1911, Report:
#600762
Posted Date:
Jun 01 2010
Black Widow Internet run by Scott Smith and Richard Short Black Widow Internet BLACK WIDOW INTERNET : a cause for concern Chester, Nationwide
Notice to all concerned from the Black Widow Victims Support Group.
This morning the message below was posted on the Black Widow Internet site and there for all to see if you clicked the following URL http://www.blackwidowinternet.com/. However, later today the message was shortene...
Entity
Black Widow Internet run by Scott Smith and Richard Short
Categories: Web Hosting
1912, Report:
#498514
Posted Date:
May 31 2010
Tony Faver Powerful Credit Inc aka Best Internet Guys Inc Tony Faver, Powerful Credit and Best Internet Guys will rip you off & keep your money Beverly Hills , California
Business Consultant (Tony Faver) assured me that if I paid him the money he would supply me with a shelf corporation with up to 75,000 in corporate and department store credit cards and he would charge me a 25% fee after I received my funding for the service. He assured me after I a...
Entity
Tony Faver
Categories: Loans
1913, Report:
#608343
Posted Date:
May 30 2010
psychicreadingbydorothy.com psychic crooks and frauds, caught in their own scams! Internet
I called for help, they didn't answer one question. Told me $1200 for a reading and way more for spells as they need to pay bills. What a bunch of bull! Found many other websites linked to this number 928-566-1313 psychickeely.com, spellsbyuma.com. Doing a search on this number come...
Entity
psychicreadingbydorothy.com
Categories: Psychic
1914, Report:
#608140
Posted Date:
May 28 2010
Kevin Trudeau The Brotherhood, Related to Greatest Kept Secrets and Secret Society mailings. Internet
visit: www.yourwishisyourcommand.comHere is what you find:From the Desk of Kevin Trudeau:I am about to tell you about the SECRET KEY to making ALL
YOUR DREAMS COME TRUE! Here is how I learned about this and
why I am offering it to you now.As I revealed in my books, Natural Cur...
Entity
Kevin Trudeau
Categories: Internet Fraud
1915, Report:
#606801
Posted Date:
May 26 2010
144fx Inc GoodGracious Jordan Joseph ,Joseph : GG : The Money Shaman etc The Scam Artist GoodGracious Jordan Joseph : The Money Shaman, GG, Joseph, Functional Crackaddict Bum... Internet
The most often invisible, GoodGracious Jordan Joseph said owner of the company 144FX is nothing more than a Bum (Functional Crackhead) Scam Artist! He has for years moved from state to state practicing his Art of scamming! He was formally charged in African regarding the infamous In...
Entity
144fx Inc
Categories: Cross-Border Scams
1916, Report:
#596800
Posted Date:
May 25 2010
FirstACH FirstACH Bait and Switch. Reserve Account Added, Extra Funds Taken Columbia, Maryland
Where do I begin.
My business partner referred me to FirstACH when we were looking for a merchant service provider for ACH. We weren't interested in credit card charges, only ACH (although they offer it). We were impressed at the simplicity of the setup, the fees and their payment ...
Entity
FirstACH
Categories: Credit Card Processing (ACH) Companies
1917, Report:
#605504
Posted Date:
May 21 2010
Hasaan Steel Baccarat System Scam On Las Vegas Craig's List Brooklyn, New York
All of the baccarat system offers on the Las Vegas Craig's list under financial services are a scam. A punk out of Brooklyn, NY by the name of Hasaan R. Steel is behind all of them. I paid him $500. for one of them ( the The most Powerful Approach To Baccarat ad) and it was a tota...
Entity
Hasaan Steel
Categories: Bait-and-Switch
1918, Report:
#220110
Posted Date:
May 20 2010
Sallie Mae, SLM Corporation My Story: Sallie Mae Student Loan Fraud Lynn Haven Florida
John
November 8, 2006
Cleveland, Georgia, 30528
STUDENT LOAN SCAM
I am writing this article because of a bad experience I am right now going through with my student loans. Due to a grade dispute, I recently withdrew from an online college (AIU-Online/American Interc...
Entity
Sallie Mae, SLM Corporation
Categories: Loans
1919, Report:
#603434
Posted Date:
May 20 2010
Moo Faces is a Scam, Internet
Every fool in music wants a shot at 'getting signed', 'being discovered', or given that non-existent 'free million dollars' this Industry is supposed to have floating around. The fact this Best Of All Industries is overloaded with liars and thieves who will gladly present the e...
Entity
Moo Faces
Categories: Party Planners
1920, Report:
#604997
Posted Date:
May 19 2010
Consession Corporation of America Bill Van Horn, William Van Horn Hot Dog Cart Business and Equipment Scam , Internet
We own food vending carts, specifically hot dog carts and we were interested in being placed in front of Home Depot locations. My husband did some research online and ran across Bill Van Horn and www.concessioncorp.com and made contact. We then decided to meet Bill Van Horn, give hi...
Entity
Consession Corporation of America
Categories: Consumer Services