1171, Report:
#894289
Posted Date:
Jun 07 2012
Evaluation Service, Inc. Mike David, [email protected], [email protected], Justin A Yearger Sent my Son Two checks $2900 (Bounced) then $2500.25 (Holding) to turn it in. San Antonio Texas
My Son was looking for a job and they found him on Craigslist this is what they sent him, first check was for $2900 FedEx he put it in the bank they said he had to wait 10 days. We talked to him telling him that this was probable a scam or fraud. He wanted a job so bad that he ...
Entity
Evaluation Service, Inc.
Categories: Internet Fraud
1172, Report:
#894053
Posted Date:
Jun 07 2012
Premier Dead Sea Dead Sea Premier Salesman used pushy, high-pressure sales tactics and pressured me into buying items that I said I did not want. Honolulu, Hawaii
The Premier Dead Sea kiosk uses sleazy, high-pressure/guilt-inducing sales tactics to push their overpriced skin care items on customers. Once they make contact with you, they will not let you go. Do not stop to talk with the employees at this kiosk. No prices or signage of any kind...
Entity
Premier Dead Sea
Categories: Beauty Salons
1173, Report:
#893792
Posted Date:
Jun 06 2012
First Money Center Money Honolulu, Hawaii
I got a call from First Money Center 2 times already. I asked them, Why do you have my #? They said, Someone use your # before so, we will not call you anymore.
Well this is not make sence because I have this # 1month and I start receiving call from them. If they need look for spec...
Entity
First Money Center
Categories: Loans
1174, Report:
#893503
Posted Date:
Jun 06 2012
Secured Gold Buyers Hawaii Fraud scam lie Aiea, Hawaii
Brought in gold jewelry to sell and the staff,to begin with, seems very inexperienced. He first priced it all at 14k when one ring was clearly marked 18k. When he filled out the sheet, he doesn't fill in the pricing yet told me a price. The price was unusually low for the amount of ...
Entity
Secured Gold Buyers Hawaii
Categories: Gold Scrap Buyers
1175, Report:
#893230
Posted Date:
Jun 05 2012
Dennis Stutes Oil & Gas Cutting Edge Technologies Oil & gas investing scam, ripoff, lawsuits, cease and desist orders, industry insider, track record Internet
This person is bad news. I have two clients who invested with Dennis W. Stutes, during the fall of 2011. One for $50,000, the other for $65,000. Mr. Stutes said he had active oil wells drilling in the Bakken in North Dakota, and would immediately put their funds to work in these ...
Entity
Dennis Stutes
Categories: Investment Brokers
1176, Report:
#892478
Posted Date:
Jun 03 2012
KEONE GASPAR and BLAZIN STEAKS ATKINSON GRILL and Blazin steaks Honolulu, Hawaii
I have been a customer of blazin steaks atkinson for approx 5 years. I have never been impressed with their service, the manager, KEONE GASPAR has been extremely rude and at times called my wife unheard of words such as a b*tch.
KEONE GASPAR called my wife a b*tch becasue s...
Entity
KEONE GASPAR and BLAZIN STEAKS ATKINSON GRILL and Blazin steaks
Categories: Fast Food Restaurants
1177, Report:
#892460
Posted Date:
Jun 03 2012
Epic Adventures, Inc., Louisville Epic Adventures, High Tide Travel, My Vacation Connection, Blue Lagoon Travel, Royal Palms Travel, (Rich Blaum & Adrian Miller companies), C T Corporation, Sea Land Travel, Beach Combers, Phoenix Vaca Epic Adventures Scam . Previously operating as High Tide Travel, My Vacation Connection, Blue Lagoon, is EPIC SCAM Louisville, Kentucky
WARNING of Epic Adventures Scam, operating at Hampton Inn Alliant Avenue in Louisville, Kentucky. Epic Adventures is running an Epic Scam in Kentucky since the first part of May 2012, selling innocent people an $8,995 vacation club with incredible lifetime travel deals that are...
Entity
Epic Adventures, Inc., Louisville
Categories: Travel Services
1178, Report:
#266574
Posted Date:
Jun 03 2012
Blue World Pools SWITCH And BAIT SCAM ripoff Carson City Nevada*UPDATE.. Blue World Pools demonstrate their commitment to total customer satisfaction through the Rip-off Report Corporate Advocacy Program, the program that benefits the consumer & assures them of complete satisfaction & confidence. Blue World Pools considered to be industry experts at turn-key above ground swimming pool sales, finance, installation and service.
Were you lured into deception by seeing a Blue World Pools commercial advertising a $299.00 pool? You probably said, Hey that's not a bad deal.
You quickly grabbed a pen and paper and wrote the number down. You called Blue World Pools and the representative set an appointment for o...
Entity
Blue World Pools
Categories: Pool Services
1179, Report:
#864871
Posted Date:
Jun 01 2012
Adam Kaupert N S Atm LLC, Exclusive Properties, Inc., atmns.com, ATMNATIONALSOLUTIONS LLC, Kaups Atm Managment, INC., The Cleaners, INC., ATM WESTCOAST SOLUTIONS LLC, ATM Cash Machines, Credit Card Processing, Identity Theft Internet, Internet
Adam E. Kaupert grew up in Chicago IL went to DePaul University. Chicago, IL but tell everyone that he went to Chicago Law school which is a lie. He started his life of crime in Real Estate sales buying property in other peoples name and Identity theft. He would do the paperwork for...
Entity
Adam Kaupert
Categories: Cash Services
1180, Report:
#890995
Posted Date:
May 31 2012
Eden Relocation Stole everything of value Los Angeles, California
Do not use. My original shipper tried to force me to change my shipping date: do what we say or else. So I called Eden Relocation. The people I dealt with spoke poor English. They told me I needed to palatize my shipment so it could be crated and sent to Hawaii.(totally unnecessary ...
Entity
Eden Relocation
Categories: Moving Companies