61, Report:
#1437180
Posted Date:
Apr 04 2018
Meisterhaus Basenjis / A. Tad Brooks of Floyds Knobs Indiana Meisterhaus Whippets and Basenjis of Louisville, KY A. Tad Brooks and Joseph A. Hurt Meisterhaus Sighthounds Tad Brooks Anthony Tad Brooks Meisterhaus Basenjis and Whippets Theft of funds deposited for Basenji puppies- Floyds Knobs Indiana
Mr Anthony Tad Brooks of Meisterhaus Basenjis and Whippets in Floyds Knobs, Indiana presents as a seasoned and professional Basenji breeder. I paid him $400 via confirmed PayPal in April 2017 as deposits on two basenji puppies. I have never heard from him again since he ...
Entity
Meisterhaus Basenjis / A. Tad Brooks of Floyds Knobs Indiana
Categories: Dog Breeders, Animal sales
62, Report:
#1436861
Posted Date:
Apr 02 2018
Greg Sundem, Praxsyn, Mesa Pharmacy, Nevada Health RX Greg Sundem is a Conman
Conman Sundem at it again. Trying to close Mesa/Praxsyn because they are getting sued by five different groups running to Las Vegas to try and set up another scam pharmacy. The FEDS are closing in on him and have already arrested his two running buddies, David Fish and John Garbino....
Entity
Greg Sundem, Praxsyn, Mesa Pharmacy, Nevada Health RX
Categories: Pharmacies
63, Report:
#1434033
Posted Date:
Mar 13 2018
Terry L Smith Pittsburgh, Pa. ADVANCE FEE FRAUD Pittsburgh Pennsylvania
Terry L. Smith/Pittsburgh, PaCommercial Real Estate Financing, Inc.AKA: CREFP.O. Box 81 Sewickley, PA 15143 Car Barn Shops 409 Broad Street, 2nd Floor, Sewickley, PA15143 412-352-8130 Telephone [email protected] Terry L. Smith of Pittsburgh, Pennsylvania, United States of ...
Entity
Terry L Smith
Categories: Real Estate Fraud, Real Estate Scam Artist
64, Report:
#1429373
Posted Date:
Feb 15 2018
Nationwide Window & Siding John Azeri Baycan Azeri Unauthorized charge to credit card for $19,700. CANNOT GET REFUND OR ANSWER Paterson New Jersey
9/16/17 - Signed contract with Nationwide Window & Siding for 14 windows and siding, wrapping of facia boards and window trim, insulation, raker boards etcTotal price is $23,983.00. No price breakdown of windows and siding is given; siding and wrapping of facia boards and ...
Entity
Nationwide Window & Siding
Categories: Windows and doors, Home Improvements
67, Report:
#1428568
Posted Date:
Feb 11 2018
legaltrade.co.uk, Tel.+44(0)2037695774 England, London, Campany: Aquarius Capital , independence Ave 6, Seychell Island Axel Miller, Haed of the VIP Department, Email [email protected]., phone +44 (0) 2037695774 Isabelle Nauer, Broker, Email, [email protected], Michael Brooks, he was my phone Partner for the First days. Then he left legal trade. All three some to be brokers. The First name said he is the Manager of the VIP department. The other Booth did some trades forme and asked for more Investment. City of London England / City of London
As I had the Knowledge that I Must change my Home, thougt it would be nice to earn a few USD. so I locked for a Platform . I came to legal Trade .Mr. Brooks told me how it works. That they only Trade with 20% of the money. That all looks Safe to me. So I started with 500 $. He start...
Entity
legaltrade.co.uk, Tel.+44(0)2037695774 England, London, Campany: Aquarius Capital , independence Ave 6, Seychell Island
Categories: Online Trading
68, Report:
#1428524
Posted Date:
Feb 11 2018
Discover Lending Group Phillip Hagen-Representative Walter Bent Samantha-Executive Loan Department Edward Brooks-Senior Operating Manager Shanica Boyer - e-transfer recipient Mila Playette - e-transfer recipient Phillip Hagen-RepresentativeWalter BentSamantha-Executive Loan DepartmentEdward Brooks-Senior Operating ManagerShanica Boyer - BrokerMila Playette Asked for over $13,000.00 to secure a $120,000.00 loan, stupid enough to pay it, still waiting for deposit Kitchener Ontario
I applied for personal loan of $120,000. Received the approval letter, told had to secure loan with $3950 by Phillip Hagen, did that, then I received a phone call from Walter Bent told I was given wrong information that I had to secure loan with another $3950, so I did this. I am t...
Entity
Discover Lending Group
Categories: Banking, Loan and Bankruptcy Fraud
69, Report:
#1428056
Posted Date:
Feb 08 2018
Michael Brooks, Carina Ghionzoli. Michael Brooks, Michael A Brooks, Michael C Brooks, Michael Alan Brooks, Michael Parks, Market Spark Media, Coach on Fire Radio Carina Ghionzoli, Carina Rosner Ghionzoli, Carina Isabella, Else Ghionzoli , TEDx Style Speaker Event Scam, They took my money and did not follow through with any of their commitments. San Diego California
I was approached by Michael Brooks and Carina Ghionzol to be a keynote speaker at a TEDx style event they were producing called 'Wavemaker'. Each speaker (12 or more) had to invest thousands of dollars to participate. They position it as a 'TEDx Speaking Bootcamp. Live Event a...
Entity
Michael Brooks, Carina Ghionzoli.
Categories: Seminar Programs