1831, Report:
#866312
Posted Date:
Apr 10 2012
John Smith [email protected] lisa Majeski the co. proclaimed to seek a secret shopper for Western Union, mailed a M.O. in the amount of $960.36 whicxh I deposited and was returned, not only this they asked me to keep $200.00 and make a money Internet
I was contaxted by e-mail from a John Smith about beeing a secret shopper, little did I know of the scam I was going to encounter, I was send a M.O. of $960.36 from a Lisa Majeski 1201 Cedar Lane, Northbrook,Il on 3-27-2012, I deposited into my bank ands the money order was returned...
Entity
John Smith [email protected]
Categories: Cash Services
1832, Report:
#866302
Posted Date:
Apr 10 2012
Inter-Financial Group David Stockman, Sandra Springer, Ashley Clark, Linda Sanders SCAM ARTISTS!!! You will not get a loan! They scammed me out of $1850 Denver, Colorado
These people act like they can get you a loan, but first you have to pay them a PPI fee. You pay the fee and then they come up with some excuse as to why you haven't received your funds yet. Then they tell you you have to pay a higher fee. THEY WILL NEVER GIVE YOU ...
Entity
Inter-Financial Group
Categories: Loans
1833, Report:
#837498
Posted Date:
Apr 09 2012
Tim Taylor, tim.drinkactbuilders.com, DrinkActbuilders, DrinkAct, Actrampage, ActEliteTeam, actviewer.com, ActAlliance ShopBest, Amega, HealthNation, SevenPoint2, Lexxus Int'l, Viaaddress.com, My Online Mentor, LLC, JST Growth, LLC, Christian Family Trust, Eroskin LLC, Equity Development Sevices Expert Con Man, Criminal Ponzy Scheme Expert, Fraud Investments Internet, Internet
Tim Taylor, DrinkAct, ShopBest.com, Bellamora Int'l, My Online Mentor, LLC, JST Growth, LLC, Christian Family Trust, Eroskin LLC, Equity Development Sevices, viaddress.com- Too Many to List-A seasoned CON in all areas of life. Research this man before doing business with him...
Entity
Tim Taylor, www.tim.drinkactbuilders.com, DrinkActbuilders, DrinkAct, Actrampage, ActEliteTeam, actviewer.com, ActAlliance
Categories: Work at Home Business
1834, Report:
#864818
Posted Date:
Apr 06 2012
Insurance-Connected, Inc. Contact Person for Insurance Connected, Inc is Tiffany Clark, claiming to be the Hiring Manager Company offering at-home work as Key Accoutn Manager/fradulent company, Internet
I answered an ad for an at-home admin asst job and received an email from a person claiming to be the Hiring Manager (she said her name was Tiffany Clark) for Insurance-Connected, Ltd based out of the United Kingdom stating the position was filled but she sent me an application.&nbs...
Entity
Insurance-Connected, Inc.
Categories: Employment Services
1835, Report:
#864339
Posted Date:
Apr 05 2012
H Alan Belinky & Associates Pulled my teeth for no reason, left impacted tooth in gumline so one side of my gums is bigger than the other and no way to get denture/implants atlanta, Georgia
This guy chargecd me to pull my teeth when they weren't ready to be pulled, and left an impacted tooth in my gumline to save money on having to use crowns, years later one side of my gums is bigger than the other and i can't get implants or dentures, all because of his need to save ...
Entity
H Alan Belinky & Associates
Categories: Dental Services
1836, Report:
#837923
Posted Date:
Apr 05 2012
Tim Taylor, Shopbest, Drink Act, http://www.tim.drinkactbuilders.com, DrinkAct, Drinkactbuilders, Bellamora, Lexxus Int'l, My Online Mentor, LLC Tim Taylor at it again with more companies. Scams, investment fraud, Internet Fraud, the FBI need to investigate this guy - see other reports on him- BEWARE Internet
Tim Taylor, My Online Mentor, LLC, JST Growth, LLC, Christian Family
Trust, Eroskin LLC, Equity Development Sevices, viaddress.com, www.videosforprofit.com,
Consultant for Sheffield Consulting, SRN LLC , Bellamora is a seasoned CON in all areas of life.
Research this man...
Entity
Tim Taylor, Shopbest, Drink Act, http://www.tim.drinkactbuilders.com, DrinkAct, Drinkactbuilders, Bellamora, Lexxus Int'l, My Online Mentor, LLC
Categories: Work at Home Business
1837, Report:
#833350
Posted Date:
Apr 05 2012
Tim Taylor, DrinkAct, Actrampage, ActElite Team, actviewer.com, Timothy Taylor, [email protected] MLM expert Con Man, Criminal Ponzy Scheme Expert represents himself as a christian business man & minister while lying, evading taxes to government, stealing investment money from business partners, Internet
Tim Taylor, My Online Mentor, LLC, JST Growth, LLC, Christian Family Trust, Eroskin LLC, Equity Development Sevices, viaddress.com, is a seasoned CON in all areas of life. Research this man before doing business with him. He uses numerous corporations out of Nevada that are re...
Entity
Tim Taylor, DrinkAct, Actrampage, ActElite Team, actviewer.com,
Categories: Multi Level Marketing
1838, Report:
#793243
Posted Date:
Apr 04 2012
Geico: Yet another corporation full of deception, misleading advertising and not living up to what they say they stand for. I've been shafted - have you. So unfair, I'm not going to let up, they need San Diego, California
Recently I filed a claim because my car was broken into and items including my car stereo were stolen.
My Claim was denied because Geico says the information my boyfriend and I submitted was inconsistent with the local liquor store hours, and the sequence of events. Additiona...
Entity
Geico
Categories: Car Insurance
1839, Report:
#863770
Posted Date:
Apr 04 2012
UNITY VAN LINES OF NEW JERSEY LISETTE MORON FRAUD AND THEFT, Internet
Reference: Complaint against UNITY VAN LINES USDOT 1201305 455 Barell Avenue Carlstadt, NJ 07072 (201-636-6330)
To whom it may concern:
I, Tanya **** received a quote for $6,455 for my shipment being picked up in the Pacific Palisades, CA and dropped off in London, ON,...
Entity
UNITY VAN LINES OF NEW JERSEY
Categories: ORGANIZED CRIME
1840, Report:
#772711
Posted Date:
Apr 02 2012
Virginia College Online Liars, never return phone calls or emails Internet, Alabama
I am currently attending Viriginia College Online. They are liars. They have messed up my financial aid the past two terms. I was supposed to recieve my stipend check 2 months ago and still have not recieved it. They promised to get it over-nighted to me this weekend and lied. They ...
Entity
Virginia College Online
Categories: Colleges and Universities
