1451, Report:
#667765
Posted Date:
Mar 28 2011
element5@info credit card scam, online auctions or e-cost.com scam, scam, scam. Internet
i ordered for the holidays from a few different sites, either online auctions or e-cost has someone selling credit card info to this company..........pricks. thank god for capitol 1 having a heart.
Entity
element5@info
Categories: Credit Card Fraud
1452, Report:
#701799
Posted Date:
Mar 28 2011
Phoenix Coin LLC Ripped Me Off, Held Back Payment From Check For Gold And Silver I Had Sold Them! Scam Artists! Peoria, Arizona
Be warned. Phoenix Coin LLC, located in Peoria, Arizona, on 7558 W. Thunderbird Rd, Suite 1-617 will seem like a trusted company. They will smile and shake your hand like someone that you might have met a long time ago and are reuniting with as long lost friends might do after being...
Entity
Phoenix Coin LLC
Categories: Gold Scrap Buyers
1453, Report:
#710942
Posted Date:
Mar 28 2011
Silvana Fillmore SILVANA THE CROOK LIFE SAVER Internet, Alabama
Author: joshur
One evening I was looking for some answers about a relationship & I was looking at pages on Keen of different psychics. I ran across Silvana Fillmore & based on some of her feedback, I called her. I noticed that about every 4th feedback was in ALL capitol l...
Entity
Silvana Fillmore
Categories: Psychic
1454, Report:
#709883
Posted Date:
Mar 25 2011
centerpoint field services CPFSI, CPFS1, Capitol REO, Capitolreo does not pay contractors for property preservation work, owes me over $6000 las vegas, Nevada
This company owes me over $6000 for work done in december of 2010 and jan 2011. there is no contact from the company as to why pay is not sent or for that matter no return contact period. I am one of many many contractors nationwide this company owes money to. I know of some contrac...
Entity
centerpoint field services
Categories: Property Management
1455, Report:
#321389
Posted Date:
Mar 22 2011
EVISION SYSTeMS Liars, Cheaters and Stealers Houston Texas
This is not a company to do business with or work for.
I was an employee and they had a $6000 overhead which included the $2500 salary, the rent(in zip 77092, it is the crime capitol of Houston zipcodes) lights, and for the computer that you would use.(computer is slow and outdated...
Entity
EVISION SYSTeMS
Categories: Consulting
1456, Report:
#708731
Posted Date:
Mar 21 2011
Northland Group/Collections Silent Calls Internet, Pennsylvania
I received a call from this company requesting that we make an arrangement to pay a credit card bill, when I asked who the bill was from, they gave us the name of a card that was already paid off.
So this led me to believe that something funny was going on. When I as...
Entity
Northland Group/Collections
Categories: Collection Agency's
1457, Report:
#660536
Posted Date:
Mar 20 2011
Lahaina Partners LLC Main Names: Steven C. Dupont ,Steven Du Pont, Steven Duponte, Steven Du, Nelson Waikiki Jr ,Nelson Waikiki, Nahino Waikiki Greater return on investment, Ponzi Scheme, Seeking Funds, Theft State Wide, Hawaii
Here we go again folks! Yup, thats right...the MadCrab and the MadScorpian are back again to tell you about Opunui Water Co. LLC. Oh...I know, I know...the title here says Lahaina Partners LLC...but lets begin shall we?
On October 14, 2010, because of all the negative publicity o...
Entity
Lahaina Partners LLC
Categories: Investment Brokers
1458, Report:
#708021
Posted Date:
Mar 19 2011
Double Down Casino Internet Ripoff , Internet
Double Down Casino on Facebook is ripping off its customers. People on this website pay for chips to play the games. They advertise 97% pay back which is a total lie. They take chips out of people accouts, the casino goes off line at during bonus spins and you neve...
Entity
Double Down Casino
Categories: Online Casinos
1459, Report:
#707207
Posted Date:
Mar 19 2011
Success Advocates My funding Resources my funding resources, grants, grant funding, grant info, government grants, grant money, ripoff, grant research Sandy, Utah
I use to work at My Funding Resources. I had to leave because I was feeling guilty and tired of deceiving and lying to people. My Funding Resources is now called Success Advocates. They change their name frequently trying to stay one step ahead of internet research. If a custom...
Entity
Success Advocates
Categories: Grant Writing & Research
1460, Report:
#457934
Posted Date:
Mar 17 2011
Cheap-powerleveling.com Power Leveling Http://www.cheap-powerleveling.com/ Internet
After I pay for the service they asked me for more money. when i requested a refund, they hold my money hostage. making a claim with paypal its useless.
Paypal Sucks, and this people are robbing on the web.
ed: DO NOT MAKE ANY TYPE OF BUSINESS WITH THESE PEOPLE
I was told b...
Entity
Cheap-powerleveling.com
Categories: Offshore Gaming