26, Report:
#1157164
Posted Date:
Jun 27 2014
Chris Anzalone, Jeff Schuler, Liberty International Holding Corp.,(LIHC) Liberty International Financial Services, Liberty International Real EstateLiberty International Holding Group, Spyker Precious Metals FRAUD! SCAM ARTISTS! Chris Anzalone, Jeff Schuler-Liberty International Financial Services aka Liberty Holding Group(LIHC) Fort Lauderdale Florida
The following is nothing but FACTS. This is not opinion. Chris Anzalone and Jeff Schuler are CON ARTISTS. They have run one SCAM after the other. It is a slap in the face to the Florida Attorney General as well as the FBI that these crooks continue to steal m...
Entity
FRAUD, SCAM ARTISTS-Chris Anzalone, Jeff Schuler, Liberty International Holding Corp.,(LIHC)
Categories: Financial Services
27, Report:
#1128604
Posted Date:
Mar 06 2014
Louis Carter, Angela Goodman, Valentino Luca, Dr Salvatore, Mohamad Ayman, Ahmed Khalik Louis Carter is conducting an Advance Fee Scam supposedly operating out of Dubai/New York. He claims to represent a company called International Financial Agency New York New York
Louis Carter is conducting an Advance Fee Scam supposedly operating out of Dubai/New York. He claims to represent a company called International Financial Agency (internationalfinancialagency.com/Modus. He contacts you and claims you have been selected for submission of ...
Entity
Louis Carter, Angela Goodman, Valentino Luca, Dr Salvatore, Mohamad Ayman, Ahmed Khalik
Categories: Financial Services
28, Report:
#1094990
Posted Date:
Oct 28 2013
International Finacial Services www.ifs-financial.com -- International Financial Management www.ifm-group.org Norman Meier, Victor Meier, Victor Burrell, Norman Victor Meier Fraud, boiler room, pump and dump Carlsbad California
Please be advised that IFS International Financial Services is another sales center created by Norman Victor Meier (Victor Burrell-Meier). He even used the same website template that was also used for his former Athena Capital Partners company (which was censured by FINRA in 10/2011...
Entity
International Finacial Services www.ifs-financial.com -- International Financial Management www.ifm-group.org
Categories: Financial Services
29, Report:
#1060249
Posted Date:
Jun 19 2013
Gulftainer Company Limited Gulftainer Poor service, Delayed deliveries, Damaged goods Sharjah
If you visit the homepage for Gulftainer Company Limited based in Sharjah you will see a listing of all the awards Gulftainer has received. This is to inform all customers and potential customers that these awards were not received on merit but on account of top management, like Pet...
Entity
Gulftainer Company Limited
Categories: Unusual Rip-Off
30, Report:
#1050464
Posted Date:
May 13 2013
International Brokers, Inc. AKA Broad Street Trading, Broad Street International, Hannes Andersson, Eric Brown, International Brokers, Inc., International Brokers Worldwide, IBWorldWide.com Brokerage firm fraud, theft of client funds Belize City & Sweden Internet
The Bernie Madoff Of Brokerage Firms - STAY AWAY!!!The subject is probably the best comparison to the type of people you will have to deal with at this firm.I've opened my account with Broad Street International which was later purchased by the current management www.IBWorldWide.com...
Entity
International Brokers, Inc.
Categories: Investment Brokers
31, Report:
#1037565
Posted Date:
Mar 24 2013
ASF International Charged me for three months, even though two of those months we were out of state! Highlands Ranch, Colorado
ASF International is a business for Unique Payment Solutions for
Health Clubs and Martial Arts Studios.
My daughter was taking a Jujitsu class in Killeen, TX.
After being finagled by the admission liaison, as it were, we set some ground rules.
We went in with the...
Entity
ASF International
Categories: Financial Services
32, Report:
#1016536
Posted Date:
Feb 19 2013
Royal Inder LLC Dubai RESMI S http://ideasunlimited.tumblr.com/post/43471050158/con-artists-of-modern-times Dubai, Internet
Con Artists of Modern times
Beware all job hunters, especially those innocent ones who spend good amount of money and travel abroad. There are companies that would offer you a juicy looking job and tell you, that you, have been selected for a job and then waste your time in the n...
Entity
Royal Inder LLC Dubai
Categories: Financial Services
33, Report:
#974001
Posted Date:
Dec 31 2012
ADDS International Advanced Due Diligence Service Due Diligence report written by a $ year old Buford, Georgia
Our company paid $47,000 for a due diligence report from ADDS International and we recieved a report that was written by a five year old, It took them 6 months to deliver our report and Mr Bill James does not even work for the company that he gives you the website for references.
...
Entity
ADDS International
Categories: Financial Services
34, Report:
#895656
Posted Date:
Jun 12 2012
Brockstar Finance Brian N Willis Financial scammer - hits those seeking venture and other types of capital for businesses by charging exorbitant fees and never producing any capital. Newport Beach, California
1. Brian Willis (who likes to give himself the title of Sir) is a one man criminal enterprise. His companies go under various names, usually containing the word Brockstar. His web site offers services to business in securing capital funds.
2. His web site (http://bro...
Entity
Brockstar Finance
Categories: Financial Services
35, Report:
#861166
Posted Date:
Mar 30 2012
International financial Group Inter-financial group Tried to rip me off for 2,200 on a loan of 100k, Internet
Where do I start ??well, first they contacted me by e-mail and told me I was approved for 100k. I thought wow maybe there is some luck in the world. After I got to think where and when did I apply for this loan because my business needs 200k to get back up and running. I called them...
Entity
International financial Group
Categories: Liars
36, Report:
#860892
Posted Date:
Mar 29 2012
Resort International Financial Mark Allan Goolsby Scammed $1,245 ref. the promised sale of a Las Vegas timeshare to a buyer that RIF stated wanted to buy this property Seattle, Washington
Based on a B+ rating by Seattle BBB I entered into a contract with RI Financial to sell my timeshare in Las Vegas. Sent them $1,245. About 3 weeks later they disappeared off the radar. ..The person conducting this scam, Mark Allan Goolby, recently was convicted of a criminal fe...
Entity
Resort International Financial
Categories: BBB Better Business Bureau
37, Report:
#826550
Posted Date:
Jan 22 2012
Fast Cash International Financial Crimes Division FRAUD - SCAMMERS- IDENTITY THEFT Philadelphia, Pennsylvania
I was at work Friday when I received a call from phone number 215-531-5065. It was a male with an Indian accent. This man told me that he was calling from the Financial Crimes Department and that we were speaking on a line that is tied directly into the courthous...
Entity
Fast Cash International
Categories: Credit & Debt Services
38, Report:
#817222
Posted Date:
Jan 03 2012
Liberty International Financial Services I invested money with Liberty International, sold the position and have yet to receive my money back! Beware of thieves. Ft. Lauderdale, Florida
On 28 March 2011 I invested $10,000.00 with Liberty International for a position in palladium.I sold the position on 20 July 2011. I have yet to receive my money back. That despite numerous phone calls, an ever increasing file folder, many broken promises, a bounce...
Entity
Liberty International Financial Services
Categories: Investment Brokers
39, Report:
#810158
Posted Date:
Dec 16 2011
Bluestone - capital and portfolio management www.bluestone.biz.ly Bluestone Cold calling Boiler room Investment Scammers Internet
http://www.bluestone.co.uk/ is a SCAM site the sole purpose of which is to steal your money.
Please go to this site: http://betterwhois.com
You will see the domain was last updated on 02/Mar/2011 and is due to expire on
15/Aug/2013 .Gee they dont look like they plan to b...
Entity
Bluestone - capital and portfolio management
Categories: Investment Brokers
40, Report:
#800591
Posted Date:
Nov 22 2011
ufxbank ,.ufxbank.biz.ly Fake Forex Trading Platform Internet, Internet
As a non profit organisation we do not charge for our services (Although donations are always welcome as we receive no government funding)
As such we gratefully acknowledge the invaluable resources of:
The International Banking Federation www.ibfed.org/financial-crime
Banke...
Entity
ufxbank
Categories: Financial Services
41, Report:
#798098
Posted Date:
Nov 15 2011
http://shaw-capital.biz.tc http://shaw-capital.com Boiler Room Cold calling Investment scam Internet
http://www.shaw-capital.com/ is a SCAM site the sole purpose of which is to steal your money.Please go to this site: http://betterwhois.comYou will see the domain was first registered on 23/Feb/2010 and is due to expire on 23/Feb/2012 .Gee they dont look like they plan to be in busi...
Entity
http://shaw-capital.biz.tc
Categories: Investment Brokers
42, Report:
#798038
Posted Date:
Nov 15 2011
globaldirectam.biz.tc http://globaldirectam.com Boiler room Cold Calling Investment Scam Internet
www.globaldirectam.com is a SCAM site the sole purpose of which is to steal your money.Please go to this site: http://betterwhois.comYou will see the domain was first registered on 29/Nov/2010 and is due to expire on29/Nov/2011 .Gee they dont look like they plan to be in busin...
Entity
globaldirectam.biz.tc
Categories: Investment Brokers
43, Report:
#798015
Posted Date:
Nov 15 2011
bergcommodities.com bergcommodities.biz.ly Bolier Room Cold calling Scam Internet
www.bergcommodities.com is a SCAM site the sole purpose of which is to steal your money.Please go to this site: http://betterwhois.comYou will see the domain was first registered on 14/Aug/2011 and is due to expire on 14/Aug/2012 .Gee they dont look like they plan to be in bus...
Entity
bergcommodities.com
Categories: Investment Brokers
44, Report:
#798008
Posted Date:
Nov 15 2011
Alexander-capital-management Boiler room scam Internet, Internet
www.alexander-capital-management.com is a SCAM site the sole purpose of which is to steal your money.Please go to this site: http://betterwhois.comYou will see the domain was first registered on 08/Nov/2010 and is due to expire on 08/Nov/2011 .Gee they dont look like they plan to b...
Entity
Alexander-capital-management
Categories: Investment Brokers
45, Report:
#758819
Posted Date:
Jul 31 2011
US Congress US Senate US House of Representatives Failed to carry out its oversight function Washington, District of Columbia
In 2006 I reported to the Senate Committee on Foreign Relations that the World Bank covered up illegality and corruption in a Philippines Banking Sector Project. The World Bank rated its supervision of the Philippines Banking Sector Project as satisfactory. In 2007 the P...
Entity
US Congress
Categories: Federal Government
46, Report:
#719429
Posted Date:
Jul 17 2011
Resort International Financial says they have a buyer for my timeshare and will refund estoppel fee if buyer backs out: $1,800 refunded along with buyers earnest of $6,600!! Seattle, Washington
Contacted by company saying they have buyer for my Timeshare. I name a price and they come back with buyer who is willing to pay even more. Buyer required to put up $10,650 earnest and I am required to provide an estoppel fee of $1,800. Clo...
Entity
Resort International Financial
Categories: Lodging
47, Report:
#745454
Posted Date:
Jun 26 2011
Resort International Financial A guy call me and tell me that there are someone who wants to buy my timeshare, I just have to pay a amount of money so they can be sure that I really want to sell. And if they cant sell it they are g seattle, Washington
I guy call me because they have a client that wants to buy my timeshare. I have to pay a amount of money and if they not sell the timeshare they are gonna give my money back and some extra money
Entity
Resort International Financial
Categories: Time-share developers
48, Report:
#722734
Posted Date:
Apr 27 2011
Resort International Financial Michael Tyler Sell Timeshare Internet
I am currently working with a Michael Tyler who has been assisting me in selling my Marriott Timeshare. Everything seemed to be going well until it was time for the Title documents to be sent to me and get notarized. From that point on, it's been a nightmare to get a hold of Michael...
Entity
Resort International Financial
Categories: Miscellaneous Companies
49, Report:
#696933
Posted Date:
Apr 17 2011
Ameri-first Enterprises James C. Walton FRAUD BEWARE .....Illegal Practices! SCAMM!!! Ft. Lauderdale, Florida
James Walton and Ameri-First Enterprises is an absolute scam. James Walton (no affiliation with Walmart) presents to be a high rolling international financial investment guru with access to billions of doallars of funding in off shore accounts to invest through trades and trad...
Entity
Ameri-first Enterprises
Categories: Investment Brokers
50, Report:
#457750
Posted Date:
Jan 12 2011
GDS Publishing - Circulation Scam Boiler Room New York New York
This company is being investigated by the NY District Attorney for FRAUD. They seem to have a boiler room sales force, bit like the days of penny stockbrokers.
I signed an advertising contract with GDS for a new website they recently launched. GDS had aggressive account receivabl...
Entity
GDS Publishing
Categories: Bait-and-Switch