1201, Report:
#508107
Posted Date:
Jan 04 2011
Connie Bedwell Daddy's worm; Timothy Brock Bedwell; Cara Bedwell; Saveaaliyah.com Saveaaliyah.com website is a scam. Connie Bedwell is the scam artist behind it Roseville, California
saveaaliyah.com is a scam. I fell for the hoax daddy's worm video they put on youtube and donated a lot of money to Connie Bedwell. Then I found out it was all a hoax and have requested my money back 20+ times. I get no response of course. I filed a complaint with the online FBI Int...
Entity
Connie Bedwell
Categories: Internet Fraud
1202, Report:
#677286
Posted Date:
Dec 31 2010
Timothy Adam DeHart TadamDeHart Commission salesman Bloomington, Illinois
Mr. Dehart signed a contract on November 27, 2010, with our company to sell or services in the area he resides in. We offered him a very fair commissionto sell and recruit addition sales people to assist him in the state. He cried to me about not having gas money to work, so I loane...
Entity
Timothy Adam DeHart
Categories: Credit Card Processing (ACH) Companies
1203, Report:
#676795
Posted Date:
Dec 30 2010
pch.com Mike Freeman, President pch.com scam letter received Vancouver, British Columbia
Received a letter with Canadian postage on it. Opened it to find a letter (which was poorly done apparently in Photoshop and printed with an inkjet printer) from Mr. Mike Freeman, President PCH and a heading of pch.com.
I was instructed to call Mr. Timothy Williamson immediately at...
Entity
pch.com
Categories: Cross-Border Scams
1204, Report:
#652025
Posted Date:
Dec 27 2010
VERYPRETTYGURLZ Timothy Vance He tapes girls who work with him and degrades them as well. Internet
He verbally abuses, and tapes the girls he works with. Pretends to like you so you trust him but its an act. The dudes name is Tim. Some skinny cripple with a bad temper that just likes to exploit girls and their clients. They call him the pimp with the limp and he's a d*uche and he...
Entity
VERYPRETTYGURLZ
Categories: Modeling & Talent Agencies
1205, Report:
#675023
Posted Date:
Dec 24 2010
Timothy Radford refused to pay for services rendered Princeton, North Carolina
This is a warning to any business owner doing business with Mr. Timothy Radford of Princeton NC to beware, he will stick you if he can!
On Oct 14, 2008 Mr. Radford called my shop inquiring on a price to get his race car chassis stripped of the old powder coat then powder coated glo...
Entity
Timothy Radford
Categories: Body Work & Repair
1206, Report:
#674946
Posted Date:
Dec 24 2010
Timothy Yarbrough Brian Yarbrough SCAM ALERT - Timothy Yarbrough - idealwebtech.com usa, Internet
Timothy Yarbrough owner of idealwebtech.com is a scammer who collects funds for my project and refused to deliver on time and did not program it correctly, when I asked why the coding is not working correctly he replied back that he needs more money, the contract was for him to char...
Entity
Timothy Yarbrough
Categories: Computer Programmers
1207, Report:
#669480
Posted Date:
Dec 09 2010
UAC Distrespectful and unprofessional repesentatives refuses to handle resonable customer request Edina , Minnesota
I recently underwent a tramatic situation with the loss of my car. My car cought fire on Friday, December 3, 2010 while I was in it driving to work. I called and my opd and ofd came and put the car out. I had the car towed to my personal residence because I stilled...
Entity
UAC
Categories: Car Financing
1208, Report:
#669344
Posted Date:
Dec 08 2010
Timothy Petty Dolce Tan Timothy Petty is a Liar and Thief. He Better Run. Bowling Green, Kentucky
Timothy Petty has screwed me out of lots of money. He is currently on the run. I've contacted numerous businesses that he has come in contact with, and they all have the same story. I fell for his alias Dolce Tan and Pukka Marketing. Please be aware that he is a fraud. His companies...
Entity
Timothy Petty
Categories: Printing & Copy Services
1209, Report:
#667340
Posted Date:
Dec 04 2010
Crown Imports International They have caught many people, but their day will come that is forsure Internet
To day I quote what Timothy From Canada said I have become a victim of a scam from this company that claims to be legitiment. The Company that I am reporting is apperantly in the USA under this address and names, Crown Imports International 580 South Research Place Central Isli...
Entity
Crown Imports International
Categories: TVs & VCRs
1210, Report:
#667698
Posted Date:
Dec 03 2010
Here's To Living, LLC Lux E Cig Takes forever to Get a refund, IF I'M GOING TO GET ONE, Bills even though you tell them not to sign up for automatic billing. Nevada
First of all this company gave me a faulty trial product first go-round. Then, when they were confirming delivery of the product they asked if I'd like to be signed up for automatic billing and I said No, do not sign me up for anything, I will try the product and if I like it ...
Entity
Here's To Living, LLC
Categories: Tobacco Companies