101, Report:
#399352
Posted Date:
Dec 18 2008
ELLIOTT, JAMES/CATO,GAIL/LANCE,ELAINA/ JACK PHILLIPS RIPOFF, SCAM,THEFT, ODESSA ,ATLANTA ,MURRAY,LEBANON Georgia
MY WISH IS TO INFORM CONSUMERS SO THIS DOES NOT HAPPEN TO THEM . I BELIEVE THIS IS THEIR WAY OF TRYING TO HARASS MYSELF AND OTHERS IN THE PRECIOUS FEW
SCAMMED BY THESE FOLKS!
Embezzler
THE BROKER (REV. GAIL CATO)
Ponzi scheme
IN RE: Gail Cato, (Patricia McCrary) 116 ROCK...
Entity
ELLIOTT, JAMES/CATO,GAIL/LANCE,ELAINA
Categories: Attorney Generals
102, Report:
#402503
Posted Date:
Dec 18 2008
Jason Brown - West Brown Industries SCAM WEST BROWN INDUSTRIES TEXTILE AND GALLERIES RIVER HOUSE UPON THAMES, UNITED KINGDOM
I was contacted by the above company via email and offered a position as a part time assistant bookkeeper. They said they needed a US representative to handle payments from their US customers. As part of my job I would be receiving payments from the company's customers. They said th...
Entity
Jason Brown - West Brown Industries
Categories: Employers
103, Report:
#399931
Posted Date:
Dec 10 2008
RequestAGrant Insitute I can never get in touch with anyone.Always a phone number a run around. Washington District of Columbia
I went to a Grant conference back in September and then I was contacted by RequestAGrant.com they stated if i ordered their CD that I would be able to recieve a Cash grant in the amount of $25,000. I am A disable textile worker and I trutly do need the money. Which I have never r...
Entity
RequestAGrant Insitute
Categories: Cash Services
104, Report:
#399697
Posted Date:
Dec 10 2008
BROWN'S TEXTILES LTD I received an email qffering a job offer but thanks to your website I know its fraud London United Kingdom Internet
Below is a copy of the email I received which prompted me to do a google search; thank goodness I did this appears to be a fraudelent email.
Dear Sir/Madam,
Would you like to work online from home and get paid weekly ?
BROWN'S TEXTILES LTD needs a financial controller/ represen...
Entity
BROWN'S TEXTILES LTD
Categories: Employers
105, Report:
#384454
Posted Date:
Nov 27 2008
INTERLAKE CHEMICALS, Glen Stroud & Dan Hammond Are ... Selling sURE STEP Distributorships FRAUDELENTLY in Ontario, Canada Gimli Manitoba
In September 2007 we purchased a Sure Step Non Slip Distributorship for $ $24,750 from Interlake Chemicals for Southern Ontario, Canada.
Unfortunately, rather than follow our own instincts we allowed ourselves to be smoothed talked by their sales rep Naomi Saucedo/Stroud (note th...
Entity
Interlake Chemicals
Categories: Miscellaneous Companies
106, Report:
#393731
Posted Date:
Nov 21 2008
TN Fabrics And Textiles, Mrs. Tina Howard, MGR Need Payment Officer to receive payments by check/money order, keep 10%, forward Balance to TN Fabrics % Textile Internet
Received email on 11/21/08, to: undisclosed recepient, from Mrs. Tina Howard, Mgr for TN Fabrics and Textiles. Subject: Job Offer,,email read as follows: Need representative from USA/Canada/PR working for them as a Payment Officer. They receive payments from clients in the form of ...
Entity
TN Fabrics And Textiles, Mrs. Tina Howard, MGR
Categories: Internet Fraud
107, Report:
#392028
Posted Date:
Nov 17 2008
atsbets.com - Teddyvintage.com - Mike Harmon - Hoyt Stroud - Peter Shoenke GAMBLING PICK SERVICE IS COMPLETE SCAM-- DO NOT BUY PICKS- RIPOFF Internet
www.atsbets.com is a complete and utter scam. The website operates a sports handicapping service and claims outrageous win percentages that are false. They charge 25 dollars per pick which looks enticing given their supposed win percentage. After using their service for about 3-6 mo...
Entity
Www.atsbets.com - Teddyvintage.com
Categories: Off-shore Gambling
108, Report:
#255941
Posted Date:
Nov 01 2008
Proton Led Displays, Paul Catignani 35 years in business, & This is the worst company i have ever delt with. Lyons Georgia
Thousands of dollars lost, hundreds of ph calls unanswered, months late with delivery, a product that simply does not work, lies,lies & more lies,
Am i the only one? i wondered to my self. Not hardly, I was told by the fbi, that Proton is currently under investigation, & Police r...
Entity
Proton Led Displays
Categories: Electronic Manufacturers
109, Report:
#379474
Posted Date:
Oct 08 2008
Franklyn Textile Industry Co.UK Looking to people to cash conterfeit cashier checks and send via wire transfer. Internet
This guy sent me the following email: My mother was a victim of this type of fraud with conterfeit cashier's check.
Franklyn Textile Industry Co.UK
How would you like to get your job independence and work freely from the comfort of your home. My name is Mr. Kent Herrick from ...
Entity
Franklyn Textile Industry Co.UK
Categories: Employers
110, Report:
#379300
Posted Date:
Oct 08 2008
Tina Howard Internet Scam 89 Newport Ave, Scoffford Area, Internet
I recieved a email from this Tina Howard. She said she was the manager of TN Fabrics & Textile. She went on about making money online. So, I figure maybe this is a job for me since I am a full-time student and also a mother of two children. But since this was my first time doing onl...
Entity
Tina Howard
Categories: Internet
