1161, Report:
#198871
Posted Date:
Jun 30 2006
Swinguard.com a lier Raliegh North Carolina
As a former core member of Swinguard.com I was promised knives in march of this year. These were promised for a gun show from BS(bullshit skipper) this wasnt solcited by me, it was promised in Teddy's knife forum..out of the blue. At the time I thought how generous of this fine Man,...
Entity
Swinguard.com
Categories: Con Artists
1162, Report:
#197843
Posted Date:
Jun 23 2006
Europay International - Franz Wagner - Michael Schmitt - Seth Renick - Wire Transfers - Transaction Manager - Careerbuilder Internet scam, FBI, money laundering, alias, ripoff Nationwide
Europay International
http://www.europay-global.com/
-Europay International runs ads on legitimate on line career sites such as careerbuilder.com. Account Manager / Finance Manager / Sales Manager. HERE IS THE LETTER YOU RECEIVE
Thank you for your interest regarding the Trans...
Entity
Europay International - Franz Wagner - Michael Schmitt - Seth Renic
Categories: Internet Fraud
1163, Report:
#197500
Posted Date:
Jun 21 2006
Fast Response ripoff, inconsistent, non-professional, dishonest Berkeley California
June 6 2005- I begin class @ FR I am given an incomplete PowerPoint manual that is missing forms from the 'required forms' section. It is missing the 'welcome/info' section entirely. In our class we use equipment that is no longer being used by phlebotomy technicians. Furthermore, t...
Entity
Fast Response
Categories: Trade Schools
1164, Report:
#157039
Posted Date:
Jun 14 2006
Berkeley Premium Nutraceauticals, Warner Healthcare, Lifekey, Boland Naturals Scams it's empolyees, as well as it's customers! Ripoff Cincinnati Ohio
Berkely Premium Nutraceauticals is the most vile, wreched, and completely disgusting company I have had the misfortune to work for! I had only worked for them for about two months before being laid off just today. There are so many things about this company that absolutely make me s...
Entity
Berkeley Premium Nutraceauticals
Categories: Corrupt Companies
1165, Report:
#196170
Posted Date:
Jun 13 2006
Opportunities Unlimited Publications ripoff North Kansas City Missouri
I decided to check this Company out as I receive monthly Match For Cash Candidate Papers since last January 2005, I have never sent them money, but they are very persistent, a man by the name of Mitchell Wagner has signed this paper for Opportunities Unlimited Publications Inc. advi...
Entity
Opportunities Unlimited Publications
Categories: Corrupt Companies
1166, Report:
#195797
Posted Date:
Jun 10 2006
Berkeley Financial Group - mike graham - ANGELA BECKER ripoff Philadelphia Pennsylvania
I am father of three kids and i am behind of my mortgage payment so i recieved a call from mike graham on may 28, 06. He stated that i have been approved for a loan worth 10,000 us dollars, and he stated that i have to send money in order to secure a loan 5 payment of $257.
so he...
Entity
Berkeley Financial Group - mike graham - ANGELA BECKER
Categories: Loans
1167, Report:
#157459
Posted Date:
May 17 2006
Wagner Dean ripoff Irving Texas
Wagner Dean represented by greatest Fraud of all the times Harry Wagner the Sucker admits that he has robbed more.
====This is a good desription of what he does to people=========
Mr.Wagner is very rightly named a con artist, at the age when most people retire and spend the re...
Entity
Wagner Dean
Categories: Con Artists
1168, Report:
#189859
Posted Date:
May 03 2006
GLDS, Harry GLDS, Harry Wagner GLDS is the same old Fraud recruiter Wagner Dean -by Harry Wagner and rest Dallas Texas
Mr. Harry Wagner knows the banner of Wagner Dean has a nasty reputation so he operates under new name GLDS but the url wagnerdean.com remains the same, it opens up as GLDS. He is so creative in getting new ideas to rip off unemployed. Please check for more reports on him and his ...
Entity
GLDS - Harry Wagner
Categories: Employment Services
1169, Report:
#189720
Posted Date:
May 03 2006
TLG Trilegiant Unauthorized Credit Fraud/Rip off Norwalk Connecticut *EDitor's Suggestions on how to get your money back into your bank account!
I was billed 129.99 dollars for something I DID NOT authorize and was not aware of. I have never heard of this company before, I have never gave my credit card number anywhere and I so was confused when I saw this bill on my credit statement.
I am furious and demand that this fraud...
Entity
Trilegiant
Categories: Credit Card Fraud
1170, Report:
#188592
Posted Date:
Apr 26 2006
Harris Digital Publishing Group - Net Detective ripoff fraudulent sneaky uncontactable full VoiceMail No Support Deland Florida
I paid for and used the web based NetDetective to locate a loved one, I even canceled hours after I was done. Thinking that the deal was done I forgot about it, until today when I found charge for 30$ on my bank account. I went to the site to rectify this and was told that my email...
Entity
Harris Digital Publishing Group - Net Detective
Categories: Internet Fraud