1781, Report:
#300313
Posted Date:
Jan 16 2008
Grant Master - Lawton Grant Guru - Government Funding Solutions Ordered CD for $1.99. The company took $49.99 from my account. Complete Rip-Off! Las Vegas Nevada
I was instructed to order the CD in order to get started. The CD is entitled Grant Master Deluxe Edition. It is worth nothing. It shows only how to put together a grant application. I recieved the CD. Along with it came a debit to my account for $49.99. I cancelled my subscription a...
Entity
Categories: Credit & Debt Services
1782, Report:
#300102
Posted Date:
Jan 15 2008
Dubai Jobs ripoff my money Avoid jobsindubai.com Mississauga, ON L4W 5B2 Canada Internet
I was considering moving to Dubai, since a friend already lives there, and I signed up at this website for $34 US.a red flag), after which he discovered (after making a few phone calls and searching the Internet) that the company has numerous complaints against it, and has - as far ...
Entity
Categories: Employers
1783, Report:
#298594
Posted Date:
Jan 10 2008
Open Trade - Gary Jezorski STAY AWAY whatever you do!! Mundelein Illinois
When you see this name Gary Jezorski /GaryJ@VerticalMarketing run as fast as you can do not invest your hard earned money you will lose it, Also do not buy into anything you read on Guru buster by Dani Mendez
I invested $500 dollars in Open Trade E currency company a company that...
Entity
Categories: Multi Level Marketing
1784, Report:
#293212
Posted Date:
Jan 05 2008
Calvin Roberts We ordered an Appriasal from Said person and never recieved the appraisal but money was collected Farmington Hills, Michigan
Summit Mortgage had ordered an appraisal from said person Lymatt Appraisals, Calvin Roberts on 11/30/2007 The appraiser noted he was having a difficult time getting a hold of the client. Summit Called the client and re-scheduled a time for Mr. Roberts to complete an appraisal. Lymat...
Entity
Categories: Real Estate Services
1785, Report:
#296376
Posted Date:
Jan 02 2008
Identity.org WARNING Scam to take your money! Dubai UAI
Requested, and paid for, novelty ID for kid. Sent multiple emails and letters without a single response. After 60 days went back to website and they changed the name of the payment person's name and mailing address.
Dean
Butte, MontanaU.S.A.
Entity
Categories: Corrupt Companies
1786, Report:
#294465
Posted Date:
Dec 26 2007
i-d-e-n-t-i-t-y.org, fastids.com, undergroundreview.com A complete and Huge scam. took $100 from me and gave no product Dubai Nationwide
This is a complete internet scam run by more than one person. Many people have been scammed by them. They seem very ligit- have tons of review sites calling them number one, but its all part of the mix. They are all related. Huge Scam
mxxxm89
Portland, MaineU.S.A.
Entity
Categories: Door to Door Sales
1787, Report:
#291238
Posted Date:
Dec 18 2007
Charter One Bank How Charter One ruined my Christmas Cleveland Ohio
I am writing to make you aware of an incident that recently occurred to me. On or about December 3rd of this year, I noticed that while I had over $5,000.00 in my checking account, I had a negative available balance. I called the toll-free number and was told I had over $7,000.00 in...
Entity
Categories: Banks
1788, Report:
#292078
Posted Date:
Dec 17 2007
Triumph Investment Company, Paul Andersen, Yousef Miller H. Esq Falsified international government and bank documents, attempts to move money into the USA London Internet
According to signed documents I became a trustee of a $25 mm USD that was transferred out of Saudi Arabia to Dubai, UAE. This was than deposited in a Dubai bank in my name so that it could be transferred to the USA to make investments for a divorced wife of a Saudi prince to help he...
Entity
Categories: Banks
1789, Report:
#291285
Posted Date:
Dec 14 2007
Kimkins - Heidi Diaz - Kimmer - Hal WEB DESIGN - Halcyon Web Design Morbidly Obese Diet Guru Charges People Money to Starve Them Corona California
Sound stranger than fiction?
It's not. It's strange, but only because it's true. Who else could fabricate the story of a California divorced mother of two who sold people a dream based on a very low calorie diet and a seductive woman in a red dress?
Kimmer, whose real name is ...
Entity
Categories: Corrupt Companies
1790, Report:
#289476
Posted Date:
Dec 06 2007
Www.i-d-e-n-t-i-t-y.org, Www.i-d-e-n-t-i-t-y.net, Www.fastids.com, Underground Review FAKE NOVELTY ID SCAM Dubai Internet
The site makes it seem like it is totally legit and will work, but it doesn't. And the fact that most teenagers are looking for a fake ID, and are typically naive, it works. They put up reviews on their own review websites, which makes the site look like it works, but it doesn't.
...
Entity
Categories: Internet Fraud