151, Report:
#670817
Posted Date:
Dec 12 2010
Vivian Wague Art Fraud NA, Internet
Here are sample emails of the scam:
Hello ..., Hope this message finds you well. I saw these creative works on your website (...) and I will like you to get back with more details if they are still available for purchase including their prices.
ood to hear back from you...
Entity
Vivian Wague
Categories: Art Galleries
152, Report:
#664066
Posted Date:
Nov 20 2010
Coast to Coast Sales, Inc Marquis Fufillment Agency, LLC Lied about everything - total ripoff in magazine prices Buford, Georgia
A so-called college student Neal Wachovb (if that's even his real name) came through our neighborhood selling magazines for his USC Toastmasters Club to earn money for a trip to Barcelona, Spain. He was very well spoken as if he really was in that club. He said his paren...
Entity
Coast to Coast Sales, Inc
Categories: Newspapers – Magazines
153, Report:
#652516
Posted Date:
Oct 19 2010
Flythere4less Solar Tours Left us Stranded for Our Flight to Barcelona and meeting our cruise, Internet
We booked a flight to Barcelona for a cruise. Our first flight via Frontier Airlines had mechanical problems and we were not able to get to Atlanta in time for the flight Flythere4Less booked for us to Barcelona. We called Flythere4Less and they told us we would have to cancel the t...
Entity
Flythere4less
Categories: Air Travel
154, Report:
#463791
Posted Date:
Aug 31 2010
Wholesale Flights Inc, Wholesale-flights.com Fill out form on site. Gives you BOGUS pricing of flights. Pressure Sales Higher than retail. Burlingame California
Wholesale Flights Inc. are Rip of and Scam Artists. They have you fill out form with flight schedule and dates desired. Resutls show fake LOW prices and then it prompts you to email them. They reply by email wanting YOUR phone number and say they cannot give pricing without parti...
Entity
Wholesale Flights Inc
Categories: Bait-and-Switch
155, Report:
#628728
Posted Date:
Aug 04 2010
Kian Khalooghi, Barcelona bad and scammer dallas, Texas
neptune society owners/ and shareholders we just want you to know that you are all scammers!!!!! rip-offs!!!!!!!! you are the worst and you fool a lot of people you idiots!!!!!!!!! wii report you to FBI!!!!!!!!!!!!!!!!!!
Entity
Kian Khalooghi, Barcelona
Categories: Blabber Mouth
156, Report:
#619419
Posted Date:
Jul 02 2010
United Quality Publication PITTSBURGH AREA: Selling magazines door to door to win a public speaking contest. Pensacola Florida
6/15/2010 a college aged boy and girl knocked on my door. They were very humorous and flattering as they talked about their contest for public speaking and how they were in 2nd place and needed so many points to pull in first place to win a trip to Barcelona. I'm not prone to suppor...
Entity
United Quality Publication
Categories: Book & Magazine Publishers
157, Report:
#611374
Posted Date:
Jun 08 2010
National Gateway Financial Services fraudulant loan company stole $5000 for a supposed 'secured loan', Internet
I needed a loan for a divorce settlement (I have to pay my lazy ex-husband a one time lump sum of $30000 in 60 days...still better than 7 years of alimony, but....). Having been in court for 3 years my credit is not good & I was completely turned away by major banks, e...
Entity
National Gateway Financial Services
Categories: Loans
158, Report:
#610318
Posted Date:
Jun 04 2010
hl plastics ltd just a scam for work - i am not stupid enough to reply Internet
Detailed Job Description Data Entry Clerk The Company name is HL Plastics. Formed in 1974, HL Plastics has established a strong reputation as a manufacturer and designer of technical trade extrusions for a number of industries. Using these base skills, we have expanded our offering...
Entity
hl plastics ltd
Categories: Work at Home
159, Report:
#593839
Posted Date:
Apr 16 2010
Allied Commerical Roofing Allied General Contracting Don't be fooled. A new business name but same ripp off scams and unprofessional practices. Internet
Michael Mitchell, owner of Allied Commercial Roofing, is now doing business under Allied General Contracting in Dallas, TX.
Michael Mitchell continues to deceive customers by using other alias names such as Mike Urich, Mike Mitchell, Michael Urich but his legal ...
Entity
Allied Commerical Roofing
Categories: Consumer Services
160, Report:
#474505
Posted Date:
Feb 04 2010
ENVIRONMENTAL FURNITURE AFTER A TERRIBLE DELIVERY SERVICE AND NOT BEING HAPPY WITH THE GOODS RECEIVED WE HAVE NO ANSWERS ABOUT ALL THE PROMISES OF SATISFACTION. DUBLIN IRELAND
After being lied and ill-informed to where abouts in the world our furniture was during 2 weeks (sleeping on the floor and eating with the plate on the sofa) we were then informed that our order was in Holland at customs.
After several days more we decided to cancel the order and t...
Entity
ENVIRONMENTAL FURNITURE
Categories: Moving & Storage