9671, Report:
#724875
Posted Date:
May 03 2011
Gary S Blonder Sawgrass Ind Corp., Yacht Charter Group, World Automotive Group, YachtChartergroup.com, Gary Blonde, Gary Blonder, Delray Yacht Charter Group, World Group d/b/a yacht charter group d/b/a sawgrass ind garyblonder.com yacht charterer, boat designer, boat builder, real estate dealings, COPY OF GOVERNMENT PRESS REPLEASE, Internet
FOR FOR IMMEDIATE RELEASE
PR-119-2002 (3-11-2002)
Media Contact:
Samuel Holland (202-416-2912)
Federal Deposit Insurance Corporation (FDIC) Inspector General Gaston L. Gianni, Jr., has announced that Gary S. Blonder and Laura Z. Schwartz of West Hartford, CT, were indicted on ...
Entity
Gary S Blonder
Categories: Internal Revenue Service
9672, Report:
#724841
Posted Date:
May 03 2011
Medline Plus Tammy Murray Woman tried to get $315 for software in order to give me a position at the company. Bethesda, Maryland
When I inquired about a job posting I saw on craigslist, I received an e-mail telling me to go onto Yahoo! messenger for an online interview. The interview as well as the company seemed promising until I started receiving the same useless answers to my questions, and no information ...
Entity
Medline Plus
Categories: Work at Home Business
9673, Report:
#724750
Posted Date:
May 03 2011
The Car Company Crooks - The Car Company warsaw, Indiana
Buyer Beware We are a middle aged working couple who Purchased used car from The Car Co, US 30, Warsaw Indiana Jan.2011, signed documents and they had us sign an agreement for referral bonus of $500. Picked up car, made us wait until dark, car was still dirty...
Entity
The Car Company
Categories: Auto Dealers
9674, Report:
#717245
Posted Date:
May 02 2011
Jennifer Hampton Bree Smith, Aubrey-Eric Smith, Eric Smith, Northboro COnsulting, Leo Lin, Windham pizzeria, Sandwich Franchise in Bronx, Maryland Classic Coastal Beach Front Seasonal Motel, Leo Lin, Bree Smith, Aubre Not to be Trusted!!! New Jersey, New Jersey
Aubrey-Eric Smith is the mastermind behind a bogus business consulting scam. This scum-bag get your personal, business information and sell them without your permission. If he has a disagreement with you, he will slander you on message boards. How can a person claiming to be th...
Entity
Jennifer Hampton
Categories: Business Consultants
9675, Report:
#720872
Posted Date:
May 02 2011
Carl Henley, DDs Smile Henley Does not pay vendors! Naperville, Illinois
Carl Henley, DDS and his wife Monica in the Naperville, Chicago, Illinois area are cheating their vendors and not paying there bills. Carl Henley, DDS claims to provide the following services to the cosmetic dental patient General Dentistry, Cosmetic Dentistry, Cosmetic - One Day Cr...
Entity
Carl Henley, DDs
Categories: Dental Services
9676, Report:
#724406
Posted Date:
May 02 2011
Orlando Auto Brokers Inc ANTHONY took my $3000 & never signed a contractFRAUDULENT Orlando, Florida
Wed 4/20 I viewed a few cars online. I called Orlando Auto Broker to see if they had those cars. They told me yes and to fill out an application online. I filled out 3 applications because they said they never received them. The receptionist called back and transferred me to Eddie, ...
Entity
Orlando Auto Brokers Inc
Categories: Auto Dealers
9677, Report:
#724364
Posted Date:
May 02 2011
ACCLIVITY HEALTHCARE LAIRS SCOTTSDALE, Arizona
Acclivity recuriter Stephen call me he told me he have a great job match for me at McKesson in scottsdale he assured me I will get the job. He even ask me to quit my permenant job which I was making over $16 an hr he said the Mckesson job pay $17 an hr. I ask him are you 100% positi...
Entity
ACCLIVITY HEALTHCARE
Categories: Employment Services
9678, Report:
#724099
Posted Date:
May 01 2011
quick finance scam delhi, Internet
This company promised me a loan for 1200.00. i had to send 112.00. i did like a dummy
I am a sick woman and that loan was for my wedding in 2 weeks,
now i have to cancel everything. i am in cleveland ohio if anyone knows someone to help so i can have my wed...
Entity
quick finance
Categories: Loans
9679, Report:
#724097
Posted Date:
Apr 30 2011
quick finance scammed , Internet
This Company promised me a loan for 1300.00. i was told to wester union a payment for 112.00. i did like a dummy.
This loan was to help pay for my wedding which is in 2 weeks. i am a very sick and i don't know what is going to happen... &nbs...
Entity
quick finance
Categories: Loans
9680, Report:
#724074
Posted Date:
Apr 30 2011
Sierra Health / UnitedHealthcare Nevada Steals Millions of Dollars from independent Insurance Brokers Las Vegas, Nevada
Sierra Health and Life and United Healthcare of Nevada has stolen millions of dollars in renewal commissions from NEVADA BROKERS AND THEIR FAMILIES. In 2009 United Healthcare paid its CEO $102 million in compensation. Brokers may lose their BUSSINESS, HOMES, CARS, CREDIT RATIN...
Entity
Sierra Health / UnitedHealthcare Nevada
Categories: Insurance Companies