181, Report:
#340544
Posted Date:
Jun 16 2008
Boxcar ripped me off for expenses. Atlanta Georgia
Jay Hoffman and Brian Holloway ripped me off by not reimbursing us dollars 1450 for expenses incurred while attending their interview. The expenses where for flights from the UK and hotel in Atlanta. Please beware of these people.
Denis jackson
derry, GeorgiaIreland
Entity
Boxcar
Categories: Cross-Border Scams
182, Report:
#339153
Posted Date:
Jun 11 2008
Institutional Investors Group Invited me for interview and failed to pay expenses Atlanta Georgia
Institutional Investors Group,Atlanta Georgia invited me to an interview,told me they would reimburse my expenses but failed to do so. Jay Hoffman CEO and Brian Holloway CFO in particular know and AGREE the expenses.
Mr.Holloway says the problem is with their bank. As I had to t...
Entity
Institutional Investors Group
Categories: Employers
183, Report:
#339138
Posted Date:
Jun 11 2008
Albert Lowry, Et Al CIVIL RIGHTS COMPLAINTS LODGED AGAINST LOWRY, LEVINE, BERENZWEIG, HERNDON, SMITH, AND ZAFFINA, ESQS. FOR RICO CRIMES AND 1ST AMENDMENT VIOLATIONS Las Vegas Nevada, Nationwide
The enclosed civil rights case is and has been filed with the United States District Courts in Las Vegas, Arizona, Virginia, and other copies were distributed to other victims of ALBERT LOWRY, RICO defendant, under Title 18 of the U.S. Code, Sections 1961, 1512, 1513, and 1514, purs...
Entity
Albert Lowry, Et Al
Categories: Seminar Programs
184, Report:
#339046
Posted Date:
Jun 11 2008
Hostan Gouthier iphone hot ticket Montreal Quebec
I order 2 iphones, paid with PayPal and never got my items. I had few times conversation with Hostan over the phone, every time he was saying: its coming don't worry. Now I can't reach the guy. He was saying normally we get everything in 5 days but the iPhone is a hot ticket, that's...
Entity
Hostan Gouthier
Categories: Cellular Phone Companies
185, Report:
#338748
Posted Date:
Jun 10 2008
Jay D. Hoffman - Coastal Offshore Metallcon Failed to pay legitimate expenses Atlanta Georgia
I visited IIG Management Inc/Coastal Offshore Metallcon at their invitation for a job interview.They told me they would pay expenses but have failed to do so.I spent U.S.Dollars 1450 which included flights from the U.K. and 5 days hotel in Atlanta.To date I have not received one pen...
Entity
Jay D. Hoffman - Coastal Offshore Metallcon
Categories: Employers
186, Report:
#337962
Posted Date:
Jun 07 2008
Institutional Investors Group, JAY HOFFMAN And Brian Holloway Invited from the u.k. for interview but failed to re-emburse expenses. Atlanta Georgia
Jay Hoffman CEO and Brian Holloway, CFO,Institutional Investors Group,Atlanta Georgia,invited me in May 2008 from my home in the U.K. to Atlanta.I was offered a job and also told that my expenses of U.S.Dollars 1450 would be re embursed to me.I left Atlanta without being paid my e...
Entity
Institutional Investors Group / iigmanagementinc.com
Categories: Employers
187, Report:
#322180
Posted Date:
Mar 29 2008
PET AIR DELIVERYPET AIR DELIVERY FAKE COMPANY TRIES TO SCAM MONEY, NOT PAYING DUE TO FINDING REPORTS OF SIMULAR NATURE AND NOW WANT TO TAKE LEGAL ACTION Wales, Cameroun, London (Many Places Depending On What Scammers Use) VICTORIA Nationwide
I saw a boxer pup up for adoption on a site, the ad said that the pups where up for adoption due to moving. I had contacted the person to get a few more details, the man seemed genuine and sounded like a person who cared for dogs. Then the man said he claimed he was going to south A...
Entity
PET AIR DELIVERY
Categories: Corrupt Companies
188, Report:
#320693
Posted Date:
Mar 24 2008
Post Media Network XP Medic, Registry Patrol is a scam New York Nationwide
I, like so many, purchased XP Medic from a Paul Tremblay and never received an unlock code for the software. I have sent numerous emails and always get the standard autoresponse email.
I called the hosting company for xpmedic.com and they would not give me any contact information...
Entity
Post Media Network
Categories: Computer Software
189, Report:
#300608
Posted Date:
Jan 16 2008
Post Media, Registry Patrol, Paul Tremblay Post Media/Paul Tremblay/Registry Patrol/Hiding in cyberspace/Bogus 'Registry Unlock Key' scam ! NEW YORK New York
I too appear to be a victim of a scam..Having received numerous 'pop ups' on my PC warning me of a corrupt registry, I bought a 'Registry Patrol Unlock Key' for $29.95 on 4th January 2008. The site looked legit, having been lead there via a Google search, but to date I have not hear...
Entity
Post Media, Registry Patrol, Paul Tremblay
Categories: Computer Fraud
190, Report:
#299261
Posted Date:
Jan 11 2008
Houston Choice Mall, DEA Auctions.com Deceptive and Non-responsive Spring Texas
I purchased DEA Auctions under the explicit suggestion they were the official site for Government and police auctions.
I was encouraged by the 90 day money back guarantee and the fact I could pay with PayPal.
Within days of purchasing the program, I realized it was not offering wh...
Entity
Houston Choice Mall, DEA Auctions.com
Categories: Internet Marketing Companies