131, Report:
#745644
Posted Date:
Jun 26 2011
Gregg Luce Gregg Scott, Greg Scott, Greg Luce Embezzled hundreds of thousands from shareholders in Ponzi scheme - Millennium III, Inc. Flagstaff, Scottsdale, Arizona
As CEO of Washington State registered corporation, Millennium III, Inc., an IT startup, Gregg Scott Luce embezzled hundreds of thousands from investors. Has been investigated by attorneys general offices in two states for investor fraud.
After being exposed and unable to at...
Entity
Gregg Luce
Categories: Internet Fraud
132, Report:
#738262
Posted Date:
Jun 08 2011
Tammy Mike Mary Wanted to buy over $200 dollars worth of Avon through email Baltimore, Maryland
I received the following email after I noticed I had a new customer on my Avon website. Hello, Good to hear from you.I amfrom BALTIMORE, MD.but will becoming to you for a showbiz.We have prefer to order online but for now all purchases in our company are done ...
Entity
Tammy Mike
Categories: Miscellaneous Companies
133, Report:
#737938
Posted Date:
Jun 08 2011
Kay Jewelers Sterling Jewelers Don't fall for the credit trap Akron, Ohio
Employees at Kays are expected to get one new credit application per day. If they don't they could be fired for it. It is one of the six standards that they must complete every day. So, needless to say, they don't care about whether or not the customer gets approve...
Entity
Kay Jewelers
Categories: Jewelry Stores
134, Report:
#727088
Posted Date:
May 09 2011
Bela nova model management Maria Kimberly Baltimore, Maryland
On Sun, May 8, 2011 at 1:57 AM, Maria Kimberly <[email protected]> wrote:
Hello,
Good to hear from you.I am from BALTIMORE, MD. but will be coming to you for a showbiz.We have prefer to order online but for now all purchases in our company are done with paper p...
Entity
Bela nova model management
Categories: Sales People
135, Report:
#722438
Posted Date:
Apr 27 2011
Kay Jewlers DO NOT USE KAYS JEWLERS!!!!!!!!!!!! Gadsden, Alabama
My husband and I purchased our engagment (1karat) and wedding bands from Kays in 2008. We paid extra to have the warranty that replaces diamonds that may fall out and also you can have your ring re-dipped in the rotium since it is white gold and can turn after wear. ...
Entity
Kay Jewlers
Categories: Jewelry Stores
136, Report:
#684896
Posted Date:
Apr 21 2011
Shaws Jewelers Ripoff by Shaws jewelers, they sold me the wrong product and they dont want to take responsibility. Gaithersburg, Maryland
On Dec 31,2010 i try to purchased a 1 karat round diamonds from Shaws jewerle located at Lake Forest Mall in Gaithersburg MD 20877. According the stored Mananger they did not have any 1 karat diamonds on stock so he sent a sale representative to Kays to get the 1 karat round diamond...
Entity
Shaws Jewelers
Categories: Employees
137, Report:
#709520
Posted Date:
Mar 24 2011
Transformation Health Nutrition Naturals Inc. SuperMealRx Non receipt of product even after several follow-ups with company's service representatives Tampa, Florida
It has been close to 90 days since placing two orders for the protein supplement product. I have had several conversations via email and phone concerning the status of the order and have been repeatedly told that the distribution company that handles their shipping is the problem. I...
Entity
Transformation Health Nutrition Naturals Inc.
Categories: Supplemental Health Programs
138, Report:
#667145
Posted Date:
Dec 01 2010
DAmuscle.com DiscountAnabolics.com Ordered merchandise from an empty warehouse. Northborough, Massachusetts
LISTED BELOW ARE WEB-STORES OF MUSCLEMASTER.COM WHICH IS ONE WAREHOUSE.
DAMuscle
WholesaleSupplementStore
BulkNutrition
CheapVitamins
AffordableSupplements
Meridian Naturals
Cutting Edge Labs
ALL contact us #'s & links ALL lead back to musclemaster.
The ...
Entity
DAmuscle.com
Categories: Alternative Health
139, Report:
#655849
Posted Date:
Oct 27 2010
acaioptimum Calais Naturals, LLC Fraud-No rebate will ever be issued..they lied to me on 4 occasions on refund. I want to be the first in line if a class action suit is ever brought against this company. Internet
I ordered the product on 7/27/10 and immediately asked for refund. They advised refund would be issued in 40 days. I traced on 9/21, 9/28 and 10/26. Each time they advised the refund of $99.96 was on its way. 10/26 they advised they had credited my credit car...
Entity
acaioptimum
Categories: Weightloss Programs
140, Report:
#638321
Posted Date:
Sep 07 2010
Calais Naturals LLC AcaiOptimum.com Ordered for Trial PERIOD & CO WOULDN'T NOT TAKE BACK & CHARGED MY CC CARD Phoenix, Arizona
I ordered these AcaiOptimum trial pills. After I received them (5 days later) I called the company to return and they said there was not return and my credit card was charged $99. I am unable to take these because I have an arrhythmia problem and did not know that the ingredien...
Entity
Calais Naturals LLC
Categories: BBB Better Business Bureau