81, Report:
#781144
Posted Date:
Aug 07 2012
MAP Staffing Solutions Group, Michael Pugliese Michael Pugliese Michael Pugliese of MAP Staffing owes me over five figures... He belongs in jail this former disbarred stock broker. New York City, New York
Michael Pugliese of MAP Staffing owes me over five figures. I worked for MAP Staffing for over a year as an IT Recruiter. He is a low life and was disbarred from the Securities Industry with his involvement with First United Equities. Michael Pugliese should be in jail, not running ...
Entity
MAP Staffing Solutions Group, Michael Pugliese
Categories: Employment Services
82, Report:
#899262
Posted Date:
Jun 18 2012
Philton Private Equities Group Vision Technologies, Inc., Robert Lee Thompson, Sr., and Tony N. Frudakis Cease & Desist Bentonville, Arkansas
This post is to let everyone know that a C&D was filed.
PA Securities Com.
Entity
Philton Private Equities Group
Categories: Miscellaneous Electronics
83, Report:
#850765
Posted Date:
Jun 14 2012
Lionel Jarvis Benton Harass, aggressive, scam artist, liar, racist, fake New York, New York
Lionel Jarvis Benton is the Managing Director at Paramount Management LLC, a small very new company. He is a scammer, aggressive and a racist. (His entire work history is listed below)
Do not hire or do business with this highly unprofessional indiv...
Entity
Lionel Jarvis Benton
Categories: Employers
84, Report:
#883624
Posted Date:
May 16 2012
George Grafas THIEF Miami Beach,, Florida
ADMINISTRATIVE PROCEEDING BEFORE THE SECURITIES COMMISSIONER OF MARYLAND IN THE MATTER OF: * CASE NO. 2005-0320
GEORGE GRAFAS *
Respondent. *
* * *
CONSENT ORDER WHEREAS, the Securities Division of the Office of the Attorney General (the Division) initiated an investigation into...
Entity
George Grafas
Categories: Investment Brokers
85, Report:
#878771
Posted Date:
May 05 2012
Southridge LLC AKA Southridge Capital Steve Hicks Fraud / Scam Ridgefield, Connecticut
SEC And Manhattan DA Investigate Southridge Capital
http://www.forbes.com/2009/10/07/sec-southridge-capital-business-wall-street-southridge.html
(((link redacted)))
Southridge Capital Management, a Ridgefield, Conn., hedge fund firm run by Stephen Hicks that primarily employs...
Entity
Southridge LLC, Southridge Capital Steve Hicks
Categories: Business Consultants
86, Report:
#836460
Posted Date:
Feb 09 2012
HELM MANAGEMENT INC. ST. MARKS EQUITIES HELM MANAGEMENT INC. ( NYC ) TENANTS ,CONTRACTORS BEWARE.FROM AN INSIDE SOURCE NEW YORK, New York
I WORKED WITH THIS COMPANY OWNED BY IRANIAN ABRAHAM NOY FAMILY SINCE
2008 - 2009.WHAT WAS SURPRISING IS THEIR BLATANT DISREGARD FOR THE LAW
INCLUDING TENANTS & RIGHTS OF WORKERS.WHILE MANY COMPLAINTS HAVE
BEEN MADE TO CITY AGENCIES VERY LITTLE HAVE BEEN DONE TO PROS...
Entity
HELM MANAGEMENT INC.
Categories: Property Management
87, Report:
#742334
Posted Date:
Aug 22 2011
Brett Goldsworthy Shift2neutral, Beach Hut Media. Smart Ventures. Equities Board, Sakura oil Carbon Cowboy,Conman, Fraudster, Cheat, Liar , Buffoon, Westleigh, Other
This man is the King of Carbon Credit Fraud, Finance Fraud, Investor Fraud... He charges huge upfront fees for loans he cannot get.. He promises he can help with IPO's He creates his own publicity to attract unsuspecting investor... He has been selling fake ...
Entity
Brett Goldsworthy
Categories: Financial Services
88, Report:
#753063
Posted Date:
Jul 14 2011
NY FIRE YOUR LANDLORD NYFIREYOURLANDLORD, BRIDGED EQUITIES TOOK MY MONEY AND RAN AWAY LINDENHURST, New York
WORST DECISION I MADE IN LOOONG TIME. THESE AS*HOLES OWE ME MONEY AND NEVER GAVE IT BAKKI AM GOING TO TO CONTACT THE DIVISION OF LICENSING SERVICES AND THE NY STATE OFFICE TO SEE WHAT I CAN DO. THEY ARE BREAKING LAWS AND TAKING ADVANTAGE OF PEOPLETHEY USE THEIR OWN GROUP OF PE...
Entity
NY FIRE YOUR LANDLORD
Categories: Realtors
89, Report:
#743558
Posted Date:
Jun 30 2011
Se Hidden Hills Renters Beware Hidden Hills/Sequoia Equities will make you think twice. Laguna Niguel, California
I currently live at Hidden Hills apartments for just a few more days. On 6/27/11 I will be evicted.Not because I didn't pay my rent but because I have been the squeaky wheel.All of this started when I complained about the upstairs neighbors and not having heat forseveral weeks. I su...
Entity
Hidden Hills
Categories: Landlords
90, Report:
#730005
Posted Date:
May 17 2011
Brett Goldsworthy smart ventures, bn global private investments, beach hut media, sakura oil, and many more scam companys Carbon Cowboys ripped of Indigenous Tribal People of Mindanao, with there multi million dollar lies, promises, and coned many workers of moneys owed, now they have been exposed on TV, newspapers, radio Internet
Summary of Brett Goldsworthy: Shift2neutral con menCase Study One: Shift2NeutralThe leading neutraliser of carbon emissions in the world???!!!Risky Carbon Sink ProjectsGambling, Sports, Investment & Carbon SinksAlso see Shift2Nothing WebsiteApril 14 2011: School Deceived By Carb...
Entity
Brett Goldsworthy
Categories: Brokerage Companies