1, Report:
#1531097
Posted Date:
Feb 13 2024
JMD INVESTMENT & COMMODITIES TRADING JMD INVESTMENT & COMMODITIES TRADING TYPE: INDIVIDUAL BUSINESS BUSINESS IDENTIFIER: 5015330 BUSINESS #: B2020022000006 ADDRESS: # 34 COLUMBUS STREET, ARIMA 300342 REGISTERED ON: 01/02/2020 Fraud and embezzlement port of spain arima
JMD represented by Julien Mervyn Dedier. conduct scam ktt transaction and tries to scam bank for money and threatens people with criminal action of robbery and murder and pretending to be FBI agent and mafia in trinidad and works with terrorist organization of Taliban.
Julien Mer...
Entity
JMD INVESTMENT & COMMODITIES TRADING
Categories: Scam artist, Report Hacking & fraud/scamming, international scam, Scam, Scam, Scammers, investment scam, Scam Website
2, Report:
#1101483
Posted Date:
Nov 23 2013
Law Offices of Brian Hurwitz, Esq. Brian Hurwitz, hurlaw Dishonest, Ignored me, Did not keep me informed, Unattentive Los Angeles California
Having Brian Hurwitz as a lawyer has been a nightmare from the start. Many promises were made to me that he did not follow trough with. During my initial consultation, Brian made it seem like a first time DUI was a very simple case and I was told that my charges would be reduced a...
Entity
Law Offices of Brian Hurwitz, Esq.
Categories: Legal Services
3, Report:
#937166
Posted Date:
Sep 05 2012
HURWITZ AND FINE LAW FIRM-AUDREY A. SEELEY AND DAN D. KOHANE 1300 LIBERTY BUILDING BUFFALO NEW YORK 14202 PHONE 716-849-8900 DAN D. KOHANE AND AUDREY A. SEELEY WRITE BOOKS AND SPECIALIZE IN REPRESENTING INSURANCE COMPANIES WHO RIP YOU OFF AND DO NOT PAY CLAIMS SUCH AS STATE FARM AND OTHERS. THIS IS A PUBLIC SERVICE POST WAR LAWYERS WHO WORK WITH STATE FARM AND OTHER INSURANCE COMPANIES TO LEGALLY RIP YOU OFF!!!!! BUFFALO, New York
Bad Faith Insurance - is a very common practice here in America, thanks to attorneys such as Audrey A. Seeley and Dan D. Kohane of the firm HURWITZ ANF FINE, P.C. 1300 LIBERTY BUILDING BUFFALO, NEW YORK 14202 phone 716-849-8900, these people help defend and teach Insurance companies...
Entity
HURWITZ AND FINE LAW FIRM-AUDREY A. SEELEY AND DAN D. KOHANE 1300 LIBERTY BUILDING BUFFALO NEW YORK 14202 PHONE 716-849-8900
Categories: ORGANIZED CRIME
4, Report:
#855875
Posted Date:
Mar 19 2012
Mervyn John King ripped me off my savings Victoria, British Columbia Canada
The man by name Mervyn john king is a scam artist, be aware, firstly he approach you that he is in some kind of investment with friend from Asia. He got me to send to him western union, which i have sent to the authority and the are still investigation. I have the western union reci...
Entity
Mervyn John King
Categories: Investment Brokers
5, Report:
#781032
Posted Date:
Sep 29 2011
Harvard Wealth Mangement Harvard International HARVARD WEALTH - TODD MARSHALL - SCAM ALERT RIP OFF SCAM ALERT Boca Raton, Florida
CFTC Docket No. 08-R042. Don't take my word for it. Look up the CFTC Docket No.docket number 08-R042. That is the Commodity Futures Trading Commission. See what kind of low life crook Todd Marshall really is. The government banned him from the futures and options business so he went...
Entity
Harvard Wealth Mangement
Categories: Investment Brokers
6, Report:
#685770
Posted Date:
Aug 27 2011
Jennifer Isenman Veteran benifits and Socila Security benifits stolen from a Vetern Orlando, Florida
Plea filed 01/10/2011 sentencing is due on 04/20/2011
The defendent admitted to using a deceased Veteran's identification and social securit...
Entity
Jennifer Isenman
Categories: Questionable Activities
7, Report:
#735894
Posted Date:
Jun 02 2011
Law Offices of Michael S. Dyer Michael S. Dyer TOOK ME OVER 1 YEAR TO GET AN APPOINTMENT TO MEET MY ATTORNEY FACE TO FACE!!! Internet
I retained the services of Michael Dyer back in December 2009 to represent me for foreclosure defense & bankruptcy. Who I actually spoke to at the office was Adam Shepherd who was always the gate keeper to Mr. Dyer even though I requested several times to meet the per...
Entity
Law Offices of Michael S. Dyer
Categories: Attorneys & Legal Services
8, Report:
#203930
Posted Date:
Feb 04 2011
MervynsGE Money Bank - Mervyn's Incompetent Boobs! El Paso Texas
I had a Mervyns credit card in the late 1980's, which I paid off satisfactorily and closed the account in 1990. Bear in mind this was before I was married. In 2005, my husband filed bankruptcy. This account was NOT included in the BK, as it had been closed for well over 15 years. We...
Entity
GE Money Bank - Mervyn's
Categories: Department & Outlet Stores
10, Report:
#330990
Posted Date:
May 07 2008
Mervyn's, Sophia Saldana GE Money Bank, C.T.I., N.C.O. Financial Systems Inc. Double billing buffoons IRVINE California
Do not trust any promises from Mervyn's about opening a credit line with them. I have been double billed by them regardless of the fact that I have proof that this bill has been paid. Store managers will blow you off, credit dept. managers will blow you off, they will send you to co...
Entity
Mervyn's, Sophia Saldana, GE Money Bank, C.T.I., N.C.O. Financial Systems Inc.
Categories: Corrupt Companies