161, Report:
#339862
Posted Date:
Jun 13 2008
Kars4Kids, Oorah, Joy (Supposed Charity ) Lakewood NJ Deceptive, Fraud, Scamming ways one individual or a couple has deviced a master scam to intercept the hearts and compassion of people Lakewood New Jersey
Lakewood-Based Haredi Charity Uses Deceptive Advertising, Bad Charity Practices, Apparent Trademark Infringement
The Lakewood, NJ-based Kars4Kids is a front for Joy For Our Youth, which itself is a front for Oorah, a haredi missionary organization. The Saint Louis Post Dispatch r...
Entity
Kars4Kids, Oorah, Joy (Supposed Charity ) Lakewood NJ
Categories: Bait-and-Switch
162, Report:
#331957
Posted Date:
May 11 2008
PSI Seminars Scam Artists, Prey on the Vulnerable, Brainwashing Las Vegas Nevada
I completed a PSI seminar, including their advanced courses, over 15 years ago. The seminar instructor (Chuck was his name I believe) took advantage of weak and vulnerable individuals going through tough emotional times. This cult is an alternative to organized religion, yet offers...
Entity
PSI Seminars
Categories: Seminar Programs
163, Report:
#328708
Posted Date:
Apr 24 2008
DEPENDABLE LOCKSMITH THEY GIVE A LOW PRICE ON THE PHONE THEN CHARGE ALOT WHEN THEY GET TO YOU Columbus Ohio Ohio
Locksmith Company Investigated
Wednesday, Apr 23, 2008 - 09:49 AM Updated: 06:07 PM
COLUMBUS, Ohio -- The following is an exact transcript of NBC 4's investigative report, exactly as it was shown on NBC 4 at 6 p.m. on April 24, 2008.
ANCHOR: It can be a time of desperation. You'...
Entity
DEPENDABLE LOCKSMITH
Categories: Locksmiths
164, Report:
#294031
Posted Date:
Mar 24 2008
GLOBAL FUNDING NET - globalfundingnet.com TAG TEAM RIP OFF ARTIST INTERNATIONAL BUSINESS CONSULTING HILTON HEAD SOUTH CAROLINA
These two companies work together to scam innocent business owners into giving them a $25,000 [RETAINER FEE] to procure you funding from private investors. I just want everyone to look out for this, Imay never see my money back again but I can save someone else. Please watch out for...
Entity
GLOBAL FUNDING NET - globalfundingnet.com
Categories: Brokerage Companies
165, Report:
#307588
Posted Date:
Mar 03 2008
Paul Tomasi Project Funding duo rips off clients Hilton Head Island South Carolina.
Dr. Arthur Segal of Global Funding Network referred me and my client to Paul Tomasi of International Business consulting. In my conversations with Dr. Segal he mentions that his business, Global Funding Network is a New Jersey based business. I've checked with the State of New Jers...
Entity
Paul Tomasi
Categories: Door to Door Sales
166, Report:
#302286
Posted Date:
Jan 22 2008
Robert Gruntz , The Arlington Group Promises incredibly high rates of return on investment while paying little to no taxes Hemet California
Robert Gruntz operates a supposed full service investment and tax planning service now called the Arlington Group. He has had at least seven failed business ventures over the past 20 years which have gone under various names, e.g. Eastridge Farms, R.G. Stables, Equity Stables,The P...
Entity
Robert Gruntz, The Arlington Group
Categories: Investment Brokers
167, Report:
#302111
Posted Date:
Jan 21 2008
Arlington Group Aka Robert Gruntz Investment Scam, Gruntz trades in your stock account with a power of attorney Hemet California
There is no Arlington Group. This is the name of Robert Gruntz's latest scam. His previous schemes include The Eastridge Group, John Martin Racing, and several others. He has many investors that have given him large sums of money to trade in their stock trading accounts via a pow...
Entity
Arlington Group Aka Robert Gruntz
Categories: Investment Brokers
168, Report:
#292755
Posted Date:
Dec 19 2007
DANIEL WAKNINE LANDLORD - WIFE KELLY & SON MEIR MAYOR WAKNINE OBSTRUCTION JUSTICE, LEASE FRAUD,BURGLARY, VANDALISM, HARASSMENT. SLANDER HOLLYWOOD California
January 12, 2003 I met and viewed an apartment with Mayor Waknine, I signed a lease January 25, 2003 1BDR Apt. for Rent. Mayor/son representative assured me the unit would be available January 29, 2003. It was not and I paid to store my belongings one night while carpeting and paint...
Entity
Daniel Waknine
Categories: Corrupt Companies
169, Report:
#276195
Posted Date:
Sep 27 2007
Circuit City Missing Parts and headquarter response Wayne New Jersey
I have purchased a NEW Canon EOS 40D 10.1-Megapixel Digital SLR Camera Kit with 28-135mm Lens at the Circuit City store in Wayne NJ Store on 9/24/07.
Ticket Number 369503125028. It's a New box, the box was marked EF28-135 IS USM Kit 03695 03125028 005 273043 9/24/07 11:15
I...
Entity
Circuit City
Categories: Cameras & Video
170, Report:
#258976
Posted Date:
Jul 06 2007
Bluegreen Corp. Poor Service, Rip Off, Problems with paperwork Charleston South Carolina
My wife and I got married in December 2006 in Charleston SC. We got suckered into the tour which did not take 90 minutes but 5 hours.
We bought into the property and made arrangements for monthly payments. When we finished our down payment, we did not receive any response from B...
Entity
Bluegreen Corp.
Categories: Time-share developers