91, Report:
#1314218
Posted Date:
Jun 29 2016
Doctor Recommended Supplements Norax SupplementsAxiom NutraceuticalsLarry BanachRaymond CaronRay CaronLab GenieUSA Labs DirectJames VanBrocklinNew World Herbal Wellness, LLC SCAM! Do not buy Doctor Recommended Brand -- Norax Supplements Shell company SCAM Newnan Georgia
Norax Supplements, or should I say Doctor Recommended Supplements or New World Herbal Wellness LLC a Delaware SCAM Shell corporation.Pay close attention, because there are lots of names here. These guys (Ray Caron, James VanBrocklin, Larry Banach, Jay Connaughton, Jennifer Dych, Arm...
Entity
Doctor Recommended Supplements
Categories: Supplemental Health Programs
92, Report:
#1312824
Posted Date:
Jun 22 2016
FORCE Business Consulting Owen Newman, Melissa Powell, Claudia Benoit Professional Scam Geneva, New York New York
I have been victimized by this company FORCE Buisness Consulting, allegedly headquartered in Geneva Switzerland with an office in New York and valid email and website addresses. I initially checked and kept on checking for scam and fraud reports before signing up and sadly, the firs...
Entity
FORCE Business Consulting
Categories: Unusual Rip-Off
93, Report:
#1309996
Posted Date:
Jun 07 2016
Credit Source One Paul Newman credit debt fix Henderson Nevada
My husband and I went it to see Paul Newman at Credit One Services. We were referred by my brother in law because he went to a seminar at Key Reality and Paul was the speaker regarding repairing credit. Well. he sure talks a good game. I never thougth that someone would pull s...
Entity
Credit Source One
Categories: Credit & Debt Services
94, Report:
#1309451
Posted Date:
Jun 04 2016
PMB Technologies Pty Ltd B3Bond, Michael Gavin Bennett, Andrew Kenneth Bennett, PMB Technologies Offences, Voidable Transactions, Insolvent Trading, Directors Examinations, Liquidation, Unpaid Creditors Sydney Internet
Our company is a small family owned earthmoving business, during our dealings with Andrew Kenneth Bennett and Michael Gavin Bennett from PMB Technologies and B3bond we found them to be deceptive, dishonest and failed to pay our companies invoices after we provided quality services...
Entity
PMB Technologies Pty Ltd
Categories: Sales People
95, Report:
#1309043
Posted Date:
Jun 02 2016
SAS Express Courier Company Mr. Solomon Newman, Malone, Lacey ([email protected]) [email protected] Email: [email protected] Direct Contact Email Address: [email protected] Nationwide
Direct Tel: +************* Dear Lucky Winner, Congratulations to you for emerging one of our lucky winner of This Year Publishers Clearing House (PCH) Sweepstakes Promo which was organized in India to promote our product all over Asia countries. The process for claiming your w...
Entity
SAS Express Courier Company
Categories: Lottery
96, Report:
#1308533
Posted Date:
May 30 2016
Gavin Jefferson Dede New Scammer Alert Sacramento Internet
Gavin Jefferson Dede. He has a phone number in 916 area code (Sacramento, Ca but he is not in the States. His bank account is at BBVA Compass in Brownsville TX under the name Marisol G. Larson. He will do hard money loans but wants 3 upfront fees of 1550, 1745, and 8000. This might ...
Entity
Gavin Jefferson Dede
Categories: Financial Services
97, Report:
#1306138
Posted Date:
May 17 2016
Arista Capital Ventures Immoral,unethical slimy scammers! I am a pensioner. They still went ahead and scammed me into debt! DO NOT TRUST THEM AT ALL. Internet
I received an unsolicited phone call from a person claiming to be a Mr Adam Schaeffer of Arista Capital Ventures based in Nevada.
He advisedme that his company had been employed to buy out the company Oasis Resorts International,inc.
He was aware that I had, many years previously,...
Entity
Arista Capital Ventures
Categories: Computer Fraud
98, Report:
#1302396
Posted Date:
Apr 28 2016
Fulfillment Express LLC Alan Newman, David Barber.....***-***-**** and ***-***-**** are text now phone numbers not business numberd Michigan Internet
I was contacted by the manager Alan Newman in regards to an application that I had filled out. I do not remember applying to this specific company but I have been searching for work at home jobs so I figured it was obviously likely because he had my personal email address. I f...
Entity
Fulfillment Express LLC
Categories: Courier Services
99, Report:
#1300109
Posted Date:
Apr 17 2016
Global Pet Delivery Tinshu Bertrand Alaindoh / Remond Gwekeh/ Chinami Evans Tarkeh/ Amanda Cruiz Sold me a Pomarainn puppy for $250. I now have a total of 2000 with what they claim additional coast 480 Newman Ave E. St Paul MN 55230 Minnesota
On April 2, 2016 at 1212 p.m. made contact with Amanda Cruiz from Minnesota about purchasing a miniture pomperians. I asked for more recent pictures of the puppy. The cost is 250 dollars and she is sending the dog Lisa. First she had to change over owner document and will be shippin...
Entity
Global Pet Delivery
Categories: BBB Better Business Bureau
100, Report:
#1299593
Posted Date:
Apr 13 2016
Qualified Home Solutions They completely disregarded me and the concerns I had on their lack of customer service Frisco Texas
I sighned up with Qualified Home Solutions in Oct. 2105, their promise was to help me rebuild my credit and I would be PreQualified for a home loan by March of 2016. The intitinal contact was great, but once I was refered to a Tara Gavin this is where my annoyance began. From the st...
Entity
Qualified Home Solutions
Categories: Loans