1901, Report:
#342606
Posted Date:
Jun 24 2008
Keith Wellman FX Marketing, Inc. & Everyday Wealth LLC - Keith Wellman did not deliver what he promised, neither reply anylonger to my support tickets nor our scheduled telephone mentoring call or refunded my investment. Georgia Internet McDonough Georgia
I purchased The VIP AutoPilot Profits+ System from Keith Wellman/FX Marketing, Inc. for $497.00 on 05/1/08.
I did not get the link or anything really serious before 30 days after purchase.
Then I submitted on June 1st the data requested for my website, few days later seeing ...
Entity
Categories: Internet Marketing Companies
1902, Report:
#343480
Posted Date:
Jun 24 2008
Alliance Logistics Group, INC TRUCKING COMPANIES BEWARE! Woodale Illinois
Alliance accepts loads for far less and brokers to carriers at a inflated sum. They are able to do this because they have no intention of paying the carriers. They have many other companies (different names ) call and I will give you a list the names you need to watch for.
(((RO...
Entity
Categories: ORGANIZED CRIME
1903, Report:
#343308
Posted Date:
Jun 23 2008
DynCorp International, LLC This is a scam I called Wachovia Bank Ft Worth, New York, Canada Texas, New York Canada
Hello I also received this letter today. Their are 3 different company names listed 1 on the envelope 1 on the letter and 1 on the check it self. They are DYN Logistics Marketing, DynCorp International, LLC and DYNC Corporation. Each name contains a different address coming from ...
Entity
Categories: Work at Home Business
1904, Report:
#343231
Posted Date:
Jun 23 2008
Emo Logistics Marketing the company had me deposit a check then westen union them 2,486.00 then bounced there check and i have to pay for it New York New York
I was on the internet looking for work that I could do at home so I did not have to pay daycare costs. I had signed up to do some home crafts and looked into seacret shopping and requested more information.
a few weeks went by and I received a letter and a check in mail from Emo ...
Entity
Categories: Bait-and-Switch
1905, Report:
#342769
Posted Date:
Jun 22 2008
DYN LOGISTICS MARKETING - BECKY SMITH THEY SENT ME A CHECK FOR 2986.60 AND IT WAS FAKE NEW YORK New York
These people need to be caught. this is wrong that they steal our info and try to send bogus checks. i have a sick son so i am looking for a stay at home work opp.
Laraine79
KANSAS CITY, KansasU.S.A.
Entity
Categories: Cash Services
1906, Report:
#342712
Posted Date:
Jun 21 2008
DYN LOGISTICS MARKETING Tried to scam me New York New York
I got a letter the other day & there was a check for $2,986.60 My husband is the one who noticed it. He told me it's to good to be true so he went on-line and entered the name of the company in the google search and first thing that came up was ITS A SCAM.. So i called the company t...
Entity
Categories: Consumer Services
1907, Report:
#342634
Posted Date:
Jun 21 2008
DYN Logistics Marketing Said I would be a mystery shopper New York New York
They sent me a letter stating I would be a mystery shopper for them. All I would need to do would be to cash the check that they sent me, which was the sum of 2,986.60 dollars into my checking account, take out 200.00 dollars to spend on shopping at any store that they mentioned, Wa...
Entity
Categories: Advertising / Deceptive
1908, Report:
#342448
Posted Date:
Jun 21 2008
Dyn Dyn Corporation - Dyn LOgistics Marketing the ripp off company try to scam me but they can't New York New York
They wrote a check for the sum of $2986.60 for the position of customer service evaluator , aim suppost my first assignment was to go to one of this store walmart,k-mart ,target , jc penny or macys and spend $200.00 the second assignment was to send money for money gram or western u...
Entity
Categories: Miscellaneous Companies
1909, Report:
#312488
Posted Date:
Jun 21 2008
S R International Logistics Truckers BEWARE S. R International is a Freight Forwarder who does not pay for moves. Denver Colorado
S. R International hired P.B Express to move 12 containers in September 07, they only pd. us for 4 of those moves and getting them to pay that was like pulling teeth.As of 2/27/08 they still will not respond to e-mails ,phone mesages ect. they owe us $4,880.00 . Do NOT do buisiness...
Entity
Categories: Shipping Companies
1910, Report:
#342401
Posted Date:
Jun 20 2008
DYN Logistics Marketing the company didn't get me but wanted to let people know that they are trying to scam others. New York New York
I wasn't actually scammed because I found this website when I googled the name of the company. I may have been scammed though if my friends hadn't told me to do that. I just wanted to let people know that it's not just one or two people getting this letter. I actually tried to call ...
Entity
Categories: Work at Home