891, Report:
#827264
Posted Date:
Jan 23 2012
PHILIP ANDRONICOS air AIR CHARTER FRAUD, AIRLINE FRAUD AND EMPLOYMENT FRAUD FT LAUDERDALE, Florida
I mistakenly reported that Mr. Andronicos stated he would be operating in fourth quarter 2012. He stated we would be flying in the fourth quarter of 2011. He should be in jail and everyone in the aviation business community here knows what a fraud he really is. He ALSO CLAIMED TO HA...
Entity
PHILIP ANDRONICOS
Categories: Airline Companies
892, Report:
#827237
Posted Date:
Jan 23 2012
PHILIP ANDRONICOS AIR AMERICA CARIBBEAN LLC AND ANY AND ALL BUSINESS'S OWNED BY PHILIP ANDRONICOS. AIR CHARTER FRAUD, AIRLINE FRAUD AND EMPLOYMENT FRAUD FT LAUDERDALE, Florida
Air America Caribbean and it's owner Philip Andronicos are perpetuating a serious employment fraud at the very least. However, it appears that a serious aircraft and airline fraud is also ongoing. I went to this office and was told that their FIRST aircraft would be ready to operate...
Entity
PHILIP ANDRONICOS
Categories: Airline Companies
893, Report:
#827080
Posted Date:
Jan 23 2012
Rae McGarrity Blue Star Imaging | con artist | crooked clinic | Irving, Westlake, Texas
Name: Rae McGarrity
Alias: Larae J Reier, Larae J McGarrity, Larae Reier, Larae McGarrity, R McGarrity, Rae Reier, Rae J Reier, Rae J McGarrity
Spouse: Thomas R McGarrity
Date of marriage: September 17, 2005 (9-17-05)
Address:
1290 Casa Bella Ct W...
Entity
Rae McGarrity
Categories: ORGANIZED CRIME
894, Report:
#826401
Posted Date:
Jan 22 2012
Vladimir Heffner From Rocnation/Sony Entertainment Vlad Heffner, Vlade heffner, Said he can help break unsigned artist into the music industry. called the office and he no longer wor New York New York, New York
This guy has been parading around nyc taking payments from promoters promising that he can break unsiged artist into the industry. Unsigned artist paying promoters to get next to this guy for a lifetime opportunity and all hes doing is getting a payday and making empt...
Entity
Vladimir Heffner From Rocnation/Sony Entertainment
Categories: Modeling & Talent Agencies
895, Report:
#812041
Posted Date:
Jan 21 2012
LA Fitness ,Lawrence location, Indianapolis, LA Fitness, Lawrence, Indianapolis LA Fitness Personal Training RIP-OFF, SCAM, WON'T RELEASE US FROM CONTRACT, NEGLIGENT Indianapolis, Irvine California Corporate HQ, Indiana
My wife is the latest victim of LA Fitness and their personal training scam. We signed up for a membership at the Lawrence (Indianapolis) location in November. She was offered a free assessment; basically a short workout with a trainer followed by a high pressure sales pitch to sign...
Entity
LA Fitness (Lawrence location, Indianapolis)
Categories: Health Clubs & Gyms
896, Report:
#825872
Posted Date:
Jan 20 2012
Meritage Manangement Timeshare Sales Ripoff Salt Lake City, Utah
I received a call from Meritage Management claiming to be doing business in Salt Lake City wanting to buy my time share for a lot more than I paid for it. They claimed that were no upfront fees and all they wanted was 5% commission after the sale was completed. They sent me proposal...
Entity
Meritage Manangement
Categories: Cross-Border Scams
897, Report:
#823446
Posted Date:
Jan 16 2012
COLLEGE NETWORK INC RIP OFF/FRAUD indianapolis, Indiana
MR Rasim Agent of College Network came to my house to talk about LPN TO RN Programme. 1.I told him , l was still in school as an lpn student. Never show me or explain that l have 3 days to cancell the programme. 2. The paper l sign where it is written t...
Entity
COLLEGE NETWORK INC
Categories: Colleges and Universities
898, Report:
#822965
Posted Date:
Jan 15 2012
HBB Australia Pty Ltd Home Based Business Australia Pty Ltd or Australian Home Based Business Pty Ltd Betting Software, Racehorse Scam, Philip Cropper Scam, Internet Software Packages, Gold Coast, Nationwide
HBB Australia Pty Ltd is a Scam run by Mr Philip Cropper, Google Philip Cropper Scam or Philip Cropper race horse scam, this company has very slick marketing, do not pay money for this software as it doesn't work it is a Scam HBB Australia or Home Based Business Australia is a sca...
Entity
HBB Australia Pty Ltd
Categories: Software
899, Report:
#822446
Posted Date:
Jan 14 2012
Senior Marketing Medicare plan; congratulations, you qualify Allen, Texas
Senior Marketing had told me that they would arrange appointments for me to meet with people who had expressed interest in meeting with someone who could explain insurance options available to Medicare Beneficiaries in addition to the benefits of original Medicare. I had paid in adv...
Entity
Senior Marketing
Categories: Telemarketing Companies
900, Report:
#822444
Posted Date:
Jan 14 2012
Senior Marketing unethical solicitation of senior citizens Allen, Texas
Senior Marketing had told me that they would arrange appointments for me to meet with people who had expressed interest in meeting with someone who could explain insurance options available to Medicare Beneficiaries in addition to the benefits of original Medicare. I had paid in adv...
Entity
Senior Marketing
Categories: Telemarketing Companies