102, Report:
#520706
Posted Date:
Nov 12 2009
farend services ltd jesse willms/ ultifreshwell/ wellbhealth/ cleanwhites/ dazzle smile/ healthclns/ dazzle white pro/ just think/ rauscher bekke llc/et al; fraudulently removed over $200 from my bank account, Internet
Having been a victim of the various Farend Services internet ripoffs for more than 60
days, and having read a plethora of unfortunately disjointed discourse by other victims on this site as well as near a dozen others, I have dedicated the past few days of my life trying to conjure...
Entity
farend services ltd
Categories: Cross-Border Scams
103, Report:
#522011
Posted Date:
Nov 12 2009
Linda Ebert - Irving Lee Marshall - Janice Bowen Waller - countynews.blogspot.com there are some unsavory characters out here in Waller County posting as authoritative figures trying to pass off a blog as the official news source of Waller County. Waller, Texas
there are some unsavory characters out here in Waller County posting as authoritative figures trying to pass off a blog as the official news source of Waller County. These people have complete and total disregard for the truth. They attack good people within the community who are tr...
Entity
Linda Ebert, Irving Lee Marshall, Janice Bowen
Categories: Blabber Mouth
104, Report:
#495260
Posted Date:
Oct 21 2009
Renee Lloyd Nasiri and Linda Rose Solis Lloyd's Law Firm PLC is a horrible company taking advantage of people in need. Linda Rose the Compliance Officer can lie straight to your face and take your money without blinking her eyes. People s Lloyd's Law Firm PLC, Renne Lloyd Nasiri and Linda Rose Solis are a team of fraudulent women. Do not trust them with you home or your money! They will lie to your face and take everything you have j Newport Beach, California
Lloyd's Law Firm PLC is run by Renee Lloyd Nasiri and a woman who goes by the name of Linda Rose her real name is Linda Solis. She sits in the office as the Compliance Officer for Renee Llyod Nasiri. Her job is to meet with potential clients...review their cases and accept them base...
Entity
Renee Lloyd Nasiri and Linda Rose Solis
Categories: Loan Modification
105, Report:
#495053
Posted Date:
Sep 15 2009
Mauritius Island hidden & Confidential Con Mauritian Citizens and Thieves, Investors, Expats and Foreigners Beware! Live the country first before getting involved! grand bay Internet
Mauritius Island (Ile Maurice in French) is a small island to the east coast of Madagascar Island that belongs to the African continent. Our story include:
We have been in Mauritius few months now, and soon after our arrival, we got involved in a business project that lasted c...
Entity
Mauritius Island
Categories: Restaurants
106, Report:
#491205
Posted Date:
Sep 07 2009
Flamingo Auto Sales Flamingo Auto Sales bait and switch Car Sales North Miami, Florida
This people posted and Ad on Craiglist for a car for $12,500. Once i got there they will tell you the ad was a mistake and the price is way more $15,000.
The guy who sales the cars does not have any Customer Service skills, he treats you like he is making you a favor selling you ...
Entity
Flamingo Auto Sales
Categories: Auto Dealers
107, Report:
#477062
Posted Date:
Aug 06 2009
Florida Bahamas Cruise Vacations - Book4florida.com Lied about a prize, lied about the details, stole 598USD, rude chain of Cust. Reps. Fort Lauderdale Florida
As i have just finished reading many other reports on this company i feel slightly sick and a little less stupid for falling for this scam. I only wish there was some way to rid the world of such low life scammers; with so many innocent consumers being fooled and stolen from I just ...
Entity
Florida Bahamas Cruise Vacations - Book4florida.com
Categories: Cruises
108, Report:
#443601
Posted Date:
Jul 15 2009
Pioneer Credit I don't recommend their way of doing things... Arcade New York
So, I got this call from a company called Pioneer Credit at my workplace (issue number one...). A gentlement named Mike tried to get me to verify my name, SS, DOB, etc. Then, he wanted to verify I was WORKING. Of course, being that I am at work, I said, you have reached the right pe...
Entity
Pioneer Credit
Categories: Collection Agency's
109, Report:
#36647
Posted Date:
Jun 16 2009
World Perfume Scentura, Scentura Creations (hundreds of distributor names) Scentura World Perfume closed down pyramid MLM multi level marketing rip-offs Salt Lake City Utah *EDitor's Comment
Scentura / World Perfume Several combined articles from the web page that world perfume (probably) closed down and (probably) erased from the web site (10+ pages of info) also about Scentura- PYRAMID scam / scams
Contact Info: [email protected] (until world perfume c...
Entity
Categories: Advertising / Deceptive
110, Report:
#248132
Posted Date:
Jun 02 2009
Dwayne Keith Gardner, De Andre Roche, Gardner Management Group Dwayne Keith Gardner, Gardner Management Group, Total Ripoff, Con Artist Ripoff San Antonio Texas
Dwayne Keith Gardner, Gardner Management Group
Gardner Management Group, Jabella Records, Dwayne Gardner DBA Rampage Entertainment (Rampage Ent. is actually a legitimate business in Las Vegas but has nothing to do with him)
Dwayne Keith Gardner or DeAndre Roche claims to have ...
Entity
Dwayne Keith Gardner
Categories: Bigamist