111, Report:
#1066226
Posted Date:
Aug 19 2013
CCD Research, LLC Global Vacation Network Offered free gifts that were never received. Holly Hill Florida
I received an invitation from CCD Research, LLC, via US mail, that offered a free tablet in return for a review of the product. I called the number required and found im order to obtain the tablet I would have to attend a 90 minutes presentation. I agreed and was told I would rece...
Entity
CCD Research, LLC
Categories: Travel Agencies
112, Report:
#1075090
Posted Date:
Aug 12 2013
Bestway Moving LLC - Jerry Margolin Completely Untrustworthy and Unprofessional! Landover Hyattsville Maryland
Mr. Jerry Margolin, Bestway’s Sales Manager: the master of delay and obfuscation, with a total disregard for his customer’s satisfaction. He is a scallywag, a scoundrel, a miscreant, and rapscallion. He is like a villain in a Dickens novel, and totally lacking in professionalism...
Entity
Bestway Moving LLC
Categories: Moving Companies
113, Report:
#552778
Posted Date:
Aug 04 2013
Insphere Insurance Solutions, Inc. Mega Life and Health Insurance Company Beware of Insphere Insurance Solutions! This is the same old scam with a new and different name Internet
This report is to inform and educate about the new company Insphere Insurance Solutions, Inc. This company is really not new, it is just a reinvention of an older company called Mega Life & Health Insurance Company, which has most recently been calling themselves HealthMarkets a...
Entity
Insphere Insurance Solutions, Inc.
Categories: Insurance Companies
114, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
115, Report:
#1059246
Posted Date:
Jun 14 2013
silver state schools credit union Company on the brink cutting every Harvard MBA trick to fatten wallet on backs of members las vegas Nevada
Many illegal activities, including settiong up a phony bill pay account and removing several months $50.00 payments,
closed my account, on a technicality, could not accdest funds for 5 months, charged for bad checks when money was actually in the account from government direct dep...
Entity
silver state schools credit union
Categories: Questionable Activities
116, Report:
#1051479
Posted Date:
May 16 2013
Steve Royce Tries to remain anonymous behind the nickname KKona3 on Yelp and continually RIPS businesses everywhere Salem, Oregon Internet Salem Oregon
Steve Royce of Salem, Oregon or KKona3 & Kkona I. as he is otherwise known on YELP. is an individual that tries to remain anonymous on YELP and continually RIPS businesses everywhere. Most reveiwers average anywhere from 5 to 40 reviews. KKona I has 352 reviews. He claims that only ...
Entity
Steve Royce
Categories: Internet Fraud
117, Report:
#1047382
Posted Date:
Apr 30 2013
Titanium Transport Scammers, ripoff hard working Americans! No services provided for a total of $200 Tennessee, Pensacola, Los Angeles Tennessee
This company is a total ripoff, I inquired online for the transport of my car from San Diego to Chicago. This company told me that I needed to first pay a partial payment of $200 to them before they schedule a carrier to pick up my car. I wish I would've researched them first person...
Entity
Titanium Transport
Categories: Auto Transporters
118, Report:
#1042525
Posted Date:
Apr 20 2013
Fitness 19 - Citrus Heights, CA I have been trying to cancel for over a year and they seem to misplace my cancellation Internet
I have tried several times to cancel with Patric and Juliet and they both say they dont have it. I told them I dont have time or money to continue this and I need to be dropped. They say that I have to physically come in to cancel and still have to give a 30 ...
Entity
Fitness 19 - Citrus Heights, CA
Categories: Weightloss Programs
119, Report:
#1038368
Posted Date:
Apr 16 2013
Wunam Nicky Love aka Wunam Voodoo, witch, evil, will hurt you and your family riverdale, Georgia
Nicky Love aka Wunam is an evil witch who works roots and spells on women. She smells bad because she uses oils and roots in her spells she calls it protection but it stinks and if she enters your home you will smell it. She is filthy if you go to her house for a reading...
Entity
Wunam
Categories: Art Galleries
120, Report:
#1043456
Posted Date:
Apr 15 2013
CWD - Defender-USA Terrible support, poor quality video, not willing to help! Internet
I purchased a system from Defender-USA.com on Monday January 28th , after purchasing the system and not receiving shipping confirmation the next day I contacted them through their website (this is the only obvious way they are willing to be contacted). I then two days later am ...
Entity
CWD - Defender-USA
Categories: Cameras & Video