1911, Report:
#451823
Posted Date:
May 14 2009
Data Source Solutions, INFO US 411 robbing people in the united states, charging them for something they did not even know of Kahnawake, Quebec
****REPORT THIS NUMBER TO YOUR LOCAL AUTHORITIES OR INTERPOL!!****
Will introdeuce themselves as Data Source Solutions a company based in Delaware, but they are not whom they appear to be. This comapny is a deffinute scam based in Kahnawake, Quebec, Canada. The owner's name is Nick...
Entity
Data Source Solutions, INFO US 411
Categories: Cross-Border Scams
1912, Report:
#451818
Posted Date:
May 14 2009
Care.com, Matrix Partner, Trinity Venures, Nick Beim, Patricia Nakache, Reid Hoffm Care.com CEO Blames Parents for the Care.com Sexual Predator Waltham Massachusetts
Matrix Partner's Care.com is ripping people off by claiming that they screen people on the site. They charge a fee for this! As you can see below, their CEO actually attempts to blame the parents for the Care.com Sexual Predator.
Shame on Matrix Partners and Nick Beim, Trinity Ve...
Entity
Care.com, Matrix Partners, Trinity Ventures, Sheila Marcelo, Nick Beim, Patricia Nakache, Reid Hoffm
Categories: Child Daycare
1913, Report:
#445579
Posted Date:
May 13 2009
Nicholas Satel Laurie Rudder The thieves took money after Letter of Interest without providing any services and would not return it. Charlotte North Carolina
Nicholas Nick Satel of National Fifty, took $3,500 upfront money, without providing any services. They kept delaying performance and claimed they were moving. Ultimately they have not performed nor returned the money. We have called, emailed and snail mailed with no resolution. ...
Entity
Nicholas Satel
Categories: Mortgage Companies
1914, Report:
#451328
Posted Date:
May 13 2009
Bacchus Cane Corso. Donna & Jerry Butler. Big Dog Pet Products. 3 of us from So. Calif got ripoff total amount $4000.00 in deposits. Orlando Florida
I got ripoff by Donna & Jerry Butler of Bacchus Cane Corso and Big Dog Pet Products. So did 2 of my friends Barry and Ruben. The Butler's have $4000.00 between us for a breeding they said would take place in the Spring 2009 that was in my Contract. Now they said the breeding will ta...
Entity
Bacchus Cane Corso. Donna & Jerry Butler. Big Dog Pet Products.
Categories: Animal Services
1915, Report:
#450999
Posted Date:
May 12 2009
MyQuiz.com MyQuiz.com 1800 416 6129 Internet
I started getting texts from this company about an online quiz. I have never taken an online quiz from them ever! I googled the messages sent and tracked them down and called the help desk. The person I talked to was no help to me and extremely rude. She told me that I must of t...
Entity
MyQuiz.com
Categories: Internet Fraud
1916, Report:
#448421
Posted Date:
May 11 2009
Best Buy lost my laptop Naples Florida
Spoke to Mr VISH HP REP 2/3/2008 1:06AM
Case # 8008053728
Nick or Dino
CFO# JZN27401
Fed Ex Tracking #932479312544
Receiver is Taylor
2780 Horizon Ridge ct Suwannee GA 30024
Hp Pavillion DV6258 SE Notebook
Prod# RP168UA
Serial# CNF6524XQN
Registered Feb 9, 2007
Res...
Entity
Best Buy
Categories: Audio & Electronic Retail Stores
1917, Report:
#450215
Posted Date:
May 10 2009
Nick Smith I recieved a check for 2,000$ with instructions to wire money to a man named Robert Kain Tacoma Washington
I recieved a check for 2,000$ from Nick Smith of Tacoma, Washington with the instructions to contact [email protected], and then to wire the money to Robert Kain , Philidelphia, Pennsylvania 19124.
There was also another email address that this stuff started with and it w...
Entity
Nick Smith
Categories: Banks
1918, Report:
#449877
Posted Date:
May 08 2009
Tower Transportation - Nick Ortner - Robert Ortner ARE SCAMMERS Sioux Falls South Dakota
If you want to work for a company that will scam you, well this is the one for you. I brought on 3 of my trucks to Nick and Robert Ortner (Father and son), to haul flowers from Miami to the west coast. I worked with them for about 2 months, when they decided to steal the drivers I h...
Entity
Tower Transportation - Nick Ortner - Robert Ortner
Categories: Trucking Companies
1919, Report:
#449630
Posted Date:
May 07 2009
ACS Legal Department Another number to add to this Gardena California
I received a call that did show up as a 9940432829 number and the person left me a very threatening message that either me or my retained attorney return the call to prevent anything bad happening to me - 310 807-0646 was the number left and the name Nick Knight.
Karen
Ashtabula...
Entity
ACS Legal Department
Categories: Legal Process Services
1920, Report:
#449132
Posted Date:
May 06 2009
Midway Chevorlet, Midway Chevy, Midway goes back on deals while they lie, degrade and deceive you!!! Phoenix Arizona
Midway chevy made a bad deal with me because they forgot information on my trade after I signed an offer. Instead of being honest and trying to make another deal to help both of us (after being there for 11 hours) they first tried to get someone on it with bad credit instead of my m...
Entity
Midway Chevrolet
Categories: Auto Dealers