131, Report:
#1312229
Posted Date:
Jun 19 2016
Fast Cash Biz David Graham, Madison Clark Options Trading Scam Internet
I went all the way from signing up with FastCash.biz to the point of doing the deposit and got a call from the broker who told me that the $250.00 deposit fee had gone up to $500.00 this morning. He asked my what I would like to do and I explained to him I was disabled and only made...
Entity
Fast Cash Biz
Categories: Brokerage Companies
132, Report:
#1311970
Posted Date:
Jun 17 2016
quickcash.usa.net I was guarenteed $7,000 . the first thing she asked for was my social security number, then she told me I would have to pay $430 up front to receive the $7,000. 323 aea code, los angeles,west hollywood,maywood, california
This company is on the internet as quick cash.usa.net, I was called at random, on my cell phone, and told that I had been selected to get cash up to !15,000. When I told her I did not want that much, I went on line and found out that this so called company is a ripoff...She immedi...
Entity
quickcash.usa.net
Categories: Cash Services
133, Report:
#1310798
Posted Date:
Jun 11 2016
AbdulMaalik Private Lending Abdulaziz Samir Mustapha Abdulmaalik David Young Olen Smith Wanda Taniguchi Cassie Graham stiff an advance on credit cards. houston Texas
This fetcher fed me quite a line - You're approved! for a $300,000 loan, when no one else would!
So I'm luck, he will send over the $3,000 advance so I can pay the loan initation fee. So he paid $3,000 on my credit cards.
Luckily, I'm versed in common fraud techniques so I just kn...
Entity
AbdulMaalik Private Lending
Categories: Investment Brokers
134, Report:
#1310162
Posted Date:
Jun 08 2016
Q-Services Screwed San Bernardino California
American Services, Pacific a/c, ERS, all names owner Dennis Graham uses to deceive new customers into doing business with him. He uses fake photos to show his office online. He continues to take money off current checks to satisfy his loosing money on current jobs. I have work...
Entity
Q-Services
Categories: Adoption Agencies
135, Report:
#1308840
Posted Date:
Jun 01 2016
kingswood cemetary broken headstone delaware ohio
my grandparents are buried at this cemetary.they've been there since the early eighties.their headstone has been broken in two by their mowers.alot of the stones in their area are broken or damaged in some way ,due to tractors running over themtheir stone has been broken for way ove...
Entity
kingswood cemetary
Categories: Unusual Rip-Off
136, Report:
#1301412
Posted Date:
Apr 24 2016
WORKING REVIEWS https://www.workingfeedback.co.uk/reviews/write/woodchurchhouse.co.uk FAKE REVIEWS FALSE 'POSITIVE' REVIEWS = ALLOWS FRAUDULENT REVIEWS SHEDFIELD Internet
Working Reviews is a disgrace. It is an internet based 'reviews' company that carries five obviously false reviews for a care home in Ashford, Kent, England. The care home is named Woodchurch House and an investigation by the Care Quality Commission (CQC) on April 13th 2016 stated t...
Entity
WORKING REVIEWS
Categories: Adult Care Facilities
137, Report:
#1258036
Posted Date:
Apr 13 2016
Graham air Charging for their mistakes Largo Fl
his company is a unprofessional, unreliable and love to charge for their mistakes. Owning a two year old AC unit I have contacted this company three times in the past year and a half. The first incident was they installed my breakers backwards which the tech told us that is what hap...
Entity
Graham air
Categories: Home Improvements
138, Report:
#1299180
Posted Date:
Apr 11 2016
James Garray Money order scam Colonia New Jersey
He sent me a 975 dollar money order and wanted me to cash and spend 20 at Walmart keep 200 12 for transfer fee and send 743 by Money graham transfer to another secret shopper named Glenn Beckham in Chicago Illinois 60290.
Entity
James Garray
Categories: Work at Home
139, Report:
#1298293
Posted Date:
Apr 07 2016
Marc Graham-Lush Concepts SCAMMER Nationwide
MARC GRAHAM SCOUTS BRAND AMBASSADORS & RECEIVES THE MONEY UPFRONT IMMEDIATELY FROM THE CLIENT WHO HIRES HIM AND DOES NOT PAY THE BRAND AMBASSADORS HE CONTRACTED. HE WILL LIE AND SAY IT TAKES UP TO 6 WEEKS FOR PAYMENT.
HE WILL POST JOB BOARD ON FACEBOOK BRAND AMBASSADOR PAGES AND ...
Entity
Marc Graham-Lush Concepts
Categories: Talent Scouts
140, Report:
#1293597
Posted Date:
Mar 14 2016
Lush concepts LLC, Marc Graham SCAM COMPANY, does NOT pay employees!! winter park Florida
Marc Graham is the most unprofessional person ever and his company is a scam. He does not pay his employees.
I worked for his company in January 15-17 of 2016 at the OCCC Surf Expo in Orlando. The contract said expect payment 4-6 weeks after event. It is now 2 months after the e...
Entity
Lush concepts LLC, Marc Graham
Categories: Advertising Agencies
