1611, Report:
#432708
Posted Date:
Mar 10 2009
Global Gate Bait and Switch Herndon Virginia
Company stated (in January) they required trip protection paid in full ($314.00/ea) plus a $200/ea deposit. The remaining $8,500 was to be paid approximately 45 days prior to departure. Today (March 10th) I called to book this vacation (after arranging our own air package), onlt t...
Entity
Global Gate
Categories: Travel Agencies
1612, Report:
#424008
Posted Date:
Mar 10 2009
Donald T. Enterprise Addison Eugene, Carol, Caroline, AKAs:Addison Eugene F., Carol, Caroline A.Donald T. Enterprise Addison Eugene, Carol, Caroline,(AKA)Donald T. Enterprise (AKA)Addison Eugene F., Carol, Caroline A. Crooks and money cheaters. They have 13 unpaid court judgments. Syracuse New York
This business has no employees. It name is Donald T. Enterprise owned by Addison Caroline (aka) pretending as president and Addison Eugene F., pretending as acting vice-president who calls himself the owner. Eugene F. Addison is undertaking many construction tasks such as: home impr...
Entity
Donald T. Enterprise (AKA)Addison Eugene F., Carol, Caroline A.
Categories: Attorney Generals
1613, Report:
#431911
Posted Date:
Mar 08 2009
Nationwide Financial Partners nationwide financial partners con artists scam fraud donald gillette flynn mccarthy bob property solutions mcsa mortgage crisis solutions Miami Florida
Be forewarned that NFP Florida, National Financial Partners of Florida is Property Solutions Specialists AKA Mortgage Crisis Solutions MCSA. These scam artists have moved from one scam to another. Now they are doing a Mortgage Unwind' and trying to do loan modification afterwards. T...
Entity
Nationwide Financial Partners
Categories: Telemarketers
1614, Report:
#431852
Posted Date:
Mar 08 2009
Donald Iarrobino, B&D Reloaders GunsAmerica layaway rip-off Hyde Park Massachusetts
Bought 2 guns on layaway from Mr. Iarrobino, $50 per month, open ended layaway through his ad on GunsAmerica. Each time I paid, I called to make sure the layaway terms were still okay, and each time I paid, I was told the layaway was fine. Added a third to the package. Made regular ...
Entity
Donald Iarrobino, B&D Reloaders
Categories: Guns & Ranges
1615, Report:
#405272
Posted Date:
Mar 07 2009
AAA Mid-Atlantic Roadside NON-Assistance Wilmington Delaware
At about 12:15AM on December 24, 2008, I was heading south on Pennsylvania route 202. I was heading home to Baltimore, Maryland. It was raining lightly and The exit for Route 30 was about a tenth of a mile in front of me.
I heard/felt a loud bang/impact and found myself spinning in...
Entity
AAA Mid-Atlantic
Categories: Auto Clubs
1616, Report:
#430991
Posted Date:
Mar 05 2009
The National Lottery Sir Mark Dulle Roy Donald Lottery scam email stating I had won 590,983.00 from Sir Mark Dull! Staines United Kingdom
I received an email from The National Lottery, Staines, Middlesex, UK, stating that I had won 590,983.00. In order to file for my claim they requested full name, full contact address, sex, age, occupation, home telephone number, office number and mobile number, along with country of...
Entity
The National Lottery
Categories: Door to Door Sales
1617, Report:
#430723
Posted Date:
Mar 04 2009
TheDataProgrm.net com NOW IN CANDA -- Watch out for your Loonies! Local News Paper Adds Internet
I just noticed an ad in our local paper. It states working at home for $384 per day. I went to their site www.thedataprogram.net/ and it sounded good. You pay $29 for them to mail you a package and they swear its all legit. They aren't like other work at home scams. They send you t...
Entity
TheDataProgrm.net, com
Categories: Work at Home Business
1618, Report:
#430473
Posted Date:
Mar 04 2009
Donald Stephan Black, Jamie Kelso; stormfront.inc money thieves. Will ask for donations and membership fees and will discontinue membership wonce credit card clears bank West Palm Beach Florida
Stormfront.org is what it says to be A front for stealing money and laundering monies of illegal racist operations. They are involved in child porn production . the money that they collect from unsuspecting individuals that member ship or donate .
Nixonwashington
birmingham, Ala...
Entity
Donald Stephan Black, Jamie Kelso ;stormfront.inc
Categories: Bigots
1619, Report:
#430414
Posted Date:
Mar 03 2009
A-Affordable Rate Movers-Al Omar Watson -NON-EXISTENT CO.IN GEORGIA-REVOCATION-DISSOLUTION OF LICENSE-PENDING CRIMINAL AND CIVIL CHARGES-BEWARE-MR. WATSON TARGETS AFFLUENT AREAS-NO LAWS EXIST TO PROTECT THE VICTIMS Stone Mountain Georgia
3-15-07-I hired A-Affordable Rate Moving to pack and move my belongings to a storage facility in Dunwoody-A storage facility that he Al Omar Watson stated he owned-I was ill at the time and needed to be near the hospital-The moving fee was $89ph-11:30am-8:30pm-$810-The storage fee w...
Entity
A-Affordable Rate Movers-Al Omar Watson
Categories: Moving Companies
1620, Report:
#430172
Posted Date:
Mar 03 2009
Jamie Campany, Mike Rapagna, Matt Benedetto, Matt Saroko, Adam King, Global Bullion Exchange, GBX Engaged in Purposeful fraud of Customers, Intimidation and Threats of Potential Customers, Designed to Take Your Money and not pay profits Lake Worth, Palm Beach, Jupiter, Miami, Hollywood, Tampa Florida
(Mike Rapagna - Broker Trainer for GBX and current broker)
[PDF] California Department of Corporations-Desist and Refrain OrderFile Format: PDF/Adobe Acrobat - View as HTML
Jan 9, 2009 ... managing member of Global Bullion, and Michael R. Rapagna (Rapagna) ... further opinion that...
Entity
Jamie Campany, Mike Rapagna, Matt Benedetto, Matt Saroko, Adam King, Global Bullion Exchange
Categories: Attorney Generals