1441, Report:
#658778
Posted Date:
Nov 05 2010
Honeywell International Inc. Donald Wilson Work at Home positions SCAM - Morris town, New Jersey
If you receive an email like the example below -BEWARE- It is a scam to launder money abroad!!!! It looks very legit, but it isn't and I can only imagine how many innocent people are going to fall for this scam. Remember the old saying, If it looks to good to be true, It...
Entity
Honeywell International Inc.
Categories: Work at Home Business
1442, Report:
#657219
Posted Date:
Nov 03 2010
James E Wilson Jim Wilson, Ellen wilson Ponzi Sceme, Scam Artisit, Investor Fraud, Bank Fraud, MLM Scam Artisit, Con Artisit, Rip off artisists, Liars, Cut and Paste Experts Tarpon Springs, Florida
Watch out for this elderly couple as they are very crafty at taking your money. They play the good christain couple under bad times and hit you with a million dollar deal if you just invest a little. They will tell you what ever you need to hear to take your money and your friends i...
Entity
James E Wilson
Categories: Loans
1443, Report:
#657308
Posted Date:
Nov 01 2010
PR Street, Inc Graham Wilson PR Street, Inc - Graham Wilson...Stay away! Cary, North Carolina
Stay away. This guy will take your money. We ended up paying this joker tens of thousands of dollars to be our agency and got near nothing to show for it but a bunch of hang in there. Do not be fooled in thinking you are getting a real agency. Graham Wilson is j...
Entity
PR Street, Inc
Categories: Advertising Agencies
1444, Report:
#657246
Posted Date:
Nov 01 2010
Miller-Wilson (Recruiters) Using recruitment company as a means to gain access to your personal info/credit report Internet
This company places job ads all over the US. Then they send you a survey from the potential employer. After you spend considerable time filling this out (15 min or more) you then are taken to a screen saying they do a credit check on everyone and want you to fill out...
Entity
Miller-Wilson (Recruiters)
Categories: Internet Fraud
1445, Report:
#656223
Posted Date:
Oct 28 2010
JP Wilson for Vitamin Seminar and Tradeshow for Shaklee products jp wilson, wil, john wilson, JP, juan ASKED TO REFER FRIENDS, FOUND OUT HE PREVIOUSLY USED A DIFFERENT ALIAS WITH SAME PHONE NUMBER AND THE EVENTS NEVER HAPPEN! CREEP! MINNEAPOLIS, CHICAGO, MIAMI, NEW YORK, LA, SAN FRA, Nationwide
I came across a listing on craigslist for Minneapolis, MN that said the fallowing:
Hiring Female Tradeshow Models for series of upcoming nutritional Seminars Top company-top pay! Also hiring a few excellent team leaders who can recruit their own sharp and attra...
Entity
JP Wilson for Vitamin Seminar and Tradeshow for Shaklee products
Categories: Seminars
1446, Report:
#618283
Posted Date:
Oct 22 2010
Against All Odds Bail Bonds Freddie Wilson for failure to return bond money less premium Tampa, Florida
Late last year I was arrested on a charge that had a $4,000.00 bond. Due to my personal history, Freddie demanded the $4,000.00 before bailing me out. No problem, he was given the $4,000.00 and he bailed me out. On April 7, 2010 the charges were dismissed and upon speaking with Fred...
Entity
Against All Odds Bail Bonds
Categories: Criminal Justice System
1447, Report:
#651723
Posted Date:
Oct 19 2010
J. K. Harris LLC Take your money but do nothing for it. Supposed tax experts couldn't even complete IRS forms correctly. Las Vegas, Nevada
J.K. Harris LLC is a rip-off! I contacted them responding to advertising in Yellow Pages as an income tax consulting firm to resolve audit issues from the IRS concerning previous years. I emphasized that time was important as deadlines for our appeals were near.&nb...
Entity
J. K. Harris LLC
Categories: Internal Revenue Service
1448, Report:
#652236
Posted Date:
Oct 18 2010
jacob w wilson Its Chargeback Fraud. Jacob W Wilson recieve the item and then use chargeback to get all thier cash back and get the item for free. walker, Louisiana
Its Chargeback Fraud. Jacob W Wilson recieve the item and then use chargeback to get all thier cash back and get the item for free. All try to contact him failed. Avoid trading with this scammer!!
Entity
jacob w wilson
Categories: Credit Card Fraud
1449, Report:
#582825
Posted Date:
Oct 18 2010
Peabody Vacations - Divine Vacations Peabody vacations competitive travel peabody reasearch Lie , Cheat, Steal !! altamonte springs, Florida
Finally time !!!!! I state some facts : Robert Ross - Real Landlord Posts
The statements in all the other links made with the name Managingagent1 were ALL MADE BY AN ERRONEOUS IDENTITY !!! CLAIMING THE NAME : MANAGINGAGENT 1 &...
Entity
Peabody Vacations - Divine Vacations
Categories: Bad Check Writers
1450, Report:
#651065
Posted Date:
Oct 14 2010
united states of investigation bureau US bureau of investigation; EME Marketing LLC financial; EME Marketing threatened, personal information, very convincing, pushy, list of contacts, officer, spotty with information, Alquippa, Pennsylvania
I am in the united states military and recieved a phone call from a co-worker stating that an agent was trying to contact me about an investigation that was going on involving myself. I had recieved that call and didnt answer due to the fact that unless my caller I.D. comes up...
Entity
united states of investigation bureau
Categories: Loans