151, Report:
#705268
Posted Date:
Mar 12 2011
TJF TJF Corp, DMS Marketing, Westbury Ventures, LTS Management Daniel White one and only officer of the law. Internet
Today I received a call from Daniel White threating me with jail if I did not pay a loan he claimed I had made. I have not made any loans with any company so at least I was suprised. I listened to talk in the back ground and heard a lady giving a web address which was www....
Entity
TJF TJF Corp, DMS Marketing, Westbury Ventures, LTS Management
Categories: Collection Agency's
152, Report:
#703587
Posted Date:
Mar 07 2011
Aleigance services Lts Acai Lipo, Acailipo Diet tracker, trytadalafil Ripped me off:Money taken no goods delivered. Ignored all my emails: BEWARE!!! Internet
Margaret
Looks like I am one of many innocent victims of this fraud, they took the money from my credit card and I am still waiting for the goods to arrive. I have tried several times to log in using the passwords given but surprise surprise can't log in. I have contacted the sup...
Entity
Aleigance services Lts
Categories: Weightloss Programs
153, Report:
#694622
Posted Date:
Feb 13 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/28b63a16-d9dd-4720-aea9-080f25cecef2.png)
ALDO PIETRO FERRARI - IIWL IIWL - iiWL FRAUD/TRUFFE, FAKE LOANS - OPERATING WORLDWIDE - COURT INVESTIGATIONS FOR FRAUD, MONEYLAUNDRY ETC. ETC. Parma, Internet
ALDO PIETRO FERRARI AND THE IIWL LOANS FAKE/FRAUD IS OPERATING WORLDWIDE
The honourable Mr Ferrari is the head of a key company in the field of Italian, European and Global economics and finance. http://www.aldopietroferrari.com/index.php?option=com_content&view=article&id=...
Entity
ALDO PIETRO FERRARI - IIWL
Categories: Loans
154, Report:
#683695
Posted Date:
Jan 17 2011
Corporate Security Solutions Sishman Rinson Promises never kept.. again San Antonio Texas
I was hired by Sishman with the understanding that, and I quote, " We are winning contracts all the time and with your vast experience you will be promoted in no time." Knowing I had 30 years in law enforcement and had chosen to stay in security and not return to that fiel...
Entity
Corporate Security Solutions
Categories: Employers
155, Report:
#660001
Posted Date:
Nov 10 2010
Lead Transfer System LTS Worked with this company for a while and they have just ripped me off! Internet
I have worked with this company for a few months. Since then we have really not had to many issues and seemed to work pretty well together. We just placed a new order 3 weeks ago, did not pay our usual way as a wire. To get them money faster to start leads up we se...
Entity
Lead Transfer System
Categories: Telemarketing Companies
156, Report:
#290165
Posted Date:
May 06 2010
Meadow Run Builders Fraudulent promises, shoddy workmanship, dishonest reps on real estate and construction end, pilfer monies and in bed with financers Stroudsburg, Marshalls Creek Pennsylvania
My husband and I visited Meadow Run's office in 2004 to see the homes and land they were advertising. We were shown the plans for Pocono Ranchlands in Bushkill and were told of all the plans to develop a small town, shopping, etc in the vicinity. How it was going to grow. We went ...
Entity
Meadow Run Builders
Categories: Builders & Contractors
157, Report:
#581712
Posted Date:
Apr 12 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/d368b7c6-20e1-477c-ae6c-4df6b349341b.png)
Todd Hanson, PhD TeamTrading.com Wextrade Financial livetradingsignals.com Scam artist, con man, masquerading as a PhD and forex trader. Internet
Todd Hanson PhD
Todd's biography is completely fabricated. He has never attended UC Berkeley, let alone receiving a PhD. To our knowledge he has never attended college. His Hanson Sieve is patently BS and doesn't exist. The Journal of Mathematical Sciences has no record of any pa...
Entity
Todd Hanson, PhD
Categories: Financial Services
160, Report:
#553200
Posted Date:
Jan 12 2010
Loan Shop Online LTS Mamagement Services only wants to argue about facts Wilmington, Delaware
On 10/08 2009 I received a $400.00 loan. They took $240.00 out of my account on 11/18/2009.
We have had unauthorized withdrawals from our bank accounts. This forced us to close accounts and void all authorizations.
These circumstances gave us cause to be in contact with the Pennsy...
Entity
Loan Shop Online
Categories: Cash Services