61, Report:
#1107741
Posted Date:
Dec 17 2013
Geoffrey Gary L. Daniels Esq is a very BAD Lawyer Run from Him.!! Mount Holly New Jersey
I secured the services of Gary L. Daniels Esq on December of 2012 He immedidtely assured me that my case was a easy one because the police that arrested me was the ones that he trained because Gary Daniels was the ex-sheriff of Burlington County NJ. After my first meeting with him h...
Entity
Geoffrey
Categories: Lawyers
62, Report:
#1098601
Posted Date:
Nov 12 2013
Masterfile -Geoffrey Beal /Copyright Compliance Officer - Masterfile Corporation. Received Extortion Letter Toronto, Ontario Canada
Recieved an email today stating that this company, tried to mail via Fed.Ex didn't forward to our new business address, so it must not have forwarded and was sent back? Anyway they are saying out of the Blue that a picture that I got from a downloadable on line newsletter from a Mem...
Entity
Masterfile
Categories: Computer Graphics
63, Report:
#1096755
Posted Date:
Nov 05 2013
HFP Capital Geoffrey Byruch, Vincent Puma, Tom Mikolasko HFP BYRUCH PUMA IN PONZI MMM SCAM! New York New York
I was a client of HFP Capital who is owned by Geoffrey Byruch and Vincent Puma. I was recommended doing a private placement of MMM and invested $100,000 in 2009. MY MONEY IS GONE! The investment banker who did the deal was Thomas Mikolasko who admitted to engaging in FRAUD and...
Entity
HFP Capital
Categories: Brokerage Companies
64, Report:
#1096946
Posted Date:
Nov 05 2013
HFP Capital Geoffrey Byruch, Vincent Puma, Thomas Mikolasko I lost my money in a PONZI FRAUD SCAM by HFP VINCE PUMA GEOFFREY BYRUCH New York New York
Entity
HFP Capital
Categories: Brokerage Companies
65, Report:
#1089130
Posted Date:
Oct 03 2013
Mugshots.com report on Geoffrey Jacob Caputo. The case was dismissed, The arrest was not lawful. THey want to charge $400 to take it down This case against me was dismissed at arraignment in 5 minutes due to an unjust arrest. Internet
This case against me was dismissed at arraignment in 5 minutes due to an unjust arrest. Look up case # 09939EKC at the Hillsborough County Clerk's Website.
1. Visit http://www.hillsclerk.com/publicweb/Search_Traffic.aspx 2. Click I agree for records before 2010 3. CLick , Search B...
Entity
Mugshots.com report on Geoffrey Jacob Caputo. The case was dismissed, The arrest was not lawful. THey want to charge $400 to take it down
Categories: Criminal Justice System
66, Report:
#1086229
Posted Date:
Sep 21 2013
Katra Film Geoffrey Guerrero Katra Film http://katrafilmseries.com Geoffrey Guerro New york New York
Katra film series and Geoffrey Gerreo is a great way to not pay to have your film shown.He will show it at a bar in NYC and MAYBE L.A , he doesnt ask you to pay , but he gets a cut of the bar tab at the dive bar he shows your film at , right next to a baseball or soccer game.my adv...
Entity
Katra Film
Categories: Bars Lounges & Clubs
67, Report:
#1078173
Posted Date:
Aug 22 2013
Square Up - www.squareup.com Card Processor They are holding my money hostage - unclear policies Internet
I did a lengthy onine study of credit card and cash card processing companies so that I could take a payment in Visa cards. After reading the Square Up website - in detail - and, after seeing that they offered the lowest rates, I chose to use them - over PayPal, who would have p...
Entity
Square Up
Categories: Credit Card Processing (ACH) Companies
68, Report:
#1070536
Posted Date:
Jul 27 2013
Ira Smolev Smoley, Smolen, Smolens Ira Smolev's infamous casting calls Boca Raton Florida
I responded to an ad which had been placed by Ira Smolev. I was a single young mother hoping for employment. After a long wait, I was asked to come in and Ira Smolev was the only one in a hotel meeting room, which was strange. He spoke about how he was a big shot in commerci...
Entity
Ira Smolev
Categories: Sex Offenders
69, Report:
#1062485
Posted Date:
Jun 27 2013
Guarantee Mechanical Services AKA Geoffrey McAlmond Unpaid balance of product delivered Broad Brook Connecticut
Guarantee Mechanical Services contacted us in January 2013 interested in our product.
Geoffrey Mc a Almon asked if we can send him the product to try for a big project he had with a rental apartment complex.
Product was sent without any charge, even the sample price, to give the opp...
Entity
Guarantee Mechanical Services
Categories: Builders & Contractors
70, Report:
#1005901
Posted Date:
Mar 14 2013
AMSAF INTERNATIONAL GROUP Geoffrey Abugah We paid deposit of US$8250, never received any shipment, and no return of our deposit. CLEVELAND, Ohio
We paid a deposit of US$8,250 to AMSAF for the shipment of one container load of plastic scraps from Miami/Ohio to Hong Kong dated 2012.Feb.06. This company failed to ship to us, and failed to return our deposit until today's date. With their continuing failures of their p...
Entity
AMSAF INTERNATIONAL GROUP
Categories: E-trade