61, Report:
#962173
Posted Date:
Nov 05 2012
Joe Toth Josef Toth, Giro Check Lied about price and terms of Check Cashing Product Charlotte, North Carolina
Joe Toth of Giro Check out of Florida contacted me to sell a product that turns people's payroll check onto prepaid credit cards, almost like cashing a check. It took three months to get only after hounding him almost everyday for it. Once I got it, it didn't work. ...
Entity
Joe Toth
Categories: Financial Services
62, Report:
#957029
Posted Date:
Nov 04 2012
US Marshal Teddy Blackman aggravated insult Washington, District of Columbia
2011 March unusual visit US Marshal via DC - no apparent reason - difficult exit forced to sign in regard to my medical file (not city hospital)
2012 March after my long weekend visit to DC - I view Blackman and Sears 2nd floor laundry approx 5pm-6pm - Blackman back to me app...
Entity
US Marshal
Categories: Religious Groups
63, Report:
#107449
Posted Date:
Oct 30 2012
Universal Merchant Services Inc., Josef Toth is another ATM Company ripoff! Bilked our company and investors out of over $60,000.00! Westland Michigan
In November of 2003, Our Company Cash-Out ATM L.L.C. Sent Josef Toth of Universal Merchant Services Inc. a money order for $________ for the purchace of 12 Nurit 2085 cashless ATM Machines, of which we received 2, leaving 10 machines still owed us. These Machines were to be sent to ...
Entity
Universal Merchant Services - Josef Toth
Categories: Credit & Debt Services
64, Report:
#840330
Posted Date:
Oct 30 2012
Joe Toth Multipoint Processing First Data Independent Sales Josef Toth, Joe Toth Lied about the terms of a contract, pressured me to sign without reading fine print, did not leave a copy of contract for me to review Internet
I recently started a small business, and wanted to be able to accept credit card payments. Joe Toth came to talk to me about it. He quoted prices and assured me that if I wasn't happy, or my new business didn't work out, I could discontinue the plan and get out of it.&nb...
Entity
Joe Toth Multipoint Processing First Data Independent Sales
Categories: Credit Card Processing (ACH) Companies
65, Report:
#698317
Posted Date:
Oct 17 2012
Paramount Institute of Hair Skin and Nails Peter De Toth Lourdes Santos Scam artists Lakeland, Florida
If you are considering attending this shady school for training as a cosmetologist/barber, I recommend you look elsewhere. The owners of this school are only interested in profits, and will screw you over in the end. Favoritism is a factor in your success at this corrupt training lo...
Entity
Paramount Institute of Hair Skin and Nails
Categories: Beauty Salons
66, Report:
#929880
Posted Date:
Aug 20 2012
Bizzingo BIZZ.OB Bizzingo Doug Toth, Nick Thompson, Gordon Brent Pierce, Scott Kurttila, Dmitry Semenov , Jeff Kirschner, Anna Seibert, Scot Apathy, Mike Sigler, Kailani Joy, Ephraim Lindenbaum, Kim Cranston, Gilbert Fraud, Stock Fraud, Pump and Dump, Illegal Offshore Accounts, Ponzi Scheme, Crooks, Scams Internet
Bizzingo and their owners, officers and consultants are apparently involved in another pump and dump fraud. Doug Toth, the CEO of Bizzingo, Nick (Nicholas) Thompson, an owner and paid consultant and a major owner Gordon Brent Pierce of Canada have been...
Entity
Bizzingo BIZZ.OB
Categories: Investment Brokers
67, Report:
#918229
Posted Date:
Jul 27 2012
California Psychics All Psychics are lier.They are not real including top 10. Internet
I spoke to 40 Psychics in 3 months (November 2011-February 2012) spent thousands of Dollars, ten of them were top listed and certified psychics. I had only 1 question about my Girl friend. Is she in my life ? They all said you guys will together after 2 months some said after 3 mont...
Entity
California Psychics
Categories: Astrologers & Psychics
68, Report:
#871340
Posted Date:
May 01 2012
Bizzingo Doug Toth, Nick Thompson, Gordon Brent Pierce Fraudulent Pump and Dump Securities Fraud Internet
Bizzingo and their owners, officers and consultants are apparently involved in another pump and dump fraud. Doug Toth, the CEO of Bizzingo, Nick (Nicholas) Thompson, an owner and paid consultant and a major owner Gordon Brent Pierce of Canada have been involved in a class...
Entity
Bizzingo
Categories: Internet Services
69, Report:
#876699
Posted Date:
May 01 2012
Brean Murray Carret & Co Douglas Toth, Ongoing Securities Fraud!!! SEC Take Notice and Investigate - Gordon Brent Pierce Pump and Dump New York, New York
Just a warning to all my fellow tech investors out there. Bizzingo (Bizz.ob) is claiming to be the next Facebook & LinkedIn social media hub for B2B markets. This company is a total scam.
In reality, it is a pump and dump scheme fleecing investors out of their hard earned do...
Entity
Brean Murray Carret & Co
Categories: Investment Brokers
70, Report:
#671572
Posted Date:
Apr 27 2012
Josef Toth , Universal Merchant Service ATM , MPC , Multipoint Processing Corp Josef Toth is a liar, manipulator, thief, and is not a man of his words !! Ferndale, Internet
Josef Toth out of nowhere came to my liquor store at the right timing. He was selling ATM's and I needed an ATM. Although there was a huge delay, I finally got my ATM and I guess that part worked out fine. I wish communication just ended there.
He later came back to my store w...
Entity
Josef Toth , Universal Merchant Service ATM , MPC , Multipoint Processing Corp
Categories: Credit Card Processing (ACH) Companies
