1161, Report:
#238162
Posted Date:
Mar 05 2007
Pacific Wealth Fraudulent Investment Iraqi Dinar Pacifice Wealth, Stonewood, James Duncan, Maurice Mcleod, Charlie Choi, Hendrix Montecastro, Jovane, Chris Oetting, Mexico Factor Murrieta California
Pacific Wealth and Stonewood are a MLM Ponsi scam, the company is spearheaded by James Duncan, Maurice Mcleod, Charlie Choi, Helen Montecastro, Hendrix Montecastro. If you are dealing with a investment or real estate company with any of the above ties run and run fast. If you have a...
Entity
Pacific Wealth
Categories: Investment Brokers
1162, Report:
#232064
Posted Date:
Mar 03 2007
Usdinarusdinar, united World Exchange DO NOT SEND MONEY TO USDINAR RIP OFF COMPANY!! Took my money and never recieved any dinars. Chicago Illinois
Took money out of my 4 year olds saving account and purchased 250,000 Dinars.I was hoping for a long term investment,but instead we got ripped off!They never answer emails or return phone calls.If anybody is putting together a law suit aginst these SCUM BAGS please call me.I filed a...
Entity
Usdinar, united World Exchange
Categories: Brokerage Companies
1163, Report:
#236154
Posted Date:
Feb 17 2007
#1 Ken's Carpet Cleaning This letter is to inform your company of a complaint against Ken's Carpet Cleaning of Broward County Florida. Pompano Beach Florida
This letter is to inform your company of a complaint against Ken's Carpet Cleaning of Broward County.
I had seen his add in the Palm Beach County Pennysaver yesterday and called the number listed in the add.
The add stated that he Steam cleaned carpet for $9.00 per room. I spoke ...
Entity
#1 Ken's Carpet Cleaning
Categories: Cleaning Services
1164, Report:
#236021
Posted Date:
Feb 15 2007
Noveltyidpro.com RIPOFF SCAMMERS DON'T SEND THEM MONEY FOR A FAKE ID!! Sofia Internet
I decided that I wanted a fake id or what this site likes to call a novelty id so i read their site and it sounded extremly legit and i read the reviews about their site:
underground-reviews.com
fakeidreviews.com
21overnight.com
which are also all fake sites
so i put my order i...
Entity
Noveltyidpro.com
Categories: Internet
1165, Report:
#235992
Posted Date:
Feb 15 2007
Noveltyidpro.com ripoff Bought a novelty id from them they took my money and never sent me anything BIG SCAM DON'T LISTEN TO UNDERGROUNDREVIEWS.COM EITHER!! BIG SCAM!! UK SCAMMERS Sofia Internet
I purchased a fake id or a novelty id from noveltyidpro.com and they look like a legit site, THEY ARE SCAMMERS!!!! You transfer you're money to them via western union and they pick your money up and never speak to you again....UNDERGROUNDREVIEWS.COM is a HUGE SCAM AS WELL AS 21OVERN...
Entity
Noveltyidpro.com
Categories: On-Line Business
1166, Report:
#235421
Posted Date:
Feb 11 2007
Better Trades A.k.a. Long Term Short Term, Inc. Recent experiences attending their presentation and application for refund Davin West Virginia
I attended a Better Trades presentation on 2/8/07. I signed up for their training program. I noticed some hard selling going on by Sales Reps following the presentation. I met a fellow who said he was a Stock Broker. He told me he knew of another company who offered a similar packa...
Entity
Better Trades A.k.a. Long Term Short Term, Inc.
Categories: Seminar Programs
1167, Report:
#235265
Posted Date:
Feb 09 2007
Aqua Resource Group, Eloansites, Ellipsis Website Rip off Artists Irvine California
Aqua Resource Group also known as Eloansites, and Ellipsis took me for about 30K. They sold me a fax caster and a custom website. I had to pay 22k for the fax caster and the website. After the new fcc laws came out, Charlie Martin told me I was still in compliance by sending out ...
Entity
Aqua Resource Group
Categories: Web Hosting
1168, Report:
#234675
Posted Date:
Feb 06 2007
Enterprise Who's Who fraudulent billing Warrenville Illinois
Same story, but longer, different town.
last summer I received a phone call from a collection agency representing Enterprise Who's Who. This was the first time I had even heard the name. I had not yet received an invoice from them at this point, not by mail or otherwise.
I w...
Entity
Enterprise Who's Who
Categories: Collection Agency's
1169, Report:
#230843
Posted Date:
Jan 23 2007
MARKETING SOLUTIONS - ADNET MARKETING SOLUTIONS RIPOFF PROMISES YOU THE WORLD WORK ONLINE Phoenix Arizona
I took and hit a link and then all of a sudden I start to get phone calls. Today I get one from a woman ( I did not get her name) and I listened to a 5 minute audio.
The audio got done and a Tye Brown came online and said she was tied up and did not want to leave me hanging. I wa...
Entity
MARKETING SOLUTIONS
Categories: Internet Marketing Companies
1170, Report:
#229527
Posted Date:
Jan 09 2007
Cloud Nine Professional Business Services Nevada Consumer Affairs is needing to hear from you regarding the big scam by Cloud Nine Ripoff Las Vegas Nevada
My wife and I received a non solicited call from Cloud Nine informing me that a lot of our MLM associates had signed with them on a large lead generation program and they were offering the same promotion to us. After much badgering and multiple people trying to convince my wife and ...
Entity
Cloud Nine Professional Business Services
Categories: Internet Marketing Companies