161, Report:
#505705
Posted Date:
Oct 07 2009
Reliance Lending Group This company offered a $50k loan if I secured the first 2 mos. payments, Washington
I was contacted by Shane Hamilton around the beginning of September about a personal loan for $50,000, if I could secure the 1st month's note of $585--which was wired to a Marsha Lee Bennet in Manitoba, Canada. I thought this was a little fishy but I called myself ch...
Entity
Categories: Loans
162, Report:
#460590
Posted Date:
Jul 30 2009
SWE HOMES, Scott Wizig, Martinez, Milade Abugadas & Jose Torrez SWE HOMES - SCOTT WIZIG insurance rip off Houston Texas ripoff IKE victims insurance fund Bellaire Texas
SWE HOMES - SCOTT WIZIG insurance rip off Houston Texas rob victims of Hurricane IKE. This GOLIAH is no stranger to heartlessness, from Boston to Houston TX. Look man, I'm not the only one being rippoff here, Me and 3 more contractors out of $35,000, Endorse check to SWE home...
Entity
Categories: Mortgage Companies
163, Report:
#441810
Posted Date:
Jun 30 2009
MANDRAKEGHOST RIPPED ME OFF SHILL BIDDER SUCKED MY MONEY DRY Ne Internet
irst and foremost mandrakeghost slash shill bidder judithsbookofshadows clients bid against the seller. tranquility works overtime driving up the bids in exchange free loot meena controls shill bidding ring driving up the bids. meena copied mandrakewitch saw the so called image hold...
Entity
Categories: Cult
164, Report:
#460967
Posted Date:
Jun 12 2009
Gemselect.com - Gemselect Sett Co unethical and immoral business Canthaburi thailand
This company is a fraud. They have no ethics or morality. They loot gems from places like Burma, Ceylon and Afghanistan and Tanzania and sell it to unsuspectiing customers, primarily in the west. The website is a front for illegal activities. Do not subsidize this company. The blood...
Entity
Categories: ORGANIZED CRIME
165, Report:
#201893
Posted Date:
Jun 02 2009
Bill Berlin has been caught pc softwares on Ebay Encino California
Bill Berlin has a great little scam going on. You see he has these imaginary pc software for sale. And he gets vulnverable people to list these various pc softwares on Ebay. Now this is very clever, because everybody wants pc software, and its expensive, and small, and not like tryi...
Entity
Categories: Internet Fraud
166, Report:
#424345
Posted Date:
May 29 2009
Loot Fetch delaying tactics, false promises, complete scam Monroe louisiana
I'm surprised this con-artist still has his site up.
I made the mistake of using lootfetch about a year ago. After about a week, I still had not received anything and sent him an email asking if everything was OK. He replied apologizing and saying he would get on it ASAP, or that...
Entity
Categories: Credit Card Fraud
167, Report:
#452396
Posted Date:
May 22 2009
Dominos Pizza suspended and then fired for no particular reason Sweetwater Texas
okay, I used to work at domino's pizza enough to know that management there is even more corrupt than you would think, to all who read this, know my story. I went to work one day it was a tuesday a couple years ago. I had no idea that this one person was an assistant manager and I w...
Entity
Categories: Pizza & Take Out
168, Report:
#307180
Posted Date:
May 21 2009
Gulf Pacific ARTHUR VANLANDINGHAM AKA ARTHUR VAN LOOTING HAM Tempe Arizona
Though their website claims they were born in 1991 to improve the consultant marketplace. GULF-PACIFIC, is a direct derivative of GEORGE S. MAY, IPA/IBA, founded by the disbarred attorney, JOHN BURGESS. ARTHUR VANLANDINGHAM, known by his thieving employees, as A.V., is also know a...
Entity
Categories: Bait-and-Switch
169, Report:
#446269
Posted Date:
Apr 24 2009
MobilehomeSandalWood Mobilehome Park Mobile Home Cost Santa Ana California
Take a loot at the following calculation, you will understand why mobilehome Pakr owners will acquire the abandoned mobilehome unfairly and unethically.
1) How much for 5% increased annually on the rent
Rent $896.01 5%
1st Year $896.01 $44.80
2nd Year $940.81 $47.04
3r...
Entity
Categories: Manufactured Home Dealers
170, Report:
#438150
Posted Date:
Apr 07 2009
Loot Fetch World of Warcrat items, weapons, armor, etc. Nationwide
Well from the beginning alittle iffy about this company, there is now telephone number to call but when through with purchase anyways. I purchased full set of blues for my character for $40 totaly expecting to get them because it was guaranteed in a few days, so a week goes buy and ...
Entity
Categories: Internet Services