1921, Report:
#384625
Posted Date:
Apr 28 2010
Dr Bill Smith - Alisa Spector Sent phony check for childcare services...Wanted us to Western Union a portion of it.. West Ottawa Ontario
The first email I received from 'Dr Bill' read as follows:
Hello,
My name is Dr Bill, I need a babysitter for my twins, i live in london Canada but am coming down to your area in the state for a Six Weeks seminar and am coming down with my set of twins,i lost my wife some month...
Entity
Dr Bill Smith Ontario - Alisa Spector
Categories: Bad Check Writers
1922, Report:
#595200
Posted Date:
Apr 27 2010
Structured Cable of VA Beware. Copmany does not stand behind a 30K job Richmond Virginia
Purchase a 30K Sony Rack System in 2006 fron Structured Cable of Va. Turned house into a rental property and ask that they move my entire system to another property that was already prewired for the system. I was willin gto pay for this service. All it encompased was them progr...
Entity
Structured Cable of VA
Categories: Audio & Electronic Retail Stores
1923, Report:
#596515
Posted Date:
Apr 26 2010
Frankie Valli Lip Syncer Internet
I was going to book a ticket to Frankie Valli's upcoming tour in Richmond, BC till I found out he lip syncs.I mean this is a great guy - a legend but he's 75. He's too old to be performing.Here's an examplehttp://www.youtube.com/watch?v=wcCVMIonCnI&feature=relatedI would have sp...
Entity
Frankie Valli
Categories: Tours & Excursions
1924, Report:
#459082
Posted Date:
Apr 23 2010
Trillium College - Kennedy Advancement Inc Lied/ Conned/ Distrited the Truth- took $25,000- Gave $1500.00 worth of service. Pretend College- Edu Theives Oshawa, St. Catherines, Ottawa, Richmond Hill, Kingston Ontario Canada
This college conned students into signing over $25,000 for a Dental Hygiene education that was disgraceful, comical and even illegal. None of the information the sales agents (referred to as registrars) was accurate and none could be validated or substantiated with any reputable s...
Entity
Trillium - Kennedy Advancement Inc
Categories: Adult Career & Continuing Education
1925, Report:
#595443
Posted Date:
Apr 22 2010
Suntrust Mortgage, Inc. This company should be SHUT down! Richmond, Virginia
Suntrust Mortgage adds a whole new meaning to the word FRAUD.We know they don't actually have a mortgage on Liana & Rusty Bennetts project. I wish they'd stop pretending to everyone they ever did by remaining silent and letting assumptions rule. You have an adujustable rate note...
Entity
Suntrust Mortgage, Inc.
Categories: Mortgage Companies
1926, Report:
#594964
Posted Date:
Apr 20 2010
James Amburgey DO NOT BUY TICKETS. HE IS A CON-ARTIST WHO WILL RIP YOU OFF. Dover, Internet
Watch out for this guy. Im 30 year old, and the name is James Amburgey. I work security and just got out of the Marine Corp also do some volunteer fire department work! He really makes $$$ selling fake tickets via craigslist and will ask to send him $$$ via moneypak.&nbs...
Entity
James Amburgey
Categories: Internet Fraud
1927, Report:
#590893
Posted Date:
Apr 15 2010
Marcus Evans THG; The Hospitality Group, ICM, International Championship Management do Not work for or work with this company if you value honesty new york New York
Marcus Evans
Summits, New York and Chicago office: You tell me what
it says about a company with 95% employee turnover and is the #1 most trashed
company on sites like this!Literally at
least 95% of all sales representatives quit (or just do not return from lunch)
within t...
Entity
Marcus Evans
Categories: Seminars
1928, Report:
#592306
Posted Date:
Apr 14 2010
Phil Parker PSCI PHIL PARKER IS A LYING CHEATING SCUMBAG Internet
Phil Parker and his company PSCI is a lying cheating scumbag. He claims to be able to give you leads that guarantee closings when in fact he is a thief. If you have sent money to this scumbag contact SunTrust Bank in Richmond Virginia as well as the Commonwealth Attornie...
Entity
Phil Parker PSCI
Categories: Consumer Services
1929, Report:
#592829
Posted Date:
Apr 13 2010
Advanced Media Corp, PSCI, Phil Parker Liar, Cheat, Scumbag, Internet
Phil Parker and his company PSCI is a lying cheating scumbag. He claims to be able to give you leads that guarantee closings when in fact he is a thief. If you have sent money to this scumbag contact SunTrust Bank in Richmond Virginia as well as the Commonwealth Atto...
Entity
Advanced Media Corp, PSCI, Phil Parker
Categories: Mortgage Companies
1930, Report:
#592185
Posted Date:
Apr 12 2010
M A Williams Drain Cleaning & Plumbing GROSSLY INCOMPETENT, GROSSLY NEGLIGENT, OR TRYING TO COMMIT FRAUD, MAYBE ALL THREE - YOU DECIDE RICHMOND, RICHMOND METRO, TRI-CITIES, PETERSBURGH, Virginia
I called this company (M A WILLIAMS) that I found in the Yellow Pages, and they advertised $89.95 for a normal drain cleaning. The plumber arrived and saw my problem, then proceeded outside to the left side of the house to locate the sewer pipe and access point to insert his rotor-r...
Entity
M A Williams Drain Cleaning & Plumbing
Categories: Plumbing
