1831, Report:
#335514
Posted Date:
Dec 24 2008
Island Media Advertising - Phillips Thomas Goldberg This is your classic 419 Scam only done in the USA, Leave your morals and ethics at the door Tampa Florida
I was out of work, and responded to an ad for this company, as the company looked real good, and offered the moon to come and work for them(I should have known better), I applied and was called in a for an interview, which was conducted like no other interview I ever had, I was in a...
Entity
Island Media Advertising
Categories: Telemarketers
1832, Report:
#205974
Posted Date:
Dec 23 2008
Village Sweet Shoppe & More DBA Dennis R. Watters This Company does not deliver product ordered and paid for in advance The quality of the ceramic tiling job they did is disgusting We had 52 cases of tile left over when the job was completed Our countertops for our new home construction were NEVER delivered This company ripped us off for more than $35,000.00 Osseo Michigan
We paid this company up front $66,000.00 in Dec. 2004 to lock in supposedly increased prices on Jan. 1, 2005.(There were no increases in prices after Jan. 1 2005 we found out from the manufacture) We purchased new carpeting, carpet padding, Fiber cement board underlayment for the ce...
Entity
Village Sweet Shoppe & More
Categories: Builders & Contractors
1833, Report:
#402468
Posted Date:
Dec 17 2008
Capital Lending Promised me a loan then ripped me off for about $4000! Portland Maine
I received an email earlier this spring from Capital Lending. They promised me a loan of about $45,000 to clean up what what left after my home was foreclosed on. Told me that there was a insurance on the loan of $1015, but out of the goodness (!) of their hearts I would only have...
Entity
Capital Lending
Categories: Loans
1834, Report:
#328072
Posted Date:
Dec 17 2008
United Studios Of America Bait and switch, rude, pushy sales people, deceptive sales practices! Ankeny,Ankeny, IA Nationwide
This gang of traveling thieves likes to hang out in cramped grocery store break rooms. My wife got a deal for a small package for $10 from one of their salespeople... A couple weeks later, we arrived to have our pictures taken. The back drop was visibly stained and the photographer'...
Entity
United Studios Of America
Categories: Photography
1835, Report:
#402256
Posted Date:
Dec 17 2008
MRI Overseas Property Darragh Macanthony DCC Property Left me broke, and owed money. Marbella, Spain. Europe
Hi,
I am an ex employee of MRI overseas, and victim! I bought through them, then joined them as an employee.
I left being owed over 80,000 and was told that my accommodation and car rental for (for a 6 month period) equalled what I was due and I would not be getting anything....
Entity
MRI Overseas Property Darragh Macanthony DCC Property
Categories: Sales People
1836, Report:
#401811
Posted Date:
Dec 16 2008
Imperial Cruise Lines, Alamo, Ramada Taken for all they could get Carson City Nevada
We had decided to go on a family vaction and did some internet searches for our trip. Our daughter is graduating this year and decided to do a little over the top trip. A few days after our internet search, Imperial Majesty called to inform us we had won a FREE trip with just payi...
Entity
Imperial Cruise Lines
Categories: Bait-and-Switch
1837, Report:
#401129
Posted Date:
Dec 15 2008
Lease Finance Group LEASE FINANCE GROUP IS A FRAUDLENT COMPANY CHICAGO Illinois
Year 2005 in Nov a sales person from Lease finance group came to my business and tried to convince me about the phone card machine.He told me that lots of people are using the machine and doing good business and this machine is better then paper phone cards and you can instantly get...
Entity
Lease Finance Group
Categories: Attorney Generals
1838, Report:
#400714
Posted Date:
Dec 12 2008
Royalsons International Ltd. Micheal Hailfield I had an email interview requesting personal information and I sent my resume as well.I applied for an Online Accounts Clerk. Found this info on Global Pitch jobs and Simple Hire websites for job searches. Oklahoma City, Oklahoma
I went online searching for a work from home job position titled Online Accounts Clerk. I found this job on Global Pitch and Simple Hire. I sent a cover letter with my resume attached. I received an email interview, and I answered the Brief Questionnaire and I submitted my addres...
Entity
Royalsons International Ltd. Micheal Hailfield
Categories: Criminal Justice System
1839, Report:
#400024
Posted Date:
Dec 11 2008
Tina Marie Bickert used golddigger slutty player rome palmyra wisconsin debt collections restraining orders psycho fake myspace porn Rome Palmyra Wisconsin
Well I dated this girl for 16 months. She never had a job. She had 33k in debt. I didn't fall in love with her, i fell in love with who she said she was. Im not a very spiteful person. But one day I entered her name in google and boop another guy wrote about her on this thing, and...
Entity
Tina Marie Bickert
Categories: Ex- Girlfriends
1840, Report:
#398853
Posted Date:
Dec 11 2008
Mart Research & Services Inc, Holiday Temporary Services Inc. Mystery Shopper job position scam, sends you fradulent check to wire money to individuals via Western Union or Money Gram New York New York
I received a letter from a company called Mart Research & Services, Inc. from New York, NY & a check for $3,840.00 offering a part time Mystery Shopper position with evaluation sheets to be completed after the mystery shop assignments to fax to the research co. The letter was instru...
Entity
Mart Research & Services Inc
Categories: Cross-Border Scams