91, Report:
#1188163
Posted Date:
Nov 11 2014
Net Spend of Austin Texas A Subsidiary of TSYS Columbus Georgia M. Troy Woods, Chuck Harris, Billy Campbell Net Spend Deceptive and Fraudulent Practices Columbus Georgia
Good Morning My name is Aaron C M Sr. and I am a Connecticut native residing in Huntsville Alabama. I hope my email reaches the recipient and their interests in the riches of good health and happiness. My reason for this correspondence is to make an attempt to alert cons...
Entity
Net Spend of Austin Texas A Subsidiary of TSYS Columbus Georgia
Categories: Credit Card Fraud
92, Report:
#1178954
Posted Date:
Sep 24 2014
ERIN THIELE RMI Inc, HopeAtLast.com, Restore Ministries International, encouragingmen.orgrmiou.com, eb.nrph.org, Narrowroad publishing house, RMIEW.com-, https://sites.google.com/a/rmiewfellowship.org/english/, https://sites.google.com/a/rmiewfellowship.org english FALSE TEACHERS--DECEPTIVE--LIARS--THIEFS!!! Ozark Missouri
Erin Thiele is not only a FALSE teacher, but a LIAR and a FAKE. She has WEAK women and men who will take what she says as truth by USING God as a way for her own greed and prosperity through TITHING. I took her online course for the past 8 months, and recently she excommunicated me,...
Entity
ERIN THIELE
Categories: Religious Groups
93, Report:
#1175833
Posted Date:
Sep 17 2014
Woodchip Campground WoodChip campground SUCKS, DIRTY, FILTHY, RUDE AND SCAMS DOLLARS!! Byron Center Michigan
nothing but excuses from Alaine, the office managervery high pressure sales tactics on seniorsunfinished storestuff in store WAAAY overpriced, slushes for $2 for small flat top cuplaughter on phone let me sit there, when guy came in, she hung up phone and took a payment from other g...
Entity
Woodchip Campground
Categories: Camps & Campgrounds
94, Report:
#1170552
Posted Date:
Aug 18 2014
Barbara Pijan Lama Barbara Pijan Five years of conflicting, discouraging and unfounded diagnoses and predictions Portland Internet
Ms. Lama is a vedic astrologer who charges 350 dollars per recorded reading. She did deliver these readings -- in fact five of them over five years and in each one would make predictions that conflicted mightily with one another for the same time period. She also offered career advi...
Entity
Barbara Pijan Lama
Categories: Astrologers & Psychics
95, Report:
#1158677
Posted Date:
Jul 01 2014
Andreika at Calastrology.com spellcaster California California
I paid for a spell by Andreika. I had a film pitch to do, including to 14 billionaires. I wanted a spell to push us over to success in closing a deal for fudning the film. I was promised riches, of course. But in the course of a month, I bounced a check...
Entity
Andreika at Calastrology.com
Categories: Psychic
96, Report:
#1156242
Posted Date:
Jun 20 2014
Secret society Lied on all accounts. There was to be no charge that turns out to be $150.00 ? Internet
The most recent secret society letter promising wealth riches popularity and complete happiness everything one could imagine or expect out of life.
I discovered this is the second attempt of these people that I believe are completely evil.
the first time was maybe 15 years ago and t...
Entity
Tony Knotts
Categories: Unusual Rip-Off
97, Report:
#1155877
Posted Date:
Jun 20 2014
Larry Goins Group Baited and Switched Programs - Very Confusing- Tutoring/Mentoring Not Up To Par, I Never Made 1 Deal Lake Wylie South Carolina
I really wanted to learn how to invest in real estate. I had been burned by another so-called guru and thought The Filthy Riches program was different, easy enough, didn’t require a lot of money and I could do it. I thought I found a true, honest organization who woul...
Entity
Larry Goins Group
Categories: Seminar Programs
98, Report:
#1153020
Posted Date:
Jun 10 2014
National Magazine Exchange Think Direct MarketingSDP Script...I have had people cry on the phone. We tarket blacks, the elderly, and people who are on welfare... Largo FL
NATIONAL MAGAZINE EXCHANGESSA RESPONSES for - Non 90 Day Risk FreeEffective: 1/4/10Sweepstakes EntryExtension/ Pat Haines/Co-Op/Mail Piece1. Is this Pat Haines/E. Scanlon/E.Wright?Who's Pat/E.?Names on mail piecesPat Haines/E. Scanlon/E. Wright is just a mark...
Entity
National Magazine Exchange
Categories: Credit Card Fraud
99, Report:
#1137893
Posted Date:
Jun 05 2014
Finemark National Bank and Trust / Modeco Property Group / CP Design Build /Jessica Stilwell Catti / Jessica Stilwell / Sam Azar / Samir Cabrera - Jessica Catti & Sam Azar Scammed Friends & Investors for Nearly $3 Million Dollars - Ft. Myers, FL - Miami Florida
The cars, the champagne, the jewelry, the cash thrown into the air in the middle of a party. The means to drop tens of thousands of dollars in a single night at a club in Las Vegas or Philadelphia.
It was this lifestyle of extravagance that initially drew some people to Samir Cabrer...
Entity
Finemark National Bank and Trust / Modeco Property Group / CP Design Build
Categories: Banks
100, Report:
#1150504
Posted Date:
May 29 2014
Marshall Martin A Beinstock, VIcky Assumed that all persons named in a collection are unemployed, on welfare, have no education and are not entitled to a professional curtious conversation pertaining to the case at hand. Bayside New York
Years ago my husband ensued a debt, unfortunately in my name. I was made aware of the collection four years after the debt was created. I received multiple letters from the afore named Marshalls Office and when I did contact them I was met with the absence of professionalism that se...
Entity
Marshall Martin A Beinstock
Categories: Collection Agency's