171, Report:
#729119
Posted Date:
May 14 2011
Cash Advance USA Erick Matthews Scammers, Internet
About 3 week ago I received a phone call and the man on the line started telling me I had received a cash advance and I had not paid it back. I informed him that I had never received any money, he got rude and said yes you did and confirmed my email and ssn.
I told him I could pro...
Entity
Cash Advance USA
Categories: Cash Services
172, Report:
#718468
Posted Date:
Apr 17 2011
Hostel Tuanis Tuanis Hostel, Costa Rica Hostel Costa Rica Hostel Scam, Chef cooks, builds trust, borrows money then steals money San Jose, Nationwide
Erick Acuna Rojas checked into Hostel Tuanis on Saturday, 09 April, and paid for two nights stay. He posed as a professional chef, then earned guest trusts by cooking for everyone and being hospitable and humble. He informed the owner that he could bring in nine of his f...
Entity
Hostel Tuanis
Categories: Hotel
173, Report:
#701615
Posted Date:
Mar 02 2011
Minas Real Estate Dan Heskett Another scam by Dan Heskett Melissa, Texas
April of 2010, I contacted 1-800-CASHOFFER/Ron Murcheck about buying my home. I am a single mother and I had just lost my job of 3 ½ years and rather then getting behind in payments, loosing my home and messing up my credit I thought this was a good option.
I thought I wa...
Entity
Minas Real Estate
Categories: Real Estate Services
174, Report:
#699499
Posted Date:
Feb 24 2011
Brandt Wiswell Team brandt Don't buy anything from this A-hole! austin, Texas
from doing some research, it appears that I'm not the only one that has been ripped off by this Asshole! if he is in anyway connected to the item you are about to purchase, don't buy ANYTHING from this guy you'll be ripped off. and for you Brandt when you read this you'l...
Entity
Brandt Wiswell
Categories: Auto Parts
175, Report:
#695311
Posted Date:
Feb 14 2011
Demandlogix Demandlogix Accelesales, Sure Meeting, suremeeting, John Holtz, Wes Holtz, John Shipp, Amanda Holtz, Amanda Gage, Erick Martinez, Luis Martinez, John Stroud, John Couch, Adam Wood, Rick Condy, Rob Tip rip off Houston, Texas
We engaged with them five months ago and never received a single lead which was promised. I finally stopped calling a few months back when I tracked down John Stroud (Wes Holtz) to http://businesstobusinessmarketing.co/ which is another front of their ripoff organization....
Entity
Demandlogix
Categories: Internet Fraud
176, Report:
#690785
Posted Date:
Feb 04 2011
Royal Renovations Carl Terry Brandt Contractor Took $25,590.00 and Did Not Finish Project; Left Home with No Kitchen, No Bathroom, No Doors, Etc etc etc Dallas, Texas
Dec. 1, 2010, Carl Terry Brandt, doing business as Royal Renovations, signed a contract with family, including82 year oldhomeowners,to repair and renovate the home owned by the elderly parents of the family. For the sum of $25,590.00, Royal Renovations agreed to complete 47 contract...
Entity
Royal Renovations
Categories: Builders & Contractors
177, Report:
#686566
Posted Date:
Jan 25 2011
VisionCom Media Josef Erick Ewert,Josef Eric Ewert, Joe Ewert, Joe Capone, Josep Ewert, Stephen Walker, Josef Erick Ewest, Nathan Cox, Scam - Advertising - Medical - Forgery - Fraud - US Air Force - AT&T - Apple - Accenture - Ford - Pepsi - HBO - Nissan - Seattle, Washington
Synopsis of Joe Ewert Gang Fraud/Con/Scheme Events:
I answered an ad on Atlanta Craigslist November 2009 for a company seeking an investor to expand a profitable advertising business with operations in Seattle, New York, and Boston.
...
Entity
VisionCom Media
Categories: ORGANIZED CRIME
178, Report:
#675703
Posted Date:
Dec 28 2010
Family Group Financial USA Michael Brandt Mortgage Modification Scam Laguna Niguel, California
I signed a contract with Family Group Financial USA to modify my mortgage. I paid an up-front fee of $2995 which they required to take on my case. I completed all necessary paperwork, and provided all requested documents.
After completing the steps above, I attempted numerous time...
Entity
Family Group Financial USA
Categories: Loan Modification
179, Report:
#647557
Posted Date:
Nov 18 2010
605 Market, LLC Kristian Ericksson Employment Scam , Internet
605 Market, LLC advertised an opening for admin/clerical on snagajob.com for Jacksonville, Florida. The address given, 6600 Fort Caroline Road, is the middle of an intersection. The company is not registered with the Jacksonville Chamber of Commerce, appearing only as an...
Entity
605 Market, LLC
Categories: Employers
180, Report:
#663506
Posted Date:
Nov 18 2010
Demandlogix Accelesales, Sure Meeting, suremeeting, John Holtz, Wes Holtz, John Shipp, Amanda Holtz, Amanda Gage, Erick Martinez, Luis Martinez, John Stroud, John Couch, Adam Wood, Rick Condy, Rob Tippler marketing scam artists Houston, Texas
These jackals are marketing/sales scam artists. They entered into an marketing campaign agreement with us and promised results. It's been four months with out anything. After endless communications for the past month about a refund we have received no word. The last commun...
Entity
Demandlogix
Categories: Telemarketing Companies