881, Report:
#1043500
Posted Date:
Apr 20 2013
Trend Trading Partner mark katzenberger trading scammer with multiple websites Internet, Florida
Mark Katzenberger is at it again with another trading website because the previous few have failed. don't buy anything from this guy, and he is always advertising on Event Manager Online Traders Central.
Entity
Trend Trading Partner
Categories: Financial Services
882, Report:
#1044715
Posted Date:
Apr 20 2013
Timberpoint Capital LLC Craig T Feltz Scammer prop firm stealing customer funds Smithtown, NY 11787, New York
joined Timberpoint Capital LLC trading group beginning 2008 after being referred by a friend. I am an active day trader and was looking for a US based prop firm to trade stocks/options with. Opening and funding account was a breeze. Upon opening an account got a p...
Entity
Timberpoint Capital LLC
Categories: Investment Brokers
883, Report:
#1044288
Posted Date:
Apr 18 2013
Auto Concept Industries CRS Auto, Fastlane Autoparts Auto Concept Industries Tampa, Florida
I am writing on behalf of several Nigerian based auto parts dealers this company has scammed. We sent money to this company to send us used auto parts but they refused to send these stuffs and refuse to refund the deposits.
Instead of this company to do what is right, they begin ...
Entity
Auto Concept Industries
Categories: Auto Parts
884, Report:
#1041113
Posted Date:
Apr 18 2013
COURTNEY LIVESTOCK Charlie Courtney false representation of horses he sells Holden, Louisiana
I was drawn in by an ad for a TWH horse on Craig,s list which reads as copied straight from Craig's list (Very broke and gentle 10 year old TWH gelding. Stands still for saddling and for mounting and dismounting. No bad habits. Backs up and has good smooth gait. Great horse for a be...
Entity
COURTNEY LIVESTOCK
Categories: Horse Traders
885, Report:
#1043284
Posted Date:
Apr 15 2013
The Shutter Company - Yusef Elansari 50% deposit paid 5 months ago. No shutters and no return of deposit as promised. Internet
I made an online enquiry via the website and a guy named Rob came to measure up and quote last November. I later decided to proceed and paid my 50% deposit, which was thankfully only for one window. Same story as with everyone else, the shutters weren't delivered when pr...
Entity
The Shutter Company - Yusef Elansari
Categories: Blinds / Shutters / Window Care
886, Report:
#1041658
Posted Date:
Apr 08 2013
Repairs On Us Nathan Reardon Mechanics are Clueless! Internet
Nathan is a nice guy but hires mechanics that have NO IDEA what theyre doing. They all lack even the most common of automotive knowledge. Im sure none of them are certified mechanics and if they were all former convicts I would not be surprised at all. My advice is dont trust his te...
Entity
Repairs On Us
Categories: Auto Mechanics
887, Report:
#1041263
Posted Date:
Apr 06 2013
WEALTH TRADERS FROM AMSTERDAM, NETHERLANDS, also saying Australia to mail money to Mailed out some papers saying I was GUARANTEED Nominated Beneficiary for 15,000,000.00 US to send them money to process paper work., ya it's only 10.00 bucks they are asking for for now, I'm send thi Nerang DC Qld 4211, Australia
I recieved this document say I was a Guaranteed Nominated Beneficiary, for 15,000,000.00 US dollars and want me to send 10,00 for processing fee, we I don't think you have to send any money to recieve and benefits, if this is true, and why isn't it through the bank of canada, ...
Entity
WEALTH TRADERS
Categories: ORGANIZED CRIME
888, Report:
#1040513
Posted Date:
Apr 04 2013
Nathan Simmons Nate Simmons, Littleman Child Molester and Drug Dealer ORLANDO, Florida
Drug dealer lived across the street from Audubon Park Elementary school and lured kids as young as 11 years old to his home to do drugs and abuse them sexually. He threatened to kill any child who told anyone what he did there or where he lived. He now resides with his father, Cleat...
Entity
Nathan Simmons
Categories: Drug Dealers
889, Report:
#1039797
Posted Date:
Apr 01 2013
Westbury Pediatrics Hilda McDonnell, MD PA Keeps billing and attempting collection for advertising that we were dumb enough to pay for last year, even though they had the incorrect business name. I paid in order to settle the matter, but they Miami Beach, Florida
In December 2011 we started getting invoices from Yellow Pages National Directory in Champlain, NY asking for payment of $499.99 for advertising, plus interest charges and administration fee. The name of our business was listed incorrectly on the invoice as West Berry Pediatric...
Entity
Westbury Pediatrics
Categories: Advertising Agencies
890, Report:
#1038373
Posted Date:
Mar 27 2013
NAN Marketing Nathan Nelson NAN Star satalites a.k.a Nathan Allen Nelson Totally Changed my life . midvail Utah
NAN marketing ran an add for employment on the internet site called indeed. i was in a hard spot in life at the moment after just loosing my Job, housing, income and ski pass a job i had re-located 700miles to work for the 2012/2013 season. i was house-less, car-less, jo...
Entity
NAN Marketing
Categories: Cable TV
