71, Report:
#1081365
Posted Date:
Sep 03 2013
montecristooil.com Monte Cristo Oil Inc. Norman Victor Meier, Richard Wendler Fake company, pump and dump Dallas Texas, Carlsbad California Texas
Monte Cristo Oil Inc. – Norman Victor Meier – Richard WendlerMonte Cristo Oil Inc.Norman Victor Meier is strategically keeping his name out of new ventures. Monte Cristo Gold Corp. used to be one of Dr. Norman Victor Meier’s company back in the day where he still used his own ...
Entity
Monte Cristo Oil Inc.
Categories: Bait-and-Switch
72, Report:
#1063341
Posted Date:
Jul 11 2013
Blackpool Group Inc AKA Blackpool Ventures IncJonathan CrossNelson Shapiro False promises of investment of $5 million was made after taking a fee of $25,000 to prepare documents. New York New York
Jonathan Cross and Nelson Shapiro, the 2 directors of Blackpool Group misrepresented their company saying they managed a $250 million fund interested in investing $5 million into a smaller Hedge Fund which was to be formed and started by them for me to use in my real estate business...
Entity
Blackpool Group Inc
Categories: Financial Services
73, Report:
#1049913
Posted Date:
May 10 2013
TAX GROUP CENTER Company / Joe Garcia making FALSE claims, Verble PORFANITY Ripping People OFF Calabasas California
I was telemarkrted and asked if I had a tax problem. The first person who called me asked some very basic questions like how much did I owe the IRS and if I had a job. He then said that I qualified for a reduction of my $70,000.00 tax debt. He then transfered me to a company called ...
Entity
TAX GROUP CENTER
Categories: Income Tax Service
74, Report:
#1048627
Posted Date:
May 08 2013
Harold Joseph Shapiro kleptomaniac Naples Florida
Entity
Harold Joseph Shapiro
Categories: Shopping Centers & Malls
75, Report:
#1048471
Posted Date:
May 06 2013
Harold Joseph Shapiro Hydromorphone Dealer and Pervert Naples Florida
Harold Joseph Shapiro,people beware of this Man !
He sell's Hydromorphone and lorazepam to People in
Naples and drive's around taking the medication's
Himself while consuming alcohol.
He also is a very perverted Man that claim's he is part
owner of Naples Bay Tobacco when he is...
Entity
Harold Joseph Shapiro
Categories: Drug Dealers
76, Report:
#1040914
Posted Date:
Apr 05 2013
Life Force Institute / Kirt Schoenheit Ripoff. Takes your money, and doesn't return your calls. Pompano Beach, Florida
I was referred to this business in 2011 by a chiropractor that I have known for over thirty years. Dr. Cliff Shapiro allowed this company to come into his office to help people with wellness issues. He had used the service and was very happy with the results. I decided to try the se...
Entity
Life Force Institute / Kirt Schoenheit
Categories: Healthcare Centers
77, Report:
#1019229
Posted Date:
Feb 24 2013
Air Jodan 11 Concord Website looks awesome I ordered shoes and never receieved, they do not return emails Internet
I was looking for a pair of jordan shoes and across this website http://www.jordanconcordsonlinesale.us/
the site looks and says it has been operating since 2008 so being in business that long you would assume it is real. I ordered the shoes during the Chinese holiday and once holi...
Entity
Air Jodan 11 Concord
Categories: Sporting Goods
79, Report:
#992532
Posted Date:
Jan 16 2013
Donald vineyard Kathy Vineyard A Con Artist life of an accused con artist...thats innocent named jad m tempe, Arizona
Projady LLC is a hacked company jad m owner of projady llc in fear of donald vineyard sabotoging his business on an investor steven shapiro with attorney osmond burton and the businesses Jad M was an operations manager of was Chance to enhance, Money Blueprint, mapleside market...
Entity
Donald vineyard
Categories: Internet Services
80, Report:
#994974
Posted Date:
Jan 11 2013
emeritius corporation i have been trying to contact emeritius corp for the theft of my mother's jewelry Internet, Washington
in march my mother was in good shape- her doctor is dr. paul dierringer in reno, nevada his records will indicate that.in april, my mother was complaining about a women who claimed my mother's apartment was her apartment. my mother heard the women had hit staff. i was told the women...
Entity
emeritius corporation
Categories: Assisted Living Elderly & Disabled