151, Report:
#647348
Posted Date:
Aug 02 2012
PAULA TURNER TRAINING STABLES Paula Turner, Paula T. Turner DAMAGED HORSES, MISREPRESENTATION, CONSUMER FRAUD, MISLEAD, INCOMPETENT HORSE CARE, NEGLIGENCE PITTSBORO, North Carolina
1. Paula Turner falsely claims that she 'trained' Seattle Slew. She did not. This is a misrepresentation - she saddle broke him only, but we were informed that Seattle Slew was such a mess when he left her care that the track conditioners had to re-train him. Paula uses her brief e...
Entity
PAULA TURNER TRAINING STABLES
Categories: Racetracks
152, Report:
#904971
Posted Date:
Jun 30 2012
Intergrated card services Colt Curtis Scam artist with an attitude! Internet
I am opening a small business in our area so I wanted to look around and obtain some information on companies that provide debit/credit card processing services. I came across ICS which seemed to have a good reputation and gave themselves an A rating with the BBB on their web page.
...
Entity
Intergrated card services
Categories: Credit Card Processing (ACH) Companies
153, Report:
#899300
Posted Date:
Jun 18 2012
Robo Enterprises, Inc. David Rose Potential Fraud Bowling Green, Kentucky
I would like to speak to all investors involved with organization. We at Colt Ledger & Associates Inc., (http://coltledger.com) are investigating them in regards to potential fraud charges. I can help you with this situation and would like to hear your side of the story. Feel fr...
Entity
Robo Enterprises, Inc.
Categories: Investment Brokers
154, Report:
#897334
Posted Date:
Jun 14 2012
Integrated Card Services International Card Services - iPayment Does Not Honor Advertised Terms, Does Not Disclose Outrageous Fees, Provides No Written/Signed Contract, Thousand Oaks, California
They advertised First 90 Days FREE but they DO NOT honor that. I was billed an $15.84 Internet processing fees even BEFORE I received my card reader.
I opened my account only because they promised that I would receive my reader before the date of my vending eve...
Entity
Integrated Card Services
Categories: Credit Card Processing (ACH) Companies
155, Report:
#67791
Posted Date:
May 19 2012
National Magazine Exchange Aka Special Data Processing Corporation Try Working for Them! Clearwater Florida
So, you think it's fun dealing with the National Magazine Exchange as potential customers. Try actually working for them.
I am a former employee of Special Data Processing Corporation a.k.a. National Magazine Exchange. I was terminated from my employment without just cause on W...
Entity
National Magazine Exchange Aka Special Data Processing Corporation
Categories: Book & Magazine Publishers
156, Report:
#860051
Posted Date:
Mar 27 2012
Phoenix Recovery Group the PRG/ Scammers, Rip Off, Con Artists, San Antonio, Texas
Phoenix Recovery Group
aka\Toletca Enterprises, Inc.
aka\PRG
2939 Mossrock, Suite 220
San Antonio, TX 78230
Phone: 210-822-8272 800-810-7623
Fax: 210-828-0677 210-366-2627
http://www.theprg.org/
Owners:
Frank Gerard Gamboa, CEO, President fgamboa@theprg...
Entity
Phoenix Recovery Group (the)
Categories: Collection Agency's
157, Report:
#832742
Posted Date:
Feb 02 2012
AmeraTex Energy Ltd possible conspiracy to commit Mesquite Texas
AmeraTex Energy, Ltd., last known location 18601 LBJ Freeway, Suite 401, Mesquite, Texas 75150. Colt Ledger and Associates has been hired by several previous investors to investigate AmeraTex Energy, Ltd. including, Thomas Lewis, President, Cindy Lewis, Administrator, Robert (Bob) D...
Entity
AmeraTex Energy Ltd
Categories: Nonprofit Organizations
158, Report:
#752617
Posted Date:
Jan 28 2012
Camic Cockers Candy Courchesne Camic Cockers/Candy Courchesne Rip Off Artist Three Rivers, Massachusetts
I just tried to purchase a buff female puppy from Candy Courchesne from Camic Cockers in Three Rivers, MA. I had first pick of the litter seeing I was the first person to buy a puppy from that particular litter. Candy told me the price was $900 for a female. She said she...
Entity
Camic Cockers
Categories: Bait-and-Switch
159, Report:
#798639
Posted Date:
Jan 19 2012
Thee Olde Dart Shoppe - George Haines has received payment ($396.00) in April for 18 boxes of Apex darts. He only sent 5 boxes in August. I have left numerous messages with no response. He owes me 13 boxes or $286.00 refund internet
I am the secretary for a small dart club, The Bull's Eye Dart Club;we meet and throw darts at the Otter point Yacht Club 32 weeks a year. This past April I ordered 18 boxes of Apex darts at $22.00 a box from a web site called Thee Olde Dart Shoppe ran by George Haines. I kind of tho...
Entity
Thee Olde Dart Shoppe - George Haines
Categories: Internet Fraud
160, Report:
#817051
Posted Date:
Jan 03 2012
Trans Tech Merchant Group MSC, TMG, CPP, FirstPay.net, First American Payment Systems, Summit Merchant Solutions, Relatively certain this company is a group of folks preying upon desperate small business owners and unemployed persons in desperate times. Carrollton, Texas
Your recruiter will contact you. You'll be trained via phone and webinar. You'll call into your team leader to get certified leads Your customers will never receive their products. You will have fed your employer their financial information. You will ne...
Entity
Trans Tech Merchant Group
Categories: Credit Card Processing Companies
