1391, Report:
#963328
Posted Date:
Nov 01 2012
ACS Legal Group William Davis Lawsuit, Will contact my Employer, Internet Crime Complaint Center Internet
Received the Below E-Mail threatening a lawsuit and contacting my employer...Have no clue who they are. Also been receiving numerous phone calls that I do not answer.
We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inf...
Entity
ACS Legal Group
Categories: Legal Process Servers
1392, Report:
#963250
Posted Date:
Nov 01 2012
Emporio Armani Fake Leather Jackets If it walks like a duck... Boston, Massachusetts
I've always said that these types of scams should not be crime, we do it because we think we are getting a good value out of it. I felt once before with a guy that asked to borrow a few bucks promising to pay back, it turned out that the guy is well know in the Boston area by ...
Entity
Emporio Armani Fake Leather Jackets
Categories: Questionable Activities
1393, Report:
#962189
Posted Date:
Oct 30 2012
baker and mackenzie American payday, payday America Ripoff,scam,harrasment waldorf, Maryland
I received a phone call at my place of employment from Baker and Mckenzie Law Firm. Someone named Angie started threatening me and stating that I owed a company named American Payday 860.00 and if I did not western union the money by 1 pm I would be arrested that day.I told them I ...
Entity
baker and mackenzie
Categories: Miscellaneous Companies
1394, Report:
#962008
Posted Date:
Oct 30 2012
Michael Davis Michael Davis CPA. Michael Davis CPA, CFA Untrustworthy, Drug Problem, Con Man Addison, Texas
I sat down with Michael for a presentation of his investment product where I determined that he had a bad drug problem. This is not the first time that i considered investing with him where he over promised returns or his investment product. He was white-f...
Entity
Michael Davis
Categories: Investment Brokers
1395, Report:
#961854
Posted Date:
Oct 30 2012
Travel Buy Owner TBO.com, TBO Properties Called me with a buyer for my timeshare with $3,800 deposit, needing $1,500 for title search only. Not for advertising! Internet
Charles Davis of Travel Buy Owner called me in Oct. 2010 and said he had a buyer for my 2 bedroom timeshare unit at Grand Pacific Palisades Resort. He assured me that the buyer had $3,800 deposited, and if they backed out of the sale, I would get their deposit. I ha...
Entity
Travel Buy Owner
Categories: Title and Escrow Services
1396, Report:
#947930
Posted Date:
Oct 29 2012
Planned Occasion Keisha Davis, Sakeeca Davis Wedding Planner/Late Columbia, South Carolina
Was in attendance of my friend wedding on October 22nd 2012 in the south and I was in awe of how the wedding planner was over and hour and half late for practice, then she had an attitude,had no clue who was suppose to stand where far as the line-up. Thought it could get n...
Entity
Planned Occasion
Categories: Wedding Services
1397, Report:
#961438
Posted Date:
Oct 29 2012
TNT LINKS Paul Davis Administrative Assistant, your resume caught our eye quickly,I am relocating my business Mississauga Ontario Canada
I received this email from the FAKE Company:
Thank you for taking the time to apply for the ADMINISTRATIVE ASSISTANT position posted on Career Builder. As you know, we are looking for experienced and motivated individuals to join our pioneering team of skilled experts...
Entity
TNT LINKS
Categories: ORGANIZED CRIME
1398, Report:
#961358
Posted Date:
Oct 29 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/b5a2c066-41ba-4be2-a51b-9360c9b3103c.png)
Born as Jonathon Victor Morgan John Goronwy Morgan Born as Jonathon Victor Morgan SCAM artist, fraud and thief. TIMESHARE expert, Internet
Born as Jonathon Victor Morgan also known as: John Goronwy Morgan, Jonathon James
If you have seen this man please please leave a post! Please find below the key factors of his modus operandi The summary that you will find can happen to you too!
John...
Entity
Born as Jonathon Victor Morgan
Categories: Wanted Criminals
1399, Report:
#960316
Posted Date:
Oct 26 2012
dhs -cps This dumb@#$ walks up to my door witj a smeerk opens up his arm like HAHAHey I'm here. I shut the door in his face. He comrs back hours later with two @#$o cops who called me everything but my name an i tap my son cheek and cps is at my door . Ecorse, Michigan
My son tell his therapist that I hit his cheek,PLEASE,I tap his cheek thre monthsago.Fo r cussing.NOW Cps
Comes to my house with his hands out like hey yeah I'm hear he did even knock he stood there til someone noticed him. I shut the door in his nrw on the job cocky face do he co...
Entity
dhs -cps
Categories: Attorneys General
1400, Report:
#959450
Posted Date:
Oct 24 2012
TNT Links Paul Davis Payment Processing Scam Mississauga, Ontario
I received an email from this man saying he was interested in hiring me as an administrative assistant when his company, TNT Links, is relocated from Canada to Houston. He claimed I applied through CareerBuilder. (A search I did today on the site didn't bring up the company at all.)...
Entity
TNT Links
Categories: Employers