1331, Report:
#407556
Posted Date:
Jan 08 2009
Beth Coats DBA Eichen Hugel German Shepherds Beth Coats Internet Dog Sales Scam - Buyers Beware - Fraud, Lies and Deception Marion North Carolina
Beth Coats sold Robin Anderson a German Shepherd puppy with fuill knowledge that Robin Anderson would never receive the registration paperwork. The dog was purchased for breeding purposes and registration paperwork was promised. Robin Anderson paid over $2,600.00 for the dog and nev...
Entity
Beth Coats
Categories: Internet Fraud
1332, Report:
#409605
Posted Date:
Jan 08 2009
Sanford & Jordan Strategic Marketing Solutions Evans Or Near August A Georgia
OFFERED MY WIFE & i 2 ROUNDTRIP AIR FARES TO ANYWHERE IN THE US AT A VALUE OF 14000.00, I'V SEE ONE OTHER REPORT ON THESE JERKS OFFERING THE SAME THING, ONLY HAVE 10 DAYS TO RESPOND WROTE BY A CLAIRE MASON
Dirty Pierre
Birmingham, AlabamaU.S.A.
Entity
Sanford & Jordan
Categories: Air Travel
1333, Report:
#409197
Posted Date:
Jan 07 2009
THE HOSPITALITY GROUP, THGWorldwide, MARCUS EVANS Telemarketing Scam, Con-Artists, Misleading Venues, Fraud MONTREAL Quebec Canada
The hospitality Group Scams Corporate Executives into investing in Bogus and misleading hospitality Events..... This is what is written on their website..
Founded in 1983 thg (a marcus evans company) has built a reputation amongst our clients who represent a majority of the For...
Entity
THE HOSPITALITY GROUP, THGWorldwide, MARCUS EVANS
Categories: Golf Courses
1334, Report:
#407242
Posted Date:
Jan 04 2009
Deonce Evans Dishonest Individual Maricopa Arizona
Dee (Deonce) Evans worked for us for under 1 year. He worked hard and did a great job. He fell into some financial troubles when his wife (not officially married) lost her job. He then sold product for cash which he kept. I have proof close to $10,000. He also bought a vehicle ...
Entity
Deonce Evans
Categories: Car Parts & Accessories
1335, Report:
#407328
Posted Date:
Jan 03 2009
TJA - MYSTERY SHOPPING, MARKET RESEARCH, CONSULTING & COUNSELLING Received check for $4780. Send Money Gram for $4280 to Maria Hall, Los Angeles, CA or Tito Dunn, Bronx, NY, keep $300 for my training and spend $50 as a mystery shopper. New York New York
Received in mail today a legitimate looking check -- no mistakes (I know, I used to be a bank teller for 10 yrs).
Said I was selected to be a mystery shopper because of previous survey affiliates that I had participated in (and I have done surveys before on products) and that I...
Entity
TJA - MYSTERY SHOPPING, MARKET RESEARCH, CONSULTING & COUNSELLING
Categories: Bait-and-Switch
1336, Report:
#407225
Posted Date:
Jan 02 2009
Ruby Tuesdays You will be worthless at Ruby Tuesdays Clarkston Michigan
I would like you to know from the most sincere part of my being that your Ruby Tuesday Restaurant has been a part of my near neighborhood and that I am so glad that your organization has had the pleasure of doing business here in our town of Clarkston Michigan. When I left your rest...
Entity
Ruby Tuesdays
Categories: Restaurants
1337, Report:
#406690
Posted Date:
Dec 31 2008
GINA SPADE LOUD MOUTH LIAR! HOME LOAN SERVICES, LOSS MITIGATIONS 1ST FRANKLIN DID NOT PROCESS PAYMENTS TO PREVENT FORECLOSURE PITTSBURG Pennsylvania
ACCORDING TO THE CORPORATIONS DEPT OF PENNYSLYVANIA, HOME LOAN SERVICES, ALTEGRA CREDIT CORP, LOSS MITIGATIONS ALL SHARE THE SAME, OFFICE THEY WORK UNDER DIFFERENT ALIASES,,TO MAKE A LONG STORY SHORT, MAJESTIC MORTGAGE ,,STOLE THOUSANDS OF DOLLARS IN EQUITY FROM OUR HOME, WHICH A B...
Entity
Gina Spade - HOME LOAN SERVICES
Categories: Collection Agency's
1338, Report:
#405933
Posted Date:
Dec 31 2008
United Collection Bureau Double dipping in my account. Toldeo Ohio
I tried to contact UCB and was trying to explain to them that they double charges my bank account twice. I was told that they only have one charge and the other was the banks problem. I called the bank and was told that they did draft two payments and I needed to contact them and h...
Entity
United Collection Bureau
Categories: Collection Agency's
1339, Report:
#406180
Posted Date:
Dec 30 2008
National Trust Group, Terry Flemming, Thomas G. Bell, Jeff Doyle, Gina Woodard Loan Scam Tulsa Oklahoma
Something told me not to trust these people. But I fell right in their trap.
They informed a friend of mine that he was approved for a loan. ($25,000)
If he put up 5 months worth of payments. He contacted me to put up the payments, informing me that he would be funded in 3 hou...
Entity
National Trust Group
Categories: Cross-Border Scams
1340, Report:
#405587
Posted Date:
Dec 29 2008
MARCUS EVANS The Real Story Chicago Illinois
I must say that I worked for Marcus Evans almost 6 years ago, and as a starting position, it was great experience in sales. You learn to hear No a lot. I mean A LOT. You learn about how unethical sales can be. But I am more concerned about the companies they call, and the lying t...
Entity
MARCUS EVANS
Categories: Telemarketers