1681, Report:
#409237
Posted Date:
Jan 07 2009
NICOLAS GREENS, NJOTU JOSEPH, GLOBAL PET TRANSPORTERS ARE ALL SCAM THEY HAVE SCAM WITH$350 IN SHIPPING A DOG BUT NEVER CAME THEN THEY CALLED ASKING MORE MONEY AGAIN Camaroon
This people are very dangerous and you should not deal with them as they have no concience. They are animals.
THIS WAS THE FIRST PAYMENT HE HAD ASK MY SON TO SEND:
Payment of 300had been sent thru Western Union today at 5pm dubai time MTCN no. 272-162-4820 to Mr. NJOTU JOSEPH, ...
Entity
Categories: Adoption Agencies
1682, Report:
#376629
Posted Date:
Jan 06 2009
A.C.T. Jimmy Villareal Pacific Modeling And Acting PMAA - Looks Like A Real Nationwide Scam Went to an audition today - came home and searched the 'net and found plenty of bad - no good except from ex-employees Phoenix Arizona
I responded to a radio ad calling for children to come audition for talent scouts who scout for shows and movies like Hannah Montana and Camp Rock on a very reputable radio station, WSB 750AM, in Atlanta. It is also the home station of consumer guru, Clark Howard, to whom I sent an...
Entity
Categories: Modeling & Talent Agencies
1683, Report:
#407127
Posted Date:
Jan 02 2009
Oyeya.com And Or Oyeya.com And Or [email protected] Oyeya.com Wholesaler that has no goods Dubai Nationwide
Ordered 7 Razor Ground Force Zero Go karts back in Novemeber thru December when I finaly caught on that this guys word was worth nothing and he never intended to send my customers there Go Karts. In short I had to repay all these people out of my own pocket because payPal can't ret...
Entity
Categories: Door to Door Sales
1684, Report:
#406343
Posted Date:
Dec 30 2008
Travelocity.com travelocity, sabre, sabre holdings, yahoo travel, zuji Online Internet
We made a booking through Travelocity.com on 23rd of August 2008. A total charge of US $3116 for the trip was quoted and charged.
I called Travelocity on 8th December 2008 to change dates for the second leg of the trip. The travelocity representative confirmed that there will be ...
Entity
Categories: Travel Services
1685, Report:
#404867
Posted Date:
Dec 26 2008
Denise DeVoe - NED Alliance - American Entrepreneur - Trump Institute Seminar guru a complete fraudster - scam seminar cost thousands - teaches nothing Nationwide
I attended a real estate seminar in CA in 2008. The speaker was Denise DeVoe, supposedly a guru who has been investing for 30+ years. While this may be true, she certainly did not have a grasp on the current market condition and, after intense digging, is not a very savvy investor a...
Entity
Categories: Seminars
1686, Report:
#404837
Posted Date:
Dec 25 2008
Ewen Chia Ewen Chia Review Scam Vegas Internet
Ewen Chia make his fortune selling dreams to newbies on how to make money online. His product are reharshed fluff sold mainly on Clickbank, and people who buys them are just too stupid to realise they are scammed. People who says ewen chia is the real deal, or guru, straight away is...
Entity
Categories: Internet Marketing Companies
1687, Report:
#172110
Posted Date:
Dec 21 2008
George Fontanills - Optionetics Ripoff FONTANILLS KICKED OUT OF THE AMEX IN MID 1990'S Redwood City California
Back in the mid 1990's Fontanills had partnered with an individual by the name of Brian McCahrey on the floor of the AMEX trading monies they received from investors.(I happen to know one of the investors) The reason Fontanills does not advertise this is because he and Mr. McCahrey ...
Entity
Categories: Investment Brokers
1688, Report:
#403499
Posted Date:
Dec 20 2008
12makemoneyonline.com - Alan Cheong - Internet Biz-Partner Development Program - Alancheong.com - Global Vision Management Sdn Bhd How to lose your money by paying for this ripoff Make Money Online seminar! Cheras Malaysia
Hello,
I felt compelled to share my experience paying approx USD970 for this so-called Make Money Online Seminar in Kuala Lumpur, Malaysia in the hopes of averting future victims from wasting their hard earned money.
I am one of those participants who paid and attend his Mak...
Entity
Categories: Seminar Programs
1689, Report:
#402238
Posted Date:
Dec 17 2008
Http://www.replicaco.com, Replicaco.com, Rob, Chris Internet fruad, Jewlery, watches Kuwait City internet
I am the latest victim of http://www.replicaco.com
unfortunately, I have found this site a month too late.. I don't want to bore you with what happened to me, but it is exactly like how everyone else described it in here pretty much.. I will leave you with the emails between us.....
Entity
Categories: Internet Fraud
1690, Report:
#400756
Posted Date:
Dec 12 2008
Emerson Electric - Bryan Gold Personnel Manager duties:coordinate payments from our clients, receive payments, process payments at your local bank and forward 90% of funds received to the proper branch office, as instructed. The remaining 10% is your compensationSt Louis Missouri
We inquired about this position and after we gave just our name, address and telephone number, expecting a Human Resources person to contact us, they sent us email with info for the first checks coming in by FedEx. This is what we received by email:
Good Day to you David W. Rose
...
Entity
Categories: Attorney Generals