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Approximately 281 Reports Found
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  Date Title City, State  
 
1, Report #1160667


Jul 12 2014
01:38 PM
Advocacy and Collections Group ACG Pump and Dump fraud recovery Hollywood Internet Author: denver, Colorado Questionable Activities: Advocacy and Collections Group Internet  
 
2, Report #950947


Jun 30 2014
05:21 PM
777Vacations ,777VacationS.com, holiday@777vacations.com, Brian Bolton, Pia, River Front Home Rental, 4816 Hwy 95, Parker, Arizona 86406 We paid a lot of money for this dump, then were charges extra for a bogus fees ,Cleaning,pet,trash, utilities. This place was disgusting when we got there... I have pictures to prove it! We had to cl Laguna Beach, California
Author: Mira Loma, California Places & Information: 777Vacations Laguna Beach, California
 
 
3, Report #1155016


Jun 15 2014
07:01 PM
Rangeford Resources, Inc Pump and Dump of the decade courtesy of Harry McMillan and Associates irving Texas Author: dallas, Texas Brokerage Companies: RAngeford Resources, Inc irving, Texas  
 
4, Report #1153918


Jun 11 2014
02:31 PM
Khalsa Energy Corporation Manjit Sahota Michael Sahota Scammer Pump n Dump Multiple Companies Multiple Aliases Houston Texas Author: Alabama Liars: Khalsa Energy Corporation Houston, Texas  
 
5, Report #1126990


Jun 09 2014
05:04 PM
east coast diversified corporation (ECDC) Kayode Aladesuyi penny stock scam company, fraudulent news, securities fraud, pump and dump, dilution scheme Atlanta Georgia Author: Other ORGANIZED CRIME: east coast diversified corporation (ECDC) Atlanta, Georgia  
 
6, Report #1150950


May 30 2014
05:15 PM
Big Earl's Baithouse and Country Store Big Earl's Bigotry Served Daily - Why eat at a dump that is wealthy enough to insult their customers? Pittsburg Texas Author: franklin, Ohio Restaurants: Big Earl's Baithouse and Country Store Pittsburg, Texas  
 
7, Report #1073328


May 29 2014
09:20 PM
Dephasium DPHS Eric P Littman Says they have discovered a breakthrough in Electro Magnetic Wave protection from phones, etc. Pump and dump. Miami Florida
Author: Aliso Viejo, California Investment Brokers: Dephasium DPHS Eric P Littman Miami, Florida
 
 
8, Report #1116778


May 06 2014
10:23 PM
The Dump/Haynes Furniture/Claude Neptune/Shannon Sanchez Sent Us Damaged Furniture Twice!!!! Oaks Pennsylvania
Author: Lansdale, Pennsylvania Furniture & Furnishings: The Dump Oaks, Pennsylvania
 
 
9, Report #1142964


Apr 30 2014
12:22 PM
NL Walker and Richard Eden Scam- promote stock to buyers and then dump it Los Angeles California Author: Shoreline, Washington Bait-and-Switch: NL Walker Los Angeles, California  
 
10, Report #1139047


Apr 15 2014
01:14 PM
Telebrands Ordered (1) Dump Cake book + shipping for a total of $17.99,they sent the order -doubled everything and charged $9.99 for Rush Priority shipping for a Total of $ 97.96 .I DID NOT authorize this amount Van Nuys California Author: Greencastle, Pennsylvania Telemarketers: Telebrands Van Nuys, California  
 
11, Report #1135493


Apr 01 2014
04:26 PM
Hotel Aspen Roach Motel! TOTAL DUMP! DIRTY SHEETS! BUGS! RUDE STAFF! AWFUL SERVICE! aspen Colorado
Author: Denver , Colorado Hotel: Hotel Aspen aspen, Colorado
 
 
12, Report #1133327


Mar 24 2014
07:19 PM
Dale S. Pearlman Christopher J. BongiornoBrian KingsfieldGlobal Monetary CorporationProject 111Pacific Monetary Trading Corporation Securities Fraud, Pump and Dump scams, investment fraud, embezzlement. Newport Beach California Author: Other Financial Services: Dale S. Pearlman Newport Beach, California  
 
13, Report #650235


Mar 22 2014
10:12 PM
The Dump financing and delivery scam!!! lawsuit to ensue, never go there tempe, Arizona Author: peoria, Arizona Furniture & Furnishings: The Dump tempe, Arizona  
 
14, Report #1132201


Mar 20 2014
12:53 PM
Nevcor Business Solutions Inc. (NEVC) Douglas Rowe, James Neil Pubco pump and dump scam being recycled to steal investors money and commit fraud Las Vegas Nevada Author: Vancouver, British Columbia Investment Brokers: Nevcor Business Solutions Inc. (NEVC) Las Vegas, Nevada  
 
15, Report #1129052


Mar 07 2014
01:54 PM
Clearwater Palms Motel Patio Palms Motel, The Palms Motel, The Palms Motel of Clearwater, Diana Motel absolutely disgusting place, worst owner ever, do not stay here, this place is a dump, this place is a scam Clearwater Florida Author: Florida Liars: Clearwater Palms Motel Clearwater, Florida  
 
16, Report #1128080


Mar 04 2014
02:28 PM
elite traders group llc first penny pickssmall cap streetsmall cap specialist penny picksfirst penny picks groupotcbb journalstocks impossiblefpp elite ITS A PUMP AND DUMP WEBSITE! SAYS THEIR NEWSLETTERS/EMAILS ARE FREE AND THEYRE NOT! WEB BASED---SHELL COMPANY Internet
Author: somecity, Michigan Media: elite traders group llc Internet
 
 
17, Report #1126621


Feb 26 2014
09:45 AM
Courtyards of Chanticleer PRG Real Estate Is a dump that violates lease agreements refuses to maintain property and accosts you in your home Virginia Beach Virginia Author: Virginia Beach, Virginia Real Estate Services: Courtyards of Chanticleer Virginia Beach, Virginia  
 
18, Report #1126455


Feb 25 2014
02:32 PM
Bret Watkins Stjohnimals Bret collected 35000 dollars from me on the pretext of selling 4 old dump trucks and a grader fort myers Florida
Author: north Brunswick, New Jersey Truck Dealers: Bret Watkins fort myers, Florida
 
 
19, Report #1125814


Feb 22 2014
11:29 PM
Tim Sykes/Millionaire Media LLC pump and dump scam artist; Shorts stocks after dumping; Florida Author: santa cruz, California Internet Marketing Companies: Tim Sykes santa cruz, California  
 
20, Report #1125179


Feb 20 2014
02:01 PM
The Dump - Oaks, PA Product Not Delivered Oaks Pennsylvania Author: Philadelphia, Pennsylvania Furniture & Furnishings: The Dump - Oaks, PA Oaks, Pennsylvania  
 
21, Report #1124116


Feb 17 2014
09:21 AM
The Dump - Oaks Melita dump furniture oaks damaged cover up oaks Pennsylvania Author: Royersford, Pennsylvania Furniture & Furnishings: The Dump - Oaks Select State/Province  
 
22, Report #1109727


Dec 24 2013
08:40 PM
the ritman agency bay hill partners complete pump n dump scam of an operation winter park Florida Author: mobile, Alabama Brokerage Companies: Investment Brokers: the ritman agency winter park, Florida  
 
23, Report #1104346


Dec 04 2013
02:18 PM
Lisa'a Beauty Salon inside of Angie's Beauty Supply Angie's on Jimmy Carter Blvd Don't Get you hair done by this Deceitful Stylist and the Salon is a Dump Norcross Georgia
Author: atlanta, Georgia Hair Salons: Lisa'a Beauty Salon inside of Angie's Beauty Supply Norcross, Georgia
 
 
24, Report #1101846


Nov 24 2013
10:58 AM
MEDL Mobile, Hang W/, Hang With , Scam, Pump & Dump, Fraud, Fountain Valley California Author: New York Financial Services: MEDL Mobile Fountain Valley, California  
 
25, Report #1100991


Nov 20 2013
02:46 PM
Market Authority Market Authority Inc - Jason Cox, Sam Johnson, Ian Cooper, James DiGeorgia, Charles Mizrahi, Mark Me Pump and Dump - Stock Scam Albuquerque New Mexico Author: Burbank, California Financial Services: Market Authority Albuquerque, New Mexico  
   
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