91, Report:
#1151435
Posted Date:
Jun 02 2014
Wallace Morgan Assurance wireless Misleading and time wasting Manhattan New York
So when I got 2 emails from wallace Morgan saying they're highly interesting in hiring me but couldn't reach me , I was excited . I was literally leaving a scam company in flushing when I got their phone call so I was excite that a real job called me . So first of all, I made ...
Entity
Wallace Morgan
Categories: Multi Level Marketing
92, Report:
#977330
Posted Date:
May 29 2014
Motor Club of America (MCA) www.mcamotorclubofamerica.com MCA, GWP, Get Weekly Paychecks, Motor Club of America MCA IS A SCAM, Real VICTIMS - Company tries to cover it up! Internet
Motor Club of America (MCA) Also known as GWP (Get Weekly Paychecks) , aka TVC, aka 3WayCashFlow is a SCAM and there are REAL VICTIMS! They are NOT a BBB accredited business, and are completely unprofessional. Offering a product that is a total rip off, and ...
Entity
Motor Club of America (MCA) www.mcamotorclubofamerica.com
Categories: Auto Clubs
93, Report:
#1150420
Posted Date:
May 29 2014
Blackoutmusicent/Alpha Bouknight Harlem Marcus, Donta Marcus, Harlem Bouknight, Alpha Shuller This guy pretends to be a producer and promoter he lies about working at Universal he draws up false contracts and riders and gets you to put down payments usually through western union or reloadable cards he steals account information checks anything he tells you that he can reduce bills tickets then he pays with stolen account information shows you paid bill then collects your money two weeks later the bill is back he usually goes after young woman over the internet and businesses over Linkedin New York Internet
Entity
Blackoutmusicent/Alpha Bouknight
Categories: Producers
94, Report:
#1147111
Posted Date:
May 16 2014
Gemany Landscaping & Lawn Service July 2013 Mr. Germany was hired to remodel my home.He took my money but did not do the work. Harlem, Georgia
We met at the home, discussed needs of the home. He suggested things to improve the appearance of the home for sale. He stated, he would complete the job and that I would be proud of the results.
Two days later, He presented a contract, we reviewed the list of things he would do....
Entity
Gemany Landscaping & Lawn Service
Categories: Building Services
95, Report:
#1103533
Posted Date:
May 12 2014
Natalie Becerra NataliePB Karen Natalie Perez Becerra Camelia08 Venus-AR Online impersonation Fraud Identity Theft Deception Liar Harlem Internet
Natalie needs to be hospitalized for skitzophrenia and having multiple personalities. This person is suffering from a major mental illness. She has been contacting me with several fake online personas stealing pictures from innocent women and pretending to be fame users online. This...
Entity
Natalie Becerra
Categories: Adult Web Site
96, Report:
#1103892
Posted Date:
May 12 2014
Natalie Becerra NataliePB Karen Camelia08 Natalie Perez Natalie Becerra Online impersonation FRAUD liar dating fraud CREEP skitzophrenic TEASE multiple personalities Harlem Internet
Natalie is mental patient creep that needs to be placed in a psyciatric center this is person likes to pretend to be fake people online. Hahaha TRY GETTING THESE POSTINGS REMOVED YOU SCUMBAG B****!this is a nasty person. Women BEWARE she steals your pictures and pos...
Entity
Natalie Becerra
Categories: Adult Web Site
97, Report:
#1143133
Posted Date:
May 01 2014
www.gbits.net WAS A FAKE CARE2.COM LOGIN PAGE, NOW A FAKE GOOGLE PAGE!! BEWARE! IDENTITY THEFT!! Internet
This domain was renewed on 6-2-13 until 6-2-14. It appeared to be a login page for care2.com but it was spoofed. After that it became a FAKE Google page. I did some research and it turns out that the domain was previously registered to a company called ICT, Group out of Newtown...
Entity
Gbits.net
Categories: skin care/facial cream
98, Report:
#1142568
Posted Date:
Apr 29 2014
Night & Day Construction and Southwest Ranches Concrete Terrible work performed by Night & Day Construction Southwest Ranches Florida
Night & Day Construction was contracted to remodel our office area after a roofing company's reroofing job negligence caused our offices to be flooded from a heavy rain storm.The flooding occurred over the Thanksgiving holiday and Night & Day Construction was contracted shor...
Entity
Night & Day Construction
Categories: Builders & Contractors
99, Report:
#1141407
Posted Date:
Apr 24 2014
Infinity Unisex Boutique/Felicia Lowe Felicia Lowe/Allentown,Pa I palced an order for the denim harlem jeans in December 2013 and it's now the end of April and I have not recieved my order or my refund which was stated in my emails that I would get a refund! Allentown Pennsylvania
I placed a order for a pair of harlem denim jeans (pre-order) the end of december and it is now the end of april and I have not recieved my jeans. After leaving posts on instagram and emailing Felicia Lowe she stated she would refund my money and I haven't recieved it yet. she never...
Entity
Infinity Unisex Boutique/Felicia Lowe
Categories: Clothing Stores
100, Report:
#1137801
Posted Date:
Apr 10 2014
LG Center LLC C/O Gables Services Check Fraud/Scam Atlanta Georgia
I was sent a letter stating that I was selected to be a mystery shopper and was given a check for the amount of $1923.65. I was instructed to activate the check online to get my first assignment. They stated that after the first assignment I can keep $350.00 for participating and...
Entity
LG CE
Categories: Banks