2, Report:
#1086567
Posted Date:
Jun 16 2015
Ottoman Group LLC Stephanie Hillman Stephanie Benino Scam Alert: Stephanie Hillman ,Bonino, Ottoman Group OGI SA The Firm Lynx FRAUD New York New York
Dear All:I am currently investigating Stephanie Hillman (Bonino) in the Ottoman Group under the suspicion of investment fraud and in dialogue with National Futures Association, CFTC, United States Attorney’s Office New York.It appears that Stephanie Hillman is fronting an in...
Entity
Categories: Investment Brokers
3, Report:
#197700
Posted Date:
Jun 23 2006
Brad&Sons Fabrics ripoff/U.S REPRESENTATIVE NEEDED UNITED STATES MONEYLAUNDERING RIPOFF Internet
Date: Thu, 22 Jun 2006 22:07:57 -0600
Subject: U.S REPRESENTATIVE NEEDED
From: thomas_bradley001 Add to Address Book Add Mobile Alert
To:
U.S REPRESENTATIVE NEEDED
Brad & Sons needs a book-keeper/company representative in the UNITED STATES. This project has be...
Entity
Categories: Corrupt Companies
4, Report:
#41618
Posted Date:
Jul 27 2004
tctalent, tc talent, options talent, transcontinental talent, trans continental talent, emodel MODELING AGENCY LAWSUIT amended to name TC Talent PART 1 of 5 RIP-OFF orlando Florida
Here it is- the CLASS ACTION lawsuit from 6 former models against ALL the major agencies, and I heard a rumor Trans con talent is going to be part of it now too!!! plus, if and when these agencies go down, TCT will have nobody left to use to 'book' their models. this has a VERY go...
Entity
Categories: Modeling Agencies
5, Report:
#41617
Posted Date:
Jul 12 2004
tctalent, tc talent, options talent, transcontinental talent, trans continental talent, emodel MODELING AGENCY LAWSUIT amended to name TC Talent PART 2 of 5 RIP-OFF orlando Florida
...still some legal stuff- but read all the major agencies that are part of this- if they go down, so does Tran Continental talents!!!! they'll have nobody to claim they work with- this could crush all the big new york agencies (except the newer ones who started in the last 10-15 y...
Entity
Categories: Modeling Agencies
6, Report:
#52249
Posted Date:
Apr 09 2003
Ford Model Management, READ THE ENTIRE- UNEDITED LAWSUIT AGAINST THE FORD AGENCY consumer fraud ripoff New York New York
This is the entire, totally UNEDITED class action lawsuit for MILLIONS of Dollars against the once mighty Ford Agency, that can now barely pay its' bills. Read the sad truth below...
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
AMANDA MASTERS, SIMON BEARDMORE, ...
Entity
Categories: Modeling Agencies