1731, Report:
#423080
Posted Date:
Feb 11 2009
Thumpertherott LOAN MODIFICATION SCAM Los Angeles California
WARNING!!! -- This is a fraudulent and illegal fly-by-night scam operation which conducts business out of various and/or multiple locations and under changing names. Their other known aliases include, Pinnacle Financial Solutions, Pinnacle Loan Modification, LaLoanMod, LA Loan Mod, ...
Entity
Thumpertherott
Categories: Financial Services
1732, Report:
#423069
Posted Date:
Feb 11 2009
Pinnacle Loan Modification LOAN MODIFICATION SCAM Los Angeles California
WARNING!!! -- This is a fraudulent and illegal fly-by-night scam operation which conducts business out of various and/or multiple locations and under changing names. Their other known aliases include, Pinnacle Financial Solutions, Pinnacle Loan Modification, LaLoanMod, LA Loan Mod, ...
Entity
Pinnacle Loan Modification
Categories: Financial Services
1733, Report:
#423049
Posted Date:
Feb 11 2009
PINNACLE FINANCIAL SOLUTIONS loan modification scam Los Angeles California
WARNING!!! -- This is a fraudulent and illegal fly-by-night scam operation which conducts business out of various and/or multiple locations and under changing names. Their other known aliases include, Pinnacle Financial Solutions, Pinnacle Loan Modification, LaLoanMod, LA Loan Mod, ...
Entity
PINNACLE FINANCIAL SOLUTIONS
Categories: Financial Services
1734, Report:
#412767
Posted Date:
Feb 09 2009
Discount Divers ,Discount Divers Supply Lack of, or no reguard for customer service Seattle Washington
To all divers out there be aware that not all dive shops offer quality service and above all stand behind what they say or do. Prior to the Christmas Holidays, I placed an order with Discount Divers Supply. I ordered a BARE Nex Gen drysuit from these gentlemen. A package they adve...
Entity
Discount Divers Supply
Categories: Sporting Goods
1735, Report:
#420741
Posted Date:
Feb 05 2009
Free-satellite-network.com, Cybertv-ib.com I paid for a lifetime membership and a yr later the service no longer exists. Internet
I bought a lifetime membership of internet TV from this company back on 10/20/07 and now the website nolonger exists. The service wasn't very good, because you couldn't figure out what channels to watch or get any programing info. Now you can't even get anything. Here is a copy o...
Entity
Free-satellite-network.com, Cybertv-ib.com
Categories: Websites
1736, Report:
#420552
Posted Date:
Feb 05 2009
Amanda [email protected], Amanda [email protected], Amanda McAndrews, Darren Rogers 13 Black MacBook, 2,2 Ghz Core 2 Duo, 2 Gb memory, 160 Gb HD - $400 Manchester, UK Internet
ending Date: Thursday, February 5, 2009
Tracking (Consignment) Number: UK8132341492US - Pending
DHL
Important Information: The tracking information will become available only after the Payment Information is received and verified by DHL Payment Service. You are authorized to use ...
Entity
[email protected], Amanda McAndrews, Darren Rogers
Categories: Miscellaneous Electronics
1737, Report:
#420427
Posted Date:
Feb 05 2009
J. Jenifer Smith - Midnorthern Security Trust Group - Sir MacDonald - Kristen Healther Scam In Regards to Winning Money in an Online Drawing Castle Rock Nottingham United Kingdom
I have an AOL email address, and on Jan. 18th, 2009, I received an email from [email protected] notifying me that I had won over $700,000 in an online drawing. I was directed to click on [email protected]. I then received an email from [email protected]...
Entity
J. Jenifer Smith - Midnorthern Security Trust Group - Sir Mac Donald - Kristen Healther
Categories: Door to Door Sales
1738, Report:
#419998
Posted Date:
Feb 04 2009
MEGA MILLIONS LOTTERY MANAGEMENT INCO-OPERATION Mega Millions Jackpot Lottery Promotion Program . Great Ormond Street Internet
name -poulasti kumar kisan ,city-jharsuguda,state-orissa.
i want to about the lottery compony is true or it is false they send me a mail and
now claim 250gbp for claim charge. please tell me about this and help me what i do now.the below that information about that
OFFICIAL WIN...
Entity
MEGA MILLIONS LOTTERY MANAGEMENT INCO-OPERATION
Categories: Lottery
1739, Report:
#419969
Posted Date:
Feb 04 2009
Thecareerdevelopment.com Another name for Career Network, Internet
Checking on these job offers and when you go to the website www.thecareer-network.com as in the link; it takes you to Career Network.
Wanted to share to keep everyone up to date on the various names they are using. Here is one of the many email offers I have from them.
...
Entity
Thecareerdevelopment.com / Career Network
Categories: Employers
1740, Report:
#90988
Posted Date:
Feb 01 2009
TelnetWorld Unsolicited Invoices Rouses Point Minnesota
Unsolicited invoices for web services for $359.95.
Domain owner is as follows:
Registrant:
telnet world inc.
1117 st-catherine west suite 410
montreal, QUEBEC h4l 5b5
Canada
Registrar: Domain people Inc.
Domain Name: telnetworld.com
Created on .............Sa...
Entity
TelnetWorld
Categories: Internet Services