5181, Report:
#805581
Posted Date:
Dec 06 2011
Kevin Tyrrell Safra Enterprise GOLD SCAM Kevin Tyrrell Safra Enterprise want to buy many kilos of gold and pay cash. Scam or Money Laundry False Fake Gold Dealer Trader http://safraenterprise.asia/, Internet
There is a gold scam. A man called Kevin Tyrrell whose mail signature is:
Financial Adviser
Safra Enterprise
North Ghubra 78, Way 3215, Street No. 16, 133 Muscat Oman
T +968 24 66 7780 | Fax +968 24 66 77 88 | M +44 755 197 6959
will cont...
Entity
Kevin Tyrrell Safra Enterprise
Categories: Investment Brokers
5183, Report:
#805183
Posted Date:
Dec 05 2011
Mr Ronnie Robinson Mr Erraji Ripoff of Letting Deposit Wolverhampton, Nationwide
Dishonest non return of letting deposit.
Apalling lack of service from the letting agency, Millennium Properties, resulting in zero representation allowing the owner to steal the 850 deposit paid by my Insurance Company.
I was placed in 54a Cherrington Gardens by my Insurance ...
Entity
Mr Ronnie Robinson
Categories: Property Management
5184, Report:
#235661
Posted Date:
Dec 04 2011
Children Of America, International Childcare, Always Close By, TJP Corporation,Visitel Enterprises, Tren Properties, Etc. Thad Pryor, James Perretty STOCK FRAUD INTERNATIONAL: SCAM T Delray Beach Florida *UPDATE: MESSAGE FROM CHILDREN OF AMERICA IN RESPONSE TO THE REPORT POSTED BELOW THIS MESSAGE
MESSAGE FROM CHILDREN OF AMERICA IN RESPONSE TO THE REPORT POSTED BELOW THIS MESSAGERAISING THE BAR IN CHILDCARE
Thad Pryor and Jim Perretty give parents a better choice
in childcare at Children of America Inc.Getting to Know Thad Pryor
Throughout his diverse career initially a...
Entity
Children Of America
Categories: Telemarketers
5185, Report:
#804673
Posted Date:
Dec 04 2011
Sidney mickwell law offices harassing and threatening phone calls montclair, California
Hi my wife's mom got a phone call the other day really early in the morning, it was from an attorney looking for my wife since we dont live with my mother in law, she call my wife really scared because theattorney made a huge deal of it, he was saying things like so ...
Entity
Sidney mickwell law offices
Categories: Collection Agencies
5186, Report:
#804544
Posted Date:
Dec 03 2011
Robin Group/AA Martels, LLC/Cresta Properties, LLC Nightmare managing company/slumlord Century City, California
Warning: Do not do any business with Robin Group/AA Martels, LLC/Cresta properties, LLC, they are a bunch of slumlords. I'm one of the unhappy tenants at their property on Martel Ave., Los Angeles. Since they took over the building, they kicked out all the po...
Entity
Robin Group/AA Martels, LLC/Cresta Properties, LLC
Categories: Real Estate Services
5187, Report:
#804145
Posted Date:
Dec 03 2011
Bonaventure Senior Living POTENTIAL EMPLOYEES, RESIDENTS & FAMILIES....PLEASE READ THESE REVIEWS!!!! Internet
There are now 9 reports on Ripoffreports.com, setting a theme....Bonaventure IS a ripoff! There are links on Google & Bing that can be reached by typing in Pam Gray Bonaventure. Out of 15 reports 1 was positive. I'm happy that a family member had a positi...
Entity
Bonaventure Senior Living
Categories: Senior Services
5188, Report:
#804388
Posted Date:
Dec 03 2011
constructioncrews.net shaw construction, offered work leads cleaning foreclosures, but only after a $99 background check. Internet
they call using a recorded msg about being able to supply work in my area cleaning foreclosures. Call comes from 630-405-5012. Says press 1 to talk to a rep.
When I press 1 it took me to a different number 315-218-0556 and Nikki answered saying they are a national company workin...
Entity
constructioncrews.net
Categories: Builders & Contractors
5189, Report:
#803888
Posted Date:
Dec 02 2011
First Step Equity ,firststepequity.com Scam, no real 'Program to sell, 1-man-show, mortgage chop-shop Internet, Internet
This person posts fake rental ads (3 bedroom, 2 bath house in San Juan Capistrano, CA for $1299, really?!) online and then when you call, the guy says he can enroll you in a program for $40 which grants me all the info I want. I asked what the program is all about, he says, it's jus...
Entity
First Step Equity
Categories: Realtors
5190, Report:
#803570
Posted Date:
Dec 01 2011
south bay property management and sales tim kelley , South Bay Real Estate Group, http://www.southbay-propertymanagement.com tim kelley south bay, South Bay Real Estate Group, south bay property management & sales, http://www.southbay-propertymanagement.com, south bay property management and sales tim kelley , South Bay Rea Real Estate ripoff's, tim Kelley and jennifer kelley are fraudsters - tim kelley writes bad loans and commits real estate fraud in torrance, south bay and surrounding areas torrance, California
I am also a victim of tim kelley and jennifer kelley- and have taken my business elsewhere. Tim Cullen Kelley, Tim Kelley, South Bay Property Management, South Bay Property Management and Sales, South Bay Real Estate Group Their office number is (310) 561-8883 but they are never the...
Entity
south bay property management and sales tim kelley , South Bay Real Estate Group, http://www.southbay-propertymanagement.com
Categories: Loans