1771, Report:
#1036080
Posted Date:
Apr 07 2013
Abacus Guard LLC Auburn Fund, Greg Oswald, Robert Graham Fraud! Paid for service that was never completed then completely ignored. Internet
Greg Oswald provided an initial approval from Auburn Fund after certain conditions we met. Once we provided everything to Greg he solicited funds for a 3rd party Abacus Guard LLC to provide an inspection of the Apartment buildings and to produce a report. After...
Entity
Abacus Guard LLC
Categories: Loans
1772, Report:
#1040818
Posted Date:
Apr 05 2013
HrFax, LLC Isaac Jenkins I received an email from the company Hrfax, LLC offering me a job for Personal Assistant. I was a little sceptical but curious at the same time so I decided to see where this was going. New York, New York
So I got an email from the company Hrfax, LLC offering a job as Personal Assistant. I googled the company and couldn't find any information and the website looked ligitamite but what is real or ligitamite now a days anyone can put together a website in less than 5 mins. E...
Entity
HrFax, LLC
Categories: Work at Home
1773, Report:
#1040961
Posted Date:
Apr 05 2013
HRFAX, LLC ISAAC JENKINS Perosnal Assistant position New York, New York
This email below was sent to me.
Does this look familiar to anyone else???
They want me to open a bank account, receive money for them and make payments for them...and they do not even know me?? but they want me to receive money from them and their client/scammer p...
Entity
HRFAX, LLC
Categories: Personal Services
1774, Report:
#1040447
Posted Date:
Apr 05 2013
Rush Farms Sheila Rush Saint Bernard puppy with congenital defects Ulman, Missouri
I bought a female champion bloodline Saint Bernard puppy in August 2012. My puppy was born May 2, 2012. The puppy was from Dam: CH. Rush Hour, and Sire: CH. Allstarz Call of the Wild. She was the most beautiful baby girl Saint I have ever seen and I loved her so very much... sh...
Entity
Rush Farms
Categories: Dog Breeders
1775, Report:
#1040691
Posted Date:
Apr 04 2013
Garry S. Martin, Adunola I. Martin Garry Martin, Adunola Martin In prison and still scamming? Las Vegas, Nevada
I just checked and found that Adunola Martin was operating a business in LV, NV. I would guess that it's a virtual business as Garry is listed as president and is currently serving 22 years for fraud and money laundering, and is listed as president. Public records ...
Entity
Garry S. Martin, Adunola I. Martin
Categories: Mortgage Companies
1776, Report:
#1038486
Posted Date:
Mar 27 2013
Business Travel Network Inc Business Travel Network Time Share SCAM , Internet
On 3-27-2013 at 12:31pm EST, a man named Robert Cruz with Business Travel Network Inc. called me on my home phone. He knew that we owned an RCI membership. He stated that we should pay him $149.00/wk foraccess to weeks that we could own and possibly rent out to corporations like Coc...
Entity
Business Travel Network Inc
Categories: Telemarketers
1777, Report:
#1038184
Posted Date:
Mar 26 2013
oaktree brokerage e-termlifeamerica.com Insurance Company Employement Enrollment Fee Scam Oklahoma City, Oklahoma
This company advertises on Craigslist. They usually advertise to new life agents. They do request a license. The ads will typically read like so: Satellite Call Center Life Agents - Immediate Hire - Fast Commissions. They want an upfront fee of $500 to start ...
Entity
oaktree brokerage
Categories: Insurance Agencies
1778, Report:
#1038143
Posted Date:
Mar 26 2013
oaktree brokerage e-termlifeamerica.com Insurance Company Employement Enrollment Fee Scam Oklahoma City, Oklahoma
This company advertises on Craigslist. They usually advertise to new life agents. They do request a license. The ads will typically read like so: Satellite Call Center Life Agents - Immediate Hire - Fast Commissions. They want an upfront fee of $500 to start ...
Entity
oaktree brokerage
Categories: Insurance Agencies
1779, Report:
#1036829
Posted Date:
Mar 26 2013
Netspend Fraudulent Charges...NO RESOLUTION Internet
WARNING!!
Netspend let someone open an online account in my name, create a virtual card, and drain our account of all but $250. They REFUSE to follow their own and Visa's stated account protections and issue provisional credit in a timely manner. Visa says five business day...
Entity
Netspend
Categories: Financial Services
1780, Report:
#1036182
Posted Date:
Mar 25 2013
Omega XL by GreatHealth works Ken Meares,Miles Dupree,Christina Palmer,Angel Garcia Con company,Preys on the sick and elderly,Product does not work Hollywood, Florida
GreatHealth works is a manufacture and distributor based in Hollywood,Fl of a a product called Omega Xl a product that they make repeat false claims that it helps with arthitits,joint paint,good circulation and heart health and helps with all types of illnesses and j...
Entity
Omega XL by GreatHealth works
Categories: Supplemental Health Programs
