1, Report:
#1207979
Posted Date:
Feb 22 2016
JSM Consulting Michael Mell Bogus Insurance Scam Recruiting Email Spammers Nationwide
BEWARE , facebook.com/pages/JSM-Consulting/419566804790396?sk=reviews - Same bs canned spam emails that were unsolicited coming to both myself and hubby from Michael Mell (bogus name and website at jsmconsultingofusa.com)... Insurance sales scammer... Finding a buttload of complaint...
Entity
JSM Consulting
Categories: Employment Services
2, Report:
#1236970
Posted Date:
Jun 21 2015
Bruce Dempsey, Bruce Dempsey Dog Training Actual Name Bruce Michael Lincisaka Multiple Personality Disorder or Just Con Artist? Phoenix Arizona
Bruce Bentley of Bentley Dog Care Phoenix is a false identity and profile. His real name is Bruce Michael Lincis and he's the former owner of Rainbow Produce Inc., in Phoenix which was shut down by the USDA for non-payment of over $350k in fines and unpaid supplier invoices. He assu...
Entity
Bruce Dempsey, Bruce Dempsey Dog Training
Categories: Animal Services
3, Report:
#1231085
Posted Date:
May 23 2015
rooms2.info rooms2.info, 421 Seventh Avenue, New York, NY 10001 - Registration Fee $$$ Scam - Modesto Esterlin Martinez New York New York
rooms2.info a/k/a nycityrooms.com; rooms22.info bkrooms.info; roomsinbrooklyn.com; nycbigrooms.com; nycweeklyrooms.com; bronxbedrooms.com; nycrentnow.com; roomsinqueens.com, unlicensed scams run by Modesto Esterlin Martinez *** to file a complaint, contact New York State, Department...
Entity
rooms2.info
Categories: Realtors
4, Report:
#1228788
Posted Date:
May 13 2015
rooms22.info rooms22.info 421 Seventh Avenue, New York, NY 10001 ** Con Artist Taking Up Front Fees ** Modesto Esterlin Martinez New York New York
rooms22.info, 421 Seventh Avenue, Midtown Manhattan: Scam Alert Scam Alertrooms22.info a/k/a nycityrooms.com; bkrooms.info; roomsinbrooklyn.com; nycbigrooms.com; nycweeklyrooms.com; bronxbedrooms.com; nycrentnow.com; roomsinqueens.com; roomsinharlem.com, unlicensed scams run by Mode...
Entity
rooms22.info
Categories: Realtors
5, Report:
#1226803
Posted Date:
May 04 2015
nycbrooklynrooms.com nycbrooklynrooms.com, 421 Seventh Avenue, New York, New York 10001, Up Front Advance $$$$ Con Game New York New York
nycbrooklynrooms.com, 421 Seventh Avenue, Midtown: Shakedown Scam Alertnycbrooklynrooms.com a/k/a nycityrooms.com; nycbigrooms.com; nycweeklyrooms.com; roomsinbrooklyn.com; roomsinqueens.com; bronxbedrooms.com; roomsinharlem.com; unlicensed scams run by Modesto Esterlin Martin...
Entity
nycbrooklynrooms.com
Categories: Realtors
6, Report:
#1224685
Posted Date:
Apr 25 2015
Bruce Michael Lincis Bruce Bentley, Bentley Dog Care Phoenix, Bentley Dog Care Fraud, Fake Identity/Profile, Criminal Background, No Professional Experience Phoenix Arizona
Bruce Bentley of Bentley Dog Care Phoenix is a false identity and profile. His real name is Bruce Michael Lincis and he's the former owner of Rainbow Produce Inc., in Phoenix which was shut down by the USDA for non-payment of over $350k in fines and unpaid supplier invoices. He assu...
Entity
Bruce Michael Lincis
Categories: Animal Services
7, Report:
#1221775
Posted Date:
Apr 11 2015
New York Families for Autistic Children NYFAC medicaid fraud; unfair dismissal; violation of labor laws Howard Beach New York
This agency overbills medicaid and bills for services not rendered. They hire and fire people within 90 days so that they will never have to provide benefits to full-time employees. They are extremely shady. The Baumanns cut checks to their kids for doing no work. Both Andrew and Pa...
Entity
New York Families for Autistic Children NYFAC
Categories: Unusual Rip-Off
8, Report:
#1217017
Posted Date:
Mar 28 2015
bronxbedrooms.com bronxbedrooms.com, 421 Seventh Avenue, New York, New York / Modesto Estelin Martinez / Upfront Fee Scam New York New York
bronxbedrooms.com, 421 Seventh Avenue, Midtown: Shakedown Scam Alertbronxbedrooms.com a/k/a nycbigrooms.com; nycweeklyrooms.com; roomsinbrooklyn.com;roomsinqueens.com; greatrooms.org; largerooms.org; nycheaprent.com; nycityrooms.com; nycmovetoday.com; nycrentnow.com; roomsinha...
Entity
bronxbedrooms.com
Categories: Realtors
9, Report:
#1215696
Posted Date:
Mar 14 2015
miamiprivaterooms.com miamiprivaterooms.com, Lincoln Road & Washington Avenue, Miami Beach, Florida / Advance Fee Scam * Modesto Esterlin Martinez Miami Beach Florida
miamiprivaterooms.com, Lincoln Road & Washington Avenue, Miami Beach: Shakedown Scam AlertUnlicensed scam run by Modesto Esterlin Martinez *** to file a complaint, contact Florida State Attorney General’s Office @ 850-414-3990 or toll free 866-966-7226. Martinez operates as an...
Entity
miamiprivaterooms.com
Categories: Realtors
10, Report:
#1215572
Posted Date:
Mar 13 2015
nycbigrooms.com nycbigrooms.com, 421 Seventh Avenue, New York, NY 10001 Upfront Fee Sham / Scammer: Modesto Esterlin Martinez New York New York
nycbigrooms.com, 421 Seventh Avenue, Midtown: Advance Fee Sham Warningnycbigrooms.com operates under many website names: a/k/a greatrooms.org; largerooms.org; nycheaprent.com; nycbigrooms.com; nycityrooms.com; nycmovetoday.com; nycrentnow.com; nycweeklyrooms.com; roomsinbrookl...
Entity
nycbigrooms.com
Categories: Realtors