7011, Report:
#274376
Posted Date:
Sep 09 2012
Galerie Concorde Art Investment Fraud by Unethical & Dishonest Broker of Galerie Concorde Montreal Quebec Canada
My Situation is exactly as described by Maria & Mike (Two of several other Victims)
Only Differences are
Art Pieces
Alexandria Nechita - Portrait of a Disc Jockey, Faces of Happiness
Guy Begin - East Side Perfume.
Broker
Nigel Goddard.
Amount on Stake
$22,000.
I ...
Entity
Galerie Concorde
Categories: Cross-Border Scams
7012, Report:
#933850
Posted Date:
Sep 09 2012
Vip Binary vipbinary.com VIP Scammers ...2011 Broker of the year ??? Internet
Avoid VIP Binary like the plague ...These are top scammers, I have filed a complaint against them with the SEC. These are nothing but professional con men ,in fact I will go further ...They don't actually give a flying f$k about their clients ...I was cheated with a so called ...
Entity
Vip Binary
Categories: Financial Services
7013, Report:
#938415
Posted Date:
Sep 09 2012
Governor John Kasich Richard Whitehouse Esq continuing stacks of false cases from the 1990s - where physicians had no patient complaints but objected to the wrong care of themselves from MD/DO practitioners that had 'friends' on the Medical Boa Columbus, Ohio
Mr. Richard Whitehouse (Executive Director of the State Medical Board of Ohio) & Governor John Kasich, despite Kasich's 2010 campaign promises to reform the Medical Board, are continuing stacks of false physician disciplines and suspensions from the 1990s. Ohio is the stat...
Entity
Governor John Kasich
Categories: Doctors
7014, Report:
#894209
Posted Date:
Sep 09 2012
Coastal Energy Consultants Coastal, Coastal Energy, Sam Puleo, Mike Mateja Rip off of commissions, deceptive practice of utility bill auditing Internet
We entered into an agreement with coastal to provide broker services to Coastal for deregulated energy. We performed the service and earned over $ 10,000 in commission. The written agreement stated that they would pay us within 15 days of customer acceptance. They refuse...
Entity
Coastal Energy Consultants
Categories: Brokerage Companies
7015, Report:
#938625
Posted Date:
Sep 09 2012
BDL LLC Elizabeth Muelhaupt Took cash from Debt Relief company customers and used it to degend against AZ AG Scottsdale, Arizona
After shutting down the Mortgage Company in July of 2010, Elizabeth Muelhaupt and Bruce Spurlock continued running customer money to the tune of over $200,000 and used this money to open another business with Dallas Cawley, a credit card debt settlement company and they ripped every...
Entity
BDL LLC
Categories: Credit & Debt Services
7016, Report:
#938280
Posted Date:
Sep 08 2012
Vipbinary.com A man by the name of mike brown call me and told me he would be my broker.i told him that all I had was $100 and he sed that the minimum was $250 but that he was going to help me get started with my $ Internet
A man by the name of mike brown call me and told me he would be my broker.I told him that all I had was $100 but he told me that the minimum was $250 when I sed that I did not had the $250 he sed that he would help me get started with my $100.i deposited my money and then he suppose...
Entity
Vipbinary.com
Categories: Brokerage Companies
7017, Report:
#913728
Posted Date:
Sep 08 2012
[email protected] [email protected] STEALING MY MONEY Beijing, Internet
a black berry bold touch 9900. this the order# 20120619003828 . i make payment of 245.00 for the product and 30.00 for shipping.a week later I received a message. I had to pay more for customs , 145.00. total is 445.00.
We confirmed your payment and cleared it to the custom , t...
Entity
[email protected]
Categories: Electronic Manufacturers
7018, Report:
#802139
Posted Date:
Sep 08 2012
Quicken Loans TSI Appraisal Services Improper Fee Disclosure, Deposit Abuse, and Inaccurate Appraisals Livonia, Michigan
In regards to my Quicken Loan situation:The loan broker could not meet the terms of the loan rate and fee disclosed. They increased their disclosed rated and fees agreement by over $1600 from their good faith estimate. When noticed I asked them to respond or fix the $1600 increase i...
Entity
Quicken Loans
Categories: Credit Services
7019, Report:
#938193
Posted Date:
Sep 08 2012
DERWIN WHITMORE DERWINWHITMORE LAS VEGAS DERWIN WHITMORE TOO MANY TOO MENTION MORTGAGE BROKER TOTAL FRAUD UNPROFESSIONAL MANAGER JOB HOPPER NON PRODUCTIVE MANAGER LAS VEGAS, Nevada
LOOK VERY CAREFULLY AT HIS RESUME BEFORE YOU HIRE HIM. LOOK AT THE NUMBER OF JOBS HE HAS HAD IN THE LAST SIX MONTHS. CALL HIS LAST EMPLOYER WHERE HE BARELY WORKED FOR LESS THAN SIX MONTHS.
DESPITE STATING THAT HE RECEIVED RECOGNTION FOR HIS ACCOMPLISHMENTS, HE DID ALMOST NOTHING. ...
Entity
DERWIN WHITMORE DERWINWHITMORE LAS VEGAS DERWIN WHITMORE
Categories: Mortgage Brokers
7020, Report:
#937630
Posted Date:
Sep 07 2012
John Finger Mazda Jerry Janninck Deceitful marketing tactics used with no intention in honoring Greenville, South Carolina
I have met with the salesman Richard about a half dozen times over about 9 months about buying a new Mazdaspeed late this summer. Last month I asked for a trade in value on my current Mazda and they were offering several hundred dollars below trade in. I told them that I might wait ...
Entity
John Finger Mazda
Categories: Auto Dealers
