1571, Report:
#376405
Posted Date:
Sep 27 2008
Terry Tecco KPV Holdings Jormay Stole Money and Defrauded Multiple People using the Lies that would get a Shell for Investors and stealing the Money and Never Delivering the promise Using other people as Having the shells , always paying personal bills ,and Traveling around on investors money, a Real Criminal who must be stopped Frisco Texas
This Man who we thinks wife is also involved in this scam uses many different approaches to scam his potential investors, saying he will supply a shell for a company to use to get the company up and running and ask for people to wire money to him and then never does anything after s...
Entity
Terry Tecco KPV Holdings Jormay
Categories: Investment Brokers
1572, Report:
#375850
Posted Date:
Sep 25 2008
Clearing & Forwarding Center - Askansas S. Associates - 2008 North American Sweepstakes Clearing and forwarding Center Toronto Ontario Canada
I received a letter stating that I had won the 2008 North American Sweepstakes Lottery held on July 25th 2008 in the 2nd category. In the letter there were lottery numbers that were used case numbers serial numbers - everything. It looked really REAL!
I had won 125,000 from 1...
Entity
Clearing & Forwarding Center - Askansas S. Associates, LLC
Categories: Cash Services
1573, Report:
#323925
Posted Date:
Sep 25 2008
Transition America TRansition America AKA Transforming America are scam artists Brentwood Tennessee
It's too bad that Ed Wozniak and his crew continue to con and steal from people. Kirk Leipzig is Ed's puppet master and continues to do the same thing that he did at J L Kirk and Associates.
I'm glad that Amanda was assisted by Wozniak. Let's see what happens in the next few mont...
Entity
Transition America
Categories: Employment Services
1574, Report:
#375677
Posted Date:
Sep 24 2008
Bargainanime.com Bargain Anime it's not! Los Angeles California
I placed an order with this website on August 16, 2008 and have yet to receive the merchandise or any type of response from the company. The owner has no problem taking your money right away but when you want an update about the status of that order you're completely ignored. I've...
Entity
Bargainanime.com
Categories: Video Stores
1575, Report:
#375396
Posted Date:
Sep 24 2008
vista.tutorvista.com Educational Site hires people without basic education Bangalore India
Touting itself as a 24/7 online tutoring service for students, TutorVista.com looks good until you actually talk to the people involved. I spoke with two academic coordinators, a tutor, and finally a manager, and none of them used proper grammar or spelling. Mind you, this site clai...
Entity
TutorVistaNow
Categories: Tutoring
1576, Report:
#372991
Posted Date:
Sep 23 2008
Starting Forever CEO Ashley Stratton Scam, Fake, Con Artist, Theft Exton Pennsylvania
On August 14, 2008 Ashley Stratton, CEO of Starting Forever, and associate Amanda Irvin-Hannum sat down with my fiance and I to discuss the dream wedding that she would be planning for us. This event was planned to take place at the Zook House, the historic building on the Exton mal...
Entity
Starting Forever CEO Ashley Stratton
Categories: Small Business Services
1577, Report:
#310454
Posted Date:
Sep 23 2008
Union Lake Laundry Steals money from customers Waterford Michigan
As a former employee I know what their policies are. However, the owner is money hungry and will take any penny from a customer that he can.
I have witnessed on many occasions a washer or dryer that doesnt not work but he will deny it and say that it was opperator error and no...
Entity
Union Lake Laundry
Categories: Laundromats
1578, Report:
#374436
Posted Date:
Sep 19 2008
Endeavor Marketing - EMI Child Safety - Kinetic - Quantum Imagine 55+ /week selling crap don't want for a charity that only receives 5% and you've got Endeavor Denver Colorado
After recently moving back to Colorado and placing my resume on Careerbuilder.com and Monster.com I fairly quickly received a response from Endeavor Marketing outlining a possible open position in 'event based' marketing. Being that I was looking for a marketing position I quickly r...
Entity
Endeavor Marketing
Categories: Employers
1579, Report:
#374027
Posted Date:
Sep 18 2008
SOFAS 2GO, MATTRESSES 2GO Dishonest, Abusive, Psychotic Owner/Manager will Rip You Off BIXBY Oklahoma
On September 6th, I went into the store labeled Sofas 2Go at 12800 S. Memorial.
Two men, one claiming to be the owner of the store, followed me around the store attempting to sell the furniture like stereotypical used car salesmen.
I was told that if I did not find anything ...
Entity
SOFAS 2GO, MATTRESSES 2GO
Categories: Mattress Stores
1580, Report:
#373900
Posted Date:
Sep 17 2008
Consumerbill.com They took money from my account. Internet
They took money out of my account. I even went to their website and unsuscribed and then found other transactions where they took money out of my account.
Amanda
boise, IdahoU.S.A.
Entity
Consumerbill.com
Categories: United States Military