151, Report:
#505705
Posted Date:
Oct 07 2009
Reliance Lending Group This company offered a $50k loan if I secured the first 2 mos. payments, Washington
I was contacted by Shane Hamilton around the beginning of September about a personal loan for $50,000, if I could secure the 1st month's note of $585--which was wired to a Marsha Lee Bennet in Manitoba, Canada. I thought this was a little fishy but I called myself ch...
Entity
Reliance Lending Group
Categories: Loans
152, Report:
#441810
Posted Date:
Jun 30 2009
MANDRAKEGHOST RIPPED ME OFF SHILL BIDDER SUCKED MY MONEY DRY Ne Internet
irst and foremost mandrakeghost slash shill bidder judithsbookofshadows clients bid against the seller. tranquility works overtime driving up the bids in exchange free loot meena controls shill bidding ring driving up the bids. meena copied mandrakewitch saw the so called image hold...
Entity
Mandrakeghost
Categories: Cult
153, Report:
#460967
Posted Date:
Jun 12 2009
Gemselect.com - Gemselect Sett Co unethical and immoral business Canthaburi thailand
This company is a fraud. They have no ethics or morality. They loot gems from places like Burma, Ceylon and Afghanistan and Tanzania and sell it to unsuspectiing customers, primarily in the west. The website is a front for illegal activities. Do not subsidize this company. The blood...
Entity
Gemselect.com - Gemselect Sett Co
Categories: ORGANIZED CRIME
154, Report:
#201893
Posted Date:
Jun 02 2009
Bill Berlin has been caught pc softwares on Ebay Encino California
Bill Berlin has a great little scam going on. You see he has these imaginary pc software for sale. And he gets vulnverable people to list these various pc softwares on Ebay. Now this is very clever, because everybody wants pc software, and its expensive, and small, and not like tryi...
Entity
Bill Berlin
Categories: Internet Fraud
155, Report:
#424345
Posted Date:
May 29 2009
Loot Fetch delaying tactics, false promises, complete scam Monroe louisiana
I'm surprised this con-artist still has his site up.
I made the mistake of using lootfetch about a year ago. After about a week, I still had not received anything and sent him an email asking if everything was OK. He replied apologizing and saying he would get on it ASAP, or that...
Entity
Loot Fetch
Categories: Credit Card Fraud
156, Report:
#307180
Posted Date:
May 21 2009
Gulf Pacific ARTHUR VANLANDINGHAM AKA ARTHUR VAN LOOTING HAM Tempe Arizona
Though their website claims they were born in 1991 to improve the consultant marketplace. GULF-PACIFIC, is a direct derivative of GEORGE S. MAY, IPA/IBA, founded by the disbarred attorney, JOHN BURGESS. ARTHUR VANLANDINGHAM, known by his thieving employees, as A.V., is also know a...
Entity
Gulf Pacific
Categories: Bait-and-Switch
157, Report:
#446269
Posted Date:
Apr 24 2009
MobilehomeSandalWood Mobilehome Park Mobile Home Cost Santa Ana California
Take a loot at the following calculation, you will understand why mobilehome Pakr owners will acquire the abandoned mobilehome unfairly and unethically.
1) How much for 5% increased annually on the rent
Rent $896.01 5%
1st Year $896.01 $44.80
2nd Year $940.81 $47.04
3r...
Entity
SandalWood Mobilehome Park
Categories: Manufactured Home Dealers
158, Report:
#438150
Posted Date:
Apr 07 2009
Loot Fetch World of Warcrat items, weapons, armor, etc. Nationwide
Well from the beginning alittle iffy about this company, there is now telephone number to call but when through with purchase anyways. I purchased full set of blues for my character for $40 totaly expecting to get them because it was guaranteed in a few days, so a week goes buy and ...
Entity
Loot Fetch
Categories: Internet Services
159, Report:
#440391
Posted Date:
Apr 03 2009
Allegheny Power Unfair Security Deposit Hikes Greensburg Pennsylvania
Allegheny Power Strikes Again!
First, they overcharged us thousands of kilowatt hours that was only found because we found it. Gee, they estimate our usage many times higher than it is, consistently. I wonder why that is? They basically said Oops!
That translated into a $350 r...
Entity
Allegheny Power
Categories: Utility Companies
160, Report:
#431250
Posted Date:
Mar 06 2009
Google Money Tree & Michael Google Loot Fraud, Misrepresentation, and a bogus CD that didn't even work Las Vegas Nevada
I received an unsolicted email from Money Tree offering a FREE kit. All they needed was $3.88 for shipping and processing. The next day I received a phone call from Michael Clasen, a business coach from the company. He talked to me about the business process and tried to get me t...
Entity
Google Money Tree & Michael Clasen - Google Loot
Categories: Work at Home Business