1591, Report:
#854217
Posted Date:
Apr 02 2012
John Steven Pearce J. Steven Pearce Advance Pay Loan Scam Internet
I was contacted by J. Steven Pearce, or John Steven Pearce about offering me a $3000 loan at 10%. I played along for awhile, but did not give him what he was asking. I want to make sure no one else does either.
It was the standard pay fees upfront, some companies call it insu...
Entity
John Steven Pearce
Categories: Loans
1592, Report:
#628630
Posted Date:
Mar 31 2012
CRST Van Expedited, Inc. Truck Company's Scamming Interest Cedar Rapids, Iowa
At the beginning of this year, I went looking for work since I just recently moved back to my in-law's house. I have put in several applications everywhere, and no one was hiring. Everyone was on a hiring freeze.
Anyway, I started checking into other possibilitie...
Entity
CRST Van Expedited, Inc.
Categories: Employment Services
1593, Report:
#861481
Posted Date:
Mar 30 2012
SCR Technologies INC Steven Robinson Fraud-Stealing funds Bronx, New York
SCR is a Fake the company did busines with the intent to defraud funds,
when I visited the company address it was a residence and Steve was nowhere to be found.
He owes my firm $15,260.00
Entity
SCR Technologies INC
Categories: Employment Services
1594, Report:
#860601
Posted Date:
Mar 28 2012
Peter Wilshire [email protected] Fake Personal Assistant Job, resulting in requesting I cash a Fake Check Internet
I received an email from a Peter Wilshire at the email address [email protected] , the entirety of the email is below:
(email #1 - first contact)Dear Applicant,I wish to inform you that the advertised position is not available anymore, but there is another available position if y...
Entity
Peter Wilshire
Categories: Work at Home Business
1595, Report:
#860542
Posted Date:
Mar 28 2012
Steven Matthew Langley Steven Langley HE HAS NEVER PAID TAX ON HIS INCOME FOR 30 YEARS AND GOTTEN AWAY WITH IT Mooresville, North Carolina
Steven Matthew Langley also known as Steven Langley has never paid income tax as he says that Tax on income is voluntary in USA and he will not participate.
Steven Langleys is a case of
1) evading taxes
2) misrepresentation and concealment putting assets in ano...
Entity
Steven Matthew Langley
Categories: Internal Revenue Service
1596, Report:
#860455
Posted Date:
Mar 28 2012
Steven Matthew Langley Steven Langley HE HAS NEVER PAID TAX ON HIS INCOME FOR 30 YEARS AND GOTTEN AWAY WITH IT Mooresville, North Carolina
Steven Matthew Langley also known as Steven Langley has never paid income tax as he says that Tax on income is voluntary in USA and he will not participate.
Steven Langleys is a case of
1) evading taxes
2) misrepresentation and concealment putting assets in ano...
Entity
Steven Matthew Langley
Categories: Internal Revenue Service
1597, Report:
#860255
Posted Date:
Mar 28 2012
Alicia and Steven Not sure of Last name or aka's Stole Two Male Eclectus Parrots Victorville, California
BE AWARE: I had placed an ad in the Recycler to sell one pair (male&female) of Eclectus parrots. The woman that responded who claims to go by the name of Alicia and her husbands name suppossedly by Steven who with cell number760-694-5733 (Victorville area) responded to my ad and...
Entity
Alicia and Steven
Categories: Animal Abuse
1598, Report:
#859622
Posted Date:
Mar 27 2012
Placement Services Advance Placement Services APS Advance Placement Serivice Changing Name To RIP People of More WATCH OUT!!! Chicago, Illinois
Advance Placement Services the notorious scam artists are changing their name to still continue business. These people take money from customers with no intention of doing the locating. Their business operates by taking the down payment and running. THEY are SCAM A...
Entity
Placement Services
Categories: Vending Machine Companies
1599, Report:
#859124
Posted Date:
Mar 27 2012
steven toytoa when i treaded my car in they didnt give me off or anything back for auto butler extened warranty life insurance on my old car but they put it on car so they should get my money back for me and th extened warranty ond life insurance auto butler money Internet, Internet
they dont give your money back on your tread in when you get a new car from them. no refund on any exta that you brought with your old car that you buy from them thats on your loan that gets paid off .they sale it to you they should get it ...
Entity
steven toytoa
Categories: Auto Dealers
1600, Report:
#858324
Posted Date:
Mar 23 2012
Attorney General of Illinois/Chicago apartment finders Steven Missirlian and Those who follow in the footsteps of this criminal child molester scam man, mail fraud, wire fraud, child molestation, drug parphenailia,crack cocaine,my ole buddy yella,anal beads,credit card fraud,animal abuse,sexual misconduct, chicago , Illinois
i was a victim and dont want to talk about it. they took my deposit and ran with it.. I think steve and apartment finders are no good people. please call FBI or police.. i am so sad that was my grandaughters birthday money he took. Pleaes someoone stop him.. he is a son of a bitch ....
Entity
Attorney General of Illinois/Chicago apartment finders
Categories: Real Estate Services