91, Report:
#243065
Posted Date:
Feb 13 2009
Tri-Star Imports, DS Max, Cydcor, Innovage Cult, Deception, Brainwashing, Seduction, TotaliTri-Star Imports, DS Max, Cydcor Business corporate Cult, Salem, Roanoke, Virginia SPORTS MINDED?? Energetic. Driven. Ambitious. Door To Door Sales Sweatshop Direct Marketing Greensboro North Carolina Roanoke Salem Virginia
(NEW Cydcor, DS-Max, Granton Marketing, Innovage Location in SouthWest Virginia Roanoke/Salem:
Note: ***Cydcor, DS-Max aliases (and undercover door-to-door sales sweatshops normally target athletes because they're so disciplined and driven...Many office managers, sales slaves, an...
Entity
Tri-Star Imports, DS Max, Cydcor
Categories: Cult
92, Report:
#371696
Posted Date:
Jan 13 2009
MDG - Malone Developement Group - Shelley Malone Custom Builder Mailing out fradulent checks stating that it was deducted from $250,000 winnings contact agent to send him $2,000 they clean out your accounts if you deposit the check. Frisco Texas
Letter dated July 7th,08...Came September 9th,08 stating I won a lottery from January 29th,2007.
Enclosed is a check for $3,950.00 from 1st International Bank, Plano, TX who informed me that the check is fradulent and that they have reported it to authorities.
There is a real ...
Entity
MDG - Malone Developement Group - Shelley Malone Custom Builder
Categories: Cross-Border Scams
93, Report:
#403622
Posted Date:
Dec 21 2008
John Samson - Fed EX Courier Delivery I was emailed from FEX EX and told there was a consignment of $1 million dollars all I had to do was confirm my name and phone number and pay $185. Nationwide
This is a copy of the email I received,
Greetings!!!
I have been waiting for you to contact me for your consignment of $1,000.000.00 United States Dollars but I did not hear from you since that time. Then I went and
deposited the consignment with FedEx COURIER SERVICE West ...
Entity
John Samson
Categories: Cash Services
94, Report:
#306207
Posted Date:
Nov 26 2008
INTEGRITY SALES - RYAN ATKINS - KEN KANTHER - KEN KANT DAVID SAMSON Ashley Hunter Nick Young Chris Coty Robert Spruiell Kathleen Kay Kays Naturals Dynasty Sales Powerhousse I worked for the company. I GOT THE REAL SCOOP ON WHAT IT IS. Seattle Nationwide
I have the real information on how Integrity Sales ran. ironically enough, they did not have much integrity. There is no beating or physical mistreatment like the old magazine crews. This one is the best to work for. But BY NO MEANS DOES THAT MAKE IT LEGITIMATE OR RESPECTABLE!!! THE...
Entity
INTEGRITY SALES RYAN ATKINS KEN KANTHER KEN KANT DAVID SAMSON
Categories: Door to Door Sales
95, Report:
#385764
Posted Date:
Oct 29 2008
MXI Financial Inc Aka MXI Products Inc Aka MXI Corp Contest winnings of $99,000.00 ---> beware of the SCAM !!! Toronto Ontario Canada
I want to add to another report filed on this company by a lady from Idaho (search for MXI Financial Inc to see it), that I also got a letter today, which congratulated me on my winning of a $99,000.00 lump sum payment.
Included is a check for $4,866.00 that looks very legit.
...
Entity
MXI Financial Inc Aka MXI Products Inc Aka MXI Corp
Categories: Bad Check Writers
96, Report:
#375732
Posted Date:
Sep 24 2008
MyDynastySales - David Samson No product delievered for what I had paid for Nationwide
A young man by the name of David Samson came to my door claiming to be selling magazines & books for a trip to England from his collage -University of South Carolina. I bought 3 books and had written 2 checks out for him for the purchase. He had told me that the full amount could no...
Entity
MyDynastySales - David Samson
Categories: Colleges and Universities
97, Report:
#371025
Posted Date:
Sep 09 2008
Gold Valley Research And Development, MysteryShopOnline.com Secret Shopper SCAM - Mongram Requests Albert Alberta
Received letter informing me that I had been selected to participate in a paid consumer research program. Enclosed in the envelope was a check for $4250.00 paid from the company All Feed Processing and Packaging Inc They wanted me to spend $60 at any Wal-Mart, send 2 money orders ...
Entity
Gold Valley Research And Development, MysteryShopOnline.com
Categories: Advertising / Deceptive
98, Report:
#367825
Posted Date:
Aug 28 2008
Platinum Benefit Group HARASSMENT IS NOT AN ACCEPTABLE ALTERNATIVE WHEN YOU DON'T WANT TO CHANGE YOUR NUMBER AND YOU CANNOT BLOCK INDIVIDUAL NUMBERS Clearwater Florida
HARASSMENT CALLS ON CELL PHONE ONLY
FROM: Company name: Platinum Benefit Group
Address: 16805 US 19
Clearwater Florida, 33764
Telephone number: 866.404.8370
Caller's name: Cassandra Baylor
1.) Initially when the calls started I explained - you've got the wrong number...
Entity
Platinum Benefit Group
Categories: Miscellaneous Companies
99, Report:
#350608
Posted Date:
Aug 19 2008
Sean Samson Loki Chemicals, fake research chemicals, rip-off, do not order, they do not send, Loki Chemicals Washington District of Columbia
Loki Chemicals is a company who claims to have bases in Russia. They have a front as a research chemical supplier but do not deliver. They continue to give clients the run-around. Do not order from these poor excuses for human beings. Loki Chemicals are run by a dishonest indivi...
Entity
Sean Samson
Categories: Drug Manufacturers
100, Report:
#323854
Posted Date:
Jul 11 2008
Stuart Police Department - Officer Danny Carey - Mr. Osborne, 911, Fort Pierce Police Department. Negligent Disregard of Detailed Warnings of Attacks of 9-11. Stuart Florida
In 1997 I was an obscure teacher of English at a small (about 7000 students they said) junior college (Yeungjin Junior College) in the city of Taegu, South Korea. As unlikely as it may seem, while e-mailing people in Saudi Arabia, I obtained some pretty detailed information about th...
Entity
Stuart Police Department - Officer Danny Carey, Mr. Osborne, 911, Fort Pierce Police Department.
Categories: Police