1, Report:
#396604
Posted Date:
Feb 24 2012
Joseph Rainier Attempted Robbery Ex Con Ex Convict Fraud USPI Accreditation Tarpon Springs Florida
Joseph Rainier, ex convict was arrested for attempted burglary of Trusted Traditions. He got off on a technicality. In my opinion, he offers services that are fraudulent. He offers to accredit coin and currency firms and grading services. He frequently files rip off reports to harm ...
Entity
Joseph Rainier
Categories: ORGANIZED CRIME
2, Report:
#399703
Posted Date:
Oct 10 2011
Vincent Cavo - Joseph Rainier - Vinnie's Coins - Coin World Para-legal False Credit USPI Bait And Switch Off Shore Scam Felon Hyprocrit vigilante obsessed-gestapo like, organized crime shill bidder PMG puppet manipulative computer hacker Ashville Ohio
As a life long collector of coin and paper currency I have watched these two scamming, manipulative dealers run honest collectors into the ground for profit. Vincent Cavo, a DATA POSSESSING MANAGER for the state of Ohio and Joseph V Rainier owner of USPI, INC (a detective agency) w...
Entity
Vincent Cavo - Joseph Rainier - Vinnie's Coins - Coin World
Categories: Investment Brokers
3, Report:
#455238
Posted Date:
May 26 2009
Ahmet Sandikci - Arcade Currency Palace Buying Violations of U.S. Code Section 45 West Palm Beach & Tarpon Springs West Palm Beach Tarpon Springs Florida
For all of you..... that are conducting a search on the above mentioned business or person, I believe you will find this factual report to be informative and contradictes what Ahmet Sandikci may be saying to you with his nice guy smooth talking act. The information provided in this...
Entity
Ahmet Sandikci - Arcade Currency Palace - Porscheahmet
Categories: Cross-Border Scams
4, Report:
#423662
Posted Date:
Feb 13 2009
Arcade Currency Palace, Ahmet Sandikci, Porscheahmet Ebay User Price Fixing, Ponzi Scheme, Fraud Tarpon Springs, West Palm Beach Florida
The Arcade Currency Palace located in West Palm Beach and Tarpon Springs Florida are scamming people. The owner Ahmet Sandikci lies to the media for free press which he uses on his potential customers like the media endorses his scams. He has his buddy with the Turk of America magaz...
Entity
Arcade Currency Palace, Ahmet Sandikci, Porscheahmet Ebay User
Categories: ORGANIZED CRIME
5, Report:
#418456
Posted Date:
Jan 31 2009
Ahmet Sandikci Arcade Currency Palace Ebay User PorscheahmetAhmet Sandikci Ebay User Porscheahmet Turkofamerica Price Fixing, Racketerring, Ponzi Scheme, Con Artist, Perjury West Palm Beach Tarpon Springs Florida
Prior to reading about this scam. I warn all of you. I recommend that you get an outside independent appraisal on anything you are considering buying from this business. I suggest you do your due diligence and research. Sandikci comes off as the nice guy type and smooth operator jus...
Entity
Ahmet Sandikci Arcade Currency Palace Ebay User Porscheahmet Turkofamerica
Categories: Bait-and-Switch
6, Report:
#295052
Posted Date:
Dec 28 2007
VINNIE COINS CON ARTIST Ashville Ohio
This person is selling currency through ebay and has no address or telephone number to contact him. VINCENT CAVO is the owner of this business. He causes trouble for other competitors so he can try and have an advantage. He makes things up and post negative stories about people like...
Entity
VINNIE COINS
Categories: Cash Services
7, Report:
#165080
Posted Date:
Feb 19 2006
Jim Walter Homes WHEN YOU EXPOSE LIES TO UPPER MANAGEMENT YOUR HARRASSED Tampa Ocala Orlando Florida
I worked for Jim Walter Homes for at least (8) months and I was the go to guy to resolve problems. I went on vacation back in August to see my son before he went back to school. During my absence the Divisional Construction Manager Matt McGowan was supervising a new building process...
Entity
Jim Walter Homes
Categories: Builders & Contractors