26, Report:
#706508
Posted Date:
Mar 10 2014
International Development Group, Inc Galaxy group international So -called investor or investment advisor on multi million dollar deals anywhere anytime great returns Springfield , Virginia
In Jan 2001, an investment group came from Korea to invest what was then
some high return investments in world wide projects.
We were introduced to this company through a client he had and
an attorney who knew the client.
Pappas said he knew where they could invest for a hi...
Entity
Categories: Investment Brokers
27, Report:
#1040445
Posted Date:
Apr 04 2013
Daeus Financial Alec Eskander, Jimmy Beech employed by Daeus Financial DAEUS FINANCIAL LIES AND DECEPTIVE SALES TACTICS SCAMMED MY NEW BUSINESS OUT OF $32,000 Draper, Utah
Shortly after signing a contract with Vanguard Institute for a course on developing a website, I was contacted by a business development and finance coach from DAUES FINANCIAL. The coach, Alec Eskander told me his company was part of The Team from Vanguard Institute and was ca...
Entity
Categories: Business Consultants
28, Report:
#1023638
Posted Date:
Mar 05 2013
Stock Market Funding, Mario Marciano Mario Marciano, Brian Plain, Ken Flagg Stock Market Funding is REALLY a SCAM! Here is the PROOF!! Henderson, Nevada
Stock Market Funding is Really a SCAM and here is an undeniable Proof. I am sure someone from SMF will reply to this post as saying This person never existed etc with their usual B.S!!
If you are even remotely THINKING about joining Stock Market Funding Please save your $$$$and R...
Entity
Categories: Investment Brokers
29, Report:
#907858
Posted Date:
Feb 21 2013
Steven Berez Steve Berez, Venrez, Final Cut, Final Cut Productions, Monarch, Monarch Music, Monarch Productions, Gary Arnold, Adam Tennenbaum, STEVEN BEREZ ENTICES INVESTORS WITH FALSE PROMISES Van Nuys, California
Let me start this expose of Mr. Steven M. Berez by giving a little background on how I met and came to work for him for a time. Steven Berez had launched a company by the name of Monarch Productions. At the time, the vice president of the company was an individual by the...
Entity
Categories: Producers
30, Report:
#978893
Posted Date:
Jan 16 2013
Sac County Attorney Ben Smith Threatened and Tried to Intimidate Former Prosecutor to Suppress Exculpatory in Tracey Richter Trial. Young mother falsely imprisoned, Rexxfield, Michael Roberts Prosecutor Wrongful Conviction, Exculpatory Evidence Suppresssed, Wintesses Threatened and Intimidated, New Evidence Proves Tracey Richter Innocent, Rick Hecht, John Bensley, Dean Stock Sac City, Iowa
News Analysis, Opinion and Investigation.
A young mother and her kids were victimized during a brutal home invasion and attacked by two men. To save herself and her children she fought off the attack, grabbed guns from her safe, and shot one of the intruders (a troubled 20-year-old...
Entity
Categories: Government Corruption
31, Report:
#979507
Posted Date:
Dec 31 2012
Daeus Financial Services MyEntitySolution, Strategic Tax Specialists, Internet Business Solutions, Internet Business Specialists, PowerSellerCollege Sold un-needed/misrepresented products through FEAR&INTIMIDATION tactics. SALES calls disguised as 'coaching' sessions-only never to hear from 'coaches' after sales were made. Draper, Utah
Where to begin this nightmare,,,,,,,,I regretfully, foolishly, signed up for a 'college' course on September 24, 2012 to the tune of $8985.36. I was shown through 'modules' (www.ibsstart.com) and the education director Jason McElroy (801-456-6644) how, the ONLY way...
Entity
Categories: Business Consulting
32, Report:
#770118
Posted Date:
Aug 28 2011
ROTADYNE Pty Ltd - DeTank Christopher Peter Walker SCAMMERS of Poly RAINWATER TANK MANUFACTURING - DO NOT HONOUR WARRANTY CLAIMS - TAKE YOUR CASH AND RUN St Marys NSW AUSTRALIA, Internet
ROTADYNE PTY LTD DOES NOT HONOUR LEAKING RAIN WATER TANK WARRANTIESCHRIS WALKER THE DIRECTOR OF ROTODYNE PTY LTD IS A CON MAN This factual, correct, genuine scam report is filed for consumers wishing to purchase Poly Rain Water Tanks manufactured by Chris Peter Walker, Christop...
Entity
Categories: Manufacturers
33, Report:
#653392
Posted Date:
Oct 20 2010
Nicholas Desrosiers Adelina Entertainment Group Inc. Scam Artist, Internet
Nicholas Desrosiers, is a scam artists. He claims to be a venture capitalist that can file your Reg. D and raise up to 10 million dollars for your corporation. He is out of New York and/or Boston, he tries to get as much of your corporate information and business plan as he can to s...
Entity
Categories: Financial Services
34, Report:
#434077
Posted Date:
Jun 02 2009
Fred C Kriss, Constructive Ideas, Franchise Right, The Capital Steps, Pivotal Point Capital Promised to raise Pre-Business Plan Investor Funds and Develop Franchise System for $15k + Expenses, Delivered SEC-Non-Compliant Paperwork and ZERO Results Orlando Florida
Fred Kriss presents himself as a very personable Franchise Guru, and has built up a network of seemingly legitimate peers (even accredited investor groups!) who speak highly of him...a cursory due diligence Google search produces only one negative report, an SEC violation in the Sta...
Entity
Categories: Business Consultants
35, Report:
#436231
Posted Date:
Apr 05 2009
Bank Of America John P Costa Senior Vice-President Fraud Invitations for Small Business Credit El Paso Texas
Bank of America has no intention of providing people like me with any small business financing of any kind-not even a credit card to enable me to establish a credit history and ease cash flow for albeit a huge price.
Our business is a national distributor of specialty foods unde...
Entity
Categories: Banks
36, Report:
#166086
Posted Date:
Nov 28 2005
WAYNE CRAIG - GATEWAY2FUNDING stupid low life con artists that takes advantage of small companies, says can get you funding, says he can help you, but instead is a criminal who RIPS YOU OFF for thousand of dollars Las Vegas, Nevada
I own a company called Dawn of Dawn of Children's Publishing, Mr. Craig contacted me the middle of September. He promised me that I would receive funding or seed capital to grow my business. He emailed me a contract saying that if funding did not come through in 17 days my $8500....
Entity
Categories: Loans
37, Report:
#138510
Posted Date:
Aug 22 2005
Sprint PCS ripoff nothing but a big nightmare, I switched plans and that is definitely the wrong thing to do during the middle of a billing cycle. Phoenix Arizona
Sprint has been nothing but a big nightmare.
I switched plans and that is definitely the wrong thing to do during the middle of a billing cycle. I did this because of dropping my land line since I am rarely ever home.
I am on a $125 spending limit and when I switched plans ...
Entity
Categories: Cellular Phone Companies