1961, Report:
#283811
Posted Date:
Nov 09 2007
Return On Capital Corp - First Cap - Capital Corporation Of America Fasely held itself out to be a think tank of entrepreneurs. Parsippany New Jersey
For those who have been following this company, it has changed its name several times within the last few years, from Return on Equity to Return on Capital to First Cap now to Capital Corporation of America. Edward Michael Daspin and Ron Stella continue to run the business although...
Entity
Return On Capital Corp - First Cap - Capital Corporation Of America
Categories: Corrupt Companies
1962, Report:
#283063
Posted Date:
Nov 05 2007
PBB Global Logistics PBB Global Logistics Threatening letter such a fraud and scam! Fort Erie Ontario Canada
Brokerage Fee and Surety Bond Fee statement?!?!?!?
I made a delivery from Toronto Canada to Florida and was not informed of any further fees other then possible duties. My brother-in-law has received an unsolicited invoice from PBB Global Logistics for a Brokerage Fee and a Sure...
Entity
PBB Global Logistics
Categories: Shipping Companies
1963, Report:
#283040
Posted Date:
Nov 05 2007
Ultrapro-Logistics.org, Christian Schrotter, Richard Curtis Selling ATV after moving to Amsterdam 2 Months Ago, Will Ship After Payment to 3rd Party Scam Shipping Company London United Kingdom
Christian Schrotter advertised an ATV for sale online in Northern Virginia. When contacted, he stated that he just moved to Amsterdam and was not able to keep the ATV. He would ship the ATV back to VA for a 3 day inspection once payment was received by a 3rd party shipping escrow ...
Entity
Ultrapro-Logistics.org, Christian Schrotter, Richard Curtis
Categories: Motorcycles
1964, Report:
#282619
Posted Date:
Nov 02 2007
Insight Logistics, Steven Shields Payroll scam, not paid for services rendered Internet Internet
I received an automatic reply to an online posting of my resume on the Internet. A job description was given and it seemed like good pay for what was required. I was immediately accepted and their website seemed real enough. Steven Shields was the only person who ever contacted m...
Entity
Insight Logistics, Steven Shields
Categories: Shipping & Handling
1965, Report:
#282617
Posted Date:
Nov 02 2007
Insight Logistics, Steven Shields Payroll scam, not paid for services rendered Internet Internet
I received an automatic reply to an online posting of my resume on the Internet. A job description was given and it seemed like good pay for what was required. I was immediately accepted and their website seemed real enough. Steven Shields was the only person who ever contacted m...
Entity
Insight Logistics, Steven Shields
Categories: Shipping & Handling
1966, Report:
#282142
Posted Date:
Oct 31 2007
Insight Logistics - Rusty Hanson And Steven Shields FORWARD PARCELS INTERNATIONALLY WORK AT HOME JOB NEVER PAID FOR SERVICES New York New York
COMPANY RECRUITED ME AFTER SEEING MY RESUME ON A JOB BOARD, AS I AM UNEMPLOYED IT SEEMED DECENT PAY TO FORWARD GOODS. WORKING FOR A GLOBAL COMPANY, I KNOW IT IS HARD FOR THEM TO GET VENDORS TO SHIP INTERNATIONALLY. I WOULD RECEIVE THE BOXES AND THEN FORWARD THEM BY POST OFFICE. WHEN...
Entity
Insight Logistics - Rusty Hanson And Steven Shields
Categories: Con Artists
1967, Report:
#281516
Posted Date:
Oct 29 2007
Randstad Work Solutions wrongful termination Lansing Michigan
I applied at this temporary agent who employs workers for Ryder Logistics located in Lansing Mi. I completely filled out the job application which included my criminal history as I don't hide it. All prospective employees are informed that a complete background check -I.E.-criminal,...
Entity
Randstad Work Solutions
Categories: Employment Services
1968, Report:
#277390
Posted Date:
Oct 06 2007
Asia Pacific Management Institute - APMI APMI overmarketing and under delivering, GREAT DISSAPPOINTMENT!! SINGAPORE
Dear all,
I am sharing this bad experience with all fellow friends and potential students of APMI, and also in general students who have intention of taking up private education.
APMI Singapore was the representing party in singapore doing the administrative procedures for the...
Entity
Asia Pacific Management Institute Singapore
Categories: Colleges and Universities
1969, Report:
#275471
Posted Date:
Sep 20 2007
East Coast Delivery - Pacific Logistics This Company Hired me for mail forward packages from US Companies to Overseas Camden New Jersey
This company offers work on line. Receiving packages and forwarding them to foregn countries. They offer you a two month trail where the will pay you $15 an hour for 6 hours per week and $35.00 Bonus for every package you foward, They sent me two packages to foward on to Germany and...
Entity
East Coast Delivery - Pacific Logistics - East Coast Logistics
Categories: Computer Fraud
1970, Report:
#274146
Posted Date:
Sep 16 2007
Jeffrey Galpern PEOPLE IN GLASS HOUSE SHOULD'NT THROW STONES BOCA RATON Florida
PERSONAL PUBLIC RECORD DATA
Subject Name:
Jeffrey Howell Galpern
Listed Aliases:
JEFFREY HOWELL GALPERN
Listed Dates of Birth:
08/05/1969
Listed Ages:
38
ADDRESSES
5364 ASCOT BEND
BOCA RATON, FL 33496
5607 NW 38TH AVE
BOCA RATON, FL 33496 ...
Entity
Jeffrey Galpern
Categories: Con Artists