1901, Report:
#728495
Posted Date:
May 15 2011
Alpha Finance Affinity Resource Mary Smith Offered a loan of $7,500, but required an upfront amount of $540 sent via Western Union to an individual by the name of Gary Mondesir Philadelphia, Pennsylvania
These individuals sent me an email that contained a financial loan agreement that they had approved me for a $7,500 loan with payments starting in September for 4 years. My credit is not that great and I was looking for a loan to get caught up in my bills and apparently this i...
Entity
Alpha Finance Affinity Resource
Categories: Loans
1902, Report:
#729198
Posted Date:
May 14 2011
Goverment grants SCAMED ME STOLE MONEY N/A, Washington
A man calling himself Gary Dawson with a strong India accent said to western union $435.00 to Anju Gupta in India to get $7215.00 grant. He said he was with higher authority claims division he was following up from previous day when a Sharon Jones ca lled from 509-540-3960 who had s...
Entity
Goverment grants
Categories: Door to Door Sales
1903, Report:
#729121
Posted Date:
May 14 2011
kota sports Do not buy from kota sports lake elsinore, Internet
I purchased some bars my 10 yr old son saved his own money to buy on jan,1 2011. I received a conformation email with the invoice# from kota sports. On jan 3, the funds were withdrawn from my account. A month later I emailed them asking the status of the bars. I get a em...
Entity
kota sports
Categories: Sporting Goods
1904, Report:
#728631
Posted Date:
May 12 2011
National Advertizing LLC nationaladvertizing.com Buys Advertising with Credit references-Bank references-and Phone conversations then disappears!! Indianapolis, Indiana
Gary Edwards e-mailed to book just under $9,000 worth of advertising. he provided his company address, 2 references through business and a bank reference.
Both business contacts gave glowing references for him and his company - so the ad campaign began.
When the campaign was c...
Entity
National Advertizing LLC
Categories: Internet Marketing Companies
1905, Report:
#728483
Posted Date:
May 12 2011
Leisure Resort Specialist Gary Shepard, Michael Garcia. Olga Lorena Villareynoso, Mario Alberto Salazar Mendez, Eduardo Macedo This is A Scam, they ask for money for Mexican Taxes and then they come back and ask for more and they can't refund your money because is in a frozen acount or in escrow. report them to FBI and Mexi San Francisco, California
Scam. They take your mone supposedly to pay Mexican Goverment Taxes and then they say the account is frozen until you pay more taxes and won't refund your money.
Entity
Leisure Resort Specialist
Categories: Resorts
1906, Report:
#728051
Posted Date:
May 11 2011
Mid Rivers Motors Midrivers Motors Illegal and Distasteful Business Practices St. Peters, Missouri
Having bought a car from this location, was happy with the vehicle...however, upon trying to license the car, realized quickly thatthey failed to have me sign the proper paperwork for the title, which state police told me is illegal to sell a car without having this done. After week...
Entity
Mid Rivers Motors
Categories: Auto Dealers
1907, Report:
#434382
Posted Date:
May 10 2011
Duramade Windows And Doors DONT BE DUPED BY THIS WINDOW SCAM! CANCEL IMMEDIATLY Clearwater Florida
This company is owned by Gary Delia. His phone numer is (407) 924-6480. This company is employing deceptive sales practices in the presentation of the product. They train the salespeople to tell the prospective customer about a bogus target marketing program which entitles the custo...
Entity
Duramade Windows And Doors
Categories: Builders & Contractors
1908, Report:
#727440
Posted Date:
May 10 2011
business development division discrimination and harasment Las Vegas, Nevada
Anthony Dibello has his nerve who his he to call my employers i dint use him as a reference. The first day or 2 was good i do have to give him credit he did serve in desert storm. But he lets people like Gary Gira a what who never works barters with things he steals and goes a...
Entity
business development division
Categories: Business Consultants
1909, Report:
#727228
Posted Date:
May 09 2011
Leisure Report Specialists Gary Shepard, Mike Torian, Charlene Reimer sale of timeshare. Appears to have accomplices in mexico :Estela Ruelas Bernal at Bancomer and Marya de los Angeles Gil Ocaranza at bank Santander, Claims sale requires payment of Mexican State and lo San Francisco, California
The company solicited the sale of a timeshare from Raintree Vacation Club.Reported a mexican buyer (Mario Alberto Salazar Mendez Avda. La Audiencia.Plaza Pacifico in B31 FraccionamientoPeninsula de Santiago C.P. 28219 Manzanillo, Colima)Then required the payment of...
Entity
Leisure Report Specialists
Categories: Resorts
1910, Report:
#726403
Posted Date:
May 06 2011
Jackson County Appliance Service Jackson Appliance Service Ruse to garner service call fees instead of repairs? Jackson, Michigan
Our dryer went on the blink, quit working. Repair person came out that afternoon. He used a continuity tester on the circuits and cleaned the timer. Then it suddenly started working again!
Repair guy said he never heard/saw of anything like this before. (Really....
Entity
Jackson County Appliance Service
Categories: Appliances
