911, Report:
#642065
Posted Date:
Oct 07 2010
Elias Abdyan Elias Hair Design, Elias has sold his parents' house and shop over 20 years ago, and does not return their money back (Stolen parents' money) Great Neck, New York
Elias has sold his parents' House and shop in Teharan, Iran (Persia) over 20 years ago, before he moved to United States.
Elias' parents, now in their early 90's, moved to Israel during the year of 1988. Hoping to receive their money from their beloved Son, sometime soon. They...
Entity
Elias Abdyan
Categories: Hair Salons
912, Report:
#538546
Posted Date:
Oct 05 2010
S.U.P Group, SUP LTD, Swen Palisch, Palisch World, Alejandro Pieiro Faria SWEN UWE PALISCH Fraud and scam Pal-isch O GROVE, Other
SWEN UWE PALISCH
ALEJANDRO PIEIRO FARIA
SUP LTD
SUP GROUP
PALISCH WORLD
Complaint lodged and declared admissible in the court Cambados No. 4 on charges of fraud continued.
The number of the procedure followed in court is the 0000823/2009. The lawsuit has been accepted...
Entity
S.U.P Group, SUP LTD, Swen Palisch, Palisch World, Alejandro Pi
Categories: Investment Brokers
913, Report:
#545925
Posted Date:
Oct 04 2010
IPSSC Institute of Protection Specialists and Security Contractors FRAUD - SCAM - UNLICENSED Wayne, Michigan
A little information on Miguel Denyer, owner / operator of the Institute of Protection Specialists and Security Contractors (IPSSC) and Overwatch Protection Solutions International.Following a course that Mr. Denyer provided to my staff, a team of third party private investigators w...
Entity
IPSSC
Categories: Con Artists
914, Report:
#241708
Posted Date:
Oct 02 2010
Lou Pearlman heads bogus Orlando Trans Continental Airlines $300 million investment fraud Ponzi scheme dupes vulnerable elderly victims. Florida Governor Charlie Crist refuses to return corrupt Republican campaign contributions made with stolen money. Former AG sued for failing to act on earlier warnings of long-term fraud by Louis J. Pearlman who is on the run but has still not been charged for massive half billion dollar bank fraud securities scam. Story also involves Robert Fischetti, Mark Tolner, John MacGregor, Frank Torelli, Robert Cooper, Alec Defrawy, George LeMieux, Michael Crudele, Robert Oliver, Charlotte Oliver, Golden Security, Churchill Financial, Theodore Wullenkemper, Gregory McDonald, Richard Carl Jans, Reca Rena Chamberlain, Andreas Pohl, Fashion Rock, Talent Rock, Frank
Louis J. Pearlman
Despite the overwhelming and undisputable evidence put forward by Florida authorities that his corporate employee savings program, offered to the general public since 1991, was a massive fraud, Lou Pearlman, of Backstreet Boys fame, in an open letter to the O...
Entity
Louis J. Pearlman, Lou Pearlman, Trans Continental Airlines
Categories: Investment Brokers
915, Report:
#628191
Posted Date:
Oct 02 2010
Euro Transport - Internic Moving Services Euro Transport A very moving experience with Internic Moving Services Montral, Quebec
Our case does not appear to be isolated, but please bear with me:
If you are looking for a moving company, at least this will be informative.
Commitment, honesty, caring, trust, integrity and accountability; these are just some of our core values.
Looking for facts, and backtr...
Entity
Euro Transport - Internic Moving Services
Categories: Moving Companies
916, Report:
#645704
Posted Date:
Sep 30 2010
JCW Computer Consulting jcwcc.com Joel Ripped me off for $200 for a Cell phone he required me to have to work for him Phildalphia, Pennsylvania
Joel Wilson ripped me off for $200. To work for his 2nd rate company I was required to use his 'company cell phone'. Why? I already had a perfectly working cell phone.When we parted ways I mailed it back to him. A few days later I got the cell phone in the mail. Joel said that he di...
Entity
JCW Computer Consulting
Categories: Employers
917, Report:
#645035
Posted Date:
Sep 28 2010
South Coast Circulation Inc. Independent Contractor ID #3106 Swindled by young student peddling Magazines to help fund his education abroad.......... Escondido, California
A young man aka a (student abroad) and his younger cousin visited our home along with many other homes in our neighborhood. He recited a very believable story of how he was using Magazine Sales to help fund his continued education in England as his family was unable to aff...
Entity
South Coast Circulation Inc.
Categories: Sales People
918, Report:
#644567
Posted Date:
Sep 26 2010
Tara Consulting LLC does not pay their independent contractors, Internet
When I first started working for TARA Consulting, LLC, I couldn't have been happier. Everyone was nice and I instantly had a bond, or so I thought, with Nyla.I was working as an Independent Contractor (they'll be the first to remind you that you are NOT an employee) and was pa...
Entity
Tara Consulting LLC
Categories: Adult Web Site
919, Report:
#642374
Posted Date:
Sep 21 2010
DeVry University DEVRY IS A SCAM! Internet
The main reason consumers remove
their complaints from companies like DeVry is because they are threatened with
lawsuits among other threats. Most businesses like DeVry know the unlikelihood
of students taking legal actions against their well-paid aggressive lawyers. DeVry ...
Entity
DeVry University
Categories: Colleges and Universities
920, Report:
#224650
Posted Date:
Sep 21 2010
Zena, Christine Eli Zena Psychic, Clairvoyant, Gypsy Psychic Fraud Los Angeles California
Zena, Christine Eli asked me to pay her again and again. Bad karma etc. same as other psychic victims' case. I totally belived her and belived what she said that those money went to Charity to help other people. I thought what a nice person she was. I sued as fraud. Now she owes me ...
Entity
Zena, Christine Eli,
Categories: Astrologers & Psychics