61, Report:
#1416792
Posted Date:
Dec 14 2017
Zina Sultana | Ansar Ali | Paul Patrick Simms Abdul Shakur Pauls Simms chairman of Eyeforpharma is involved in a pyramid scam, as well as fraud with Zina Sultana and Ansar Ali City of London England / City of London
I was conned by 3 individuals, Paul Simms who is also some times known as Patrick Simms, Paul Simms is the chairman of EYEFORPHARMA. Apparently a multi million pound company with 25 employees all which i question now. Ansar Ali a serial conman, and fraudstar and his partner in crime...
Entity
Zina Sultana | Ansar Ali | Paul Patrick Simms
Categories: Investor, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Creditcard Fraud Processing, Investment Brokers, Loan and Bankruptcy Fraud, Real Estate Financing, Insurance Fraud, Real Estate Services, Business Investment Fraud, Business Investment Fraud, REAL ESTATE, REAL ESTATE, Realtors, Credit Card Fraud, Fraudulent money activity, fraudulent warranty on returns and refunds, Medicare co-pay Fraud, Wire Fraud
62, Report:
#1412902
Posted Date:
Nov 21 2017
Puppyspot puppyspot Greg Liber an Vinnie Schirghto James Green Greg Franchina PUPPYSPOT.com PUPPYSPOT puppies for sale from PUPPYMILLS . Culver City California
PUppyspot False propaganda posted online to try to look respectable when in fact these are people selling puppies from PUPPYMILLS they hide and protect. Adult dogs in kennels live under horrible conditions and even worse conditions if the owners can hide away and just send pictures ...
Entity
Puppyspot
Categories: Dogs
63, Report:
#1411349
Posted Date:
Nov 11 2017
Global Service Construction Corp Roger. Ricardo Barba. Con-Artist who is illegally representing himself as a licensed contractor, and could potentially be a very dangerous illegal alien criminal Selden New York
Ricardo Barba, who goes by the name of Roger, was referred to me by a Real-Estate agent I do business with. Right around the time Roger (owner of Global Service Construction Corp) cashed my check at a checks cash place, he was going bad on his work to my friend the Real-Estate agent...
Entity
Global Service Construction Corp
Categories: Home Builder, Construction
64, Report:
#1410832
Posted Date:
Nov 07 2017
Tax Defenders I paid the Tax Defenders approximately $6,000 of my hard earned money and they did not resolve my tax debt issues as agreed. Chicago Illinois
Between 2013 and 2014, I paid tax Defenders approximately $6,000 as payment for tax debt resolution. This company was electronically withdrawing $500 per month from my checking account during the time I was employed. This lasted from around April 2013 to May 2014. After I ...
Entity
Tax Defenders
Categories: Taxes
65, Report:
#1409924
Posted Date:
Nov 01 2017
Majid Al Futtaim Investment Sought funds for energy project. Futtaim etal prepared documents along w/ our payment for a SPV/SPE company structure in Dubai. Then received payments from the Ministry of Finance and Central Bank, UAE for tax and investment exit fees. Wire transferred to 2 third party brokerage house and insurance company funds. Futtaim Holdings agreed to transfer funds as outlined in SWIFT message, then failed to honor their agreements. Dubai
The below names, address etc. are involved with scamming operations out of Dubai, UAE.
INTERNATIONAL WIRE SCAM OUT OF DUBAI, UAE.
Abdulrahman Addas w/ Majid Al Futtaim Investment, Dubai, UAE
Initially contacted Mr. Abdulrahman Addas through Petro Finder on September 14, 2017 ab...
Entity
Majid Al Futtaim Investment
Categories: Loans
66, Report:
#1409230
Posted Date:
Oct 29 2017
Capetian Ministries Capetian Ministries International also afiliated with American Cosigners, Multi-Family Cosigners, Cosigner Finder, Trust Alliance Apartment Cosigners, We Rent For You Nationwide Cosigners, We Rent For You Leasing Solutions, Equity Risk Services, Commercia CAPETIAN MINISTRIES ABUSIVE, FAKE, CRIMINAL SCAM! Irvine California
Capetian Ministries aka Capetian Ministries International is a total scam. It is run by a Randi Vaughn aka Randi Vaughn Capetian, Dr Randi Vaughn, Wendy Miles, Randi Natashi, Randi Dorante, Julia Daniels, and Empress Havana Queen of Nations. Rand Vaughn's likes on her Facebook page...
Entity
Capetian Ministries
Categories: Internet Fraud
67, Report:
#1407842
Posted Date:
Oct 22 2017
Cosigner Finder American Cosigners, Multi-Family Cosigners, Equity Risk Services, Commercial Services Corporation, Trust Alliance Apartment Cosigners, We Rent For You Nationwide Cosigners, We Rent For You Leasing Solutions, Zharie Petroleum, Chocolate Twist Productions, COSIGNER FINDER IS AMERICAN COSIGNERS! SCAM! Towson Maryland
Cosigner Finder is a SCAM! They have 13 complaints on the Better Business Bureau and 2 on Ripoff Report. I have spoken to 3 other women who were scammed (ROBBED) by them of thousands of dollars! Their phone number asked me to leave a voice message and it didn't sound professio...
Entity
Cosigner Finder
Categories: Internet Fraud
68, Report:
#1404810
Posted Date:
Oct 07 2017
Re day spa Temecula Stole my money Temecula California
I had a $300 Spa Finder gift card that I took to this place. I received services in the amount of $150. Instead of giving me money or my gift card back with the remaining $150 on it the said I had to leave it as a credit on my account for future use at their spa and then they deci...
Entity
Re day spa Temecula
Categories: Massage Parlor
69, Report:
#1402124
Posted Date:
Sep 25 2017
Truth finder Inaccurate info Internet
Truth finder promised a report. If we didn't already know most of the information what this site provided was Very Misleading!!! The Name was Incorrect. While the location, age & potential family members were a match, the middle initial was Conpletely inaccurate.
Entity
Truth finder
Categories: Internet
70, Report:
#1399383
Posted Date:
Sep 12 2017
Truth Finder People Search This Company uses Inaccurate and Fraudulent Information to Slander People Houston Texas
Do not sign up with these charlatans. I was curious several months ago and decided to sign up for a trial subscription. I started researching my families and friends names and I also researched my own name. Well, these charlatans (which is very nice, compared to what I'd really like...
Entity
Truth Finder People Search
Categories: Internet Fraud