riviello, 50, of California; Jacob Canceli, 50, of California; Gerard D'Amaro, 38, of Florida; and Angelo Bill Panetta, 48, of California.
I wa...
Entity
IHUB
Categories: ORGANIZED CRIME
426, Report:
#1072136
Posted Date:
Aug 01 2013
Investors Hub Scammers Finally Revealed Internet
Mr. Brown's co-conspirators, who were separately indicted, are Joseph Mangiapane, 43, of California; Pawel Dynkowski, 24, of Delaware; Marc Riviello, 50, of California; Jacob Canceli, 50, of California; Gerard D'Amaro, 38, of Florida; and Angelo Bill Panetta, 48, of California.
I wa...
Entity
Investors Hub
Categories: Internet Fraud
427, Report:
#1072127
Posted Date:
Aug 01 2013
Marc Baron Marc C Baron Rallye Club Has left a few people hanging financially in Puerto Rico Carolina Puerto Rico
Says he is setting up a luxury car rental club under Rallye Club and is looking for investors. Also looking into other venues of entertainment to get into the luxury market. Has no money and has left several people hanging in regards to money. One of them approx. $18,000!
Entity
Marc Baron
Categories: Auto Clubs
428, Report:
#1069412
Posted Date:
Jul 23 2013
IHUB investors hub matthew brown SCAM, THEFT, FRAUD Internet
6.2 million $$$$ DOLLAR PUMP AND DUMP SCAM!!Marc Riviello, one of seven men charged in a scheme that included Investors Hub operator Matthew Brown, has received eight months in jail. The sentence, handed down by Delaware Judge Sue Robinson, comes over one year after Mr. Riviello ple...
Entity
IHUB
Categories: Financial Services
429, Report:
#1069119
Posted Date:
Jul 22 2013
BestWay Moving, LLC Nightmare Moving Experience with BestWay Moving - BUYER BEWARE! - Hyattsville Maryland
BestWay Moving has violated numerous consumer protection standards, including bait and switch, failure to meet the terms of a contract, failure to provide services paid for, damage to property not associated with the actual move (i.e. movers damaged the walls and floors of the new h...
Entity
BestWay Moving, LLC
Categories: Moving Companies
430, Report:
#1069016
Posted Date:
Jul 22 2013
Credit Rich, Creditrich, Marc Augustine, Marc A. Augustine Credit SCAM Be Warned Do Not Send Him Money! Ft. Lauderdale Florida
Marc Augustine claims to set up a 3 year old shelf corporation with $40,000 line of credit for $1,350 which sounds reasonable because I have checked around and that is the norm. Then in his email he says you only need to put up a down payment of $250-$310 in order to cover the initi...
Entity
Marc Augustine
Categories: Credit & Debt Services