51, Report:
#1067945
Posted Date:
Jul 18 2013
Joe Purgar and Jasmine Purgar (PALM HOMES PTY LTD) are LIARS and CRIMINALS - Horsley Park, New South Wales
Joe Purgar, and his wife Jasmine Purgar, from Palm Homes Pty Ltd, Horsley Park (ABN 16 057 604 181) are the last two people on this earth that you’d want to hire to build your house. These people lie out of their asses and falsify government documents in order to avoid paying tax....
Entity
Joe Purger and Jasmine Purgar
Categories: Liars
52, Report:
#1035587
Posted Date:
Mar 18 2013
Leo Pegoli These scammers also go under the name ITCI Print Solutions, Consumer Management Group, Elite Imaging, Laser Pacific, Premium Office Supplies, Premium Office Express, and Mycom Australia. Internet
These scammers also go under the name ITCI Print Solutions, Consumer Management Group, Elite Imaging, Laser Pacific, Premium Office Supplies, Premium Office Express, and Mycom Australia.
ABN 458 188 924 72 Po Box 654 Mount Waverley Victoria 3149
Just to expand on how t...
Entity
Leo Pegoli
Categories: Audio & Electronic Retail Stores
53, Report:
#1014629
Posted Date:
Feb 15 2013
ITCI Print Solutions ITCI Print Solutions The Salesman tells you about the fake deal that you will save if you buy in bulk, and then transfers to you another party to confirm the details of the order. They record the details of the order part Mount Waverley, Victoria, Australia
These scammers also go under the name ITCI Print Solutions, Consumer Management Group, Elite Imaging, Laser Pacific, Premium Office Supplies, Premium Office Express, and Mycom Australia.
They are running a scam and have ripped of my wife to the tune of $20,000 selling her printer...
Entity
ITCI Print Solutions
Categories: Audio & Electronic Retail Stores
54, Report:
#989399
Posted Date:
Jan 29 2013
Free Energy Australia Pty Ltd Solar Corporation of Australia & Solar Panel Wholesalers, Famore Business Brokers Pty Ltd, Queensland State Insulation Fraudsters, Liars, Con men, Blackmailers, Thieves, GET THE FEDS, ACCC & FAIR TRADING TO SHUT THEM DOWN!!! The Gap, Brisbane, Australia Internet
Beware of this solar and energy company Free Energy of Australia Pty Ltd ABN 36 159 195 356 (it took them 5 months to register for GST, but this has now been backdated) controlled by the infamous Smiley & Ramona Sansoni.
Again they are not paying their sub contractors and th...
Entity
Free Energy Australia Pty Ltd
Categories: Heating, Cooling & Ventilation
55, Report:
#962130
Posted Date:
Oct 30 2012
LOIG, LLC / Ledwin Oviedo Defrauding clients with fake SBLC's New York, New York
Please review !Fraudulent! SBLC from AMRO bank issued to LOIG,LLC Ledwin Oviedo to himself for $65 Million dollars. LOIG,LLC / Ledwin Oviedo has used this to scam clients as to the 'Financial Capability he supposedly has.
If you note. The SBLC states, as per instru...
Entity
LOIG, LLC / Ledwin Oviedo
Categories: Financial Services
56, Report:
#960736
Posted Date:
Oct 27 2012
LOIG, LLC Ledwin Oviedo SBLC, Bank Guarantee Fraud New York, New York
LOIG, LLC. Ledwin Oviedo has been involved in issuing fraudulent SBLC and Bank guarantees from AMRO Bank. Mr. Oviedo has appeared before a federal court judge and perjured himself. Google LOIG, LLC / Ledwin Oviedo Fraud.
You can see the case against him. Settlemen...
Entity
LOIG, LLC
Categories: Investment Brokers
57, Report:
#931859
Posted Date:
Oct 22 2012
Sevenstar Yacht Transport and Peters and May Yacht Path Rip Off - Don't Pay up front for their shipping services, Internet
These are all the same company and work together ripping peope off Do not pay them unless they actually load your boat!!!! Ring the Port they claim to be loading out of and check that your boat is actually loaded on the specificed ship before you pay any money. They get mo...
Entity
Sevenstar Yacht Transport and Peters and May
Categories: Shipping Companies
58, Report:
#526227
Posted Date:
Oct 20 2012
Bet Fairly - Betfairly - Peter Nolan Betfairly Scam Gold Coast Internet
BETFAIRLY PTY LTD, MORE GOLD COAST SCAMS BETFAIRLY PTY LTD GOLD COAST, Gold Coast, QLD Reported By: Alan Weatherall, Gold Coast QLDCategory: Computers & Internet They're at it again.......the GOLD COAST scammers are now immitating Betfair, even using their slogans. Wont take lon...
Entity
Bet Fairly, Betfairly, Peter Nolan
Categories: Racetracks
59, Report:
#943871
Posted Date:
Sep 20 2012
Attilio Spezzano Charm World Global Limited Cheat, Fraud, fake financial operation BG International Banks Rome, Italy, Internet
Attilio Spezzano, Rome, Italy
Italian Passport N# Y465473
Cheat , crook, presents fraudulent transactions by leading international banks, funds fake evidence, fake bank documents, fake screen department of Deutsche Bank Frankfurt bank, HSBC, Credit Suisse, UBS, ABN Amro, RBS etc...
Entity
Attilio Spezzano
Categories: Banks
60, Report:
#925126
Posted Date:
Aug 31 2012
www.mugshots.com AKA:www.mugshots.com, unpublishmugshot.com, Imposters to Law Enforcement, Deceptive, Dangerous, Defaming, Profiling,Harassing,Terrorizing.Places people under duress.Threatens to keep booking photos up online on internet next to perosn's name, u unreported , Internet
For Public Information:
Don't throw uot the baby with the bathwater, just yet.
The BBB may be woth something....
Consumer Sentinel Network - Law enforcement's source for ...
www.ftc.gov/sentinel/reports.shtmlCached - Similar
You +1'd this publicly. UndoMay 17, ...
Entity
www.mugshots.com
Categories: Internet Fraud