7731, Report:
#728788
Posted Date:
Aug 29 2011
GILBERT KEISSE SCAM ARTIST, FRADULENT DOCUMENTS PALM CITY, Florida
Gilbert Keisse is a major scam artist. He purports to work with an off shore company that invests money and makes phenomenal returns. He carries HSBC bank documents for many billions of dollars. HSBC has declared them totally fraudulent. They are internet fakes.
He al...
Entity
GILBERT KEISSE
Categories: Liars
7732, Report:
#770263
Posted Date:
Aug 29 2011
First Class Sales LLC Angela Germain Colorado Springs Colorado Springs, Colorado
ANGEL GERMAIN IS A SCAM ARTIST!! I live in South Black Forest, Colorado, just north of Colorado Springs. At the end of August 2011, Angel Germain came to my door and rattled off that she is a college student at CU Boulder and her major is aeronotical engineerin...
Entity
First Class Sales LLC
Categories: Colleges and Universities
7733, Report:
#770232
Posted Date:
Aug 28 2011
Jon Chilian Jon Chilian From Usa use to claim to be Diamond dealer and also Rough Diamond Grader, last know to sell Beach Front Properties in Brazil He asked Money that he will buy Diamonds and gold and give profit i gave him $35,000 and till today its been almost 8 years and after i posted as wanted i got some told me he is selling Pro palm beach Florida
I am looking to know how to get my Money back from Jon Chilian , he asked Money in Totoal for Business that he was going to do buy Diamonds and gold and will pay me back or give huge returms I sent him in total $35,000 back some ove...
Entity
Jon Chilian
Categories: Business Consultants
7734, Report:
#770187
Posted Date:
Aug 28 2011
Haley Range Morgan Ashley unpaid wages and goods and services Sulphur Springs, Texas
byce6ea7941356becb975c9c6d84c17e5608/28/2011While Haley Range closed her business shortly after my wife left her employ, Haley still owes my wife and at least one other employee salary/contract/goods and services as clearly stated in the judgment awarded to my wife on July 10th 2008...
Entity
Haley Range
Categories: Beauty Products
7735, Report:
#770138
Posted Date:
Aug 28 2011
Palm Beach Boat Rentals Beware of inflated gas charge ripoff! Palm Beach Gardens, Florida
I recently purchased an online deal from livingsocial.com in which Palm Beach Boat Rentals offered a FULL DAY rental for 60% off. It turned out to be a ripoff in two ways.First, the full day turned out to be 6, no 8 hours... a fact omitted from the offer.Secondly, when I turned in t...
Entity
Palm Beach Boat Rentals
Categories: Boat Marinas
7736, Report:
#765994
Posted Date:
Aug 26 2011
E470 Public Highway Authority Linebarger Goggan Blair & Sampson, LLP E-470 scam sent right to collections through Linebarger Goggan Blair & Sampson, LLP Denver, Colorado
Do not use the
E-470 toll way on the south side of Denver, Colorado. I have been living in
Colorado Springs, Colorado for three years now. My wife and I use the E-470 toll
way to get to the airport due to the convenience of it being on the south side
of Denver. I am in the milit...
Entity
E470 Public Highway Authority
Categories: Toll Booth Cashiers
7737, Report:
#769499
Posted Date:
Aug 26 2011
REEF SCAVENGERS Dylan Forsyth REEF SCAVENGERS SCAMMED ME/ LIED AND TOOK MY MONEY!!!!!!!!!!!!! Palm Beach, Florida
On August 5th I placed an order on Reef Scavengers for a lion fish that was IN STOCK and a great price. I usually use Saltwaterfish.com which is a wonderful company but they did not have the lion fish I wanted in stock. I paid a total of $53.23 and then I paid an extra $14.99 a...
Entity
REEF SCAVENGERS
Categories: Pet Shops & Supplies
7738, Report:
#762106
Posted Date:
Aug 26 2011
Eva Sciovia Spellcaster She claims to be very powerful spellcaster and can remove any obstacle. Indiana Springs, Nevada
I contacted her to do some work for me. She claimed that it was a on time fee and that she would not need anymore money. Once I paid her using a prepaid visa card she said to buy and give her the numbers off of the card. She said that I need more materials because my case was ...
Entity
Eva Sciovia
Categories: Psychic Fortune Tellers
7739, Report:
#766287
Posted Date:
Aug 26 2011
Deanna Polcare saratoga springs thief Deanna Polcare, terminated from H&R Block for Identity Theft, Filing False Taxes and Stealing Childrens Identity for tax fraud. Related to Michael Polcare her husband Deanna Polcare (petricelli) Identity Thief, steals childrens identity to file fraudulent taxes through H&R Block AKA. Ellen Brody on Facebook Internet
Deanna Polcare is also known as Ellen Brody on Facebook, Deanna Polcare Patricelli is a thief Deanna Polcare Con-Artist, Deanna Polcare crimes against children. Now using the name Ellen Brody ripoff. Deana Polcare worked for H&R Block in Ballston Spa, New York up until a couple ...
Entity
Deanna Polcare saratoga springs thief
Categories: Income Tax Service
7740, Report:
#694727
Posted Date:
Aug 25 2011
EL Shaddai Realty - RentToOwn Homes & Mortgages Alexander Barhatkov Made cash only transaction contract, when it should have been a financial contigency, as he was involved in the transaction from day one. Now they refuse to give me my deposit and I'm out $1500 Altamonte Springs, Florida
My name is Jeremy Edwards and I recently ran across an ad to rent to own a home from a mortgage broker Alexander Barhatkov and owner/seller Jose Zapata. I have reason to believe they are related and are flipping houses all over central Florida. I decided to get an FHA mortgage and w...
Entity
EL Shaddai Realty - RentToOwn Homes & Mortgages
Categories: Miscellaneous Companies