1741, Report:
#468879
Posted Date:
Jul 13 2009
Allied Affiliated Funding, Formerly Allied Capital Partners Unhonorable Dallas Texas
Beware of these guys. Clay the CEO can't manage a company over two or three employees and they refuse to honor their contracts. He has made way too many mistakes, acquiring a business that was not worth half of what he paid, taking on investment capital that he can't use and will ...
Entity
Allied Affiliated Funding, Formerly Allied Capital Partners
Categories: Financial Services
1742, Report:
#468167
Posted Date:
Jul 10 2009
i hate cakifornia calstrology assocition thyre all liars Ohio Nationwide
calastrology is fake all of them are liars they i ask for a spell first they always answer me in my e mail until i ask them if they receive my order
they stop communicating me thru my e mail,i always send them e mail to follow for my spell until now they dont responds anymore.....
Entity
calastrology
Categories: Psychic Fortune Tellers
1743, Report:
#467765
Posted Date:
Jul 09 2009
Golden Rewards Services LTD. Final Prize Notification? Where are the initial prize notifications? Mississauga Ontario
I was sent a final prize notification from Golden Rewards Services Ltd stating that a lump sum amount of $295,000 had been entrusted to them as my sweepstake prize. Enclosed in the envelope is a very realistic check for the amount of $4,530.67 from a company called
IMMI
18881 U....
Entity
Golden Rewards Services LTD.
Categories: Lottery
1744, Report:
#465668
Posted Date:
Jul 09 2009
Rod Global Enterprises Ltd. selling beachfront property in Santa Clara Beach, Yucatan, Mexico through their companies www.mexicanestaes.com, www.santaclarabeach.com. Funds made to them, development has not materialized. Delta British Columbia Canada
Hernan Rodriguez Venegaz of Rod Global Enterprises Ltd., a Mexican Canadian living in British Columbia, Canada had been advertising beachfront property in Merida, Yucatan, Mexico since 2007 through his companies, www.mexicanestates.com,www.santaclarabeach.com. Partners in this ventu...
Entity
Rod Global Enterprises Ltd.
Categories: Builders & Contractors
1745, Report:
#467507
Posted Date:
Jul 08 2009
Full Throttle AZ Fraud, Scam, Full Throttle, Rental, Damage, Repair Mesa Arizona
This last 4th of July day weekend I rented a jet ski from this company's Mesa, AZ location. The rep claimed that they were going to hold $400 deposit and release it once the unit is returned. When I returned the unit the next day two employees Mark and Bryce claimed there were damag...
Entity
Full Throttle AZ
Categories: Federal Government
1746, Report:
#467500
Posted Date:
Jul 08 2009
Erecyclestation.com Sent them Cell Phones for recycle and never recived the money promised. Ocala Florida
On there add you type in the cell phones that you have and it tells you how much they will give you for each one. Then they send you a package to send them to them and they are to send you a check for that amount. We sent five phones and were suppost to get all most $200 for all the...
Entity
Erecyclestation.com
Categories: Cellular Phone Companies
1747, Report:
#466768
Posted Date:
Jul 01 2009
WMG Homesavers - WMG Associates Mortgage Modification Rip Offed Customers and Tells Lies About having contact with Mortgage Company taking credit for getting done what I did myself! Newport Beach California
Eric Heller of WMG Associates and WMG Homesavers has lied and taken credit for work and efforts I did myself on a Loan Modification with Countrywide now Bank of America.
WMG once had a valid reputation is now using this to strong arm customers and pretty much tell me that they ...
Entity
WMG Associates
Categories: Legal Process Services
1748, Report:
#453787
Posted Date:
Jul 01 2009
Magnum Marketing Fraud, sham, BS, scam artists... Wayne New Jersey
In need of work, I applied to work for Magnum Marketing via an ad on Craigslist. I met with the owner Tony Rodriguez (blondish hair/blue eyes named Rodriguez, yea right). Aside of that, there were a number of red flags. I have worked in advertising/marketing and sales for a number o...
Entity
Magnum Marketing
Categories: Miscellaneous Companies
1749, Report:
#466562
Posted Date:
Jul 01 2009
Robert Rodriguez RIP - OFF. Do NOT send Checks. He cashed my commission check and never delivered - even after promising to do so many times. Carbondale Illinois
Re: FW: sexy devin?
From: rob rodriguez ([email protected])
Sent: Fri 8/29/08 10:53 PM
To: ncw 71 (((REDACTED)))
im issuing a refund today,
i got too busy, and stopped painting these portraits.
altogether.
sorry!
the life of an artist is never stable.
...
Entity
Robert Rodriguez
Categories: Architects & Designers
1750, Report:
#466405
Posted Date:
Jun 30 2009
Adara Dahab Baraka, Barrister Yahya Othman, Zaman Chambers, Zaman & Associates Johor, Malaysia Inheritance Scam Johor Bahru Malaysia
Hello dear,
I must say here that am very happy that you are willing to take up this great challenge. I wish God will strengthen me to witness your works. Well I prayed last night for God's guidance on the decision I make now because It will determine the future for me if at all t...
Entity
Adara Dahab Baraka, Barrister Yahya Othman, Zaman Chambers, Zaman & Associates Johor, Malaysia
Categories: Questionable Activities