101, Report:
#1097088
Posted Date:
Nov 05 2013
Jim Avdoulos (aka Jim Gerardi) Jim Avdoulos James Avdoulos Jim Gerardi James Avdoulos Jim Avdoulos/Jim Gerardi does it again! Pay Per Call Inc is a FRAUD Daytona Beach Florida
Jim Avdoulos/Jim Gerardi has done it again! His new fraud is called Pay Per Call Inc (www.paypercallinc.com). It seems that he thinks selling businesses on advertising and stealing their money instead is a good way to make a quick buck. Everything this guy does is a scam, so beware!...
Entity
Jim Avdoulos (aka Jim Gerardi)
Categories: Advertising Agencies
102, Report:
#1094394
Posted Date:
Oct 24 2013
Gerard Adams Equities Awareness Group Pumps and Pumps Boiler Room Scam Stocks Edgewater New Jersey
I invested my $50,000 life savings into a stock recommended by Gerard Adams' Equities Awareness Group that was listed as a safe investment and a sure thing to double or triple within 90 days. Instead, within 2 days, it fell 98% in value. How does a stock fall 98% in two days unless ...
Entity
Gerard Adams
Categories: Financial Services
103, Report:
#1084627
Posted Date:
Sep 15 2013
Lenders Merchant bank Major rip off and lying to me! Johnson City Tennessee
I opened an account with Lenders Merchants bank and spoke with a man and he explained all of the charges to me. I asked him two times if $7.95 was all that I had to pay each month, in addition to the 1.8% for each transaction, plus 18 cents per swipe on the card reader. He assur...
Entity
Patricia Gerard
Categories: Caterers
104, Report:
#1072154
Posted Date:
Aug 01 2013
IHUB Matthew Brown Convicted criminal Internet
Mr. Brown's co-conspirators, who were separately indicted, are Joseph Mangiapane, 43, of California; Pawel Dynkowski, 24, of Delaware; Marc Riviello, 50, of California; Jacob Canceli, 50, of California; Gerard D'Amaro, 38, of Florida; and Angelo Bill Panetta, 48, of California.
I wa...
Entity
IHUB
Categories: ORGANIZED CRIME
105, Report:
#1072136
Posted Date:
Aug 01 2013
Investors Hub Scammers Finally Revealed Internet
Mr. Brown's co-conspirators, who were separately indicted, are Joseph Mangiapane, 43, of California; Pawel Dynkowski, 24, of Delaware; Marc Riviello, 50, of California; Jacob Canceli, 50, of California; Gerard D'Amaro, 38, of Florida; and Angelo Bill Panetta, 48, of California.
I wa...
Entity
Investors Hub
Categories: Internet Fraud
106, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
107, Report:
#1069395
Posted Date:
Jul 23 2013
Investors Hub IHUB and its CRIMINALS ARE FEARLESS CREW OF SCAMMERS Internet
This scam is a converse a pump and dump scheme. Since penny stocks are very volatile, one can make an enormous amount of money selling them short. Investors Hub engages annonymous posters to post negative information (aka stock bashing) about companies on its chat boards...
Entity
Investors Hub
Categories: Internet Fraud
108, Report:
#1068788
Posted Date:
Jul 21 2013
Gerard Horn General Contracting Shady,unprofessional,destructive,sloppy Toms River New Jersey
Mr.Horn agreed to complete a restorarion job and a 10x10 addition on my house.He is an acquaintance who has done work for some people I know so I trusted him.I asked Mr.Horn several times for a contract,but he began working on my house promising me a contract,which never appeared....
Entity
Gerard Horn General Contracting
Categories: Building Services
109, Report:
#1068322
Posted Date:
Jul 19 2013
Investors Hub Ihub fraud and money laundering Internet
Matthew Brown, founder of Orange County stock board InvestorsHub.com, pleaded guilty today to four counts of stock fraud and money laundering. He faces up to 20 years in prison and a $500,000 fine. Brown entered his plea in U.S. District Court in Delaware. Federal prosecutors charg...
Entity
Investors Hub
Categories: Internet Fraud
110, Report:
#1064176
Posted Date:
Jul 03 2013
Lucero Ramirez Mange Domenic Thornock Takes advantage of husbands position as a state trooper to traffic narcotics from Mexico. Farmington New Mexico
Really messed up stuff guys. Lucero Ramirez Mange with her brother Gerardo Ramirez Mange have been making runs from Michoacan to Chicago for almost 2 years now, taking advantage of Luceros husbands (Domenic Thornock) position as a state cop and getting information from him to avoid ...
Entity
Lucero Ramirez Mange
Categories: ORGANIZED CRIME
111, Report:
#1058865
Posted Date:
Jun 13 2013
www.caldwellpto.org Identity thief, scam artist, felon, child molester, liar, womanizer Round Rock Texas
Gerardo Esteban Flores is a felon because he stole his tenant's identity to open fraudulent credit cards and stole $12K from Bank of America. He was put on 2 years of probation Case: D-1-DC-07-500544 with the Pflugerville police department in TX. Recently he purchased the ...
Entity
www.caldwellpto.org
Categories: Credit Card Fraud
112, Report:
#1048900
Posted Date:
May 08 2013
Express International Inc Carlos Garcia Jorge Reyna Interfrut Grupo Logistico Dima Alejandro Javier Yarto Petra Schubert Uno International McAllen Cold Storage Berkshire Refrigerated Warehousing Coolfoods Ltd (Consumer warning) McAllen Texas
My company used Express International Inc's services to import electronics from Mexico. Our mistake was to trust a company we had never used or knew of anybody that had used their services without investigating them. The delivery arrived 5 days late costing our company. But on top o...
Entity
Express International Inc
Categories: ORGANIZED CRIME
113, Report:
#1036790
Posted Date:
Apr 20 2013
McAllen Cold Storage Baltazar Regalado Miguel Garcia Gerardo Lopez Garza Hire and work with companies knowing they use slaves for work. McAllen, Texas
Mcallen Cold Storage knowingly hires a trucking company that uses slave (unpaid workers) to transport their products because its cheap! They also work with slave farmers and construction workers. The company they use is related to a Mexican drug cartel and they take hostages and mak...
Entity
McAllen Cold Storage
Categories: ORGANIZED CRIME
114, Report:
#1043392
Posted Date:
Apr 15 2013
Governor John Kasich the only Governor to allow the political abuse of 'Russian psychiatry' at the State Medical Board - where you allow the repeated psychiatric evaluation of women MDs with no patient complaints - causin Columbus, Ohio
Governor Kasich thinks it is funny that the State Medical Board go after women MDs with repeated psychiatric evaluations - they call it 'GOES' in Ohio - for objecting to wrong care & R-rated sexual comments - for trying to get the 'right' care for themselves without the running ...
Entity
Governor John Kasich
Categories: Doctors
115, Report:
#1028083
Posted Date:
Mar 14 2013
Xotic Motorsport xmsut.com I purchased the car. They cashed the check, didn't ship the car and 3 months later I'm still waiting to get my money back from these FRAUDS and LIARS St.George, Utah
I bought a car, but after weeks of not shipping car, seller told me it had mechanical problems, we agreed on refund. 3 months, i'm still waiting for it. On December 10, 2012 I purchased a 2007 BMW 335i from Xotic Motorsport. I spoke with Brian Bullock and David (no last na...
Entity
Xotic Motorsport
Categories: Auto Dealers
116, Report:
#1009323
Posted Date:
Feb 05 2013
Westgate Resorts CFI Westgate Resorts, Westgate Myrtle Beach TOTAL RIPOFF!! THESE PEOPLE HAVE NO SOULS, MONEY GRUBBING SCUMBAGS, CANCEL IF YOU CAN Myrtle Beach, South Carolina
I was an employee of Westgate and they do not pay us! They lie to all the customers daily don't believe anything they say. The employees sued the company for non payment and won the judgement for what they were owed and they weren't even paid then. Our local newspaper did a s...
Entity
Westgate Resorts
Categories: Resorts
117, Report:
#1009231
Posted Date:
Feb 05 2013
Stephanie Gerard Inspired actress/singer Stephanie was hired for a movie shoot. We gave half deposit after she agreed to play the role. los Angeles, California
Attention Filmmakers and Producers watch out!!!
Stephanie Gerard is an inspired actress/singer. She's from Mexico and she's mixed with french and Mexican. She broke our contract in the last minutes of the day we supposed to shoot the movie. She claimed that she has family emergenc...
Entity
Stephanie Gerard
Categories: Modeling & Talent Agencies
118, Report:
#1008989
Posted Date:
Feb 05 2013
corazon production Stepanie Gerard latin movie and tv show, Internet
Attention Filmmakers and producers: watch out,
Stephanie Gerard is an inspired actress and singer. She's not loyal, dishonest, and irresponsible. She broke our contract and never showed up for work. She claimed that she didn't like the script; after she signed the contract. Shee ...
Entity
corazon production
Categories: Modeling & Talent Agencies
119, Report:
#1008320
Posted Date:
Feb 04 2013
Stephanie gerard Sanchez Stephanie Gerard she's an inpired actress and fake actress who doesn't respect her contact or agreement. She's irresponsible and immature. Attention all producers and film makers don't offer her any role in a movie. los Angeles, California
Attention producers and film makers: Stephanie Gerad is an inspired actress and singer. She doesn't respect contract or agreement. She would cancel last minutes and doesn't show up for work. She would blame you and your script after she signed your contract. She would claim that ...
Entity
Stephanie gerard Sanchez
Categories: Modeling & Talent Agencies
120, Report:
#611218
Posted Date:
Jan 12 2013
Gerard Delgiudice aka Jerry Delgiudice Capelight Transitional Housing Report this person to the authorities, wanted for interstate fraud Arlington Heights, Illinois
Jerry Delgiudice is a professional thief who claims to run a multi-million dollar construction company called Matrix USA. He currently is running a dirt bag motel in Orlando Florida called Omni Suites Inn on Orange Blossem Trail. He is being chased by his bank, the Flori...
Entity
Gerard Delgiudice aka Jerry Delgiudice
Categories: Builders & Contractors
121, Report:
#864529
Posted Date:
Nov 13 2012
Zamora & Associates Gustavo Zamora Frauded me out of $70,000 did not do what was said Riverview, Florida
STATEMENT OF FACTS
Andrew MacBain is a businessperson having an address at 16238 - 93A Avenue, in the City of Surrey, in the Province of British
Columbia.
Veronica MacBain is the present wife of Andrew MacBain for the past six years and also lives at 16238 - 93A ...
Entity
Zamora & Associates
Categories: Travel Companies
122, Report:
#968122
Posted Date:
Nov 12 2012
H4H advocatesfor homeowners Richard ph. 239-2655151 Hundreds of Promises and No Results due to their lack of follow-up to redo the RMA PACKAGE. ALL PROMISES AND NO RESULTS West Palm Beach, Florida
our first contact was w/ Richard. He made hundreds of promises and on how the process works, the data we need to collect and of course paid them$595.00. once he received all our of information he turned everything over to J.P.Gerard. We were promised an update every two w...
Entity
H4H advocatesfor homeowners
Categories: Loan Modification
123, Report:
#961384
Posted Date:
Oct 29 2012
Nelson Castellanos NIC Multiservices Charged for parts and services He did NOT provide, did not return to finish the work after request for licenses. Stole my lawnmower. Internet
Day 1 Friday 7/20/2012
Video Time/Date Stamp shows 1:51
arrival p.m.
Wanted 285.00 for electrical problem
in multiple rooms and settled for 270.00
Received 200.00 up front in cash
and 70.00 later but after 5 hours was not able to resolve issue.
6 hours late...
Entity
Nelson Castellanos
Categories: Heating, Cooling & Ventilation
124, Report:
#959373
Posted Date:
Oct 24 2012
Big D Transmission Unresolved Issues Garland, Texas
My Transmission on my car started slipping, I notice a change in gears. So, by browsing on the internet I found Big D Transmission. I thought it was a legit company by the communication that me and the representative had at the time.After Big Transmission had a chance to evual...
Entity
Big D Transmission
Categories: Auto Repair Service
125, Report:
#857442
Posted Date:
Oct 01 2012
Zipcar TERMINATED MY SERVICE AFTER I REPORTED NON-AUTHORIZED DRIVING -- what gives? washington, District of Columbia
Zipcar terminated my membership after I reported a non-member using my zipcard without my permission. What gives? Zipcar, you should be encouraging this kind of reporting!
My card was taken by my roommate, Gerardo Aguilar, without my permission. I left it at hom...
Entity
Zipcar
Categories: Car Rentals