1641, Report:
#460104
Posted Date:
Jun 09 2009
Sultan Bin Hareb Al Falahi, Paul Prince, Akar Properties,Mr. Jerry Goldman Check Scam for Investment Property Dubai Internet
These individuals contacted me about property that I had for sale on the internet. They said they wanted to invest and I should be their broker for the deal. They wanted to get anti money laundering certification for me so they sent me a check from some random third party from Sou...
Entity
Categories: Realtors
1642, Report:
#459526
Posted Date:
Jun 08 2009
Jonathan Budd Wast Of Money, Total Joke, All Hype, TERRIBLE Customer Service Somers Connecticut
I bought Jonathan's Mastermind Training Community - what a joke. It's basically a copycat of Mike Dillard's system and the FREE membership he offers to better networker. It's amazing to me how these guru's just want to teach people how to use a $30 webcam and charge a thousand dol...
Entity
Categories: Internet Marketing Companies
1643, Report:
#458316
Posted Date:
Jun 04 2009
Charles And Kim Petty - Ultimate Turnkey Wholesale Systems Charles and Kim Petty rip off Lithonia Georgia
Sometime In September 2007 I received the Charles and Kim Petty The Ultimate Turnkey Wholesale Systems. As part of receiving a full refund for the course, I agreed to lend them $50,400 money from my IRA account. It was for Mr. Charles Petty to purchase a residential home to rehab a...
Entity
Categories: Real Estate Services
1644, Report:
#434077
Posted Date:
Jun 02 2009
Fred C Kriss, Constructive Ideas, Franchise Right, The Capital Steps, Pivotal Point Capital Promised to raise Pre-Business Plan Investor Funds and Develop Franchise System for $15k + Expenses, Delivered SEC-Non-Compliant Paperwork and ZERO Results Orlando Florida
Fred Kriss presents himself as a very personable Franchise Guru, and has built up a network of seemingly legitimate peers (even accredited investor groups!) who speak highly of him...a cursory due diligence Google search produces only one negative report, an SEC violation in the Sta...
Entity
Categories: Business Consultants
1645, Report:
#295507
Posted Date:
May 30 2009
Matthew Peck, Matt Peck, VIP Health Success, Health Coaching Scammer, Con Artist, Liar, Fraud, Narcissist, Not a Real Health Coach, Will take your money and identity and run Williamston Michigan
Federal Trade Commission has banned all sales of Matt Peck's Weight Loss Patch fraud. The FTC is the the sole reason it did not go on TV not Hughes. Matt of E. Lansing, Michigan is Matthew Peck serial Weight Loss Scammer aka Matt Peck, aka Matthew D. Peck, aka Matthew Drew Peck aka ...
Entity
Categories: Healthcare Centers
1646, Report:
#456615
Posted Date:
May 29 2009
BEVERLY HOMES DUBAI SCAM BEVHOMES.com, BEVERLY HOMES DUBAI SCAM BEVHOMES.com DUBAI Other
In August 2008, I have been to Dubai to invest in a pre-construction in Ajman. I saw a project named Golden Heights on a site named http://www.bevhomes.com which looked pretty professional and trustful. A seller of the company proposed me to go and see the area of the construction b...
Entity
Categories: Realtors
1647, Report:
#452190
Posted Date:
May 15 2009
MoneyGram Issued money orders to me and asked that I cash them and forward cash through Western Union Fairbault Minnesota
I received 4 checks from Albertsons Money Gram Money Orders. Two of the checks for for $899.00 each and the other 2 were for $975.00 each. I had been looking for a part time job on Craig's list and applied to a book keeping job. I then started receiving these checks in the mail and ...
Entity
Categories: Bad Check Writers
1648, Report:
#448951
Posted Date:
May 06 2009
Honeywell International,inc. I had really accepted bogus moneygrams and deposited in my bank account as a said,account representative only to find out of their return weeks later. Now my bank account is $7,000. overdrawn. Deira, Dubai
The individual,Peter Walsh, is offering employment as an account representative and notes that this is a legitamate company that deals in electronics and such. He will further urge you to take this job very seriously and follow his explicit directions immediately.He has sent me nume...
Entity
Categories: Work at Home
1649, Report:
#260134
Posted Date:
Apr 28 2009
Belford University ripoff Don't Be Fooled Fake Degrees-R-Us Dubai AE Internet
Where do I begin with this fraud?
A friend of mine convinced me about a life experience degree from Belford University. What sold me was the price - less than $500. Wow! How could I pass that opportunity, right?
Well, the first clue something was amiss was in all of the busi...
Entity
Categories: Colleges and Universities
1650, Report:
#447064
Posted Date:
Apr 28 2009
Brit XPRESS Scammed Kuala Lumpur United Kingdom
I was approached by an individual through the website Tagged in December 2008 under the name of Brian Steven, who claimed he was a British Citizen with a 3years old son name Mike. He pretended that he had fallen in love with me and wanted to come over to Dubai early January to meet...
Entity
Categories: Door to Door Sales