141, Report:
#738032
Posted Date:
Jun 07 2011
Crown Imports International GOLPE EM VARIOS PAISES Internet, Internet
Brasil - Cidade Mata de So Joo Estado da Bahia.Novamente, pagamento Centro Internacional de Investigao do Sul 580 Local Central Islip, NY 11722, EUA. Ento, como voc pode ver que eles esto usando nomes diferentes, mas o mesmo endereo. Eu tinha respondido a este e-mail como o primeiro...
Entity
Crown Imports International
Categories: Financial Services
142, Report:
#737874
Posted Date:
Jun 07 2011
North America Marketing TM Multimedia Marketing, LLC Online Home based business scam guaranteed not to make money from home Denver, Colorado
I was contacted by North America Marketing, saying I had filled in a form saying I was interested in making money from home (which I don't remember doing), but I was interested in having a little extra income. I got promised a website that would bring in all sorts of money and I did...
Entity
North America Marketing
Categories: Internet Marketing Companies
143, Report:
#674530
Posted Date:
Jun 03 2011
TitleMax Managers get paid bonuses for new biz but they dont even know w\how to sell the consumer a pawn Internet, Georgia
Title Max pays the store mgrs for new biz they generate. Problem is they dont generate anything, they claim recognition for their work (the work of their staff) managers sit on their buts and the dm's dont care what they do. they dont distribute the new biz bonuses to the real perso...
Entity
TitleMax
Categories: Employment Services
144, Report:
#293006
Posted Date:
May 23 2011
Empower Capital, Glongoo, JVREA, Dr. Seymour P. Kern ,Wendy King, Sam King BEWARE OF FRAUDULANT PONZI SCHEME OF EMPOWER CAPITAL, GLONGOO, JVREA, DR. SEYMOUR P. KERN, ALIAS SAM KING Carlsbad California
Dear Dr. Kern, Look below :
Empower Capital, Inc. wrote:
Dear Larry:
What about your History to run a business even if it were given to you for FREE.
You are not an angel either.
*********My running my business in the past has nothing to do with our original agreement f...
Entity
Empower Capital, Glongoo, JVREA, Dr. Seymour P. Kern ,Wendy King, Sam King
Categories: Corrupt Companies
145, Report:
#729702
Posted Date:
May 16 2011
OAKAY CARPLUS INC OMOLE ABIODUN WILLFUL DECEPTION TO EXTORT $18,145 FROM MESSER ADELOWO ADEBANJI ABIODUN BY MESSER OMOLE ABIODUN OF OAKAY CARPLUS INC HACKETTSTOWN, New Jersey
Phone:+234 7034079000
ADELOWO ADEBANJI ABIODUN
2, ADELOWO CLOSE
AJEGUNLE B/STOP
ALAKUKO-LAGOS
NIGERIA
14 May 2011
REPOFF REPORT
UNITED STATE OF AMERICA
DEAR SIR
RE: WILLFUL DECEPTION TO EXTORT $18,145 FROM MESSER ADELOWO ADEBANJI ABIODUN BY MESSER OMOLE ABIODUN O...
Entity
OAKAY CARPLUS INC
Categories: Motor Vehicle
146, Report:
#330312
Posted Date:
May 05 2011
Kenneth D. Hughes, Chem-Free (TM) Hughes Marine Environmental Technologies, LLC Default on $300.00 promissory note due on March 9, 2008. No commitments to clear. Decatur Texas
Mr. Hughes asked for, and received, a personal loan from me On Mardh 6, 2008, in the amount of $300.00 for emergency purposes with a promise to repay on March 9, 2008. He failed to meet that deadline and failed subsequent commitments to repay as of May 3, 2008.
Mr. Hughes clai...
Entity
Hughes Marine Environmental Technologies, LLC
Categories: Electronic Manufacturers
147, Report:
#725111
Posted Date:
May 03 2011
invisiblemask.com did not receive product and no one will respond tm e-mail or phone messages Internet, California
Ordered pre-cut tint rec. confirmation e-mail and charge went thru credit card company. Sent e-mail asking to have shade of tint lighter. Did not receive response. Sent another e-mail 4 days later asking status...no response. Called 1 866 number got answering machine left message no...
Entity
invisiblemask.com
Categories: Auto Repair Service
148, Report:
#429371
Posted Date:
Apr 27 2011
MEM(CO) - JIM FRY - Medical Equipment Maintenance Co. - Chiropractic Equipment Sales & Service, Scum bag steals money from sponsored children's center program. Selinsgrove Pennsylvania
RE: Scum bag steals money from police department sponsored children's center program.
After a six months of collecting donations to purchase a hearing testing machine I purchased an audiometer on ebay for our local children's center. The seller, represented the unit as barely us...
Entity
MEM(CO) - JIM FRY - Medical Equipment Maintenance Co. - Chiropractic Equipment Sales & Service
Categories: Medical Supplies
149, Report:
#722519
Posted Date:
Apr 27 2011
Individual Michael Johnson Interworld Courier Scam in Malaysia Kuala Lumpur, Nationwide
the package contains, ( my personal documents) which are to be use for the investment ( HP laptop)( Perfume)( iPhone, LG PRODUCT Red color), ( Diamond Ring) for our engagement, with the sum of (45,000 Pounds) sealed in the same pack for your own personal use and also to arrange any ...
Entity
Individual
Categories: Cash Services
150, Report:
#710958
Posted Date:
Mar 28 2011
Silvana Fillmore SIDE KICK SILVANA FILLMORE TM Psychic Silvana Fillmore is NASTY and MEAN and SCARY, Internet
1-6-2011
MAX
I called her on keen becuase she said I WON AMERICAS PSYCHC CHALLANGE on Keen. I thought she was that other lady, the one who found the guy in the box underground. wile I was calling, I saw it was someone else. so I just hung up, and was going to leave it at that. s...
Entity
Silvana Fillmore
Categories: Psychic