111, Report:
#429425
Posted Date:
Feb 28 2009
The Ledbetter Research Center MYSTERY SHOPPER Montreal British Columbia Canada
I received a letter from the LEDBETTER RESEARCH CENTER, which indicated that i have been seleceted to participate in a paid consumer research program as a MYSTERY SHOPPER. I was given a check for $4260.00, and instructed to spend $60 at Walmart, and send two separate MONEY GRAM's to...
Entity
The Ledbetter Research Center
Categories: Work at Home Business
112, Report:
#428622
Posted Date:
Feb 26 2009
Judge Kristi Lea Harrington, Jesse Kirchner, Steven Smith To Hell With Justice - People Don't Count In Courts Moncks Corner South Carolina
COMPLAINT
Re: State of South Carolina, County of Berkeley, Case No. 2008-CP-08-0223
For The Record:
I hereby allege improper notice with regards to court hearings, and a consequent miscarriage of Justice
It is my contention that this judge allowed a collusion of lawyers to...
Entity
Judge Kristi Lea Harrington
Categories: Court Judges
113, Report:
#273366
Posted Date:
Jan 26 2009
Health Craft Health Craft double charged my credit card and refused to give me a credit. Florida
Health Craft sells high end cookware at fairs and tradeshows. I purchased a set of cookware. It cost $2310 after shipping and taxes.
When I got my credit card bill I discovered two (2) charges for that amount. The first charge was for the Health Craft purchase. That money I...
Entity
Health Craft
Categories: Credit Card Fraud
114, Report:
#412784
Posted Date:
Jan 16 2009
CCT International Inc & Forward Business Concept Both Shady & Potential Scammers Both companies are both too eager to hire and never Buford GEORGIA & Miami FLORIDA Nationwide
I have been looking for an internship placement for a while now, I am currently located in the Netherlands therefore many companies I approach would have to conduct their interviews over the phone. This would lead me to the first company I've been eagerly accepted which is Forward B...
Entity
CCT International Inc & Forward Business Concept
Categories: Employment Services
115, Report:
#409163
Posted Date:
Jan 07 2009
UTi Worldwide / Fairpricedshipping / Tyler Sheff UTi Worldwide Agent: bodily threats and physical harm Tarpon Springs Florida
When has competition and breaking the law gone too far? Based on a UTi Transport Agent Tyler Sheff, it should go as far as bodily threats and physical harm.
Tyler Sheff, who has been reported online for bait and switching, seems to feel directing his anger on these actions at oth...
Entity
UTi Worldwide / Fairpricedshipping / Tyler Sheff
Categories: Questionable Activities
116, Report:
#390490
Posted Date:
Nov 12 2008
A Collezioni Lied, decieved Tracy California
My husband was lied to the same way this other lady was ripped off.
This guy was just at the gas station where my husband was. He gets out of his car and starts talking to him in italian, My husband only speaks spanish so they did there best to find words that matched.
He aske...
Entity
A Collezioni
Categories: Liars
117, Report:
#370316
Posted Date:
Oct 14 2008
Advanced Moving And Storage Actual Cost Exceeded Estimate by 50% or more, Rude Management at Company Also- Unethical Addison Illinois
We used Advanced Moving and Storage (which we believe to be located in Addison, IL) THey provided us an estimate via email based on the inventory of our house. They had the most competitive bid so we chose them.
The estimator whose name i believe was Cristina, estimated our m...
Entity
Advanced Moving And Storage
Categories: Moving & Storage
118, Report:
#155895
Posted Date:
Sep 17 2008
Cristina Martinez ripoff Baltimore Maryland
- WARNING TO THE HISPANIC COMMUNITY OF THE UNITED STATES -
CRISTINA MARTINEZ
(grifter and thief)
WARNING: We want give notice that a Cuban woman named CRISTINA MARTINEZ is a swindler who makes claims for helping Hispanics gain permanent residency through the Department of L...
Entity
Cristina Martinez
Categories: Lawyers
119, Report:
#344237
Posted Date:
Aug 18 2008
America's Best Telemarketing Company - Touchtone Telemarketing - Touch Call - Advantel - Christina High Scam did not do the work Fraud document falsification theft Boston Massachusetts
I sign a contract for 25 leads over a month ago, worked several calls to get the right script, emails several times asking for at least explinations of what was going on...some feedback on the calls, some report to help us get in the loop and nothing was provided.
After several a...
Entity
America's Best Telemarketing Company -Touchtone Telemarketing, Touch Call, Advantel, Christina High
Categories: Telemarketers
120, Report:
#356722
Posted Date:
Jul 29 2008
INTERNATIONAL AWARD CLAIM DEPARMENT Said i won $55,500.00 but i had to cash a check and send them the taxes first. NIAGARA FALLS Canada
I recieved a letter today stating that i won $55,500.00 but i had to cash a check first for $3,955.00 and send them $2,900.00 first for taxes. their phone number is a canadian number. I tried to call and it said voice box was full. now that im home i am trien to find anything out ab...
Entity
INTERNATIONAL AWARD CLAIM DEPARMENT
Categories: Cross-Border Scams