1201, Report:
#441460
Posted Date:
Apr 07 2009
Summit Financial Investments - McAfee - Curtis McConnell - Cindy James - Bryan Thompson Lottery Scam Compensation Draw GST Payment Toronto Ontario
I received a letter from Summit Financial Investments, Inc. and a check for $4700.00 from McAfee, Inc.[ not registered or certified,] advising me that I was one of the second catagory winners of a lottery draw of $250,000 it was called a Compension Draw. The purpose of the check was...
Entity
Summit Financial Investments - McAfee
Categories: Cross-Border Scams
1202, Report:
#424094
Posted Date:
Apr 02 2009
Outlook Skateboards F****** scam its been a month Battery Park Virginia
I ordered wheels and hardware, got an email three weeks later that they had a death in th family, got two more emails that they were sending the oder that day, never got a f****** thing, its been over a month, do not order from outlook skates.
Bryan
wilmington, North CarolinaU.S...
Entity
Outlook Skateboards
Categories: BBB Better Business Bureau
1203, Report:
#431540
Posted Date:
Mar 30 2009
CMC Choppers - Richard Cosentino RIP OFF!! Mesa Arizona
Arizona Attorney General Office
Case Number: CIC 08-15705
Long story short... I contacted CMC Choppers about buying a motorcycle at the end of June. On July 3rd 2008, all the paper work was signed & a check was issued for 19,500.00 to Richard Cosentino of CMC Choppers LLC.
Hi...
Entity
CMC Choppers - Richard Cosentino
Categories: Motorcycles
1204, Report:
#438274
Posted Date:
Mar 27 2009
Shelene Bryan - Image Development Talent Promotions HUNT DOWN AND PREY ON THE VULNERABLE AND STEAL THEIR $$$ Thousand Oaks California
I was defrauded by Shelene Bryan in the same manner as the postings above approximately 12 years ago, when I was a young college student looking for a way to pay my bills. I take the time to write this post now to demonstrate that Shelene is a professional scam artist who has been ...
Entity
Shelene Bryan - Image Development Talent Promotions
Categories: Modeling & Talent Agencies
1205, Report:
#438063
Posted Date:
Mar 27 2009
Photography & Creative Art, Bryan Crump is a thief who stole $3000, Fraud, Scam -Refused to give Refund Moore Oklahoma
I paid over $3000 for services I never received. Bryan Crump does not acknowledge my email attempts to contact him nor returns phone calls I have made attempting to contact him. I paid for services almost one year ago, and this matter is still unresolved. I have not received any ser...
Entity
Photography & Creative Art, Bryan Crump
Categories: Miscellaneous Companies
1206, Report:
#437906
Posted Date:
Mar 26 2009
Waterhouse Securities Inc. The company got my high hopes up letting me believe I won $250,000 along with a check of $4,980 just to be let down. I called the bank of which the check was to have been made to verify. The check is no good. Morriston Ontario
I received notice in my late husband's name that he had won the Shoppers Sweepstakes from Waterhouse Securities Inc from Ontario, Canada. We were to have won $250,000 and they sent a check of $4,980 to be used only for paying a tax fee of $2,995 to be paid by only Western Union or ...
Entity
Waterhouse Securities Inc.
Categories: BBB Better Business Bureau
1207, Report:
#435654
Posted Date:
Mar 25 2009
CRCLEANUP AGED CREDIT SEASONED PRIMARY TRADELINES Johnathan Donahue Founder New Millennium International, LLC Investors Byran Collyns Adam seasoned aged tradelines fico score boost authorized users rips off SEATTLE/FLORIDA INTERNET
Okay, The founder of this company is Jonathan Donahue , New Millenium Enterprise LLC. They have over 15 websites, all look similar www.newcreditfilesource.com, www.seasonedtradelines.net, www.crccleanup.com, www.agedcredit.com.
All the sites say they can raise your credit sco...
Entity
CRCLEANUP AGED CREDIT Investors Byran Collins Aka Adam
Categories: Credit Reporting Agencies
1208, Report:
#437286
Posted Date:
Mar 25 2009
Waterhouse Securities Inc. Waterhouse Securities Don't fool me Morriston Ontario
Waterhouse Securities sent me a letter saying I had won a shoppers sweepstakes out of Canada. They sent me a check for 4980.00 and said to call them before I cashed the check. after that they wanted me to western union or money gram them 2995.00 for the taxes. they said to contact L...
Entity
Waterhouse Securities Inc.
Categories: Attorney Generals
1209, Report:
#437223
Posted Date:
Mar 24 2009
Wells Fargo Amount Pending increases! Upland California
Just a quick report. I have been taking screen captures of my Wells Fargo business account as I suspected that the values listed under amount pending increase after being logged as not pending. I was right. For example, we sell software and we purchase this from another company. Thi...
Entity
Wells Fargo
Categories: Banks
1210, Report:
#1030345
Posted Date:
Mar 21 2009
Brystar Marine, 620 Marine, Lewis Investment Group did not follow thru with contract and numerous other contract promises. Austin Texas
In February, 2006 i intered in to a contract with Bry-Star Marine on a 1998 Powerquest boat, i first delt with a man named Bryan Ferguson he was asking for a $10,000 down payment i instructed Bryan Ferguson that i did not have $10,000 to put down and that i had $6000.00 for a down p...
Entity
Brystar Marine, 620 Marine, Lewis Investment Group
Categories: Boat Brokers