7251, Report:
#725503
Posted Date:
May 04 2011
International Development Corporation ,IDC, Christopher Feldman $87, 137 Fraud by ING. Christopher Feldman of IDC Northampton, Other
BACKGROUND
AGC entered into an agreement with IDC for the sole purpose of being their representative on special projects with no regional restrictions. AGCs role was to identify, assess and make available to IDC, viable projects that needed capitalization and/or technical parti...
Entity
International Development Corporation (IDC)
Categories: Investment Brokers
7252, Report:
#200446
Posted Date:
May 04 2011
Starbucks don't support US troops Corporate Office America
I was a loyal Starbucks customer for many years but will no longer give them my business. My brother went to Iraq when this current war began. He was there for a year.
A few of the troops were talking and decided that one of the things they missed the most about the states was ...
Entity
Starbucks
Categories: Coffee Shops & Tea Rooms
7253, Report:
#725152
Posted Date:
May 03 2011
Global educational Marketing corporation Global Family of companies Stole moeny form my RESP Richmond Hill, Ontario
Global Educational Marketing Corporation is providing financial services. They sold me a RESP, Registered Educational Saving Plans, for my child 4 years ago. I was told that this is like a saving account for my child, and when my kid wants to go to university, he can use the money w...
Entity
Global educational Marketing corporation
Categories: Financial Services
7254, Report:
#721640
Posted Date:
May 03 2011
Provina Capital Spencer McLeod, Hal Mic Allan McLeod, aka Mike Smith Stole money from investors, mismanaged and spent it on lifestyle instead of trading, currently raising capital for Provina Capital Surrey, British Columbia
If anyone is interested Provina Capital aka A Stash Of Cash is being run by the same fine folks who ran the Manna Trading International Ponzi Scheme, even though they have been barred from running a corporation and have the RCMP and BCSC looking for them.
If you're unfamiliar wit...
Entity
Provina Capital
Categories: Offshore Gaming
7255, Report:
#722202
Posted Date:
May 03 2011
USA Credit USA Credit Solutions, USA Shopping Card, Vantage Shopping Card This corporation will take you for thousands! Report them to your bank, do not take no for an answer! Internet
Be sure to report them to your bank and other agencies. do not take no for an answer. They will threaten you with lawyers, they will take money from your account. If you have not authorized anything, there is nothing they can do! The will threaten to ta...
Entity
USA Credit
Categories: Credit Services
7256, Report:
#724875
Posted Date:
May 03 2011
Gary S Blonder Sawgrass Ind Corp., Yacht Charter Group, World Automotive Group, YachtChartergroup.com, Gary Blonde, Gary Blonder, Delray Yacht Charter Group, World Group d/b/a yacht charter group d/b/a sawgrass ind garyblonder.com yacht charterer, boat designer, boat builder, real estate dealings, COPY OF GOVERNMENT PRESS REPLEASE, Internet
FOR FOR IMMEDIATE RELEASE
PR-119-2002 (3-11-2002)
Media Contact:
Samuel Holland (202-416-2912)
Federal Deposit Insurance Corporation (FDIC) Inspector General Gaston L. Gianni, Jr., has announced that Gary S. Blonder and Laura Z. Schwartz of West Hartford, CT, were indicted on ...
Entity
Gary S Blonder
Categories: Internal Revenue Service
7257, Report:
#724758
Posted Date:
May 03 2011
Global web solutions North American Marketing Solutions Scammed! Tempe, Arizona
I was contacted first by North American Marketing Solutions. For 10,000 They would build me a website, with a domain name that I created, and I would college commission each month on the products sold from each store such as Apple, Walmart, Starbucks, buy.com etc.. I would hav...
Entity
Global web solutions
Categories: On-Line Business
7258, Report:
#724704
Posted Date:
May 02 2011
the co-operators Pacific Blue Cross Did not pay my disability benefits Regina, Saskatchewan
November 19, 2009
Mark Wawara, MP Langley, B.C.
Mary Polak, MLA, Langley B.C.
Re: Cooperators Insurance Company, Blue Cross, B.C. Life, Pacific Community Resources Society
Dear Sir and Madame,
This letter is regarding my current and long outstanding situation with the above...
Entity
the co-operators
Categories: Health Insurance
7259, Report:
#716479
Posted Date:
May 02 2011
I know Vincent mazzotta and his x wife who he beat the sh*t out of Vincent mazzotta is a conman. He's a thief. Scumbag. Wife beater, sex crimes,fraud, scammed, conman,thief, Liar Internet, Internet
Version:1.0 StartHTML:0000000105 EndHTML:0000031772 StartFragment:0000004891 EndFragment:0000031736WIPO Arbitration and Mediation CenterADMINISTRATIVE PANEL DECISIONRunway Beauty, Inc. v. Errol Z. HernandezCase No. D2009-0762This is another lawsuit brought by Vincent A Mazzotta and ...
Entity
I know Vincent mazzotta and his x wife who he beat the shit out of
Categories: Modeling & Talent Agencies
7260, Report:
#724399
Posted Date:
May 02 2011
World Vacation Equity Grupo Sei Soluciones Empresariales Inteligentes timeshare marketing timeshare rental Orlando, Florida
We received a call from Mike Solis of World Vacation Equity asking if we would be interested in renting our timeshare weeks as he already had a buyer whom he named as the Heineken Corporation. He emailed us the proposal and the rental was very generous (first alert). The contr...
Entity
World Vacation Equity
Categories: Resorts
