1831, Report:
#811073
Posted Date:
Dec 21 2011
Digsound Paul Martin Paul Martin is a con man/scam artist Venice, California
Like many fraudulent operations, this one (digsound) probably started with good intentions, but at some point, it became nothing but a scam. Creator, Paul Martin, took investors' money, (.investments in his penny stock, personal checks, cash or wire transfers) and then spent most of...
Entity
Digsound
Categories: Internet Services
1832, Report:
#811158
Posted Date:
Dec 19 2011
CRH Enterprises, LCC Millenium Marketing total scam/fraud- DO NOT DO ANY BUSINESS with these scam artist, Internet
I was contacted in June of this year, 2011 by CRH Enterprises, LCC - Phoenix, AZ to start up a web based business. I thought I had checked them out and didn't find anything negative and at that time they had an A on BBB site. The name listed was Diana Lukowski and on the Arizona Cor...
Entity
CRH Enterprises, LCC
Categories: Internet Marketing Companies
1833, Report:
#806398
Posted Date:
Dec 17 2011
Kelly Enterprises Dannette Kelly. Jae Porch WARN THE TOWNSPEOPLE AND HIDE YOUR 99.95! Chicago, Illinois
Boy oh boy! I was just trying to find a spacious place for my cat and I. I responded to an ad on Craigslist that advertised for a two bedroom apartment with hardwood floors and when I called the number (773) 568-6600, a woman with a pleasant voice answered and explained that this wa...
Entity
Kelly Enterprises
Categories: Property Management
1834, Report:
#807456
Posted Date:
Dec 16 2011
Steve Majors, The LAZY Investor Cash Flow Cafe, Inc., 4F Enterprises, LP, 21BC Network, Inc., Steve Majors, LLC, and Sedan Investment Group, LP. Steve Majors Defrauds Investors with Scam Internet
Steve Majors, the self-professed LAZY Investor and real estate coach and guru, cheated me out of $30,000.00. There is an outstanding judgment against him issued by the State of Nevada for his fradulent acts. Bottom line, DO NOT invest any money with Steve Majors, and DO NOT let...
Entity
Steve Majors, The LAZY Investor
Categories: Business Consultants
1835, Report:
#810174
Posted Date:
Dec 16 2011
Medicali Dean Wenzel Child Abuse Parental Alienation Assistant Boyfriend Los Angeles, California
Medicali Bong and Glass Maker's Dean E Wenzel assists Jaime Horan (Lee) in parental alienation by telling her kids and many others around deceptive lies about the child's father. They say as much as possible to make him look like a bad father and parent so that they can aliena...
Entity
Medicali Dean Wenzel Child Abuse Parental Alienation Assistant
Categories: Abusive Parents
1836, Report:
#809406
Posted Date:
Dec 14 2011
Txacomservices.com Omar Khan, Joe Khan, Txa Com Enterprises Don't use these people for appointments they will steal your money! islamabad, Internet
If you are considering using the company to set appointments for you - don't walk away run! We sent them 2500.00 to help market our company and they did nothing, terrible communication, terrible organization and will not communicate with us for a refund.
These guys are in Pakista...
Entity
Txacomservices.com
Categories: Credit & Debt Services
1837, Report:
#808720
Posted Date:
Dec 13 2011
Michael Perri Enterprises Michael Wiggins Bought $1400 worth of software and support and never paid. When contacted with overdue invoice he requested the software again, saying the check would be sent soon. Scam Bronx, New York
He never paid and owes $1400+ to our company. Only contacted us to have another product sent, claiming that the check would be sent out the following week. Scam!
Entity
Michael Perri Enterprises
Categories: Computer Software
1838, Report:
#808033
Posted Date:
Dec 12 2011
Shenzhen JLH Enterprises Co., Ltd. SHEN ZHEN S Y LABEL CO.,LTD. JLH LABELS Stole $50,000.00 from our company! Sold us defective labels that do not stick and now refuse to do anything. ShenZhen, China
Our company purchased a container of labels from SHEN ZHEN S Y LABEL CO.,LTD. AKA. JLH LABELS SHENZHEN website: http://www.jlhlabels.com/. The labels arrived and they were all defective. I contacted the sales person Michelle Huang and ...
Entity
Shenzhen JLH Enterprises Co., Ltd.
Categories: Office Suppliers & Stationers
1839, Report:
#789203
Posted Date:
Dec 11 2011
MINC Property Enterprises Haroon Mahmood , Kamran Mahmood, Simon Everest, Pooja Lal, MINC Property Enterprises Haroon Mahmood , Kamran Mahmood, Simon Everest, Pooja Lal, Dubai, Internet
IN late 2007 My friend advised me to invest with MINC and buy an off plan property in Dubai.
I had several phone conversations with them and they advised me that if I bought an apartment with them they would have my money safe in escrow until the building was completed.
They assur...
Entity
MINC Property Enterprises
Categories: Time-share developers
1840, Report:
#556929
Posted Date:
Dec 08 2011
werner enterprises/eagle transport lol the lies and disseption tucson, Arizona
wow i thought i was gonna be where i was gonna be happy, heck eagle is just another werner, they lie, lol they put me on loa waiting for a truck, its been a week and a half now they tell me no trucks yet, yea right, believe that and ill tell you another lie, boss never said i was fi...
Entity
werner enterprises/eagle transport
Categories: Employers