1961, Report:
#708815
Posted Date:
Mar 22 2011
Beauty Systems Group - Sally Beauty Holdings Inc BSG Canada Beauty Systems Group Credit Card FRAUD Toronto, Canada
Beauty Systems Group has fraudulently charged my credit card multiple times. Do not give your credit card number to Beauty Systems Group aka Sally Beauty Holdings, Inc or you will be subject to fraud!
I purchased an item from them and authorized one single charge and now beauty s...
Entity
Beauty Systems Group - Sally Beauty Holdings Inc
Categories: Beauty Salons
1962, Report:
#660536
Posted Date:
Mar 20 2011
Lahaina Partners LLC Main Names: Steven C. Dupont ,Steven Du Pont, Steven Duponte, Steven Du, Nelson Waikiki Jr ,Nelson Waikiki, Nahino Waikiki Greater return on investment, Ponzi Scheme, Seeking Funds, Theft State Wide, Hawaii
Here we go again folks! Yup, thats right...the MadCrab and the MadScorpian are back again to tell you about Opunui Water Co. LLC. Oh...I know, I know...the title here says Lahaina Partners LLC...but lets begin shall we?
On October 14, 2010, because of all the negative publicity o...
Entity
Lahaina Partners LLC
Categories: Investment Brokers
1963, Report:
#670910
Posted Date:
Mar 18 2011
MULLER DIEDERIK JOHANNES ID NO : 6310305189083 DEFRAUDING, DEFRAMING AND BLACKMAILING PRETORIA, Internet
TO THE WORLD OF THE INTERNATIONAL BUSINESSMENBE AWAKE; BE AWARE, BE ALERT; and be very, very care full, Dear International businessmen.There is a man, introducing himself as AN ADVOCATE OF THE HIGH COURT OF SOUTH AFRICA, (WHICH, HE IS NOT ACTUALLY), JUST TO IMPRESS AND BUY CREDIT TO...
Entity
MULLER DIEDERIK JOHANNES
Categories: ORGANIZED CRIME
1964, Report:
#658889
Posted Date:
Mar 18 2011
Lloyd's Asset Management, LLC Metals Commodity Scammers West Palm Beach, Florida
I met Mr. Robert Menzel over the telephone. He introduces himself as a experience comodities broker, I am very skeptical of brokers who use the telepone and referrals to get clients, but after numerous weeks of conversations and long chats on the pros, and cons (no pun intended here...
Entity
Lloyd's Asset Management, LLC
Categories: Investment Brokers
1965, Report:
#615283
Posted Date:
Mar 16 2011
Lloyds Asset Management, LLC BANCROFT WRIGHT (Broker) The most persuasive person I ever met in my lifetime, Internet
I met Mr. Bancroft Wright over the telephone, he introduced himself as a experience comodities broker, I ofcourse was skeptical of brokers who uses the telepone to get clients, but after a rather long chat on the pros, and cons (no pun intended here) of
comodities trading, he had m...
Entity
Lloyds Asset Management, LLC
Categories: Investment Brokers
1966, Report:
#705851
Posted Date:
Mar 14 2011
Urban Active Global Fitness Holdings LLC Misleading company Pittsburgh, Pennsylvania
I joined this Gym about 3 months ago with the promise that this gym would be less crowded and a better experience than the Club I was leaving. Instead I found the gym to be much more crowded and membership offers keep increasing. Waits on machines are fairly r...
Entity
Urban Active
Categories: Health Spas
1967, Report:
#704832
Posted Date:
Mar 10 2011
XFX Tech Pine Tech ;Pine Group; Pine Holdings Lifetime Waranty more like Curbside Waranty Ontario, California
I picked up 2 8800GTS on 9/21/2010 and registered them on 10/2/2010 and on 10/9/2011 one died. Did a ticket for the RMA and was told that it was out of warranty and I did not register within the 30days. I explained that I just bought them and I did register them about 12days after b...
Entity
XFX Tech
Categories: Computer Manufaturers
1968, Report:
#26961
Posted Date:
Mar 09 2011
Gary Colombo, Diamond Age Productions, C & P Holdings & Entertainment Financial Group Company CEO Rips Off Employees & Investors ripoff fraud business Las, Vegas Nevada
Mr. and Mrs. Gary Colombo are two con artists from New York who relocated to Las Vegas in order to perpetuate their dishonesty and acquire new victims.
In 1991, they founded Diamond Age Productions, which they stated was a high tech virtual reality film production studio. They l...
Entity
Gary Colombo, Diamond Age Productions, C & P Holdings and Entertainment Financial Group
Categories: Employers
1969, Report:
#701992
Posted Date:
Mar 03 2011
Ephren Taylor Sweepstakes income, Clean Sweep Holdings Group,LLC, City Capital Corp Mini 'Ponzi'scam, Bernie Madoff want-to be, Bait-and switch Franklin, Tennessee
I saw an AD in a money making magazine. SweepstakesIncome.com I called to inquire how it work. They explain how they are placing Sweepstakes machine terminal(s) around NC, Va Beach and other states. The investment cost $4,997.00 with a money back guarantee. I was promise...
Entity
Ephren Taylor
Categories: Bait-and-Switch
1970, Report:
#701652
Posted Date:
Mar 02 2011
PURE LUV ALERT $9.99 Monthly Charges for Suscriptions I never sign up for. Melbourne, Internet
This company has been charging my ATT Wireless phone(s) for subscription I did not signup for. The charges are for $9.99 a month and listed under ATT bill as Pure Luv Alets (Straightline Content Provider ID no 15605). The charges are presumed to be for Screen savers and ...
Entity
PURE LUV ALERT
Categories: Door to Door Sales