151, Report:
#433889
Posted Date:
Jul 24 2009
Gordon's Findings - Candice Lynn Gordon Investment FRAUD High Yield Investment (SCAM) Springville Utah
Candice Lynn Gordon runs a company called Gordon's Findings which supposedly leases bank instruments for the purpose of trading and making money for its clients. The instruments proposed are SBLC's (Standby Letters of Credit), POF's (Proof of Funds), and BG's (Bank Guarantees).
...
Entity
Gordon's Findings - Candice Lynn Gordon
Categories: Investment Brokers
152, Report:
#472481
Posted Date:
Jul 23 2009
Tru Talent Management LLC/ Brandi Frommelt MGR/ Member Scam Artist Las Vegas Nevada
We were approched in public in Walmart and told that Disney was holding auditions in Las Vegas and my children had the look. I was suspicious when they asked for an agency fee and I told them other well known famous models that warned us not to sign with an agency that asks for mon...
Entity
Tru Talent Management LLC/ Brandi Frommelt MGR/ Member
Categories: Modeling & Talent Agencies
153, Report:
#445243
Posted Date:
Apr 20 2009
Nirvana Salon And Spa Nirvana Salon and Spa Belle Chasse Louisiana
The Nirvana Salon and Spa holds the look of an upscale salon, and is also priced as such. But don't be deceived, as we all know looks are deceiving! Turns out this salon was bought by (father) Lien Thi Ly Huynh, for (daughter) the owner Gena Huynh. She is only 22 years old and does ...
Entity
Nirvana Salon And Spa
Categories: Beauty Salons
154, Report:
#443487
Posted Date:
Apr 14 2009
Mobilecombustions.com ask your phone number to send you a pin, then charge you $9.99 Internet
My sister got on yahoo to search for a job. Some how she got to a job search that ask her a lot of information. She got freaked out so she canceled and logged off. Three weeks later, she got a $9.99 charge on her Verizon bill, from this company. We have called Verizon to block them ...
Entity
Mobilecombustions.com
Categories: Cellular Phone Companies
155, Report:
#440212
Posted Date:
Apr 02 2009
Vacation Register Stealing, Lying, and triyng to duck the law by switching names. Largo Florida
I have been a victim of this company. this is the second company with broken promises so i asked a friend to do some research and found out that they have 2 locations 2nd branch is owned by a John Haggar. the main office is no longer in business the owner is convicted felon and now ...
Entity
Vacation Register
Categories: Travel Agencies
156, Report:
#436623
Posted Date:
Mar 23 2009
Tim Banks This man took advantage of my good faith and my difficult situation and repeatedly damaged me financially Fairfield California
At the beginning of this year 2009 i desperately needed a vehicle and i could not afford to spend anything more than 500 dollars on it. I bought a 1990 Jeep Cherokee Laredo from a tow yard in Oakley, CA on the 10th of January and tried to fix it as much as i could.
I was able th...
Entity
Tim Banks
Categories: Motor Vehicle
157, Report:
#431320
Posted Date:
Mar 06 2009
Platinum Pools And Danny Colleci uses a lot of advertising gimmicks to get your business and then cheats you like a theif Katy Texas
I signed up with Platinum because they said and had plenty of collateral material to show that the were one of the best.
what I got:
I signed in December for construction to begin in January.
My pool was finished in July...you do the math.
They outsource and take no resp...
Entity
Platinum Pools
Categories: Builders & Contractors
158, Report:
#426689
Posted Date:
Feb 21 2009
NCIC NCIC AIRPORT PAYPHONE MONSTER CHARGES SCAM LONGVIEW Texas
This story isn't different from other ones about NCIC on this site. My wife was returning from Argentina and her flight had come in an hour early. And her cellphone had died. So she decided to call me to let me know that she had arrived. She decided to use a payphone in the airport....
Entity
NCIC
Categories: Non-Profit Charities
159, Report:
#421207
Posted Date:
Feb 07 2009
Readers Digest Sweepstakes, Lynn M Rodriguez, Sarah Holmes, Barry Fisher, they sent me a check for 967 dollars and it is a rip off Houston Texas Texas
i got a letter in the mail saying that i won 127,000. they sent me a check for 967 dollars which i was to deposite into my account immediately. once the check cleared i had to call them back and then i was told to send a money order for 800 dollars to cover the insurance fee for the...
Entity
Readers Digest Sweepstakes
Categories: Cross-Border Scams
160, Report:
#418908
Posted Date:
Feb 01 2009
New World Media, John Cummuta's Transforming Debt Into Wealth, Niles Illinois
I've had the unfortunante experience of having to deal with these crooks too. And instead of a free disc as they advertise, I received a package that I was under the impression was on ly$79.00. When I discovered my credit card was being debited $79.00 on a monthly basis I attempte...
Entity
New World Media, John Cummuta's Transforming Debt Into Wealth
Categories: Telemarketers