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11:40 am EST
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DDS Europe Ltd - Non-payment

DDS Europe Ltd is run by Gail and David Brown. First jobs went smoothy, delivered on time, slightly delayed payment. Second payment late again, incurred charges, which they paid. Now have ove £5000 outstanding, with the oldest invoice being over 37 days late. They haver incurred £2900 worth of charges including VAT. Promised payment. Say they are having...

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12:48 pm EST
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Met technologies - This is scam for sure

I entered into an online business w/ Met Technologies as George introduced himself, to me, in November, 2011. I met him on the telephone. We communicated via email. I believed I had agreed to commission, for assisting him with his business of providing computer repair to people. I opened a pay-pal account and a bank account, in my name, as requested. I...

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1:49 pm EST
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LENA BANKS - Scam artist

Let’s be honest, LENA BANKS (who willingly addresses herself as “the ### with the red pen”) is a scam artist. That is her real website too. She is a lady on a mission, a mission for money. But you can’t really blame her for that alone. What she claims to be able to do is take you from basic writing skills (screen plays) to a Great script writer. Before I...

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R
11:05 pm EST
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Mario Turco - Avoid this guy

Mario Turco (from Turco and Co in Perth Western Australia) gave me terrible advice and cost me big $$. He has a terrible name in Perth and I cant believe he still has his accounting licence. He reccomended to me that I do certain dodgy tax stuff and it caught up with me big time. I had no idea that what he said was ilegal though it definately was. Seriously...

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B
7:27 pm EST
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BFITS Bright Future International - Corrupt Business

This is one teacher thought of working with Bright Future International Training and Services BFITS where the company would skim literally 20, 000 baht or more from the monthly salary of Native English Teacher working for them in Thailand. And also the corruption dealing between the company and their client schools to keep their contract annually. โรงเรียนธุรกิจสารสนเทศ http://www.youtube.com/watch?v=3AeltrR-rGU&feature=youtu.be

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J
7:45 pm EST
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Gail B Shapiro ESQ - Liar and scammer

I am a broker and brought Gail B Shapiro ESQ a deal to fund a pharma company in CA. WE signed a contract where she would pay me 10% of her monthly payment that she receives from my client (the borrower). She closed the deal with my client, she strong armed them to pay 3% per month on a 1 million dollar loan, took their 8 million in accounts receivables a...

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L
11:13 pm EST
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Nick (aka ) Nicolo Prinzo - Not having a valid licence in Ontario for private investigator, process server/ personal body guard and security company

Nicolo (aka) Nick Prinzo has been officially charged with four counts, by the Ontario provincial Police, Provincial Security Enforcement Unit, from the Anti-Rackets Branch this past week. Mr. Prinzo had been let go earlier this year, by RELIABLE and credible sources say, from an Ottawa, Ontario, Canada Private Investigation firm, Triangle investigation...

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9:45 am EST
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RIPOFF! THE SAPPHIRE LODGE (PATTAYA) THEFT! - RIPOFF! THE SAPPHIRE LODGE (PATTAYA) THEFT!

http://www.thesapphirelodge.com/ RIPOFF! THE SAPPHIRE LODGE (PATTAYA) THEFT! I RESERVED A ROOM FOR 1 WEEK. ON MY SECOND NIGHT, MY ROOM WAS BROKEN INTO. I SPOKE WITH THE MANAGER BRIAN FLOWERS WHO TOLD ME TO “FOOK OFF” AND PUSHED ME OUT THE DOOR. I HAD TO PLEAD WITH HIS PARTNER TO ALLOW ME TO GET MY LUGGAGE FROM THE ROOM. I WAS ALSO TURNED DOWN FOR A REFUND...

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9:11 pm EDT
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Media 3 Creative / Ovalle Media Group - Very Bad Service!!!!!!

First off, let me say that 2009 was a bad year for me. It was my first full year in business after buying the store (my business) in 2008 from an owner who had it for 28 years and was letting the store go out of business. So, in 2010 I was in transition, making changes to cut out all the loss I had in 2009. An employee came to me and said we should talk to...

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2:14 pm EDT
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autogenetix - fraud

Tony Stiles is a rip off artist. I brought my business idea to him and he agreed to help me out as a CFO and ran with the business. He is a fraud. Stay away.

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4:41 pm EDT
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Dr. Gene S. Shelp - FRAUD!!!

Attention Enpar, Dr. Gene S. Shelp - Director, President and C.E.O., Directors, and Shareholders. It is not enough that McKenley Esnard resigned, the facts in this matter need the light of TRUTH and Esnard needs to be exposed for the FRAUD he is! As a public company you are bound by the rules of good governance and full disclosure, we demand for...

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4:38 pm EDT
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Wasserman Ramsay - Wasserman Ramsay Chartered Accountants Fraud!

Attention Enpar, Dr. Gene S. Shelp - Director, President and C.E.O., Directors, and Shareholders. It is not enough that McKenley Esnard resigned, the facts in this matter need the light of TRUTH and Esnard needs to be exposed for the FRAUD he is! As a public company you are bound by the rules of good governance and full disclosure, we demand for...

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4:03 pm EDT
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Anthony McIlwain - Realestate Broker for a scam

When Anthony McIlwain introduced an Australian businessman to Julian Bulman of LHL Concepts Pty Ltd, did he know how it would end? Anthony McIlwain seems to have been friends with Julian Bulman from Thailand, and it is advised by the ‘introducee’ that his company, Last Pixel, is the Perth WA base of LHL Concepts (as per LHL website). Did Anthony McIlwain...

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6:29 am EDT
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SCAM FRAUD CRIMINAL WEBSITE MIDWESTGSM.COM GLENN KIRK - HE IS A SCAMMER AND CRIMINAL STAY AWAY

do not purchase any membership from this site as you must know he is world's biggest scam artist and fraudster stay away from this people .. glenn kirk is a criminal he must be avoided at any cost.

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B
6:50 pm EDT
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Ken's Auction Company - nonpayment of sale proceeds

I entered into an agreement with Ken McLeod for his auction services in November of 2009. The antiques were to be auctioned off during his New Year's Day Auction (1/1/2010). The auction agreement stated that after an item was sold he would provide the funds in five days. Months went by and I had not received the funds or final sale results. I started...

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2:46 pm EDT
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Microformulation Cosmetic Consulting - Fraud amd Scam

Mark Fuller is a ex-con who was incarcerated for 5 years for the federal crime of theft and fraud. He has noexperience as a chemist. His bio is completely fabricated. He has no lab or 'bench' to work from other than his small apartment and kitchen table.

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1:05 am EDT
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Promodextreme - Thief

well look at this low and behold someone using my name... hmmmmm let me see now who could this be. As Drag Racer Stated promodxtreme is not a company it was a former Race Team and No One including Myself or anyone Associated with me has ever Stole anything from anyone. Now if you have Substantial Information Of these Accusations then please Forward them to...

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11:39 pm EDT
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GITRAS - UNPAID COMMISSION

Mr. Kapo Kasanda introduced me to K-Farms, a Wisconsin grain distributor. I in then introduced him to Oxitan International rep in order to handle a purchase transaction to buy red hard wheat. Mr. Kasanda and Oxitan signed contracts and communicated for the next three months. I kept contacting both parties and they promised my the purchase was in progre...

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4:16 pm EDT
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Vepo Corp - Financial Fraud

This company Stole over $260, 000 from a single mother with kids. They live in the hills on Mulholland. Ovanes Keushkerian and Emilia Keushkerian have refused to pay back the money. They promised to build a laundrymat for the single mom. When the laundry mat was never done the single mother asked for her money back. When they refused she sued in superior...

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3:51 pm EDT
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Rank Metal Company Limited - amit kumar narang, rank metal and knr global uk is a fraud, cheater, scam artist, duped money

Amit Kumar Narang, Rank metal and KNR Global U K Is a Fraud, Cheater, scam artist, duped money, dishonest Metal scrap dealer Here is how UK based Company RANK METAL Company duped us by using bankruptcy filing : This is Daylight Robery. Rank metal and AMIT KUMAR systematically planned and took advances from companies in India and abroad. and Then went...

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