1451, Report:
#398392
Posted Date:
Dec 06 2008
Daniel T. Hollandsworth (goes By Danny); Perry Agbo Internet dating scam artist Corner Brook New Foundland
Daniel T. Hollandsworth contacted me at the beginning of October 2008 through a dating site site called BBW datefinder.com. He says his date of birth is November 14, 1966.
His story is that he is a widower, has two daughters, Jane and Anna. His mother was originally from Corner...
Entity
Daniel T. Hollandsworth
Categories: Cross-Border Scams
1452, Report:
#397219
Posted Date:
Dec 03 2008
NH Krystal Time Share Fraudulent claim of transferring timeshares Cancun Mexico
On October 5, 2008 I attended a timeshare presentation at the NH Krystal with Marco Olivera. The NH Krystal offered to pay me $19786 for my timeshare in exchange for my buying a unit in their resort. They had a partner (Mr. Brian Jackson of Resort Solutions) in the USA that would th...
Entity
NH Krystal Cancun
Categories: Resorts
1453, Report:
#396897
Posted Date:
Dec 02 2008
Walmart they advised me at their year end meeting to invest in their Mexican partner in 1991 and then they pulled out Bentonville Arkansas
I was a department manager for Sam's Club a division of Wal-mart and attended their year end meeting in Memphis Tennesee in Feb 1991. At one meeting attended by hundreds's of managers the corporation people introduced their new parteners in Mexico and encouraged us to buy the stock ...
Entity
Walmart
Categories: Investment Brokers
1454, Report:
#396086
Posted Date:
Nov 30 2008
Bay View Grand Ixtapa Marina, Cancun, Acapulco, Puerto Vallerta, Mexico Real Estate Developments - Final Payment Demand for Building not complete Mexico City, Mexico
Bay View Grand Ixtapa Marina is demanding final payment for the condominium that is not completed yet against the contract and what we were told. The building was originally scheduled for completion in 2007 but it is not done yet. The latest news is the building may be done in sum...
Entity
Bay View Grand Cancun, Ixtapa, Acapulco, Puerto Vallerta Mexico
Categories: Miscellaneous Companies
1455, Report:
#393610
Posted Date:
Nov 28 2008
Bank Of America Re ordering of Transactions to gat overdraft Fees! Portland Oregon
Bank of america has done it to me again!
This is one of a few incidents where I have clearly identified this beviour from B of A. Last time they credited back the fee.
B of A can not charge an overdraft fee if an account goes negative for a fee such as an ATM fee, only for ...
Entity
Bank Of America
Categories: Banks
1456, Report:
#394630
Posted Date:
Nov 26 2008
Salsaritas Fresh Cantina Do not buy a franchise from this company! Charlotte North Carolina
OK its time to let the truth out about Salsaritas Fresh Cantina, a fast casual Mexican food franchise and its new CEO Paul Mangiemele.
As an ex-franchisee I have all the dirt on this company as I communicate with all the franchisees in the system. Over the next few weeks I will ...
Entity
Salsaritas Fresh Cantina
Categories: Restaurants
1457, Report:
#394867
Posted Date:
Nov 25 2008
Janie Susan Foote And Susan Rhodes From Craigslist.net They wanted $400 to pay for the internet bill so that we can keep talking., MOSAN IPAJA, LAGOS, 23401 NIGERIA
This is all the info she/he gave me before she asked for money
Janie Susan Foote 27
Dec, 3 1980
[email protected]
[email protected]
Currenly in Nigeria
She is Blonde
She likes Mexican and Chinese Food
Her mother and Father died in a car crash at the age of 5
She liv...
Entity
Janie Susan Foote And Susan Rhodes
Categories: Internet Fraud
1458, Report:
#390708
Posted Date:
Nov 20 2008
Atlantic Relocation Inc. LIED About Price, Con Artist, tripled price from online quote Atlanta Georgia
After a great relationship i decide to move my fiance to Panama CIty fl using Atlatic Relocons! They quoted an online price of 1350.00 which i have a sighned copy. THe space they said would haul her stuuf was waht they describe as 7 lines in the back of the truck. It took double!!! ...
Entity
Atlantic Relocation Inc.
Categories: Moving Companies
1459, Report:
#390216
Posted Date:
Nov 11 2008
US-Xpress-Enterprises Changing rates and deducting monies from weekly settlement. Chattanooga Tennessee
Since the extended use of NAFTA related cross border loads, US Xpress has went back in several instances 2 months and recallibrated my rates on freight that was hauled into or outbound from Laredo,TX.
According to them this is because now they have to-pay the Mexican drivers who...
Entity
US-Xpress-Enterprises
Categories: Trucking Companies
1460, Report:
#372479
Posted Date:
Nov 08 2008
Walmart Accused Of Theft By Security Kurt security kurt invasion of privacy sex offenders twelve years old Festus Missouri
My daughter was getting her hair done at walmart salon. Myself and my friend walked her in to the salon and was going to proceed to shop and mess around until she was done. As I was walking out my twelve year old daughter said she was hungry, I then went and got a small bag of Dorit...
Entity
Walmart
Categories: Department & Outlet Stores