471, Report:
#991540
Posted Date:
Jan 26 2013
Powerhouze Recordings, Kane Epperson Kane Epperson, Kevin D CON ARTIST, FRAUD LABEL/INDUSTRY PROFESSIONALS. A BUNCH OF WANNABEE INDUSTRY EXECS Manhattan, New York
The world and sincere people need to be aware of POWERHOUZE RECORDINGS , CEO Kane Epps (aka Kane Epperson) and producer Kevin D (located in LA) Everyone involved with Powerhouze are liars, unprofessional, non-industry, con artist to the tee.
Kane Epperson took thousands har...
Entity
Powerhouze Recordings, Kane Epperson
Categories: Modeling & Talent Agencies
472, Report:
#1003227
Posted Date:
Jan 25 2013
Grand Ent. SuperBallers Terrence Douglas Grandberry Nathaniel Douglas Scammed me and is posing as part owner of PinkLipps Lipstick Collection Omaha , Nebraska
I encountered a business relationship with Terrence Grandberry in regards to my Lipstick Company, Pinklipps. He found me on twitter and invited me to his SuperBallers Event for the SuperBowl. He explained to me that he could make me a lot of money and wanted to be an investor for my...
Entity
Grand Ent. SuperBallers Terrence Douglas Grandberry Nathaniel Douglas
Categories: Employees
473, Report:
#1002234
Posted Date:
Jan 24 2013
Imperial prize patrol this should be called the profit patrol not prize patrol, cause theyre the only ones makiny any money !! amittiville , New York
just call me tee I am so tired of getting these fake prize winning saying i won if i send them money, I must get at least 3-4 a week and they fooled me once and that was it I sent $14.95 6months ago and never got my millon. these ppl need to be arrested giving us unemployed in debt ...
Entity
Imperial prize patrol
Categories: Miscellaneous Companies
474, Report:
#999808
Posted Date:
Jan 20 2013
Far Better Towing Co Far Worse Towing Brooklyn, New York
Had your car towed by Marshal Kenneth Giachetta? Did you go on-line to NYC Dept. of Finance to learn how to redeem your car? Did you then, after following all of the instructions to a tee; including calling to find out what the final charges? Then after reading that part...
Entity
Far Better Towing Co
Categories: Auto Towing
475, Report:
#987372
Posted Date:
Jan 18 2013
EMPIREASSETMANAGEMANTANDMARKETING SAMANTHA VALENCIA ,ALEX MONTEGIO,MAKILIA PETTERSON,ANGELA PARKS ,BUT ROSA E ZUNIGA IS HER BIRTH NAME, Grant writer scam artist Samantha Valencia , real name Rosa E Zuniga scam ME and many other small business out of money for grany money promised tous. shes a scammer with no intent to deliver. she g , Internet
I WAS CALLED BY EMPIRE MNGT. SAMATHA VALENCIA WAS HER NAME ,THATS WHAT SHE CALLED HERSELF THAT DAY. SHE SAID SHE COULD HELP MY SMALL BUSINESS GROW WITH FREE GRANT FUNDS. SHE SAID PAY 3875.00 FOR THE GRANT TO GIVE ME 107,000 TO THE TEE. WHILE AFTRE SHE SAK ME TO WIRE THE MONEY ALL HE...
Entity
EMPIREASSETMANAGEMANTANDMARKETING
Categories: Grant Writing & Research
476, Report:
#998765
Posted Date:
Jan 17 2013
Terrence Wright leslie Wright, .terencewright.com Black Listed and Benefitting in France Bergerac, Other
boiler room scams target investors include the promise of recovering money lost to the original boiler room scam, or to purchase the clients worthless sharesonly, of course, once an up-front fee has been paid. Serious Fraud Office Director Richard Alderman explained: A bo...
Entity
Terrence Wright
Categories: Advertising / Deceptive
477, Report:
#966487
Posted Date:
Jan 17 2013
Advanced Learning Systems The Coaching Department, My Supplier Source Lied, misled, told half-truths, scammed me, set me up with other companies to rip me off Internet
Our Story
Around the end of the first week in June I got a call from a person who I think identified himself as Scott, a representative of Advanced Learning Systems (ALS). I did not initiate contact with ALS. They contacted me. I believe they got my information from another site I ...
Entity
Advanced Learning Systems
Categories: Websites
478, Report:
#997413
Posted Date:
Jan 15 2013
Oranum Oranm, Scam, Disabled , Internet
What happened to me next?
After reciving my free credit's and finally being allowed back into my account by oranum due to complaining so many times, I had two psychic reading's done just to give me enough proof, i wasn' t going to say yes or no or give them any clues into my lif...
Entity
Oranum
Categories: Psychic Fortune Tellers
479, Report:
#995864
Posted Date:
Jan 13 2013
Chinese-Lady.com Fake Westernized Images, To Bait Western Men Internet
Chinese-Lady.com is just one of many East Asian dating sites, out to take advantage of Western
men.
Probably at least 99% of dating sites featuring East Asian women right now, are crime rings.
The scam begins with the images on the ads. Yes, wait until you find out how misle...
Entity
Chinese-Lady.com
Categories: Dating Services
480, Report:
#861907
Posted Date:
Jan 12 2013
Desmond Gumbs Samuel Sapp, Chan Add Films, Hacienda Heights LLC, Terrence Hatter TV Production Oakland, California
Desmond Gumbs, Samuel Sapp and their entire entourage of untalented nothings have been crisscrossing the country, up and down California, ripping off crew, leaving them unpaid and hiring production facilities with no intent to ever compensate them for their time and work.
Their t...
Entity
Desmond Gumbs
Categories: Producers
