1, Report:
#1190203
Posted Date:
Nov 20 2014
Thetabiz-Jean Louis Fraud Thetabiz and Jean Louis Fraud, they take money and run Nationwide
Entity
Thetabiz-Jean Louis
Categories: Business Consulting
2, Report:
#1162582
Posted Date:
Jul 16 2014
Thetabiz Corp Jean Louis alias John Louis Immature scammer. Nationwide
Thetabiz Corp lives on deluding & ripping of clients. Reports read about this corporation, which is represented by Jean Louis, alias John Luis, are true, as I am the latest victim in being relieved of Euro 800, for payment to register an offshore company in New Mexico, and Colorado....
Entity
Thetabiz Corp
Categories: Cross-Border Scams
3, Report:
#512052
Posted Date:
Jan 15 2013
thetabiz.com JOHN LOUIS church of scientology fraudster criminal offshore consultant Internet
THETABIZis run by FAKE FRAUDSTER SCIENTOLOGISTS WHO PERVERTED THE TECH OF LRH IN ORDER TO DECEIVE PEOPLE AND RIP OFF THEIR MONEY.DO NOT UNDERTAKE BUSINESS WITH JOHN LOUIS UNDER ANY CIRCUMSTANCES, SOONER OR LATER YOU WILL BE IN TROUBLE AS THIS CRIMINAL ORGANISATION IS HARASSING...
Entity
www.thetabiz.com
Categories: Financial Services
4, Report:
#527373
Posted Date:
Nov 23 2009
thetabiz ach panama, Internet
want to open a US company,and they registered a US Delaware company for us at May 2009.He said he will carry the comany documents to me.but by i have no got his documents yet,it has 6 months gone.I send many messages by email and SKYPE MSN,but he has not reply too. So my friends,if ...
Entity
thetabiz
Categories: Credit Card Processing (ACH) Companies
5, Report:
#522926
Posted Date:
Nov 13 2009
thetabiz usa compay Panama, Internet
I want to open a US company,and they registered a US Delaware company for us at May 2009.He said he will carry the comany documents to me.but by i have no got his documents yet,it has 6 months gone.I send many messages by email and SKYPE MSN,but he has not reply too.
So my friends,...
Entity
thetabiz
Categories: Credit Card Processing (ACH) Companies
6, Report:
#522330
Posted Date:
Nov 12 2009
thetabiz thetabiz us company Panama, Internet
liar fraud website: www.thetabiz.com www.thetabiz.us www.offshore-service.biz www.thetaworld.biz liar name: Louis liar positon:the president liar email:[email protected] liar SKYPE:thetaworld_corporation liar MSN:[email protected] liar phone number:+5078322811
This is a li...
Entity
thetabiz
Categories: Credit Card Processing (ACH) Companies
7, Report:
#515414
Posted Date:
Oct 28 2009
offshoreservices.biz, thetabiz.biz PRISON - CONDAMNATION - SCIENTOLOGIE panama, Internet
http://fr.news.yahoo.com/73/20091027/tfr-la-scientologie-va-tre-fixe-sur-son-0e31ec3_1.html
THETABIZ.COM OFFSHORE-SERVICES.BIZ DIRECTED BY JOHN LOUIS
ARE CRIMINAL ORGANISATION LINKED TO THE CRIMINAL CHURCH OF SCIENTOLOGY.
CONDAMNATION : ESCROQUERIE EN BANDE O...
Entity
offshoreservices.biz
Categories: Business Consultants
8, Report:
#367668
Posted Date:
Sep 21 2008
offshore-services.biz - thetabiz.com - thetaworld.biz John LOUIS SCAM OF THE CHURCH OF SCIENTOLOGY PANAMA PANAMA Thetaworld Corporation WORLD TRADE CENTER Suite 458, Apdo 0832-2745 Internet
OFFSHORE INCORPORATION BANK ACCOUNT PANAMA AND SCIENTOLOGY
THE SCAM HERE CONSIST OF VIOLATION OF PRIVACY AND SECRET AND SHOULD BE SEVERELY CONDAMNED BY THE PANAMANIAN GOUVERNEMENT IF THEY WANT TO PROTECT THEIR REPUTATION OF TAXHEAVEN AND BANK SECRECY LAW.
JEAN LOUIS , who ru...
Entity
John LOUIS
Categories: Business Consultants