1241, Report:
#860111
Posted Date:
Mar 27 2012
Save Avenue/Estorebiz Corey Walker, Sean Moriarty, Bobby Cabonte, Angela Johnson, Paul Howard Scam homebased business estore fraud Phoenix, Arizona
I started with this company in May 2010, paid over $1000 and got a website store and had an aggressive advertising package that was guaranteed to get visitors to my site which would supposedly lead to sales. I have been trying to get a refund since May 2011. You had a ye...
Entity
Save Avenue/Estorebiz
Categories: Work at Home Business
1242, Report:
#859618
Posted Date:
Mar 26 2012
Travelers Insurance company Mr Ted Olson agribusiness division disceptive business practice by agreeing to a marketing plan, and then declined after the money was spent lake oswego , Oregon
Agents & Brokers beware of giant companies like Travelers, that make promises they have no intention of keeping. Never allow them to suck you into a program, spend thosands of marketing dollars, and then decline to quote the business because they use a DOS system. Mr Ted Olson, ...
Entity
Travelers Insurance company
Categories: Insurance Companies
1243, Report:
#849582
Posted Date:
Mar 23 2012
Simplicity Trading Associates Pty Ltd REGENT MARKETS PTY LTD / REGENT MARKETS AUSTRALIA PTY LTD / APEX INVESTMENTS SERVICES PYT LTD / WALKER ROBERTSON & ASSOCIATES PTY LTD / ITRADEINDEXSOLUTIONS By me writing this post, I hope it saves others like yourself from avoiding any financial loss. PS. they will tell you that I am a competitor who only wants to tarnish their name, this is untrue, Internet
I am writing this to make sure no one else buys off these scammers on the gold coast. SCAM, SCAM, SCAM, SCAM, SCAM, SCAM, SCAM, SCAM, SCAM, SCAM,SCAM,SCAM,SCAM,SCAM simplicity traders.com.au stay away from, bad news
TRADING DOLLARS WITH SENSE. no sense secrets of Foreign Exchange...
Entity
Simplicity Trading Associates Pty Ltd
Categories: Financial Services
1244, Report:
#858047
Posted Date:
Mar 23 2012
School of Walk Jenna Giannasio Doesn't pay employees. Bounced paycheck. Ignored requests for new check. New York, New York
I worked for School of Walk as a dog walker and trainer for a few months in the fall of 2011. I had to leave the job due to a family issue that arose. I gave School of Walk two weeks notice of my departure in writing. I was given my last paycheck, which I deposited...
Entity
School of Walk
Categories: Animal Services
1245, Report:
#856934
Posted Date:
Mar 21 2012
CITY MARKET RESEARCH Mystery Shopper Scam using post dated check 06/03/12 New York, New York
JAMES EDWARDS OF City Market Research sent a very official looking letter and a check dated 06/03/12 in the amt of $2,490.00 congratulating me on being chosen as a Mystery Shopper on 03/20/2012.
1st assignment, deposit the check to my account, then withdraw ...
Entity
CITY MARKET RESEARCH
Categories: United States Post Office
1246, Report:
#855355
Posted Date:
Mar 19 2012
Founders HealthCare, LLC Preferred Homecare Overcharges Medicare and Insurance for durable medical equipment by almost 250% Mesa, Arizona
I was in need of a jr. walking folding wheeled chair, which was prescribed for me and I got from Preferred Homecare. They charged for this item $204.39, while it is at other supply stores available from $65. on:
Junior Dual-Release Walker offers a 300lbs weight capacity. Product ...
Entity
Founders HealthCare, LLC
Categories: Home HealthCare
1247, Report:
#855294
Posted Date:
Mar 17 2012
Attorney Rhonda K. Walker Elite Mortgage Solutions, Inc., The Profit Sharing Group, Inc. Mortgage Resolutions,Inc., Attorney Rhonda K. Walker SBN 175108 Paid and leaves Clients stranded. Fraud upon the Court Arcadia, California
I have had my life left in ruins ever since ATTORNEY RHONDA K. WALKER (SBN 175108) did not show up and challenge a FRAUDULENTLY FILED DEFAULT CLAIM ( RELIEF OF STAY HEARING ) against my Chapter 13 Bankruptcy Case # 2-10 -bk-20998 by my 2nd lender FOOTHILL FINANCIAL LP and its ...
Entity
Attorney Rhonda K. Walker
Categories: Attorneys & Legal Services
1248, Report:
#855188
Posted Date:
Mar 17 2012
US National Realty Ligun Wang, Alicia YU, Hphc Properties llc ***REALTY INVESTMENT FRAUD RING US NATIONAL REALTY, LIGUN WANG,ALICA YU *** Temple City, California
On February 3rd, 2011 a Unlawful Detainer Lockout by the LA County Sheriffs Dept took place and was enforced at my longtime home at 7858 Melva Street Downey, Ca 90242. I had been fighting a Unlawful Detainer Action in Superior court.
This wa...
Entity
US National Realty
Categories: Real Estate Services
1249, Report:
#854269
Posted Date:
Mar 15 2012
viewasonic corporation /white bear lake,minnesota 55110 Ted Sanderson I am an Avon Representative and recieved an email from [email protected] . She ordered Avon from me and I recieved a check for the amount of $2600.00 Her order was no where near that much. I reci tallahassee, Florida
I am an Avon Representative and received an email from a woman who called herself,
Nikki Tyson. She ordered Avon from me. She told me that the company that she worked
for would send me a check for payment. Today , I received a check through UPS for $...
Entity
viewasonic corporation /white bear lake,mn 55110
Categories: Questionable Activities
1250, Report:
#852939
Posted Date:
Mar 13 2012
B2B Optin Lists Brian Curry Fraud email Lists Wilmington, Delaware
Brian Curry (probably not his real name) represented B2B Optin Lists and sold our company an emailing package to email 294,000 people that purchase vitamins and supplements for $5,000. We transferred the money to their Bank Of America bank account the first week of January 2012; Ban...
Entity
B2B Optin Lists
Categories: Computer Fraud