11, Report:
#1289029
Posted Date:
Feb 21 2016
The Firm Consultants The Firm, Ace marketing, **** ******* MLM, SCAM, CYDCOR, SMART CIRCLE, DOOR TO DOOR, LOSERS Conshohocken Pennsylvania
EXACTLEY TO THE T! What a nut house- go sell copy paper and win a pin? These clowns are making people go and work for 28% commission. Understand real estae no problem, but we are talking a 10 packet of paper... losers. They have like 5 different people calling themselves managers an...
Entity
The Firm Consultants
Categories: Consumer Services
12, Report:
#1282034
Posted Date:
Jan 24 2016
Sulake Habbo Habbo Hotel Banned My Account Alsco & Alsco_Storage Worth Over $900.00 Rip Off For Disagreeing With MOD-Aukiro For Abusing Me & My Friends Helsinki Uusimaa
They Ripped off my account worth over $900.00 My account Alsco & Alsco_Storage at habbo.com was ripped off once I raised the question of MOD-Aukiro abusing hes authority because he consantly harassed me and all my friends by muting us and always banning us from the hotel for jokes a...
Entity
Sulake
Categories: Civil Rights Violators
13, Report:
#1179703
Posted Date:
Sep 28 2014
Talent Registry MARK GINSBERG Total Concepts Arnold Hollister Kevin Hollister carol oconnor SCAM HIRING MODELS SUPERBOWL AD TV commercials CASTING ACTORS CRAIGSLIST Los Angeles California
This is a scam: http://atlanta.craigslist.org/atl/tfr/4674032580.html The ad says: National football franchise needs talent for Super Bowl Fantasy adsHiring a new models/actors for print and TV commercialscompensation: 2500.00+All shapes and sizes for advertising (MEN AND WOMEN...
Entity
Talent Registry
Categories: Internet Fraud
14, Report:
#1122646
Posted Date:
Feb 11 2014
Nicole Vincent/ Sky Energy Ltd Nicole Ifeyinwa Iwenofu reliableoildealsconsultancy.com/hallofscam.html found guilty of scamming/ look part way down the page it describes her whole fraudulent team Found guilty of fraudulantly selling title to oil that she didn't own London United Kingdom
Has been found guilty of fraud along with her partner & team on this site: reliableoildealsconsultancy.com/hallofscam.html yet continues to sell fuel which she does not have title to & remains on linked in linkedin.com/profile/view?id=116409480&locale=en_US&...
Entity
Nicole Vincent/ Sky Energy Ltd
Categories: Unusual Rip-Off
15, Report:
#1098255
Posted Date:
Nov 10 2013
SARAH A.HAEFNER Celestialscorpio BEWARE! Paypal and ebay SCAMMER! Filed a claim and provided fake documents! Arvada Colorado
Sarah A.Haefner bought a bag from me ( chanel bag) paid thru paypal.. After a month , she filed a SNAD (significantly not as describe) with paypal claiming the bag in sold was fake! I provided all the documents like receipt, certificate, letter from aithenticator to prove its auth...
Entity
SARAH A.HAEFNER
Categories: Bait-and-Switch
16, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
17, Report:
#1049698
Posted Date:
May 09 2013
godowell.net globals-globals.com Retarded Scam atempt Internet
Dear,If you do not know the market, that is your problem, but please do not be a b*tch, OK? There is much more things cost higher than pure gold. We are seriours manufacturer, if you do not want to buy, please go away.There is no free lunch in the world. Wish you Happy Eve...
Entity
godowell.net globals-globals.com
Categories: Drug Manufacturers
18, Report:
#1048897
Posted Date:
May 07 2013
[email protected] starts with a site that offeres product,ships junk to you broken up ,asked for pictures ,states you need to send to ebay, states they never received to paypal then paypal run you around and ...sorry usa Internet
the site [email protected] has a great deal and sends it to you in very sorry package -TV- no foam only bubble wrap-(it was broken already and junk) an act suprised when it arrives damage and states that it was stated it may have cosmedic damage but if you send them pict...
Entity
[email protected]
Categories: TVs & VCRs
19, Report:
#1047787
Posted Date:
May 02 2013
globalnutralabs.com, clinicalnutraceuticals.com, straighagain.com, uterinefibroidshelp.com, pulmonaryhealthnow.com, Chip Brault, Dudley do right DONT BUY FROM GLOBALNUTRALABS.COM, THEY LIE ABOUT EVERYTHING ON THEIR SITE Mckinney Texas
Chip Brault owner of Global Nutra labs, Clinical nutraceutical, straight again.com, pulmonaryhealthnow.com, uterinefibroidshelp.com is making up clinical studies, fake customer testimonials and wildly exaggerated product claims.
All of his companies are a cheap knock off of real com...
Entity
Global Nutra Labs Medical
Categories: Alternative Health
20, Report:
#1046683
Posted Date:
Apr 27 2013
Grants Wooden Boat Works WHAT YOU SHOULD KNOW ABOUT JIMMY GRANT Hartwell, Georgia
Jane Grant whose sons Charles and James Grant by her first
marriage would not talk to her sons for approximately 2 years. She used to say All
they wanted was my money. Jane wanted to leave in her will that she wanted
nothing to go to her 2 sons but to her grandchildren. Jam...
Entity
Grants Wooden Boat Works
Categories: Questionable Activities