1651, Report:
#742588
Posted Date:
Jun 19 2011
Susan Peter bank account scam Internet
Another Suzana Peter scam. Here's the email she sent to my business e-mail(ending in .us) which I rarely use. What I find amusing is the finds are in Euros and not Dollars. From: Suzana Peter Sent: 06/16/11 08:02 AM Subject: Hello Hello My Dear one, I am Miss Suzana Pe...
Entity
Susan Peter
Categories: Banks
1653, Report:
#741627
Posted Date:
Jun 16 2011
Prime Choice Foods George Alvarado The company ordered product on credit and is not paying for it and avoiding our calls. George Alvenada their buyer promised we would be paid but now blames their accountant Myles Zomok Henderson, Nevada
This company has taken our baked goods, resold them and has kept the money and not paid us. George Alvanada their buyer promised we would get paid and now he just says not his fault talk to Myles Zomok their accountant, and their accountant is ignoring us, and avoiding us.&nbs...
Entity
Prime Choice Foods
Categories: Bake Shops
1654, Report:
#683578
Posted Date:
Jun 16 2011
Prime Time Shuttle LAX Go Airport Shuttle, Go Sedans, RED VANS Prime Time Shuttle never showed up and lame excuse from employee Los Angeles, California
I found out my dad was dying of a ruptured aortic anyeurism at 4:40 am November 1, 2010. I booked a flight to Milwaukee WI the next day and called Prime Time Shuttle LAX to pick me up to bring me to airport. I made and paid for the reservation online at 2:05 pm the day before my fli...
Entity
Prime Time Shuttle LAX
Categories: Airports
1655, Report:
#738230
Posted Date:
Jun 09 2011
City Hall Restaurant Changed Credit Card Receipt & Served Inedible Food Keller, Texas
My husband and I were at City Hall on Saturday, June 4, 2011, and it was the worst experience I've ever had at fine food restaurant. We made reservations for 8 p.m. but arrived about 15 minutes early. The French gentleman at the podium told us not to worry, to go have a&nb...
Entity
City Hall Restaurant
Categories: Restaurants
1656, Report:
#737277
Posted Date:
Jun 06 2011
Amazon.com Witheld Funds, Lost Inventory, Revoked Selling Privilages, Unethical Practices Seattle, Washington
I was a seller on Amazon Starting in January of this year until they shut me down on 3-10-11 for an excessive product defective rate of 3%... basically, for product returns. That's 6 items returned out of 200 sold in the first 2 months of my seller's account being opened (by the way...
Entity
Amazon.com
Categories: On-Line Stores
1657, Report:
#736914
Posted Date:
Jun 05 2011
Gary A Nelson Attorney Lawyer Nelson Fraud, Estate Fraud, Constructive Trust Fraud, Theft, Deceit, Perjury, Conspiracy To Commit Fraud, Dishonest, Cruel, Leavenworth, Kansas
Elder abuse and fraud all too often goes undetected and unreported. Seldom is it prosecuted.
The following case is an Example of Elder Abuse and Fraud committed by trusted family members. I would rather lose by trust than win by fraud. I lost by trusting my fam...
Entity
Gary A Nelson Attorney
Categories: Lawyers
1658, Report:
#735474
Posted Date:
Jun 01 2011
prime finacial services international sweepstake organization tried to have my father deposit a check in his account on a scam he had won $450,000.00 sydney, Nova Scotia Canada
My Father receveid a letter informing he had won 2nd place in a drawing for $450,000, they also sent a boggis check in the amount of $4,500 to cover his taxes all he had to do was to deposit the check into his bank acount. after geting on line I contacted prime fiancial services, th...
Entity
prime finacial services
Categories: Telemarketers
1659, Report:
#729900
Posted Date:
May 25 2011
GRANT CONTRACTING LAS VEGAS TONY MORENO- SONIA MORENO-RUEBEN MORENO- BOB MAC DONALD FRAUD-NO CONTRACTOR LICENSE-CON JOB Las Vegas, Nevada
TONY IS A THEIF,AND HE USES HIS FAMILY TO COVER UP HIS CONS WITH THE BOARD OR ANYBODY ELSE INVOLVED. HE HAS BEEN ARRESTED MANY TIMES AND NOW IS USING HIS ELDERLY PARENTS AS PAWNS!!!NO SHAME!!BEWARE!!DO NOT DO BUSINESS WITHIS OR ANY OTHER BUSINESS HE IS ASSOCIATED WITH!!YOU HAVE BEEN...
Entity
GRANT CONTRACTING LAS VEGAS
Categories: Better Business Bureau
1660, Report:
#732304
Posted Date:
May 23 2011
rev. Lucas Smith, Susan Smith, Sherrill Strampher Sandra Perry, Jonny Svanny, JOHAN K. V. SVANHOLM Rental property scam Portland, Oregon
A prime example of, if it sounds too good to be true, it probably is. There is a laundry list of aliases that I have dug up on this operation from the Reverend Lucas Smith to JOHAN K. V. SVANHOLM but if you really want to identify this con, look at the grammar in the e-mail, it is p...
Entity
rev. Lucas Smith, Susan Smith, Sherrill Strampher
Categories: Rental Supplies