151, Report:
#727833
Posted Date:
May 11 2011
Kuyt Persin craigslist scammer scam paypal boats , Internet
From: Persin Kuyt <****>
To: me
Subject: 1975 ************* - $6400 (**** county)
Date: Mon, 9 May 2011 08:42:26 -0700
** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring m...
Entity
Kuyt Persin
Categories: Internet Fraud
152, Report:
#724704
Posted Date:
May 02 2011
the co-operators Pacific Blue Cross Did not pay my disability benefits Regina, Saskatchewan
November 19, 2009
Mark Wawara, MP Langley, B.C.
Mary Polak, MLA, Langley B.C.
Re: Cooperators Insurance Company, Blue Cross, B.C. Life, Pacific Community Resources Society
Dear Sir and Madame,
This letter is regarding my current and long outstanding situation with the above...
Entity
the co-operators
Categories: Health Insurance
153, Report:
#721928
Posted Date:
Apr 25 2011
Fresh and Sweet By Valley Girls Catering Wedding Catering Ripoff and Scam Artists Regina, Saskatchewan Canada
Fresh and Sweet by Valley Girls Catering is the biggest joke of a caterer that ever was in Regina. They ripped me off and completely ruined my wedding. When I went to them to complain, they would not talk to me and were so rude that they even hung up on me I tried to tel...
Entity
Fresh and Sweet By Valley Girls Catering
Categories: Catering
154, Report:
#715461
Posted Date:
Apr 08 2011
Leisure Resort Specialist Gary Shepard Purchasing Director,Estela Ruelas bernal Beneficiary of wire transfer,Anthoney Pillar,Mary Mckinney Club Regina Timeshare Resale Scam San Francisco , California
I was contacted by a Kathye Johnson, who said that her company was purchasing timeshares from Club Regina for a private buyer, who was interested in buying 100 timeshares. The initial caller ID from this company was displayed as Lucas films. Kathye said the company she represented w...
Entity
Leisure Resort Specialist
Categories: Telemarketers
155, Report:
#708154
Posted Date:
Mar 19 2011
Clear Results Marketing Hal Crews Deceitful and Untrustworthy Dallas, Texas
It has been four years since I came across this company. Lonnie Mulligan, a smooth-talking con man who could easily get almost anyone to trust him, was the field representative of the company at the time. To his credit, he did try hard to establish a working branch in Manassas, VA t...
Entity
Clear Results Marketing
Categories: Liars
156, Report:
#704157
Posted Date:
Mar 08 2011
Thousand Trails Equity Lifestyle Properties Overpriced Maintenance Fees/Misrepresentation of Member Benfits/Harassment/Rude Employees Gautier, Mississippi
I have been a memberof Thousand Trails since buying in @ one of their sales meetings in 2009. I was enticed by the allure of perceived benefits,none of which I have found to be as represented.
I have only used their campgrounds twice.I paid my $5k bal in full within 3 mo's of...
Entity
Thousand Trails
Categories: Camps & Campgrounds
157, Report:
#697383
Posted Date:
Feb 19 2011
freedom fidelity management Total dishonesty! santa ana, California
Be warned Freedom Fidelity Management (now Alliance 8) a so called debt settlement company is defrauding hundreds of people from their money. This company is rife with false claims, misleading information and out wright lies regarding how they can help to resolve your debt. Do not b...
Entity
freedom fidelity management
Categories: Credit & Debt Services
158, Report:
#692036
Posted Date:
Feb 12 2011
Black Mountain Furniture did not fullfill commitment to build custom bar stools Dahlonega, Georgia
We contacted Black Mnt Furniture on 12/27/10 and spoke with Regina Boling to inquire about their ability to make some custom bar stools. After a conversation we agreed to email some pictures, they in turn would look at the pictures and let us know if this was something they co...
Entity
Black Mountain Furniture
Categories: Furniture & Furnishings
159, Report:
#690903
Posted Date:
Feb 04 2011
Gina Schaefer john, regina, schaefer, john and gina Physically aboused and neglected a horse sold to them lewiston, Idaho
Sold them a healthy gorgeous TB mare in foal and they abused her to the point she cannot walk and aborted her foal
Entity
Gina Schaefer
Categories: Animal Abuse
160, Report:
#685784
Posted Date:
Jan 23 2011
THREE STARS RENT A CAR ADVANCE MECHANICAL MAINTANANCE REPAIRS Car rental business fraud done by lawyers. Woodbridge, Ontario
here is some news about new car rental scam, the guys posting in kijiji.com under (cars for rent at the lowest price(s) in canada, 140 regina rd, vaughan, on l4l 8l9 (three star rent-a- car) are big time scammers. the rental for a week is $150 which is unbelievably cheap,
here com...
Entity
THREE STARS RENT A CAR
Categories: Car Rentals