51, Report:
#1109686
Posted Date:
Feb 17 2014
Nino Scalamandre Diane A. Vandeweghe, Shana Zaman, Franco Scalamandre, Christopher Brown Alleging Investigation Reveals Numerous Lawsuits Alleging Extortion, Racketeering in Organized Crime Act, Upfront Fee Scam, Fraud, Litigation, Failure to Fund, Fraudulent Inducement and Conspiracy, Unfair Trade Practices, Dishonest Business Practices, Alleged Investigation by Federal FTC for Unethical/Unscrupulous Activities. Newtown Pennsylvania
Diane A. Vandeweghe, Shana Zaman, Nino Scalamandre, Global Corporate Finance LLC, Headquarters Capital Management LLC, Franco Scalamandre, Christopher Brown, Global Emerging Markets (“GEM”),- Investigation Reveals Numerous Lawsuits Alleging Extortion, Racketeering in Organized C...
Entity
Nino Scalamandre
Categories: Brokerage Companies
52, Report:
#1100630
Posted Date:
Nov 19 2013
Bangladeshi Lawyer Bangladeshi Lawyers(Former “M.M.Nuruzzaman and Associates”) is a multi-function and one-stop law fi M.M.Nuruzzaman and Associates is fake lawyer Dhaka Internet
M.M.Nuruzzaman and Associates is fake lawyer Every aspiring lawyer worst fear is sending money to a scam / fraudulent organization. I paid over $10,000 for my Criminal case to what I thought was a reputable company: Nuruzzaman and Associates. This was over 6 months ago!! I have not ...
Entity
Bangladeshi Lawyer
Categories: Attorneys & Legal Services
53, Report:
#1100512
Posted Date:
Nov 19 2013
Lawyers Bangladesh Lawyers Bangladesh (Former “Nuruzzaman and Associates”) is a multi-function and one-stop law firm in Nuruzzaman and Associates is fake lawyer Dhaka Internet
Nuruzzaman and Associates is fake lawyer Every aspiring lawyer worst fear is sending money to a scam / fraudulent organization. I paid over $10,000 for my Criminal case to what I thought was a reputable company: Nuruzzaman and Associates. This was over 6 months ago!! I have not rece...
Entity
Lawyers Bangladesh
Categories: Attorneys & Legal Services
54, Report:
#1082145
Posted Date:
Sep 06 2013
EQCO2, Inc. (CLNO) CEO Billy Barnwell, One of Defendants in a Lawsuit Filed by Crown Equity Holdings (CRWE) Plaintiff(s) Legal Complaint, Lawsuit Fraud and Misrepresentation Zephyr Cove Nevada
Crown Equity Holdings Inc. (CRWE) / Mike Zaman vs. EQCO2, Inc. (CLNO) / Billy Barnwell, Shad Sullivan, and Arnold F. SockEQCO2, Inc. (CLNO) CEO, Billy / William Barnwell, has been named as one of defendants in a legal Complaint that alleges fraud and misrepresentati...
Entity
EQCO2, Inc. (CLNO)
Categories: Questionable Activities
55, Report:
#1082127
Posted Date:
Sep 06 2013
DISCOVERY CARBON ENVIRONMENTAL SECURITIES and EQCO2 (CLNO) Billy Barnwell, Shad Sullivan, Arnold F. Sock Fraud, misrepresentation, hijack Zephyr Cove Nevada
Mike Zaman vs. EQCO2, Inc. (CLNO) / Billy Barnwell, Shad Sullivan, and Arnold F. Sock
Billy Barnwell, CEO of EQCO2, Inc. (CLNO) has been named as one of defendants in a lawsuit that alleges fraud and misrepresentation among the complaints.
The lawsuit was filed on August 30,...
Entity
DISCOVERYCARBON ENVIRONMENTALSECURITIES and EQCO2 (CLNO)
Categories: Liars
56, Report:
#1077854
Posted Date:
Aug 21 2013
Van Chevrolet Cadillac, Van Chevy Cadillac, Van Chevrolet Cadillac Service and Tire Center, Van Chevrolet, Vivion Road Van Chevrolet Van Chevrolet Cadillac took my money and my warranty Kansas City Missouri
I, Tamika, in good faith placed my 2000 Cadillac SLS in the shop of Van Chevrolet Cadillac for a diagnostics check. Wednesday, March 6, 2013. I reported to Malik Yousif, my Service Consultant, that I had recently purchased this vehicle and it was running hot. Prior to me dropping ...
Entity
Van Chevrolet Cadillac
Categories: Auto Repair Service
57, Report:
#1071859
Posted Date:
Jul 31 2013
NuEra Great Group of Cheaters & Liers Miami Florida
I got a call from an Indian customers services rep from NuEra Telecom from India and offering great international telephone rates which were amazingly low. The customers service Rep by the Name of Mr. Sameer Malik told that he would give a special employee rate of 0.2 cent per...
Entity
NuEra
Categories: Telephone Companies
58, Report:
#1059298
Posted Date:
Jun 15 2013
Tekstilci Ramazan Kaya yalancı, sahtekar, haysiyetsiz, onursuz, serefsiz Istanbul TURKEY
Cin olmadan adam çarpmaya çalışan sen:Niye altından kalkamayacağın, işe başlarsın. Niye beceremeyeceğin yalanın altına girersin.Biraz öngörü!Sen, Hayali Küçük Osman, fındık zekân ile söylediğin yalanların, yapacağın ilk stratejik hata da ortaya çıkm...
Entity
Ramazan Kaya
Categories: Liars
59, Report:
#1049295
Posted Date:
May 08 2013
CPS CPS is allowed to break the law Saginaw Michigan
December 7, 2007Diabetic daughter contracts strep throat. This puts her into ketoacidosis. She ends up in Hurley Hospital in Flint. She has memory loss. During this period she is interrogated by hospital staff & a psychologist. They determine a traumatic experience caused the mem...
Entity
CPS
Categories: Civil Rights Violators
60, Report:
#1044697
Posted Date:
Apr 19 2013
Ehsan Malik Skype: malik-ehsan88 Solar, Home Security Sales, Telemarketing Internet
Ehsan Malik contracted for server support and has never paid has stopped replying to messages is a total fraud and scammer please do not do business with him.
Have chat Skype logs that verifiy he is not to be trusted. If he tries to hire you via Odesk run he is a scammer.&...
Entity
Ehsan Malik
Categories: Internet Fraud