121, Report:
#516169
Posted Date:
Jan 10 2010
First Data Global Leasing Merchant Lynx Services. first data. fdgl. Tim Nardini. Pat Billinger. sinners, crooks, evil, liers, thevies, no morals, lowest on earth, mob, violaters, embeslers, no ethics, no heart, drug kings, pimps, guilty of breaking laws. Denver, Colorado
Tim Nardini should be one hundred percent a shame of himself and anyone who owns, operates, and has a job at Merchant Lynx Services, and First Data Global Leasing. What we have been through these years with these loser companies is so unlawful because Tim filed a case ag...
Entity
First Data Global Leasing
Categories: Credit Card Processing (ACH) Companies
122, Report:
#352198
Posted Date:
Jan 01 2010
WEATHERGUARD EXTERIORS INC. LONGLASTINGEXTERIORS.COM OWNER HEIDI DALE, GM/SALESMAN DONALD TERRIBLE PUSHY & UNETHICAL SALES TACTICS/PRACTICES CONDONED BY OWNERS HUSBAND DENNIS SELLING TEX COTE PRODUCTS GENERAL MANAGER/SALESMAN DONALD USED UNETHICAL SALES TACTICS, BELITTLEING COMMENTS, AND EVEN THREATS TO BOTH ME & MY WIFE WEST PALM BEACH Florida
Sales rep for Weatherguard Exteriors Inc. named Donald who is also the general manager, comes to our home for a Tex Cote sales presentation, he seems like a genuine person at first and goes through his 1-2 hour presentation. The product seems great and now comes the pushy sales tact...
Entity
WEATHERGUARD EXTERIORS INC. DENNIS & HEIDI DALE LONGLASTINGEXTERIORS.COM
Categories: Home Improvements
123, Report:
#517894
Posted Date:
Oct 31 2009
Leslie Charles Gilroy Lloyd Stephen Ganzerla thieves and robbers Queanbeyan Internet
Leslie Charles Gilroy NSW Police Officera criminal NSW Police Officer in company with other criminalsLloyd Stephen Ganzerla Belinda Jane Ganzerla (nee Keuning) Eugene Cleveland Ganzerla Tracy Anne Ganzerla (nee Payne) Joan Margaret Ganzerla (nee New...
Entity
Leslie Charles Gilroy
Categories: Police
124, Report:
#517001
Posted Date:
Oct 30 2009
Honeywell International Inc scam Morristown, New Jersey
This so-called James Clifton contacted me with this unbelievable job opportunity, acting as an accounts receivable, multi-level marketing network where you can make up to $1,500 weekly online working from home. He mentions Dave Cote as the Chairman and CEO.
I stupidly gave th...
Entity
Honeywell International Inc
Categories: Work at Home
125, Report:
#513173
Posted Date:
Oct 22 2009
Dave Cote from Mystery Shopper scam, steal money Orlando, Florida
Dave Cote sends an email to you saying you can become a mystery shopper. Oce you agree, he sends you a check and says that you take 10% for your pay and send the rest back via Western Union so that you can complete a mystery shop on Western Union. The check he sends is f...
Entity
Dave Cote from Mystery Shopper
Categories: Banks
126, Report:
#508952
Posted Date:
Oct 21 2009
Dave Cote - Chairman And CEO, Honeywell International Inc. James Clifton FRAUD Internet
I early this morning, I received a e-mail from this Honeywell International with an un-believeable job offer.. for starters the attachement is on a notepad, grammer is awful mis-spelled words. Why in the world will you need all of my personal information but not requesting a copy o...
Entity
Dave Cote - Chairman And CEO, Honeywell International Inc.
Categories: Employers
127, Report:
#473805
Posted Date:
Sep 22 2009
Caplan-Duval takes money but delivers nothing Cote St-Luc Quebec
I ordered about $500 (U.S.) worth of Denby dishes from Caplan-Duval in November of 2008. As expected, my credit card was billed in full for the order.
After waiting about a month for my order I sent an email asking when I could expect to receive my order and got no response. Af...
Entity
Caplan-Duval
Categories: Home & Garden Stores
128, Report:
#496743
Posted Date:
Sep 18 2009
Kabore Mohamed Once D'Or Gold Scam Criminal Internet
Kabore Mohamed is a criminal and a thief!
His email is:[email protected] Skype is: kabore_mohamedHis address is: 14, Rue de la PAIX VRIDI, Z. Industrielle,, Abidjan, Cote D'ivoire He tells you he is an old man....he is honest...he is Muslim....He is none of these.He wi...
Entity
Kabore Mohamed
Categories: Cross-Border Scams
129, Report:
#495360
Posted Date:
Sep 15 2009
Honeywell International Inc., Dave Cote, Chairman and CEO; part-time work; ad said: computer, work from home, make $700-$2000 Morristown, New Jersey
MAKE $$ AT HOME WITH HONEYWELL INTERNATIONALUnsolicited email came offering job (with no investment on my part) as a Sub...
Entity
Honeywell International Inc., Dave Cote, Chairman and CEO
Categories: Internet Fraud
130, Report:
#475796
Posted Date:
Aug 02 2009
IKitchen, Metro Market Sales, Inc., Payment through Paypal, product not shipped or received, not a Valued Customer! Internet
On-line order was placed in Jan2009 for a kitchen knife set. I received a message from [email protected] that Paypal transaction was made to Metro Market Sales, Inc. for $103.30 and the funds were taken from my account. I followed up with inquiry about product shipment in Feb2009, ...
Entity
IKitchen, Metro Market Sales, Inc.
Categories: Miscellaneous Companies