171, Report:
#385041
Posted Date:
Oct 27 2008
TRI-STAR INC said I'm the winner of $180,000! it was like going to heaven, and tumbling down pretty fast when i found out it was a scam. HAMILTON Canada
I received the same letter about winning $180,000.This was last week, The letter said to call Denis #1-289-893-0250. Not a working #. I wasted two calling cards trying to reach him. My check comes from First Northern Bank of Dixon vacaville, CA. I just happened to have lived there m...
Entity
TRI-STAR INC
Categories: Sales People
172, Report:
#370088
Posted Date:
Sep 23 2008
Chix Food Warehouse/Jay D.Hoffman/Institutional Investors Group.Boxcar Stores/Coastal Offshore Metal bounced cheque,did not transfer funds. Atlanta Georgia
If you visit www.chixfoodwarehouse.com you will notice they are looking for investors.This company is run by a Mr.Jay Hoffmann who also is directly connected with several other companies highlighted in ripoffreports and Fox Atlanta.This individual has bounced a cheque on me for agre...
Entity
Chix Food Warehouse/Jay D.Hoffman/Institutional Investors Group.Boxcar Stores/Coastal Offshore Metal
Categories: Questionable Activities
173, Report:
#372211
Posted Date:
Sep 12 2008
Larry Denis Homerecruiting.com Rip-Off, Possible Scam, Dishonest, Unprofessional, Fraud, Miami Beach Florida
In May 2008, I came across a website which seemed to offer a ligitimate training program to recruiting from home. The website offers a 100% risk-free Iron-Clad Garantee in which the merchant offers a full refund after 180 days - no questions asked if buyer does not make a claimed in...
Entity
Larry Denis Homerecruiter.com Rip-Off
Categories: Home Based Business
174, Report:
#370027
Posted Date:
Sep 05 2008
Allan G's, Inc. Or Allan Gregg scam, stole money, lied about who he was giving deposit to. Centreville Illinois
Do NOT give this man or his company any money!!!
Allan Gregg promised me that he was dealing with a legitimate company! I was entrusted with 17K to invest and use as a deposit.
When I gave this person the money, we were told that the order would not be processed because of ano...
Entity
Allan G's, Inc. Or Allan Gregg
Categories: Telephones
175, Report:
#365230
Posted Date:
Aug 21 2008
Calhoun Family Denistry, Scott Parmiter,DDS Acts so professional Charged a lot of money to ruin my wife's teeth Calhoun Georgia
My wife has always cared for her teeth. She has seen dentist all her life. When we moved to Calhoun she went to Scott Parmiter. He done a lot of work on her teeth. She paid him a lot of money. He even took a crown off that another dentist had put on years before and put it back on. ...
Entity
Calhoun Family Denistry, Scott Parmiter,DDS
Categories: Dental Services
176, Report:
#363946
Posted Date:
Aug 18 2008
Jay Hoffmann,institutional Investors Group Inc/boxcar Stores,/coastal Offshore Metallcon Group Inc. International Fraud.bounced cheque and wiretransfer from usa to uk Atlanta Georgia
Jay Hoffmann chief execuitive officer and Brian Hoffman,chief financial officer of Institutional Investors Group Inc.Atlanta sent me a scan or should it be SCAM of a wire transfer suppossedly sent to me for legitimate and agreed expenses of $1454.The transfer NEVER happened.
I in...
Entity
Jay Hoffmann,institutional Investors Group Inc/boxcar Stores/coastal Offshore Metallcon Group Inc.
Categories: Liars
177, Report:
#125760
Posted Date:
Jul 31 2008
Martin Wunder Rental unit was unclean in disrepair smoky and noisy Ripoff Uninhabitable Paris France
January 4, 2005
With reference to VRBO #40827
Martin Wunder, Landlord
Rue St. Denis 31 Paris, France
To Whom It May Concern:
We stayed in this unit for one week in November, 2005. Based on Martin Wunder's failure to meet his advertised standards, we would suggest that no o...
Entity
Martin Wunder
Categories: Lodging
178, Report:
#353587
Posted Date:
Jul 21 2008
The Lottery Department - Volkswagen Automobiles - Department Stamford United Kingdom
i have received the following mail please confirm it was a reality or not:
THE LOTTERY DEPARTMENT
Volkswagen Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
www.volkswagen.co.uk
OFFICIAL PRIZE NOTIFICATION
This is to inform you that have ...
Entity
The Lottery Department - Volkswagen Automobiles Department
Categories: Attorney Generals
179, Report:
#345750
Posted Date:
Jul 18 2008
Elocal Listing, Zone Communications, Relevant Yellow, Search Initiatives scams and lies! DONT TRUST THEM!!! Temecula California
ELocal Listing, LLC (www.elocallisting.com)
Hello Everyone,
Before you do any business with elocal I would like to ask of you to please read this report.
ELocal listing, LLC is a company that is completely unstructured. They do not care about their customers, only in the fac...
Entity
Elocal Listing, Elocal Listing, Zone Communications, Relevant Yellow, Search Initiatives
Categories: Employers
180, Report:
#341127
Posted Date:
Jun 17 2008
NSBA - National Small Business Alliance 213 days and still no refund Washington District of Columbia
In November of 2007 I received a phone call from a represenative, offering me a low intrest rate credit card. I signed up with the understanding that if this was not for me I could cancel within 30 days. I NEVER received anything from them as promised however they began deducting ch...
Entity
NSBA - National Small Business Alliance
Categories: Credit & Debt Services