6951, Report:
#725596
Posted Date:
May 04 2011
Paul Bilafer & Marybeth Moore of Wilton, NH a/k.a Perfect Creations Landscapes and Hardscapes, LLC, Wilton , NH, Live Free Or Die Holdings, LLC Last two are fictitious fraudulent corporate names Made fraudulent claims of incorporation Wilton, Fraudulent corporation, Fake real estate credentials, Criminal wage theft Wilton, New Hampshire
From 1996 to 2004, they claimed to be Bilafer Landscaping Co, Inc. they were never incorporated. Ads for this company
name in NH and MA are everywhere online. The name was painted on company trucks... but there was no company. Look at the corporations websites for both states. Pas...
Entity
Paul Bilafer & Marybeth Moore of Wilton, NH
Categories: Landscape Companies
6952, Report:
#725503
Posted Date:
May 04 2011
International Development Corporation ,IDC, Christopher Feldman $87, 137 Fraud by ING. Christopher Feldman of IDC Northampton, Other
BACKGROUND
AGC entered into an agreement with IDC for the sole purpose of being their representative on special projects with no regional restrictions. AGCs role was to identify, assess and make available to IDC, viable projects that needed capitalization and/or technical parti...
Entity
International Development Corporation (IDC)
Categories: Investment Brokers
6953, Report:
#725152
Posted Date:
May 03 2011
Global educational Marketing corporation Global Family of companies Stole moeny form my RESP Richmond Hill, Ontario
Global Educational Marketing Corporation is providing financial services. They sold me a RESP, Registered Educational Saving Plans, for my child 4 years ago. I was told that this is like a saving account for my child, and when my kid wants to go to university, he can use the money w...
Entity
Global educational Marketing corporation
Categories: Financial Services
6954, Report:
#721640
Posted Date:
May 03 2011
Provina Capital Spencer McLeod, Hal Mic Allan McLeod, aka Mike Smith Stole money from investors, mismanaged and spent it on lifestyle instead of trading, currently raising capital for Provina Capital Surrey, British Columbia
If anyone is interested Provina Capital aka A Stash Of Cash is being run by the same fine folks who ran the Manna Trading International Ponzi Scheme, even though they have been barred from running a corporation and have the RCMP and BCSC looking for them.
If you're unfamiliar wit...
Entity
Provina Capital
Categories: Offshore Gaming
6955, Report:
#722202
Posted Date:
May 03 2011
USA Credit USA Credit Solutions, USA Shopping Card, Vantage Shopping Card This corporation will take you for thousands! Report them to your bank, do not take no for an answer! Internet
Be sure to report them to your bank and other agencies. do not take no for an answer. They will threaten you with lawyers, they will take money from your account. If you have not authorized anything, there is nothing they can do! The will threaten to ta...
Entity
USA Credit
Categories: Credit Services
6956, Report:
#724875
Posted Date:
May 03 2011
Gary S Blonder Sawgrass Ind Corp., Yacht Charter Group, World Automotive Group, YachtChartergroup.com, Gary Blonde, Gary Blonder, Delray Yacht Charter Group, World Group d/b/a yacht charter group d/b/a sawgrass ind garyblonder.com yacht charterer, boat designer, boat builder, real estate dealings, COPY OF GOVERNMENT PRESS REPLEASE, Internet
FOR FOR IMMEDIATE RELEASE
PR-119-2002 (3-11-2002)
Media Contact:
Samuel Holland (202-416-2912)
Federal Deposit Insurance Corporation (FDIC) Inspector General Gaston L. Gianni, Jr., has announced that Gary S. Blonder and Laura Z. Schwartz of West Hartford, CT, were indicted on ...
Entity
Gary S Blonder
Categories: Internal Revenue Service
6957, Report:
#724704
Posted Date:
May 02 2011
the co-operators Pacific Blue Cross Did not pay my disability benefits Regina, Saskatchewan
November 19, 2009
Mark Wawara, MP Langley, B.C.
Mary Polak, MLA, Langley B.C.
Re: Cooperators Insurance Company, Blue Cross, B.C. Life, Pacific Community Resources Society
Dear Sir and Madame,
This letter is regarding my current and long outstanding situation with the above...
Entity
the co-operators
Categories: Health Insurance
6958, Report:
#716479
Posted Date:
May 02 2011
I know Vincent mazzotta and his x wife who he beat the sh*t out of Vincent mazzotta is a conman. He's a thief. Scumbag. Wife beater, sex crimes,fraud, scammed, conman,thief, Liar Internet, Internet
Version:1.0 StartHTML:0000000105 EndHTML:0000031772 StartFragment:0000004891 EndFragment:0000031736WIPO Arbitration and Mediation CenterADMINISTRATIVE PANEL DECISIONRunway Beauty, Inc. v. Errol Z. HernandezCase No. D2009-0762This is another lawsuit brought by Vincent A Mazzotta and ...
Entity
I know Vincent mazzotta and his x wife who he beat the shit out of
Categories: Modeling & Talent Agencies
6959, Report:
#724399
Posted Date:
May 02 2011
World Vacation Equity Grupo Sei Soluciones Empresariales Inteligentes timeshare marketing timeshare rental Orlando, Florida
We received a call from Mike Solis of World Vacation Equity asking if we would be interested in renting our timeshare weeks as he already had a buyer whom he named as the Heineken Corporation. He emailed us the proposal and the rental was very generous (first alert). The contr...
Entity
World Vacation Equity
Categories: Resorts
6960, Report:
#717596
Posted Date:
May 01 2011
Walgreens Walgreens The Pharmacy America Trusts - Since 1901 Refused to take the return of medication - Citing Federal Law against doing so. Kissimmee, Florida
I was in the process of leaving one health care provider (Wellcare) and entering into another(Freedom Health). I noticed that I was low on some medications and realized that I could no longer go to Wellcare, because they had already been dropped, and I could not go to Freedom...
Entity
Walgreens
Categories: Drugstores
