81, Report:
#1082176
Posted Date:
Sep 08 2013
Attivos Magisttrais Indústria e Comércio - Phramacopeia Com. Exp. e Impl Ltda Attivos Magisttrais Indústria e Comércio Brazilian company based in Goiás, has defaulted on the sale of materials by Summit Nutritionals
Attivos Magistrais Indústria e Comércio. Ltda. (“Attivos”), a Brazilian company based in Goiás, has defaulted on the sale of materials by Summit and that the amount due and owing under said shipment is $12,000.00 U.S. dollars. Summit has made a demand for such payment, howeve...
Entity
Attivos Magisttrais Indústria e Comércio - Phramacopeia Com. Exp. e Impl Ltda
Categories: Medical Laboratories
82, Report:
#1078033
Posted Date:
Aug 22 2013
Ombudsman for Children Youth and Families Gerald Papica Ignored a child in serious danger Nashville Tennessee
Dear All,
There is an obudsman in Tennessee in the Nashville area and I have emailed him several times about friend of mines child in Tennessee. Her child was kidnapped by her abusive ex husband from her backyard. The obudsman has said repeatably that there is nothing they can do...
Entity
Ombudsman for Children Youth and Families
Categories: Questionable Activities
83, Report:
#1077923
Posted Date:
Aug 21 2013
Robert Teague, Teague Law Group, Teague & Thieroff MESA ATTORNEY ROBERT TEAGUE SCAMS THOUSANDS Mesa Arizona
Robert Ray Teague was once the most familiar faces on television—he was the face and voice of Phillips and Wroblewski best known for singing the praises of bankruptcy to the masses. Not many people, however, are familiar with the darker side of Mr. Teague, a sharp contrast t...
Entity
Robert Teague
Categories: Lawyers
84, Report:
#1076499
Posted Date:
Aug 16 2013
Gerald Patrick Ramdeen Millennium EquityLV Equity 1LuxcoreStrickland Engineering Fram, Scam, Ponzi, Clinton Global Initiative New York New York
Gerald Patrick Ramdeen put himself in this situation. GPR is a liar, thief, and not a private equity fund manager. GPR, Darnell Rick Hayes, and Ambassador Andrew Young issued press releases and other fictious statements about the creation of a $650M private equity fund. This s...
Entity
Gerald Patrick Ramdeen
Categories: Financial Services
85, Report:
#1063909
Posted Date:
Jul 07 2013
The Grove Church AKA Jerry Bolt,Kathy Bolt,Kathleen Bolt,Katee Bolt,Gerald Bolt This is my house that I own and they are operating a business under my address. They claim to be a church meeting in my house that I own. Their lease was not renewed due to non payment and 3 prior evictions. No one is meeting in my house and no church is meeting there either. I think they created this business to get money from the government and/or grants from the government. They moved from Wesley chapel to Dade about a month ago, and this webiste is very new. Wesley chapel Florida
thegrovechurchwc.blogspot.com This website is not legit and these people are not pastors. He is unemployed and she is a teacher in pasco county. They are not pastors and there is no Grove Chruch located at that address, because I own that house and it is rented out. They u...
Entity
The Grove Church
Categories: Churches
86, Report:
#1064816
Posted Date:
Jul 06 2013
G & T Auto and truck repair a warranty on an engine they built ( repair?) that has bad head gasketsand overheats. and they will not cover Northglenn Colorado
On April 14th this year I bought a car from a craig'slist ad. the car was rough bodywise but I was OK with that. They Gerald (Big Jake) and his partqner Tina told me about the engine and thatr it had less than 500 miles on it break-in. It came with a one year 12000 mile warranty. ...
Entity
G & T Auto and truck repair
Categories: Auto Warranty
87, Report:
#1062169
Posted Date:
Jun 26 2013
Gerald Marley LOAN SCAMS AND FAKE LOANS River State Nigeria
Mr Gerald Marley of Mozia Financial Company in Ghana and Nigeria is a fake Loan Company. Mr. Marley provides fake loans and loan scams, and he is not a legitimate lender. I paid the sum of $300 for a $10,000 loan, and he ran off with the fees not returning my emails. He will tell ...
Entity
Gerald Marley
Categories: Loans
88, Report:
#1057387
Posted Date:
Jun 08 2013
Dr Gerald Grant This individual is definitely still in business. We are currently assisting a gentlemen he had conned in Maple Ridge, British Columbia, Canada. Same kind of story: you have one a BMW just send me some money! Maarssen The Netherlands British Columbia Canada
We are currently assisting an older gentleman who received a notice in the mail that he had won a BMW. To claim his prize he would just have to send a bit of money. The scam is coming out of both the Netherlands and Australia. Some times the cheques were written to A.S.P. and ...
Entity
Dr Gerald Grant
Categories: Cross-Border Scams
89, Report:
#1056242
Posted Date:
Jun 04 2013
Satcchi jewelry. Farid saatchi is a crook Mission Viejo California
I wish I had reao the report here and Yelp before getting myself involved with this crook. It was august of 2011 when he advertized replacement watch battery fo 99 cent. I went in and in the course of the transaction he told me if I needed to buy any watch or jewelry, he could get t...
Entity
Satcchi jewelry.
Categories: Unusual Rip-Off
90, Report:
#524009
Posted Date:
Jun 04 2013
SURF CITY NETWORKS JON S COHEN, PHYLIS MODLIN COHEN, JONNY THE JEW, JIMMY HA, CHRIS CARMICHAEL, CONNIE JORDAN, FRANK ROBERT SMITH, MICHELLE SMITH, EVAN LEWANDOWSKI, DANNY ST. CLAIRE TOOK INVESTORS MONEY, DID NOT PAY EMPLOYEES, SHIPPED RESTRICTED PRODUCTS, DRUGS & MONEY OUT OF THE COUNTRY, Internet
JON S COHEN AND CONNIE JORDAN-CARMICHAEL HAVE TAKEN MILLIONS OF DOLLARS FROM CHURCH GOERS ALL OVER THE UNITED STATES. THRU CONVICTED DRUG DEALER PARTNERS DANNY ST. CLAIRE AND EVAN LEWANDOWSKI THEY HAVE MOVED/LAUNDERED THE STOLEN INVESTOR MONEY OVER SEAS TO ...
Entity
SURF CITY NETWORKS
Categories: Door to Door Sales