141, Report:
#315199
Posted Date:
Mar 06 2008
XL Results Foundation Fraudulent Business, Investment Scam, Pyramid Scheme, Consumer Warning Singapore Internet
A Get Rich Quick Promoter, the subject of a nation wide consumer caution in the United Kingdom (www.rip-off-uk.com) and the USA (www.ripoffreport.com) will be in Australia next week preying on the community.
Mr Roger Hamilton, Chairman of XL Results Foundation pte ltd is on a wh...
Entity
XL Results Foundation
Categories: Internet Fraud
142, Report:
#312244
Posted Date:
Feb 26 2008
Tosh Mcintosh - Smith Barney Tosh Mcintosh - City Group Smith Barney La Jolla Village Drive San Diego Bad professional practice as a financial planner, ask us to transfer all accounts, not succeeding, then ask us to get out and smack us with a big termination fee San Diego California
We were introduced by one of his buddies also worked in Smith Barney as a financial planner in November 2006. After we met couple times and after we were slow in transferring all accounts to him as he suggested. He gave us a call and said that he does not want to manage our account ...
Entity
Tosh Mcintosh - City Group Smith Barney La Jolla Village Drive San Diego
Categories: Brokerage Companies
143, Report:
#303578
Posted Date:
Jan 26 2008
TURNELL AND GIGON DO NOT ACCEPT A JOB FROM THIS COMPANY, NANCY GOLDMAN, OR GOLDSMITH, FRAUD LONDON NATIONWIDE
HI, I RECEIVED THE FOLLOWING EMAIL AND THOUGHT THAT THIS SOUNDED LIKE AN EXCELLENT JOB OPPORTUNITY... I RESPONDED AND AFTER SEVERAL WEEKS GOT A NOTIFICATION THAT I SHOULD BE GETTING A CHECK VIA UPS AND WAS GIVEN TRACKING NUMBERS. I HAD CHECKED THE COMPANY OUT, AND THEY ARE AN ACUTAL...
Entity
TURNELL AND GIGON
Categories: Employment Services
144, Report:
#282653
Posted Date:
Nov 21 2007
Sam Beninato, RenoCanada, RCAC, Renovation Capital Acceptance Corporation, Mintz And Partners Sam Beninato SCAM-Do not do business with this man or his businesses RenoCanada, RCAC, Renovation Capital Acceptance Corporation or Mintz and Partners Limited! Scarborough Ontario Canada
1. Sam Beninato & Reno Canada and his THIEF co-horts Mintz and Partners Limited (Licensed by Renocanada a.k.a. (RENOCANADA) solicited money from us to bankrupt Entrepreneur Expansion Corp.
2. They promised us huge profits and returns if we sent money to Mintz and Partners Limi...
Entity
Sam Beninato, RenoCanada, RCAC, Renovation Capital Acceptance Corporation, Mintz And Partners
Categories: Banks
145, Report:
#282647
Posted Date:
Nov 03 2007
Vivian Dimas, HR Connects, RenoCanada, Aird And Berlis, Steven Graff, Sam Babe, Mintz And Partners Scamsters and Alleged Fraudsters!! Vivian Dimas, HR Connects, RenoCanada, Aird and Berlis, Steven Graff, Sam Babe, Mintz and Partners Toronto Ontario Canada
1. Vivian Dimas and her THIEF co-horts (Licensed by HR Connects a.k.a. (HR CONNECTS) solicited money from us to bankrupt Entrepreneur Expansion Corp.
2. They promised us huge profits and returns if we sent money to Mintz and Partners Limited out of Toronto, Ontario.
3. Viv...
Entity
Vivian Dimas, HR Connects, RenoCanada, Aird And Berlis, Steven Graff, Sam Babe, Mintz And Partners
Categories: Accounting
146, Report:
#282127
Posted Date:
Oct 31 2007
A Eastern Connection Fraud, Beware, Scam Artists and wanna be enforcers Bayville New York
On August 1st 2007 my mother contracted A Eastern to transport her car from NJ to WA State.
This company sent a tow truck to pick up the vehicle (7 days late) and then left the car at a tow yard and refused to pay the towing company after leaving it on their lot for 21+ days. ...
Entity
A Eastern Connection
Categories: Auto Shipping Companies
147, Report:
#268361
Posted Date:
Aug 18 2007
Kevin Digney, Kevin A. Digney, Digney, Ambrosia, ARQ. Inc, Riverside Country Club, Advanced Medical Technologies Ambrosia Restaurant stole over $200,000 from his own mother when she was unable to take care of her own finances. Charged/arrested for fraud, contempt of court, faked his own abduction, insurance fraud, corporate fraud, and many others.... Ripoff Fayetteville New York
Kevin Digney, A.K.A Kevin A. Digney, A.K.A Digney, A.K.A Kevy, is by far one of the biggest scums that ever walked. His businesses include Ambrosia restaurant in armory square, syracuse ny. Riverside country club in oswego New york. Ambrosia is a restaurant and nightclub. Ambros...
Entity
Kevin Digney Kevin A. Digney Ambrosia Restaurant Riverside Country Club
Categories: Con Artists
148, Report:
#263600
Posted Date:
Jul 28 2007
Time Warner Cable Employment Agencies And Civilian Life/Jobs ripoff Cincinnati Ohio
I was working at Time Warner Cable as a Temporary from Accountants to You/Consultants to You Staffing Firm and was told that the company was looking to hire me on. There were a total of 5 of us. 4 girls and myself, and it ended up that after working for about 4 to 5 weeks, all but m...
Entity
Time Warner Cable
Categories: Cable TV
149, Report:
#244374
Posted Date:
Apr 17 2007
Signatures Plus Criminal lack of payment of services rendered to notaries ripoff Irvine California
I am a mobile notary in Hawaii and I have done two closings for Signatures Plus and have not been paid in 4 months.
I have been doing research on this company and have discovered that she has been ripping off notaries for years and has a team of accountants and assistants to hel...
Entity
Signatures Plus
Categories: Notary
150, Report:
#235415
Posted Date:
Feb 10 2007
National Asset Recovery Defrauded me out of $83,000 claiming I owed it to Medicare for a Cost Report when Medicare owed me $200,000+ RIPOFF Atlanta Georgia
(DHHS), US Department Health Human Services, Medicare PPRB, Attorney, Suzanne Cochran, You need counsel to resolve issues of Fraud, cruel treatment, Denial of equal protection, constitutional rights, human rights violations, and criminal actions by anyone. Due to being denied equal...
Entity
National Asset Recovery
Categories: Corrupt Companies