1851, Report:
#910368
Posted Date:
Jul 11 2012
Carribbean Cruise Lines terminal wife taken for over $850.00 dollars with proof from doctor faxed & reviewed 7/11/12 Reviera Beach,, Florida
today's date, July 11, 2012, contacted Caribbean Cruise lines, customer care spoke with Joel. Employee number 4052, transferred me to Adam, he stated he was the highest supervisor! I informed Adam that I talked to Daniel C. employee number 6425. Daniel C. stated, i...
Entity
Carribbean Cruise Lines
Categories: BBB Better Business Bureau
1852, Report:
#584561
Posted Date:
Jul 11 2012
Nautic Share (AKA Sailtime) Kevin Kaiser Beware of this comapny major Rip off, Internet
I made the mistake of signing up with this unethical company owned by Kevin Kaiser. At first it seemed like a great idea, their slogan is seriously easy boating, well it turned out to not be easy at all. I made the mistake of paying for a full years membership upfront, after my init...
Entity
Nautic Share (AKA Sailtime)
Categories: Boat Dealers
1853, Report:
#707329
Posted Date:
Jul 10 2012
Capital Resources Financial Ltd. Patrick Murphy, George Husack, Dan Peterson Advance Fee Scheme Long Beach, New York
Patrick Murphy represented he was the former President of the AFL-CIO and that subsequent to his retirement, he created Captital Resources Financial Ltd., the ONLY entity which the AFL-CIO now accepts Executive Summary packages for loan consideration.
We signed a written contrac...
Entity
Capital Resources Financial Ltd.
Categories: Internet Fraud
1854, Report:
#909001
Posted Date:
Jul 09 2012
Peanut Labs fraud, Internet
This company instructs one to follow instructions. When completed they will not credit your account as mentioned. Then you launch a complaint about it and receive a message asking for screenshots which were not part of the original instructions. Next they say you have experienced te...
Entity
Peanut Labs
Categories: Miscellaneous Companies
1855, Report:
#238717
Posted Date:
Jul 08 2012
Daniel Phillip Spencer, CREATIVE FUNDING CONCEPTS, INC., SILVER MANAGEMENT CORPORATION, EXQUISITE PROPERTIES GROUP, LLC, DPS CONSULTING, LLC. Daniel Phillip Spencer Laquerre mortgage fraud, appraisal, appraised value, fraud, pushing appraised value, equity stripping, scam, overvalued LAS VEGAS Nevada
WATCHOUT FOR THIS MAN!
Mr. Spencer will come to you with a pitch to pay you big bucks if you purchase a home through him. He brings you a property and says you can make a lot of money simply by purchasing the property. He will make the mortgage loan go through no matter what it t...
Entity
Daniel Phillip Spencer Laquerre
Categories: Mortgage Companies
1856, Report:
#721793
Posted Date:
Jul 07 2012
Chris Woods fake Jockey Fraud - Ponzi Scheme, Scam Christopher James Joseph Woods, Chris Woods Fake Jockey, Ponzi Scheme, Scam, Fraud furniture businesses, launders money Internet, Internet
*** Beware of Chris Woods using Extortion claims. This is a complete ploy cons use to distract you from the truth. It's a complete joke and false. DO NOT fall for his bogus rhetoric**
The definition of a con man: A con artist, or a person who uses a fraud method known as a confid...
Entity
Chris Woods fake Jockey Fraud - Ponzi Scheme, Scam
Categories: Banks
1857, Report:
#884817
Posted Date:
Jul 06 2012
Jeremy Mark Bruce Jeremy Bruce Certified Judgement against Jeremy M. Bruce Hillsborough County Court Records, Faircount Media Group Internet, Internet
This individual has a total of 2 debts on a Certified Judgment against him front the Amica Mutual Insurance Company of Tampa Florida located in OR16342 PG 0264 link here http://pubrec3.hillsclerk.com/oncore/showdetails.aspx?id=11513221&rn=0&pi=0&ref=search of the re...
Entity
Jeremy Mark Bruce
Categories: Insurance Companies
1858, Report:
#907533
Posted Date:
Jul 06 2012
The Tummy Tuck Belt web site is www.TummyTuckBelt.com Fraudelent use of my credit/debit/ATM card Florissant, Missouri
On 6/19 - 6/29 someone used my ATM debit card to make several transactions from my account. The bank put a stop payment on my wifes debit card on 6/29 witch prevented her to use her ATM card. The husband went into the bank an made a report.
The bank filled o...
Entity
The Tummy Tuck Belt, TummyTuckBelt.com
Categories: Credit & Debt Services
1859, Report:
#907438
Posted Date:
Jul 06 2012
smallestcardreader.com First, I contacted them to report a product called the smallest card reader for a research project I'm doing. A person named Mr. Albert Chen, answered and I made my order but got nothing. if you hav A person named Mr. Albert Chen, answered and I made my order but got nothing. Internet
First, I contacted them to report a product called the smallest card reader for a research project I'm doing. A person named Mr. Albert Chen, answered and I made my order but got nothing. if you have been ripoff from them please contact me at ([email protected])
Entity
smallestcardreader.com
Categories: Electronic Manufacturers
1860, Report:
#873012
Posted Date:
Jul 05 2012
mailermailer.com Screwed up my 10000+ member email list and submitted my personal email address and name to all. Rockville, Maryland
The reason for this report is mainly to warn other potential users of the mailermailer.com service, so what happened to me won't happen to anyone else.
Like anyone else new to dealing with large email lists, I was looking for a good value for an auto responder service. So I signe...
Entity
mailermailer.com
Categories: Internet Services