1, Report:
#791401
Posted Date:
Aug 31 2012
gabor koltai wyvern images film fraud budapest, Nationwide
Gabor Koltai Tax fraud allegationsGabor Koltai was arrested in November 2010 on major Hungarian tax fraud, blackmail, counterfeiting and organized-crime charges reportedly involving up to US$19 million and 35 never-completed feature films. He was remanded to the maximum-s...
Entity
gabor koltai
Categories: Investment Brokers
2, Report:
#325484
Posted Date:
Jan 26 2010
PGH-Canada - AFS Money - Priti Ramjee & Albert Paramito, Big Time Con Artists Toronto, Canada & Voorhees, New Jersey Quebec
Priti Ramjee & Albert A. Paramito working under PGH-Canada in Toronto and as AFS Money in New Jersey have set up a scheme whereby they claim to have a bank financing backing them up for various types of loans. I was given a term sheet which assured me that if I made a down payment ...
Entity
PGH-Canada - AFS Money - Priti Ramjee & Albert Paramito,
Categories: Con Artists
3, Report:
#530187
Posted Date:
Nov 29 2009
PGH-CANADA, PRITI RAMJEE & AL PARAMITO --- Toronto, Quebec Canada
Both of them are a bunch of crooks. They take your money, make lots of promises and don't deliver. Be very careful if you ever deal them, in fact think twice before working with them. They talk a very good talk but it's mostly smoke and mirrors. Not worth the...
Entity
PGH-CANADA, PRITI RAMJEE & AL PARAMITO
Categories: Loans
