1981, Report:
#732355
Posted Date:
May 26 2011
Bella Beads - Sweetpeas stopped returning calls when it was their turn to send me something Eagle, Idaho
I ordered a list of pre-screened work-at-hom companies from PEOPLES LIFESTYLE. The brochure they sent me (cost:$40) stated that they list only companies which meet their high standards and are guarunteed not to be scams.One company listed that I was interested in was BELLA BEADS. Th...
Entity
Bella Beads - Sweetpeas
Categories: Employers
1982, Report:
#733251
Posted Date:
May 26 2011
lifestyle family fitness Jason forged my signature on a contract that I never signed and I have been charged since January. Will join any class action for fraud charges aganist LFF INDIANAPOLIS, Indiana
Jason @ the 82nd st gym forged my signature on a contract. My account has been charged since January. I went in for a 7 day free trial and never went back due to schedule. When I first went in I had the 7 day coupon and a sales associate asked flor 2 forms of ID & phone #, he ma...
Entity
lifestyle family fitness
Categories: Misc. Health Specialists
1983, Report:
#700044
Posted Date:
May 25 2011
Sabine Schudel Elsa Arnaiz INMUEBLES Y DESARROLLOS ARNAIZ SA de CV, BUILDINGS AND DEVELOPMENTS, la jolla, California
Ramón Toledo publicó recientemente la prensa con respecto a un juicio de defecto encontrado por las cortes en su favor para un exceso de doce millones de dólares. Tristemente, nadie ha informado a Sr. Toledo que la recepción de un juicio de defecto n...
Entity
Sabine Schudel
Categories: Banks
1984, Report:
#732688
Posted Date:
May 24 2011
MIKE GOLDMAN Goldman Forest Products LLC Goldman Forest Products LLC THEFT, PONZI SCHEME, CONVICTED OF VARIOUS CRIMINAL CHARGES Sulphur, Indiana
Be advised that Mike Goldman, owner and operator of Goldman Forest Products LLC, is a professional con-artist, as well as a reported felon w/ a lengthy rapsheet, according to those who know him personally.
Goldman Forest Products LLC and Mr. Goldman operate the business muc...
Entity
MIKE GOLDMAN Goldman Forest Products LLC
Categories: Building Products
1985, Report:
#731579
Posted Date:
May 20 2011
Malcom Investment Group Paul Roland DO NOT INVEST WITH MALCOM INVESTMENT GROUP YOU WILL NEVER GET YOUR MONEY New York, Nationwide
Do not invest or even think about sending money to Malcom Investment Group. I sent $300 for a investment on April 30, 2011. Several weeks later I was asked to send $198 for insurance. Right around the 30 day mark, I received an email from Paul Roland asking me to s...
Entity
Malcom Investment Group
Categories: Internet Fraud
1986, Report:
#677701
Posted Date:
May 18 2011
Fred Siller Fred Miller Fred Siller - Fred Miller - You definitely do not want to rent your property to him. Fort Pierce, Internet
Most of the reports I see here about Fred Siller have to do with his phony pyramid scheme activities.I thought I might make folks aware of what Fred Siller is really like.
Back in August 2010 Fred Siller responded to some internet advertising we had to rent our condo in Fort Pierc...
Entity
Fred Siller
Categories: Resorts
1987, Report:
#730673
Posted Date:
May 18 2011
Erik Volpert Roving salesman is extremely sue happy Scottsdale, Arizona
Sales representative, Erik Volpert, moves from company to company as a great, outgoing salesman. Salesman befriends coworkers to gain any information about the company and their practices in order to use the information to threaten the company with the IRS, labor board, EEOC, ...
Entity
Erik Volpert
Categories: Questionable Activities
1988, Report:
#730005
Posted Date:
May 17 2011
Brett Goldsworthy smart ventures, bn global private investments, beach hut media, sakura oil, and many more scam companys Carbon Cowboys ripped of Indigenous Tribal People of Mindanao, with there multi million dollar lies, promises, and coned many workers of moneys owed, now they have been exposed on TV, newspapers, radio Internet
Summary of Brett Goldsworthy: Shift2neutral con menCase Study One: Shift2NeutralThe leading neutraliser of carbon emissions in the world???!!!Risky Carbon Sink ProjectsGambling, Sports, Investment & Carbon SinksAlso see Shift2Nothing WebsiteApril 14 2011: School Deceived By Carb...
Entity
Brett Goldsworthy
Categories: Brokerage Companies
1989, Report:
#729851
Posted Date:
May 16 2011
Manus Group RJ Williams and Associates; Rick and Julie Williams sales training scam, Internet
I answered an ad to be a corporate trainer for RJ Williams and Associates, who is now operating as the Manus Group. With 18 years experience and being out of work for 8 months in 2007-2008 I traveled to Orange Park Florida to take a class so that I could be a trainer for this compa...
Entity
Manus Group
Categories: Seminar Programs
1990, Report:
#729095
Posted Date:
May 14 2011
The Entrepreneur's Source FSBI; Franchise Source Brands International, FranchiseMatch.com, FranchiseSource.com Deceptive practices, Not what it appears, Strong sales trap Southbury, Connecticut
All tyranny needs to gain a foothold is for people of good conscience to remain silent. - Thomas Jefferson
First of all, kudos to you for doing your due diligence. If you found this post, you are doing the right thing for yourself and your family in digging a little deeper....
Entity
The Entrepreneur's Source
Categories: Franchisors