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6:01 pm EDT
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jam trading - Chinese chemical companies Cheaters

Dear all ; Take care of professional Cheater company called international useful cooperation Cheat me send me fake products after received my money by fake Cheater Factory Name: Zhaoxian Yongjin Chemicals Factory, Address: YongJIn, DaFu Twon, ZhaoXiang, ShiJiaZhuang, HeBei Province --city: ZHAOXIAN, Province/State: Hubei -Phone: 86-0311-[protected] -Fax...

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5:09 pm EDT
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ESSEL DOOMSN GODFRED - CHEATER/DISHONEST

I supplied towels worth USD15000 to ESSEL DOOMSON GODFRED of ghanaast year 18th march 2011 and he gave me 3 cheques as follows: GHC6000, GHC6000 and GHC5340.00 all 3 cheques bounced. I hired police in ghana to arrest him because dishonouring cheque is a criminal offence in Ghana. but in ghana who cares. he was invited to police station but he was released...

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4:07 am EDT
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Sinowatches.net - How to tell it's fake site not real watches

How can i tell that sinowatches.net is scam site? A, people know sinowatches from the videos we made. check our video channel all videos show sinowatches.us ownership. B, check picture ownership. We use hublot big bang picture as example. This is our site picture http://www.sinowatches.us/pictures/BigBang-73A.JPG This is scam sinowatches.net picture...

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10:51 am EDT
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Robert Addie Abundant Nation - Fraud Palm Beach County Court

Robert Leonard Addie is now working with Isagenix another Network Marketing Company as well as his own new company called The Abundant Nation to get more people to buy into products and claims to be a Professional Networker, Author, Speaker, and Serial Entrepeneur, and once again it was found in the Public Records at the Florida Palm Beach County Courthouse...

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12:38 pm EDT
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Tech Labels - Ripped off tons of people,suppliers ect

These guys ran a company called Pridamor aka LabelTech, Mediaplus, Mediaplus ribbons, interflex, intercontinental, ccl, ringside media, fixation and some others I'm sure! Screwed the Banks, employees, suppliers and bled anyone dry that they could and just left it so they could start a new businesses Tech Labels Inc a week before the doors were locked. They...

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9:31 am EDT
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Free Spirit Stables at Rushing Wnds Farm - Horse Abuse, &Not a Member in Good Standing& with the IRS 501 C 3 Non Profit Charities

As of March 2012 this business is still "Not a Member in Good Standing" with the IRS and the Secretary of the State of MD. Non Profit Charitable Organizations. They have been reported and investigated to the Frederick Co. Animal Control and the MD. Horse Industry Board (MHIB) They did unlawfully violated the Frederick Co. Animal Control Ordinance. Several...

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10:20 pm EDT
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Infovestment.tv - Scammer and crook

Matt Thoma claims to be an investor who trades from his home in Switzerland - Bergstrasse 123, 8707 Uetikon am See Meilen, Zurich CH 8707 - Phone # [protected] - He is a thief and a crook who has stolen millions of $$ around the world while his family lives in luxury in Switzerland and Yaletown Vancouver 2302 -212 Davie Street, Vancouver - fancy car...

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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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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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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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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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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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9:11 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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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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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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