151, Report:
#329373
Posted Date:
May 27 2008
Millennium Capital Quest Corporation AKA Digital IPO And Horizon Millennium Capital Quest Corporation AKA Digital IPO, Dagdollars, And Horizon Took Our Money and All We Got Was Lies! Wolcott, CT And Palm Beach, FL Connecticut and Florida
Contracted Millennium Capital Quest Corporation who are financial consultants who specialize in raising capital for companies. Greg Nolan and C.J. Margelot run the company. We contracted them to raise $1,000,000.00 capital for our start-up air ambulance business. We paid them $18...
Entity
Millennium Capital Quest Corporation AKA Digital IPO, Dagdollars, And Horizon
Categories: Brokerage Companies
152, Report:
#321680
Posted Date:
Apr 17 2008
National Asset Recovery They keep calling asking for Mr. Brown who doesnt live here did about 5yrs ago Ive asked them to stop calling but they wont Moon Township Pennsylvania
Ive been recieving phone calls for about 5 month about someone that dont live here .He did about 5yrs ago ive ask them to take my name off there list but some reason they wont my husband has ask them to remove our number but they continue to call Please make them stop....Trina Indpl...
Entity
National Asset Management
Categories: Collection Agency's
153, Report:
#324398
Posted Date:
Apr 08 2008
Startmediainc Rip me off for $249.00 Toronto Ontario
IT'S SAD TO SAY THEIR ARE PEOPLE LIKE THIS IN THE WORLD.
ME AND OTHERS WORK SO HARD FOR OUR MONEY FOR PEOPLE
TO BE SO CRUEL, HOW CAN THEY SLEEP AT NIGHT KNOWING WHAT THEY HAVE DONE TO SO MANY PEOPLE LIKE MYSELF.
BUT THE GOOD PART ABOUT IT IS, WHEN YOU THINK YOU ARE GETTING AWAY...
Entity
Startmediainc
Categories: Electronic Manufacturers
154, Report:
#313167
Posted Date:
Feb 29 2008
Rebecca Nolan I was trying to get in touch with denny's at diamond acres.com and instead of getting there website i got all of these reports being filed where were they 5 months ago when i was researching to buy my puppy wish i had known then what i have found out today was already suspicious but this just confirmed what i already suspected Scottsboro Alabama
All I can say is after today my suspicions were confirmed....... I was trying to access the website for diamond acres kennel and lots of disturbing things begin to pop up......... I too thought I did my research in finding the right breeder...... and search for about 2 years on the...
Entity
Rebecca Nolan
Categories: Con Artists
155, Report:
#309093
Posted Date:
Feb 15 2008
Uk National Lottery Fraudulent Emails London Internet
I received an email from UK National lottery on February 09,2008. The contents of the email are down below:
We are pleased to inform you of the result of the winners of the UNITEDKINGDOM NATIONAL LOTTERY ONLINE PROMO PROGRAM, held on the 2nd of February, 2008. Your e-mail address...
Entity
Uk National Lottery
Categories: Lottery
156, Report:
#289876
Posted Date:
Dec 08 2007
Gerald Pursell, NolanGerald Pursell, Nolan Throne, Gerald Pursell, Nolan Throne, Nicole Card, Robert Kay Craigslist Scam - Read Before You Are A Victim Too London Internet
I found a computer for sale on Craigslist. The computer was listed as a Sony VAIO VGN-FE670G 15.4 - brand new laptop computer for $600. I contacted the seller, Gerald Pursell, and he told me that the laptop was still for sale. Following is the first e-mail I received from Gerald ...
Entity
Gerald Pursell, Nolan Throne, Nicole Card, Robert Kay
Categories: Door to Door Sales
157, Report:
#283351
Posted Date:
Nov 06 2007
Asset Acceptance False Claims of Money Owed Warren Michigan
So I get a letter from this company citing a Citibank debt of about 4k that I have no knowledge of. I call them immediately to inquire for information and ask for Paul Nolan who is named on the letter. No effort is made to locate Paul Nolan but instead the individual who answers the...
Entity
Asset Acceptance
Categories: Telemarketers
158, Report:
#279615
Posted Date:
Oct 19 2007
Nolan Moore deadbeat Dad, missing for 25 years Tempe Arizona
My father went missing 25 years ago, left a wife, a son and a daughter (that would be ME!). Thinking that he most likely was DEAD, my brother and I quit searching after a number of years and went on to have families of our own. Just two weeks ago I did another search-using the Arizo...
Entity
Nolan Moore
Categories: Dead Beat Dads
159, Report:
#279246
Posted Date:
Oct 17 2007
LIGALY, Longisland Gay And Lesbian Youth Community center is a haven for violence , drugs & every parents nightmare!! Bay Shore New York
I am reporting a community center which is known as LIGALY which is located at 34 park ave in bay shore. The community center isnt what it used to be. forover the past 9 years it became a haven for violence,gang recruitment,drugs, & a haven for pedophiles that are under 21 or as wel...
Entity
LIGALY, Longisland Gay And Lesbian Youth
Categories: Nonprofit Organizations
160, Report:
#229026
Posted Date:
Jan 06 2007
De Monaco Heritage Fund Ripoff dishonest fraudulant billing Bedford United Kingdom
My mother recived a letter from De Monaco Heritage Fund,Signed by Jacqueline De Monaco Founder. On the envolope is Registered 179-721.Thinking this may be a ripoff we did a Google search and found your reports. So we are WARNING ALL!!!! DE Monaco Heritage Fund has come to England....
Entity
De Monaco Heritage Fund
Categories: Non-Profit Charities