1981, Report:
#753166
Posted Date:
Jul 15 2011
American Circulation Enterprises Progressive Readers Organization Magazine Scam Harold, Kentucky
Opened the door one sunny afternoon to a young man who took awhile to get to his spiel due to his turrets, or so he said. When he finally told me that he was selling magazines I politely told him that I was not interested but he would not take no for an answer, even as my young chil...
Entity
Categories: Book & Magazine Publishers
1982, Report:
#737378
Posted Date:
Jul 15 2011
Maxwell Gates Enterprises Maxwell Scott Enterprises Found it to be a scam. Rated F with BBB. Sent 2 letters asking for proof of legitimacy. No response. Succasunna, New Jersey
Received this oppertunity letter to staple these books for $20.00 dollars each. Possiblity of making $2 to $3,000 a week. Just had to fill out this form and send them $49.00 refundable later.Well, having been confronted with lots of scams the past year, I checked the BBB...
Entity
Categories: Home Based Business
1983, Report:
#712873
Posted Date:
Jul 14 2011
Maxwell Gates Enterprises Home Workers Wanted Immediately!........... Succasunna, New Jersey
They made it to Arizona now! I recieved both letters for work at home jobs! One for stuffing envelopes and now this one for stapling booklets. Thankfully I didn't send the $49.00 for either of them. I looked on the Better Buisness Bureau and found them not to be accredited. Further ...
Entity
Categories: Work at Home
1984, Report:
#409966
Posted Date:
Jul 14 2011
Venture Giant Enterprises Ltd. Venture Giant Refuses to provide refund to unsatisfied customers London Internet
I signed up for Venture Giant thinking they would help me with finding an angel investor. After a few days being listed on Venture Giant, the company emailed me saying they found an interested investor. I paid about $100 GBP which is equivalent to $151 US Dollars in order to contac...
Entity
Categories: Investment Brokers
1985, Report:
#751657
Posted Date:
Jul 12 2011
Dusty Jaquins DLJ Enterprises; American Novelty, LLC; American Novelties Conman, Scammer, Freeloader, Thief, Dishonest, Liar, Smooth Talker, Scam, Stolen, Disappear, Bad Checks, Checks Lost in the Mail, Untrustworthy, Pathetic Canton, Georgia
Last March of 2011, Dusty told me that he sent my first paycheck in the mail. I never got that check, as it got lost in the mail. Dusty said he stopped payment on that check (as it was a large check to take the chance of someone else cashing). Dusty said he quickly sent me out anoth...
Entity
Categories: Gift Shops
1986, Report:
#751564
Posted Date:
Jul 12 2011
Jai/Alexandria/Jeremy/Elizabeth Howard and Yates/ Jay/Alex FIRE SAFETY, VIDEO SURVEILLANCE, Alarm electronic SCAM!!!!!! Scams! Background check, Kit fees, initial training! Norfolk/VA BEACH/ Newport News, Virginia
VYZA ENTERPRISES.......keep updating them and what they do. J Howard or watever he calls himself now, said he was Jehovah's Wittness, what an embarassment that would be to that religion. Those people are pure, and dont rip off or sleep with women not being married. He also is a liar...
Entity
Categories: Employers
1987, Report:
#751585
Posted Date:
Jul 11 2011
System 4 of Atlanta Lamken Enterprises Liars and Thieves! They stole 25,000 and laughed about it! Internet
My husband and I invested.$25,000 with System 4 of Atlanta/Lamken Enterprises in March 2011. Since April of 2011 we have been subjected to severly underbid accounts that we have no choice but to take, but have us basically scraping by on minimum wage. This company was so professiona...
Entity
Categories: Cleaning Services
1988, Report:
#751508
Posted Date:
Jul 11 2011
Beckham - USA of Hollywood Florida TNG Worldwide Inc Changed it's name, but not the scam! Work for FREE Hollywood, Florida
BECKHAM USA is TNG WORLDWIDE INC and Niko Laos Enterprises......
I have now been to this company 3 times. Once even working for them for about a week. Door to Door sales. Both residential and business to business. Scamming customers and Clients. Yet the so called boss didn'...
Entity
Categories: Employees
1989, Report:
#751402
Posted Date:
Jul 10 2011
Maxwell Gates Enterprizes Be Smarter ; Do some Research, Don't fall for it Mendham, New Jersey
I was almost a victim, a statistic, but I remembered what someone once told me, if it sounds too good
to be true, then it probably is. I decided to do some research, and I Google Maxwell Gates Enterprises
My findings were not surprising, I am also disabled and could use some ex...
Entity
Categories: Employment Services
1990, Report:
#651425
Posted Date:
Jul 10 2011
Diamond Enterprises usa inc Charlene Diefel and Keith Schwabinger ripp off contractor for work done Madeira Beach, Florida
I was hired by Charlene Diefel and Keith Schwabinger of Diamond Enterprises USA Inc.On 07/27/2010 to clean out 2 house's that no one lived in.I met Charlene Diefel at 4121 2nd avenue s. st. petersburg fl and agreed upon a price and i completed the work and sent her pictures.I also c...
Entity
Categories: Questionable Activities