1701, Report:
#762835
Posted Date:
Aug 09 2011
Ferrer Leon fererlleon Offered a job as an assistant where my first task was wiring money to Manila, Philippines Makati, Other
I found a job posting for this guy who needed a personal assistant--someone to run errands and ship things while he was out of town on a consulting job. I emailed him my resume and he offered me 300 a week to complete tasks for which he would send me instructions. My first task was ...
Entity
Ferrer Leon
Categories: Cross-Border Scams
1702, Report:
#602096
Posted Date:
Aug 06 2011
Keith Devoe - Devoe Investments Stole money Dallas Texas
I am a small business owner. I was contacted by Keith Devoe asking if I had any jobs in the contracting business that he could bid for me. He was a referral from a friend so I gave him a shot. The job was sold and completed. When it came for payment Keith out-smarted me and collecte...
Entity
Keith Devoe - Devoe Investments
Categories: Paint & Wallpaper
1703, Report:
#756230
Posted Date:
Aug 06 2011
Harmony Lending Solutions Scammed send money to get money - I should have know better, but I had to find out...my fault, no doubt! Rochester , New York
Harmony Lending Solutions located at 257 East Main Street Rochester New York 14604 and on the Internet at http://harmonysolutionsltd.com/ takes your money and never provides legally owed funding.
Friday July 15th, 2011 - I applied for personal loan from Harmony Lending Solu...
Entity
Harmony Lending Solutions
Categories: Loans
1704, Report:
#690002
Posted Date:
Aug 04 2011
Always Vigilant Security ALWAYS VIGILANT SECURITY SCHOOL JOB SCAM New York, New York
I was looking for a security job and applied to Always Vigilant Security 2 East 42nd street New York, Ny 10017. I saw their postings on craigslist that reads, "Looking for security workers, hiring now."I called 3477480027 left message. I got call from Mr. Diaz he said they...
Entity
Always Vigilant Security
Categories: Security Services
1705, Report:
#708734
Posted Date:
Jul 29 2011
J F Contracting INC Promised to pay expenses to no prevail Fairfax, Virginia
I had contacted this company thur an online add. They had called me several times to discuss the position. They wanted me to come in for an interview.
Since I live in Ohio and they are located in Fairfax, VA. obviously travel was needed. I had no trouble paying for the trip until...
Entity
J F Contracting INC
Categories: Builders & Contractors
1706, Report:
#749331
Posted Date:
Jul 29 2011
Reebie Storage & Moving Co., Inc. Allied Van Lines International - Chicago Delivery Several Weeks Late, Nothing But Excuses, No Compensation Offered, Still Demanded Payment In Full! Franklin Park, Illinois
Where do I start? We hired Reebie Storage & Moving Co. to move our family from Weston, MA to Malibu, CA. Since they are my customer (I recently sold them a phone system), they gave me a very, very good price. Someone I had a working relationship with there assured me they were t...
Entity
Reebie Storage & Moving Co., Inc.
Categories: Moving Companies
1707, Report:
#757823
Posted Date:
Jul 28 2011
AFM Remodelers AFM Scam!!! Did not complete work agreed to in contract for deck. Took my money did not finish work and did not provide required City documents. DO NOT USE AT ALL COSTS!!! Internet
AFM SCAM. I made the unfortunate mistake of contracting with AFM which I now know stands for A Freaking Mistake . They were contracted to complete deck repair for my house and failed miserably. They did not complete the work, did not complete the proper paper work with t...
Entity
AFM Remodelers
Categories: Home Improvements
1708, Report:
#551066
Posted Date:
Jul 28 2011
Diaz Commercial Lenders webs: [email protected], foreclosurenoMAS.com This guy calls himself Jorge Diaz, JR Jorge Diaz Diaz Commercial Lenders SCAM/RIPOFF Manhattan, New York
This guy who claims to be Jorge Diaz, Jr is what we all fear in dealing with some con artist from New York. And I want to make clear that there certainly are legitimate and professional business owners and business people who operate out of New York. We certainly can't put them all ...
Entity
Diaz Commercial Lenders
Categories: Bait-and-Switch
1709, Report:
#728289
Posted Date:
Jul 28 2011
DANIEL GORTON CONSTRUCTION COMPANY DAN GORTON CONSTRUCTION LLC, CON-ARTIST, FAULTY WORKMANSHIP, DEFECTIVE PRODUCTS, MULTIPLE COMPLAINTS, CHEP PARTS AND MATERIALS, LIAR, INCOMPETENT CONTRACTOR, THIEF NORTH FORT MYERS, Florida
Dan Gorton Construction Company Is the Worst Construction/ Contracting Company on the Planet. The Owner Dan Gorton Is a Con-artist Son of a Bitch Who Steals Your Earnest Money, Doesnt Do Any Work, and Then When You Threaten Him with a Lawsuit, He Puts Together Dilapidated and Crappy...
Entity
DANIEL GORTON CONSTRUCTION COMPANY
Categories: Builders & Contractors
1710, Report:
#757598
Posted Date:
Jul 28 2011
Midwest Van Lines, Globe Moving & Storage Overcharged + Lied + Haven't Paid Per Diem + One Week Late 72 hr. Promise Delivery. Denver, Colorado
Avoid MIDWEST Van Lines... and GLOBE Moving & Storage, as they are apparently same owner.
MIDWEST must not be a member of any Better Business Bureau that I can detect on Internet.
GLOBE Moving & Storage (main contracting mover) membership in BBB has been REVOKED. ...
Entity
Midwest Van Lines
Categories: Moving Companies