41, Report:
#630422
Posted Date:
Oct 07 2010
first national capital group SPYKER METALS, SPYKER CONSULTING, EMPIRE WEALTH MANAGEMENT GROUP TOTAL SCAM..THIEVES...THEY STEAL ALL THE MONEY THEY CAN GET THEIR HANDS ON Deerfield, Florida
INVESTORS AND EMPLOYEES BEWARE. FIRST NATIONAL CAPITAL GROUP LLC. Aka SPYKER METALS OR SPYKER CONSULTING AND EMPIRE WEALTH MANAGEMENT GROUPS ARE ALL THE SAME SCAMS PERPETRATED BY THE SAME PEOPLE First National Capital Group in Deerfield Beach, Florida www.fistnationalcg.com and Empi...
Entity
first national capital group
Categories: Investment Brokers
42, Report:
#630515
Posted Date:
Sep 21 2010
first national capital group EMPIRE WEALTH MANAGEMENT GROUP Their business is solely designed to steal investors' money Deerfield beach, Florida
These companies are all the same scam. Information fron Florida Division of Corporations http://www.sunbiz.org/ shows that First National Capital Group formed on 1/15/2010 with their address at 1100 S. Federal Highway in Deerfield Beach, Florida. This is the exact same address and e...
Entity
first national capital group
Categories: Investment Brokers
43, Report:
#476425
Posted Date:
Aug 04 2009
Parkway Toyota 944-3300 Englewood Cliff New Jersey
I was fortunate enough to endure overly due discrimination, dubious and cunning ways exhibited by Parkway Toyota. I drove from Boston to purchase a car for a set price which had been agreed with a deposit of good faith. I now proceeded to arrive at the dealership the next morning (...
Entity
Parkway Toyota
Categories: Auto Dealers
44, Report:
#426054
Posted Date:
Feb 19 2009
1st American Investment Group - Marco Ferreira are thieves Mount Laurel New Jersey
Mr. Marco Ferreira posed as a fund analyst. He claimed to have great knowledge in International Lending.
We submitted several deal to this company represented by Ferreira. They took over 60,000 dollars in due duligence fees from our clients.
They never performed. they would i...
Entity
1st American Investment Group - Marco Ferreira
Categories: Investment Brokers
45, Report:
#408792
Posted Date:
Jan 06 2009
Yosaida Figueroa - Josie Figueroa - Josie Ferreira The biggest lowlife ever, Deadbeat mom, c*ck jumper, BUM, B*tch Fayetteville North Carolina
Josie figueroa D.O.B April 1 1983 is onr of the biggest b*tches you'll ever meet. I'm sorry if you have ever met, known, worked or f*cked her. But im most sorry for the one who married her....dude i feel your pain.
Iheartd.r
Up Town, New YorkU.S.A.
Entity
Yosaida Figueroa - Josie Figueroa - Josie Ferreira
Categories: Abusive Parents
46, Report:
#392066
Posted Date:
Nov 17 2008
1st American Investment Group Deceptive practices Mount Laurel New Jersey
1st American Investment Group: Fraud alert
Beware: The above named firm, 1st American Investment Group located at 139 Gaither Drive, Suite C, Mount Laurel, new Jersey, 08054, is NOT a direct lender. (Direct lender being defined as a bank or lending institution that deals dir...
Entity
1st American Investment Group
Categories: Financial Services
47, Report:
#350087
Posted Date:
Jul 11 2008
Victory Auto/ bronx Suzuki False Advertising and Misinformation by yheir sales representatives Bronx New York
I filled out an online application for a car loan for people with bad crediton 7/7/08. I received an email from Bluesky auto finance telling me to contact a representative at theur participating dealer on this same date. I was told to contact Louie Ferreira at (718)515-2277 x225. ...
Entity
Victory Auto/ bronx Suzuki
Categories: Auto Dealers
48, Report:
#330352
Posted Date:
May 03 2008
Nidia Ferreira Stolen Quincy Massachusetts
The TLG Just For Me charge from my checking account $ 119.99, I never have heard about this company, I don't know what kid services they do. How could them charge me if I never give my check card number to that company???? They charged me for what???
I want my money back!!! We ...
Entity
Nidia Ferreira
Categories: Police
49, Report:
#294572
Posted Date:
Dec 26 2007
Whirlpool Canada Does not stand by product - Major defects in washer - Wants to Repair - Customer Service Non Existent Chomedy, Laval Quebec Canada
Purchased Whirlpool Duet Sport WFW8300SW02 Washer.
November 20th, 2007 the above machine is installed. When machine was turned on - water poured from bottom.
I work in construction, long hours, and little time to spend on the phone with these CUSTOMER CARE idiots. Please ...
Entity
Whirlpool Canada
Categories: Appliances
50, Report:
#273392
Posted Date:
Sep 09 2007
Celso Ferreira Ebay Scammer Miami Florida
The same issues happened to me as did another person on report: 271518
/e-trade/Celso-Ferreira/celso-ferreira-alice-ferreira-4Y2D9.htm
This was for a school book for about $60. Sent a money order and was told from Celso Ferreira that the book was sent. About a month goes by ...
Entity
Celso Ferreira
Categories: Internet Fraud