151, Report:
#744785
Posted Date:
Sep 23 2011
Paragon Management Group PMG, WMI, Scentura Creations Just Because You Change Your Name Doesn't Mean It's Not a SCAM! Long Beach Road, New York
So I looked at a Craiglist ad that said, Do you want to have fun and make money this summer? No Experience neccesary! It was in Long Island, was filed under part-time, and I needed money- BADLY. So I called the number (516-536-9300) and set up an interview. They said to go to their ...
Entity
Paragon Management Group
Categories: Multi Level Marketing
152, Report:
#760321
Posted Date:
Aug 03 2011
Global Bureau of Recovery GBR, GB Recovery GBR, Scammers, Complaint, FRAUD, Global Bureau of Recovery Murrietta , California
SCAM ALERT!!! DON'T PAY THEM ANYTHING! Save your self the aggravation and read this summation of my encounter with this company.
I was recently contacted by GBR in an attempt to collect on a charged-off account that had gone unseen for over 4 years. After doing ...
Entity
Global Bureau of Recovery
Categories: Credit & Debt Services
153, Report:
#758819
Posted Date:
Jul 31 2011
US Congress US Senate US House of Representatives Failed to carry out its oversight function Washington, District of Columbia
In 2006 I reported to the Senate Committee on Foreign Relations that the World Bank covered up illegality and corruption in a Philippines Banking Sector Project. The World Bank rated its supervision of the Philippines Banking Sector Project as satisfactory. In 2007 the P...
Entity
US Congress
Categories: Federal Government
154, Report:
#734097
Posted Date:
Jun 30 2011
DynamicMerchants Debit Card & Secound Source Loans Phoenix , Arizona
PMG Unlimited
This Company provides leads for Dynamic Merchants which is suppose to offer the best rates for Debit / Credit Card machines they also claim to be a second source for loans for businesses. I was contacted approximately two weeks after I paid $495.00 dollars to becoming...
Entity
DynamicMerchants
Categories: Credit Card Processing Companies
155, Report:
#344263
Posted Date:
Apr 09 2011
PMGI LLC, Client Of Kenosian & Miele, LLP Attorneys At Law PMGI LLC, Client of Kenosian & Miele, LLP Attorneys at Law Fabricates false payment amounts & dates to renew expiring/expired statute of limitations on aging debts. West Hollywood California
PMGI, LLC Collections Agency renewed a 18 year old credit card debt from Associates National Bank by falsly providing payment information in 2003 which reset the statute of limitations, making the debt valid when it had been expired. They then placed levies on all my accounts & with...
Entity
PMGI LLC, Client Of Kenosian & Miele, LLP Attorneys At Law
Categories: Lawyers
156, Report:
#655634
Posted Date:
Apr 08 2011
Robert Allen Private Mentoring Group - PMG - Robert Allen No Refund and SKIMMING FOR INVESTORS TACTICS is a nationwide scam for people looking for home-based work Internet
Totally misleading adds for their Multiple Streams of Income and Cracking the Millionaire Code Courses because they make you, besides purchasing those courses, spend more, and more, and more, ... Money without real Help and any projections. They just do not explain that b...
Entity
Robert Allen
Categories: Work at Home Business
157, Report:
#691197
Posted Date:
Feb 05 2011
Susan Kline Sue Kline, Susan Joy Kline realtor, broker, remax of valencia, deutsche bank, field asset services, monster mowers, reo specialist,i indymac mortgage services, illegal eviction Valencia, California
Susan Kline (Susan Joy Kline / Sue Kline) is a realtor-broker who operates out of ReMax, Valencia, California. She is the hired hand for IndyMac Mortgage Services, Inc. (a division of OneWest Bank) that represents Deutsche Bank National Trust Co.
IndyMac and Deutsche use Nazi-like ...
Entity
Susan Kline
Categories: Real Estate Services
158, Report:
#690525
Posted Date:
Feb 04 2011
Leslie orico Food stamp fruad black mailer How to threaten food stamp fraud to get your way Benton, Arkansas
From:<[email protected]>
Date:March 10, 2010 6:02:07 PM CST
To: [email protected] you get your food stamp money for the kids? Yes Gene I need food forthe kids we don't have any food andI'm not asking my mom to pay for it she has spent enough money on us.Ok I willbu...
Entity
Leslie orico
Categories: Emergency Services
159, Report:
#581452
Posted Date:
Dec 17 2010
Galleria Marketing Pro Marketing Group, UPM, Aurora Marketing, Paul Krueger, KLUGER MARKETING GROUP, CYDCOR, PMG7 Another Paul Kluger SCAM!! Houston, Texas
Galleria Marketing is another Paul Kluger SCAM!! This is a heads up to anyone who has or might have an interview with Galleria Marketing. Stay away from this company and any other companies that involve Paul Kluger.
I posted my resume online and they contacted me with the f...
Entity
Galleria Marketing
Categories: Internet Marketing Companies
160, Report:
#345666
Posted Date:
Aug 16 2010
PMGI Collections With Kenosian And Miele These guys are laughable. MAJOR SCAM! Don't even pay them a penny. Los Angeles California
PMGI, LLC & their partners Kenosian & Miele, LLP Attorneys at Law are illegally falsifying payment history on old expired bad debts to nullify the States statute of limitations, thereby enabling them to get court ordered bank levies & wage garnishments. I have documented proof for a...
Entity
PMGI Collections With Kenosian And Miele
Categories: Lawyers