1511, Report:
#753088
Posted Date:
Jul 15 2011
Rex Franklyn MILLER, Lethe Stream Holdings Incorporated METHWOLD INTERNATIONAL FINANCE COMPANY LIMITED Total loss: 147000 USD Urbanizacion Marbella, Panama City, Nationwide
In September 2009 I transfered 100,000 USD to a Danish bank account of the company LETHE STREAM HOLDING LTD.An account was set up in USD (IBAN = DK6151400003160893) and another account was set up in EUR (IBAN = DK5851400003160850).After three months I should have received my money b...
Entity
Rex Franklyn MILLER, Lethe Stream Holdings Incorporated
Categories: Brokerage Companies
1512, Report:
#752895
Posted Date:
Jul 14 2011
ENERGY PLUS HOLDINGS LLC charges 4x the going rate for electric power ! ! Internet
My experience with Energy PLus is similar to every other one I've read on here. I signed up for the airline miles, figuring they'd charge about the same for electricity. Market rates...sounded good. Last month (June) they charged me nearly $0.17 per kwh while NYSEG...
Entity
ENERGY PLUS HOLDINGS LLC
Categories: Utility Companies
1513, Report:
#750857
Posted Date:
Jul 12 2011
UBID.COM Enable Holdings Scammed us of $8,3000, Internet
stay clear from this compnay. They'll do every thing to keep the money and they blame the sellers. Do not belive one word at all, they are interested in keeping the sales fees and may not even pay the sellers. They are the biggest fraud online venue.You'll come a head even if you pa...
Entity
UBID.COM
Categories: Computer Stores
1514, Report:
#751618
Posted Date:
Jul 12 2011
Monetary Consulting Home Wealth, TALKS YOU INTO PURCHASING A PROGRAM, YOU CANCEL WITHIN 3 DAY, THEN THEY HARRASS YOU Lindon, Utah
WATCH OUT EVERYONE MONETARY CONSULTING IS HOME WEALTH AND THEY ARE A HUGE SCAM... WATCH OUT... HOME WEALTH BROKE INTO MY GIRLFRIENDS EMAIL AND SEND ME A FRAUDULANT EMAIL ABOUT HOW MUCH MONEY SHE'S MAKING AT HOME AND THE EMAIL CONTAINED A LINK TO THE HOME WEALTH SITE....&...
Entity
Monetary Consulting
Categories: Internet Fraud
1515, Report:
#514138
Posted Date:
Jul 08 2011
James R Hooks , Hooks Enterprises HCW Capital, SOP Holdings robert sean collins, erin baxter PROMISED TO BUY SHELF CORP AND BUILD CORP CREDIT AND GET LINES FROM5000K TO 1MIL I PAID THEM 2,680 CASH THEY STOPPED ANSWERING CALLS OR RETURING EMAILS NEVER DELIVERED ON ANY OF SERVICES AN NEVER GET beverly hills, California
Total SCAM ARTISTS James R Hooks has ripped me off of 2,680 the company also has two other indiviuals that i would like to name in this incident it is ERIN BAXTER AND ROBERT SEAN COLLINS, ROBERT was the person whom represented thier company through paypal for payment AS (HCW ENTERPR...
Entity
James R Hooks , Hooks Enterprises HCW Capital, SOP Holdings
Categories: Business Consulting
1516, Report:
#748583
Posted Date:
Jul 08 2011
STENNETT CYRIL ATABOI HOLDINGS LLC DID NOT PAY ME BACK AND FORGES DOCUMENTS LAS VEGAS, Nevada
DO NOT DO BUSINESS OR TRUST STENNETT CYRIL. HE IS A LIAR AND WILL TAKE YOUR MONEY AND NEVER PAY YOU BACK. HE WILL MAKE EMPTY PROMISES AND KEEP YOU THINKING YOU WILL BE PAID SOMEDAY, BUT HE WILL ALWAYS GIVE SOME BULLS**T EXCUSE AS TO WHY HE CANNOT PAY. STENNETT CYRIL BORROWED MONEY F...
Entity
STENNETT CYRIL
Categories: Liars
1517, Report:
#750259
Posted Date:
Jul 07 2011
wavee international holdings llc penny auction alanta, Georgia
I purchased 660 credits valued over $200.00 to bid on items on the wavee auction website i bid on several items but never won. I went in there bid to bye were you can buy things at a discounted rate i purchassed a 17 pc knife set made by Henckels International fin...
Entity
wavee international holdings llc
Categories: Auctions
1518, Report:
#734505
Posted Date:
Jul 06 2011
QuiBids QuiBids Holdings LLC The great fraud Internet, Internet
Quibids must be shut down by the government, it is a company making money with and organized fraud and manipulation of computer software to maximize its profit. They are very smart but are making money abusing of hopeful people who believe the could get a chance. They are no differe...
Entity
QuiBids
Categories: Questionable Activities
1519, Report:
#748143
Posted Date:
Jul 01 2011
Exmovere Exmovere Holdings, David Bychkov, Cheyenne Crow, Clinica of Virginia, Exmobaby, biosensor pajamas, biosensor garments, Chariot Stop sell order from VA SCC. No shares trading on Frankfurt Exchange. Impossible to sell. McLean, Virginia
I've been a shareholder for quite some time now. Boy, was I shocked to find out that the company needed me to pay $1,000 to have my 144 restrictions removed from my certificates. Does anyone know of any other reputable company that does this? I wonder if it's even legal. Then, once ...
Entity
Exmovere
Categories: Cross-Border Scams
1520, Report:
#747363
Posted Date:
Jun 30 2011
Elizabeth Claydon Lisa Claydon Cease and Desist and Stay Away Order Letter Internet
Sent Via Priority USPS Mail June 30, 2011Sent by email to [email protected] 29, 2011 Elizabeth (Lisa) ClaydonCK Marketing Solutions, Inc.2133 N. Military RoadArlington, VA 22207 Phone: 703.528.2716Cell: 571.235.3261 Cease and Desist Stay AwayNotice ...
Entity
Elizabeth Claydon
Categories: Work Place Bullies