5891, Report:
#1021840
Posted Date:
Mar 01 2013
Marketing Unlimited Services LLC AKA: The Publishers Service, Marketing Unlimited, Marketing Services, Marketing Unlimited Services, Marketing Services LLC telemarketing scam, magazine scam, nationwide.undercutting employees salaries as well!! dallas, Texas
((at the bottom of this report you will see a copy of the script, so when you recieve a phone call sounding similiar, u will kno what i am talkin about)). These people are scamming innocent americans by telemarketing. they call peoples home, cell phone, or even work phone. i have a ...
Entity
Marketing Unlimited Services LLC
Categories: Telemarketers
5892, Report:
#917872
Posted Date:
Mar 01 2013
Milicorp Cons Call Home Cons Call Home is a Scam , Internet
I regularly receive phone calls from my son who is in prison. In an attempt to access Securis Technologies's website to check the balance on my prepaid long distance account, I accidently reached the Milicorp website called Cons Call Home. I was told that I cou...
Entity
Milicorp
Categories: Internet Fraud
5893, Report:
#1021755
Posted Date:
Mar 01 2013
SA Recycling SIMS Recycling SA Recycling - Polluting California Recently Dumped 4.4 tons of Pollution in our Environment All Over California, Internet
SA Recycling Violating Air Pollution Laws - Dumped 4.4 tons of pollutants into the air we breath! Read Below-
FOR IMMEDIATE RELEASE
Contacts: Sandi Gibbons, Public Information Officer
Jane Robison, News Secretary
Shiara Dvila, Assistant PIO
(213) 974-3525ATTN: News...
Entity
SA Recycling
Categories: Scrap Yard
5894, Report:
#1021546
Posted Date:
Feb 28 2013
Gpd investments Lee Wiigins Stuart Wiggins empire heights POPHAM GATE LIMITED lee and stuart wiggins in it together ripping people off now have his companies to steer clear of essex, United Kingdom
this is a list of stuart wiggins companies please dont trust them with a penny of your money while running Gpd investments with his brother lee they stole millions of pounds of investors money search on here for GpD all will be revealed about these Two con men !
Stuart Wigg...
Entity
Gpd investments
Categories: Real Estate Services
5895, Report:
#1021519
Posted Date:
Feb 28 2013
Lee Charles Wiggins GPD investments GPD investments , empire heights,CANBERRA PLACE (UK),POPHAM GATE LIMITED LEE WIGGINS has taken millions of pounds of uk investors money and refused to honour the contract and refund for failure to deliver ,hes a coward and a maggot bishop stortford, United Kingdom
your a low life and a coward LEE . i see you still come on here , but have done your usual and go very very quite ,The natives are restless and want there money back after all you built absolutely nothing on many of the sites so you still have ...
Entity
Lee Charles Wiggins GPD investments
Categories: Real Estate Services
5896, Report:
#1004350
Posted Date:
Feb 28 2013
Charles Hodak Charles Hodak, Chuck Hodak, Corky Hodak, Charles Sage Hodak, Charles Sage, Chuck Sage, Corky, Chas Hodak, Siklyso, Sosiklyso, Cantwinforlosing CON & SCAM ARTIST, TEEN PREDATOR, EBAY SMAMMER, INJURES AND HARRASES WOMAN Rosemead, California
Be aware of Charles Hodak (AKA Chuck, Corky etc.) Ebay usernames:
Siklyso, SoSiklyso, cantwinforlosing
Charles Hodak born September 1961 is one of the most depraved, disgusting individuals anyone is yet to know, has known or will come to know. It is only a matter of time, whe...
Entity
Charles Hodak
Categories: Liars
5897, Report:
#1020497
Posted Date:
Feb 28 2013
TAMAGO INVESTMENTS LIMITED ISRAEL CHECKROUN Bank Guarantee Fraud Zurich, Worldwide
Tamago Investments Limited and Mr Israel Chekroun of Israel,Gibraltar,Switzerland and Hong Kong hold themselves out as buyers of Bank Guarantees.
They have provided Bank Account Statements from Standard Chartered Bank ,Hong Kong Central Branch on Dec 28/2012.Jan 10/2013 a...
Entity
TAMAGO INVESTMENTS LIMITED
Categories: Banks
5898, Report:
#1014020
Posted Date:
Feb 28 2013
Wu Hongwen 150 Billion US Dollars Fraudulent CDs Wu Hong wen, Helen Wu, Helen, Hongwen Wu Wu Hongwen, HSBC 150 Billion US Dollars Fraudulent CDs Mong Kok, Hong Kong
We are victims of Miss Wu's fraudulent efforts. Attached HSBC Fraudulent Proof of fund documents from Miss Wu Hongwen. We lost a total of 240,000 US Dollars, and Jeff House Group lost 500,000 US Dollars. We had transferred the funds to Ms Wu's HSBC Bank Account i...
Entity
Wu Hongwen
Categories: Financial Services
5899, Report:
#636353
Posted Date:
Feb 28 2013
Raphael Aron Deceptive, Sneaky, Lurking, Elusive, Tax Evader, Clandestine, Cunning, Scammer, Fraudulent, Caulfield Internet
Raphael Aron beguiles by deceptively representing himself as a cult expert when he ONLY has at best an unrelated degree in Commerce. In fact, he holds no formal medical or psychological training or degree whatsoever.To counteract his deficiency he artificially creates a veil of expe...
Entity
Raphael Aron
Categories: Cult Organizations
5900, Report:
#1021336
Posted Date:
Feb 28 2013
ORGANIZATION FOR ENTREPRENERAL DEVELOPMENT OED This is a bait and switch. It begins with advertising for a consulting position with Waterview. It quickly changed into selling so-called 3 Phases with a cost of $12,950, Internet
I was contacted about a consulting position with the Waterview Group. The exchange quickly became one of selling consulting training phases for an up front promissory note of $12,950 that I was to sign. Very limited details about Phase One which was 3 days and no information a...
Entity
ORGANIZATION FOR ENTREPRENERAL DEVELOPMENT
Categories: Seminars