1621, Report:
#412357
Posted Date:
Jan 23 2009
American Liquor Alliance, FullLiquor.com, Global Wine And Spirits, RSVP Fine Wine And Spirits, Rogue Company hasn't paid employees, vendors, creditors - and they've done this before! St. Petersburg Florida
This message is intended as a public warning to anyone considering doing business with or investing in American Liquor Alliance, LLC (ALA), Keith A. Lawes (Keith Lawes) and/or Andrew H. Tasker (Andrew Tasker or Andy Tasker). The statements contained here are opinion and you are advi...
Entity
American Liquor Alliance, FullLiquor.com, Global Wine And Spirits, RSVP Fine Wine And Spirits, Rogue
Categories: Financial Services
1622, Report:
#414465
Posted Date:
Jan 21 2009
APPLEGATE SECURITIES INC. Fake Sweepstakes Winnings ST. Montreal Ontario
I received a letter in the mail from Applegate Securities Inc. ot of Portland, Me., informing me that I had been selected randomly for $250,000 in Shoppers Sweepstakes winnings. It was a share of $5 Million that 20 people out of 50,000 had been declared winners. With it was an enclo...
Entity
APPLEGATE SECURITIES INC.
Categories: Bad Check Writers
1623, Report:
#414231
Posted Date:
Jan 21 2009
Perpetual Trading International - Racing Trades sold me licenses to pfd solution software and trading then failed to deliver. Sydney, Gold Coast, New South Wales, Queensland
After many phone sales calls I agreed to purchase licenses for the PFD Solution software that would be exercised under contract to give a 13% (platinum) and 10% (Gold) return on the trading account balance up to $10,000. After purchasing the licenses (over $14,000) I was passed onto...
Entity
Perpetual Trading International - Racing Trades
Categories: Investment Brokers
1624, Report:
#413301
Posted Date:
Jan 17 2009
Law Offices Of Kirby D. Kelly The Man In The Hat Lawyers Ark La Tex Shreveport Bossier City Need to be Suspended Read this Story Shreveport Louisiana
Don't let them make a fool out of you! The question is how can anyone get hit from behind in a no fault of their own car accident?
Thus being injured and missing nearly 2 years of work and suffering from chronic whiplash syndrome and other injuries.
In spite of the driver wh...
Entity
Law Offices Of Kirby Kelly The Man In The Hat
Categories: Lawyers
1625, Report:
#412934
Posted Date:
Jan 16 2009
North American Loan Network Committed Federal Fraud by blatantly misrepresenting a nationwide home based business. Phoenix Arizona
We were contacted by Keith Werner from North American Loan Network promising us that if we invested 8,500 they would build a world class website for us and that after 6 months we would have doubled or trippled our investment. We at first accepted their offer and then after thinking...
Entity
North American Loan Network
Categories: Miscellaneous Companies
1626, Report:
#412428
Posted Date:
Jan 15 2009
Sunset Careers ,Career Network A New Site for Career Networks ,Sunset Careers Orlando Florida
Since I have been doing my search for employment about 2 weeks now I've received 3 emails from them. I was leary just looking at there website with no contact person, phone number or address. So I am with the others on this one definitely a phishing SCAM. I am glad that I came to th...
Entity
Sunset Careers ,Career Network
Categories: Employment Services
1627, Report:
#384765
Posted Date:
Jan 14 2009
Phillip J. Resnick MD Dr. Resnick will agree to do 6+ evaluations' on women physician graduates of CWRU, objecting to the wrong diagnosis (lab confirmed), for the State Medical Board of Ohio when University Hospitals physicians goofed in her care as she was just 'unlucky.' Cleveland Ohio
University Hospitals of Cleveland is not CARING PHYSICIANS doing anything. Dr. Resnick is an Ohio State cleaner' of messes, and CWRU cleaner' of messes where things that are not psychiatric suddenly become transferred to his purview orthopedic care and missed endocrine diagnoses ...
Entity
Phillip J. Resnick MD
Categories: Doctors
1628, Report:
#411387
Posted Date:
Jan 13 2009
DEPENDABLE LOCKSMITH-24-HOUR A LOCKSMITH DEPENDABLE LOCKSMITH-24-HOUR A LOCKSMITH THEY ARE USEING OTHER PEOPLES ADDRESS NEW YORK New York
Woman getting piles of mail
Posted: 8:25 PM Jan 11, 2009
Last Updated: 10:51 PM Jan 11, 2009
Reporter: Mike McKnight
NY Business Steals Omaha Address
Identity theft is a common concern, but what if your address was stolen? An Omaha woman is getting unwanted business mail ...
Entity
DEPENDABLE LOCKSMITH-24-HOUR A LOCKSMITH
Categories: Locksmiths
1629, Report:
#411177
Posted Date:
Jan 12 2009
The Family Exchange Inclosed i will put all Brandon Olson Bank Information New Braunfels Texas
Thanks For your Recent Order for Olson Powersports
www.olsonpowersports.net 866-629-6365 [email protected]
There are a few payment options to complete your order.
1. Credit card - This is the most popular option, 95% of all orders are pd for by credit card. Because of t...
Entity
The Family Exchange
Categories: Sporting-good Manufactures
1630, Report:
#410829
Posted Date:
Jan 12 2009
Keith Hawthorne Mazda Deceptive Sales Practices Gastonia North Carolina
On Saturday Dec 27th I visited Keith Hawthorne Mazda In Gastonia to see about a pre-owned Vehicle. I spoke with Devron (the sales manager) and told him I was interested in an SUV however I felt my credit might be an issue. He put me with salesperson Fred Dee. Fred allowed me to test...
Entity
Keith Hawthorne Mazda
Categories: Auto Dealers