1331, Report:
#700129
Posted Date:
Feb 26 2011
MyLife ***CREDIT CARD FRAUD*** Santa Monica, California
I received an email from MyLife and the subject line said this:
Some one just searched your email address online Fri, February 25, 2011 6:40:17 PM.
Now, I've searched for contact info for old friends from this site before, and they seemed legit, so I followed the directions and...
Entity
MyLife
Categories: Internet Fraud
1332, Report:
#698314
Posted Date:
Feb 25 2011
First Rate Credit Services Pikake Paahana Fraud, identity theft, criminal, violation of consumer rights Santa Monica, California
I had entered into an agreement with Pikake Paahana of First Rate Credit services to remove 2 lates on my credit bureau files in May 2010. The contract specifically guarantees the items to be removed within 6 months and upfront payment of $1700 which I paid. Over 9 months have passe...
Entity
First Rate Credit Services
Categories: Credit Services
1333, Report:
#698717
Posted Date:
Feb 23 2011
[email protected] deceptively lures unsuspecting individuals with oppotunity of higher pay working in government buildings in exchange for confidential information Internet
I was deceived into releasing confidential information after applying for and receiving an acceptance email to a position I believed existed. This is exactly why I do not agree with this form of interaction for employment.These companies need to have valid phone numbers or not be ab...
Entity
[email protected]
Categories: Employment Services
1334, Report:
#687752
Posted Date:
Feb 22 2011
Superior gold group/ Adam Blaser I.R.A. Gone Bad Non Delivery of Precious Metals Santa Monica, California
In 2008 Rolled $30,000.00 from IRA to Adam Blaser of Superior Gold, for 13.75 Ozs. and 121.25 Ozs. of Silver, it was never delivered to the Vault where it was being Managed by a Company calling them selves Sterling Trust, of Waco Texas.
Entity
Superior gold group/ Adam Blaser
Categories: Investment Brokers
1335, Report:
#676684
Posted Date:
Feb 22 2011
Superior Gold Group Carl Lacey Defraud me of gold, false statements and charges Santa Monica, California
I opened accounts with Sterling Trust Company & Superior Gold. It was for my Roth and regular IRAs. At the time gold was selling for about $880 per ounce (Im not exactly sure now but this is close). I instructed and was assured that the gold would be in bullion. I was also assur...
Entity
Superior Gold Group
Categories: Financial Services
1336, Report:
#631925
Posted Date:
Feb 22 2011
Superior Gold Group Deceptive, Extortioners, horrible customer service, complete rip-offf artists Santa Monica, California
In Oct of 2008 I rolled over my Roth IRA into a metals Roth IRA. Adam Blazer was my broker. He seemed very nice and Very!!! Confident in what he was doing for me. After 6 months passed and no metals had been put into my account at Sterling Trust.
So now I was getting charged ...
Entity
Superior Gold Group
Categories: Investment Brokers
1337, Report:
#692166
Posted Date:
Feb 22 2011
Superior Gold Group Michael Anthony of Superior Gold Group . They literally sold $100,000 from my IRA, they lied and only deleivered a small portion of gold and silver. Santa Monica, California
I contacted The Superior Gold Group from radio advertising and decided to put a portion of my SEP in gold and silver. Per the advertising their slogan was Build wealth you can trust with people you can trust. I trusted them because they advertised on a radio station I list...
Entity
Superior Gold Group
Categories: Investment Brokers
1338, Report:
#266949
Posted Date:
Feb 22 2011
Brian Bolger, Allegedly Of Google & Downtown Consulting ServicesBrian Bolger, Allegedly Of Google, Allegedly Of Downtown Consulting Services Brian Bolger tried to scam a $140,000 a year job + stock, by claiming to work at Google Los Angeles California
Brian Bolger tried to scam us here in the UK, into giving him a $140,000 a year sales job with stock options, with verly elaborately enginnered scam, claiming he was a senior business development / sales manager or director at Google in the Santa Monica office in California, and had...
Entity
Brian Bolger, Allegedly Of Google, Allegedly Of Downtown Consulting Services
Categories: Con Artists
1339, Report:
#697920
Posted Date:
Feb 21 2011
Superior Gold Total Criminal Creative Scam Artists santa monica California, Internet
Oh yes, indeed, these guys at Superior Gold are all liars, cheats, and IRA stealing whores. They knew they could borrow lots fo time by using some poor unsuspecting storage custodian. They got me for $58,000,00, which only took me 20 years of back breaking electrical wor...
Entity
Superior Gold
Categories: ORGANIZED CRIME
1340, Report:
#697838
Posted Date:
Feb 20 2011
DHS Woker Katheleen Hobson took my daughter wrongfully philadelphia, Pennsylvania
on jan17th 2011 a gps report was made to dhs from laurens house about my child not haveing her asthma meds before this call was made I have spoken to the director Beth Hoy about the reason why my daughter didnt have meds was because the nurse cordnaitor Monica Conrad was on vac...
Entity
DHS Woker Katheleen Hobson
Categories: Child Protective Services