1041, Report:
#927081
Posted Date:
Aug 14 2012
Rhino Distributing, Inc. Matthew A. Steel, Jr. (President) & Ovana Maceac (Vice President) These people ARE scammers! They don't pay their employees, after even doing FREE training for them....they stop payment of these hard-working kids checks!!! Then they use some lame excuse for stopping Orlando, Florida
These people ARE scammers! They don't pay their employees, after even doing FREE training for them....they stop payment of these hard-working kids checks!!! Then they use some lame excuse for stopping pay on their checks! The Labor Board is getting ready to be on ALL of their butts!...
Entity
Rhino Distributing, Inc.
Categories: Employees
1042, Report:
#926978
Posted Date:
Aug 14 2012
Matt Kristen Ben Williams, Electronic assemblers inc. craigslist scam, fake check, warehouse job, solana beach, California
I inquired about a warehouse job located in orlando florida. i soon got a email from a matt kristen asking for my address and phone number. the email looked like this
On Fri, Aug 3, 2012 at 8:21 PM, Matt Kristen <@yahoo.com> wrote:
Hello Joe and thanks for your respons...
Entity
Matt Kristen
Categories: Bad Check Writers
1043, Report:
#926739
Posted Date:
Aug 14 2012
Crossroads Subscriptions Sold my elderly mother a subscription to 2 magazines for $142.00. Said would earn more points if she gave him & girl named Denuise cash. Had access to my mother's checkbook while she used quad can to Pilot Point, Texas
This AM a young man named Matthew Taylor and a plump girl named Denise sold my elderly mother a subscription to 2 magazines for $142.00. After my sister called to report she thought it was a scam & they got cash. I called mom and had her give me the companies information, seller...
Entity
Crossroads Subscriptions
Categories: Door to Door Sales
1044, Report:
#925763
Posted Date:
Aug 12 2012
Suzy Cherub, Alex Fulford, Lucy Baker, Andrew Warnes, Matthew James, answersonline.com.au all the crap psychics in canberra and beyond CON ARTISTS Internet, Nationwide
In the past 3 years, I have had numerous psychic readings in australia. All of the above have proved to be fake and nothing but con artist. Some of them claim to have more than 25 years experience and some of them claim to have clients all over the world but nothign they have predic...
Entity
Suzy Cherub, Alex Fulford, Lucy Baker, Andrew Warnes, Matthew James, answersonline.com.au
Categories: Psychic Fortune Tellers
1045, Report:
#925584
Posted Date:
Aug 10 2012
360LRX.COM 360 DEGREES SOLUTIONS LLC 360LRX.COM, 360 DEGREES SOLUTIONS LLC, HAVE BEEN SOLICITING BUYERS TO COMPLETE A TRANSACTION VIA EBAY, ONLINE AND INDIVIDUALS WHO ARE INTERESTED IN THEIR ONLINE PRODUCTS. THEY WILL TAKE YOUR MONEY AND , Internet
WWW.360LRX.COM AKA 360 DEGREES SOLUTIONS LLC IS A FRAUD. THEY ARE USING ANOTHER REGISTERED NAME ON WWW.SUNBIZ.ORG AND THEY ARE NOT THE SAME COMPANY! ! THEY HAVE TAKEN THOUSANDS OF DOLLARS FROM BUYERS ON EBAY AND INDIVIDUALS WHO VISITS THEIR MALICIOUS SITE ! ! THEY WILL TRY TO ...
Entity
WWW.360LRX.COM
Categories: Auto Dealers
1046, Report:
#924252
Posted Date:
Aug 09 2012
SGT. Matthew Becker SFC USA ARMY NATIONAL GUARD > Advertise a car for sale payment tru google checkout and money send tru money gram, no answer no car Brian Wagner, Texas
Car was announced in Craiglist, I contacted seller by e-mail, he send me information abot google checkout and looks legit, I send money trough Money Gram and now realized was a scam. this is the email used by seller in Craiglist and Gmail:SGT. Matthew Becker SFC USA ARMY NATIONAL GU...
Entity
SGT. Matthew Becker SFC USA ARMY NATIONAL GUARD
Categories: Auto Shipping Companies
1047, Report:
#870711
Posted Date:
Aug 06 2012
Caring and Transitions Strategic Franchising Scammed out of my money Cincinnati, Ohio
How can I be part of a company that has its staff booked in jail. I have demanded my money back and was told tough luck. I lost my money but I hope you really see what this company is all about. I will be suing them. John Buckles is the President and Heather Grifo is the Director of...
Entity
Caring and Transitions
Categories: Auction / Liquidators
1048, Report:
#173432
Posted Date:
Aug 04 2012
Uchee Pines Institute - Agatha Thrash MD ripoff Now I urge you, brethren, note thosse which cause divisions and offences, contrary to the doctrine which you learned and avoid them. For those who are such who do not serve our Lord Jesus Christ, but their own belly, and by SMOOTH WORDS AND FLATTERING SPEECH DECEIVE THE HEARTS OF THE SIMPLE. Seale Alabama
Six years ago, battered by a bitter and brutal divorce, I was asked by Agatha Thrash to be her companion....at consideraable expense I moved from Florida to Alabama and began a 3 year period of what I realize now was white slavery at the hands of an expert exploiter who masquerades ...
Entity
Uchee Pines Institute - Agatha Thrash MD
Categories: Cult Organizations
1049, Report:
#921869
Posted Date:
Aug 03 2012
Tradebank International Franchising Tradebank Franchising, Tradebank.com, 3dh, Todays shopping network, Barter Kings, City Buddy, MYCHOICe.com, Todd Gerry, John P. Davis, Rob Verkiak, James Bower, FRAUD, SCAM, VICTIMS, Limit your risk!, FTC COMPLAINTS, FDD VOLATIONS!!!! Lawrenceville, Georgia
Tradebank International, Tradebank Franchising, Tradebank.com claims and Todd Gerry, This is an opportunity that could change your life and your financial future drastically.
http://tradebank.com/
Tradebank International
1000 Laval BlvdLawrenceville, GA 30043
Phone: 678-533-71...
Entity
Tradebank International Franchising
Categories: Questionable Activities
1050, Report:
#920613
Posted Date:
Aug 01 2012
Matthew becker automobile for sale Sgt becker National guard Auto for sale scam Internet
Here is the email i hot from this person. He advertised this on craigs list in Florida.Hi
I am selling this 2001 Honda Accord Leather V6 EX because my platoon has been sent to Afghanistan and don't want it get old in my backyard. The price is low because I need to sell it in...
Entity
Matthew becker automobile for sale
Categories: Motor Vehicle