101, Report:
#1381572
Posted Date:
Jun 27 2017
scott messier/ Jason arthur running a phone room san diego California
Scott Messier contacted me about a stock about a year ago (kosk) he told me to buy it and it would double. Little did i know that the comapny was paing him and his partner Jay 35 percent commision. He later contacted me on several companies.If you hear from him stay away because eve...
Entity
scott messier
Categories: Financial Services
102, Report:
#1167279
Posted Date:
Jun 23 2017
Coast to Coast Grand Getaways I have invested in your company, on March 20th, 2008 at $ 4251,00 USA for this Package, that I never used it since my husband and I have made this purchase while visiting Florida with the Bahama Cruise. Sarasota Florida
Membership Services Department Coast to Coast Grand Getaways7560 Commerce Court,Sarasota, Fl 34243USA1-877-718-1400Email: [email protected]: www.coasttocoastgrandgetaways.comContract Cancellation request account MEMBERSHIP: (((Redacted)))Dear Customer Care, Manage...
Entity
Coast to Coast / Grand Getaways
Categories: Travel Services
103, Report:
#1380826
Posted Date:
Jun 23 2017
Dot Com Media Moguls cheaters, liars, misleaders, false advertisement, unreliable, false promises, blackmailers, untrustworhy Thousand Oaks California
I became in contact with Dot Com Media to inquire about potential business opportunities to later find out that there company was a complete scam. Nick, their employee came to our office and continously pressured one of the female workers in the office into beleiving that he could p...
Entity
Dot Com Media
Categories: Websites
104, Report:
#1379849
Posted Date:
Jun 19 2017
800.com Steven Ivester Stuart Ehrlich Rip me off for commision took advantage of my clients Fort Lauderdale Florida
in april 2017 I was referd to Steven Ivester @ 800.com buy a broker i have worked. with for years and real trust. He informed me he had client in florida that needed help raising capitol. with my company being in California I had some concerns doing bussiness wilt a company in f...
Entity
800.com
Categories: Computer Marketing Companies
105, Report:
#1377484
Posted Date:
Jun 07 2017
Movistar - Spain previously Telefonica Stole 850 eu from my bank account Madrid HO - Sabinilla - branch I visited Nationwide - Spain
Having moved to a rented acccommodation in Duquesa on the Costa del Sol in June 2016 I visited the local branch in Sabinillas to open an account with Movistar. I signed up for a package comprising of internet, mobile phone and landline phone. I provided Movistar with my Spanish bank...
Entity
Movistar - Spain
Categories: Telephone Companies
106, Report:
#1377009
Posted Date:
Jun 04 2017
Pangea Mangement http://pangeare.com,pangeare.propertyware.com/pw/portals/pangea/tenant.action Fraud and racketterring Chicago Illinois
I came about this corporation by a help group which stated your findings and leasing must be in the gray area's as I signed the leasing papers agents where speaking illy about another woman agent which I told the five males agents that was unprofessional and for that I was targetted...
Entity
Pangea Mangement
Categories: Maintenance Companies
107, Report:
#675328
Posted Date:
Jun 03 2017
PHP Financial Services PEOPLE HELPING PEOPLE PHP Financial Servises is another Pyrimid Marketing Sceme! They are an Uprofessional Financial Company. Northridge, California
I was first introduced to the company by my friend Johnny Feldman, back in September 2010. I called Johnny to see how was doing, and being the crooked salesman he is, he ask to help out a friend of his, that I knew, if I would her with her training by letting her come over wit...
Entity
PHP Financial Services
Categories: Financial Services
108, Report:
#1376291
Posted Date:
May 31 2017
Credit Source One/Kenya Taylor BEWARE OF THIS BUSINESS!!!! Chicago Illinois
Please be aware of Ms Kenya Taylor or Ross if that's her real name and this business called Credit Source One and also known as Dycor Financial. I was refered to Ms Taylor who from day one said with a witness on the conference call who now knows the corruption of Ms Taylor and her a...
Entity
Credit Source One/Kenya Taylor
Categories: Financial Services
109, Report:
#1376314
Posted Date:
May 31 2017
victoriahearts.com victoriabrides.com False promises dating website. Ukraine Internet
Went on this site thinking it was a classy site for finding a foreign girl who was serious about marriage. From the start it was a bit dogey. It charges a lot of money to chat at 2 credits per minute and the messages from the lady are always delayed so you really end up spending 2 c...
Entity
victoriahearts.com
Categories: Credit Card Fraud
110, Report:
#1375003
Posted Date:
May 24 2017
LuxStyle Nationwide
Luxstyle International.I saw the blackhead killer peel off Mask video on facebook.So i did check it and wanted to know the price.But before that i need to fill up my name and address which i did.But i did not submit any order nor that i place any order nor i did complete transacti...
Entity
LuxStyle
Categories: Internet Fraud