9261, Report:
#607294
Posted Date:
Aug 06 2010
Chris Scott Graham Partner Dechert LLP Silicon Valley Diana Moralez Melegrito Diana Rodriguz, Contreras, Moralez, Melegrito Commercial Litigation, Intellectual Property Litigation Lawyer hires felon possibley given access to client info and beating up DV victims Internet
Chris Scott Graham - #114498
Employs Diana Rodriguez Contreras Moralez Melegrito, at his office. She is a convicted felon in Santa Clara County who embezzled funds from attorney Robin Yeamans and went to prison for 3 years and four months so I know per the court record and loa...
Entity
Chris Scott Graham Partner Dechert LLP Silicon Valley Diana Moralez Melegrito
Categories: Attorneys & Legal Services
9262, Report:
#601377
Posted Date:
Aug 06 2010
US GRANT RELIEF- CAPITAL INVESTMENT SRVICESSCAM,SCAM,SCAM Hendersonville Nevada
THIS COMPANY, US GRANT RELIEF, LLCIS A SCAM AND FRAUD GRANT FUNDING FIRM. THEY TELL BUSINESS THEY ARE ELIAGABLE FOR STIMULAS MONEY WITH THEY ARE QUALIFIED, YOU HAVE TO BE A NONPROFIT 501 C 3 COMPANY TO GET A GRANT. THIS COMPANY WAS AKA CAPITAL INVESTMENT SERVICES, INC AFTER THE FE...
Entity
US GRANT RELIEF
Categories: Business Consultants
9263, Report:
#629231
Posted Date:
Aug 05 2010
Freda Tina Perry, Mrs Tina Morgahn,Assurances Investments, Tina loan services This person or persons said that they can get u approved for a loan that's not true she use the same number but different addresses and names I was about to apply for a business loan Madrid , Spain Nationwide
I was about to apply for a loan from Mrs. Freda Perry, I got her information from a forum from 17thing.com someone was looking for legitimate funding and her reply was that she's an angel investor and that she does secure and unsecured lending for every need under the sun, and...
Entity
Freda Tina Perry,
Categories: Loans
9264, Report:
#348095
Posted Date:
Aug 04 2010
Bullock Publishing / Howtogetridof.com DONT BUY THIS RIPOFF,DOES NOT WORK AND THEY WONT RETURN YOUR MONEY AS STATED ON WEBSITE Florence Kentucky
This company says they will help you eliminate credit cards bills etc. They guarentee there product for 1 year with no questions asked. ( Ya Right !) I tried the system but soon found out it does not work and was sued over and over.
I asked for my refund ($297.00) over 6 months a...
Entity
Bullock Publishing / Howtogetridof.com
Categories: Credit & Debt Services
9265, Report:
#551243
Posted Date:
Aug 04 2010
unifund i had a credid card fraud cincinatti , Ohio
i had several credit cards. when my husband lost his job; i try really hard to pay my debts. i also was paying insurance on my credit cards just in case i lost my job or go sick. when my husband lost his job i had to pay my monthly bills and could not afford my credit cards. the lat...
Entity
unifund
Categories: Collection Agency's
9266, Report:
#549753
Posted Date:
Aug 03 2010
Michael Knight - The Ornital Group - Orbital Sphere. wringoes - orbital teister Lying,cheating,stealing,using,manipualting,thievery,false promises,deceptive business practices,fraud,failing to produce Tarzana, California
Michael Knight has not only basically stolen well over a half-million dollars from his ex- girlfriend in investing in this product, he continues to provide his victim(s) with proper investment agreements to secure their investments, he threatens said investors with no proper agreeme...
Entity
Michael Knight
Categories: Fitness Consultants
9267, Report:
#614906
Posted Date:
Aug 02 2010
Capitalmarketsrvs.com Capital Market Services ,CMS, LLC Request open bank account with personal funds as Financial Representative Internet
I've been contacted about a position as a Financial Representative with a salary of $48K/yr, as long as I open a bank account and invest an initial $100. I would manage funds, wire transfers and provide reports.
The company identifies themselves as Capital Market Services LLC...
Entity
Capitalmarketsrvs.com
Categories: Employers
9268, Report:
#628201
Posted Date:
Aug 01 2010
AT&T Advertising & Publishing Not holding up the agreed to terms , Internet
We setup a nation wide listing with AT&T Advertising solutions, the rep that sold us our agreement disappeared from the grid after we signed the agreement. AT&T reps try to push us off to that rep but cannot contact them or the manager in charge of the division. We hav...
Entity
AT&T Advertising & Publishing
Categories: Internet Marketing Companies
9269, Report:
#628076
Posted Date:
Jul 31 2010
Elite Global Trading James Putra, Anthony Rousseau, Ryan Ferderer Smilek, Fred is a ConArtist/Scamme and Exploiter. Do Not Trust Him. Internet, Internet
Fred Smilek, James Putra, Anthony Rousseau, Ryan Ferderer, BBC Ventures LLC, Elite Global Trader, Recontrader, BULLISH CAPITAL LLC, NOUVEAU RICHE WARRIOR LLC, RAINMAKER VENTURES, ELITE GLOBAL TRADING.
I am starting this blog about Fred Smilek because I want to warn people not to ...
Entity
Elite Global Trading
Categories: Financial Services
9270, Report:
#451052
Posted Date:
Jul 30 2010
Paul Conrad Ward Jr.; Gregory Sosbee; Paul Ghera Scam Artist, fraud, thief, shyster, con artist Temecula California
Paul Conrad Ward Jr. was introduced to me by Paul PuzzanGhera, also known as Paul Ghera (later discovered to be a convicted felon), as a Lawyer who could assist me in some insurance matters. He quickly began speaking to me about a very wealthy client of his who involved him in a tra...
Entity
Paul Conrad Ward Jr.
Categories: Lawyers
