11, Report:
#1223270
Posted Date:
Apr 18 2015
Consumer Data List, LLC previously Marketing Live, Inc., which was suspended by the State of California for non-payment of franchise tax 10/14/2012.John Dancy listed as CEO, Manager, Bruce Nuttall, CPA Nuttall and Company, Inc. CPA's, Registered Agent, Anaheim, CA Consumer Data Leads.com sold us falsified leads represented as 30-60-90 day mortgage late's from the Credit Bureau Corona California
I found ConsumerDataLeads.com on the interenet while searching for a list provider of 30-60-90 day mortgage late leads. This data can only be obtained from one of the three credit reporting agency's under certain restrictions with respect to direct mail marketing. I spoke with the M...
Entity
Categories: hunting
12, Report:
#1218362
Posted Date:
Mar 26 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1218362-lq56co-dezpd0xs0j.png)
Global Asset Management GAM GAM IS A SCAM Rockville CENTRE New York
Well I received a letter from GAM stating You Have Won cash prize winner which meant I can receive a check from GAM for the full amount I have won and are entitled to receive. My prize Listing Number was 00117521262
The letter go on to say i was a guaranteed winner of 1,560,000 cash...
Entity
Categories: Advertising Agencies
13, Report:
#1192784
Posted Date:
Dec 03 2014
seniorsales.org;https://www.us-leads.com/ USLeads World They falsely claim they have a 50-80% closing ratio with their pre-set apoinments Plano Internet, Texas
This company claims that you will have a 50-80% on the final expense appointments they set. This is all a scam. The company makes you pay the upfront cost for your appoinments which is around $30 per appointment by check or money order-They do this because they don't want to refund ...
Entity
Categories: Telemarketing Companies
14, Report:
#1180221
Posted Date:
Oct 01 2014
Tata Consultancy Services TCS Breach of Contract Farmington Hills Internet
I received an email and phone call from IDC Technologies for the position of ECAD Process Consultant. IDC's client was TCS(Tata Consultancy Services) who were contracted by TRW in Farmington Hills, MI.
After the second interview on June 20 I received emails from IDC and TCS and a c...
Entity
Categories: Employment Services
15, Report:
#1180109
Posted Date:
Sep 30 2014
IDC Technologies Breach of Contract Milpitas California
I received an email and phone call from IDC Technologies for the position of ECAD Process Consultant.
IDC's client was TCS(Tata Consultancy Services) who were contracted by TRW in Farmington Hills, MI. After the second interview on June 20 I received an email and a call telling me I...
Entity
Categories: Employment Services
16, Report:
#1102755
Posted Date:
Jun 13 2014
International Diamond Center IDC coin and bullion hidden fees and constantly changing their word on products they say they had Clearwater Florida
When I first called and had prices quoted for both a 1/2 oz and 1/4 oz bars of gold and were told they had plenty in stock so I told them I would be at the bank in about half an hour to wire the money. Once arriving at the bank and calling to confirm the amount for the bars, they to...
Entity
Categories: Investment Brokers
17, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Categories: Internet Fraud
18, Report:
#1136300
Posted Date:
Apr 04 2014
US-leads.com Monica Potter Fake Leads, They promise you phone appointments...It's all a SCAM...Monica lies about Everything Frisco Texas
US-Leads promises ready set phone leads for insurance agents & companies. They promise they will send you ready-set clients who are waiting and willing to accept your phone call or home visit. This is not true at all! I paid $24/phone lead and had to buy a minmum of 20 so I a...
Entity
Categories: Telemarketing Companies
19, Report:
#1123463
Posted Date:
Feb 14 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1123463-7li5ho-0qo9gjnjzu.png)
Strategic Advertising Solutions Touch Management Group Jonathan Clarke, 14330 Midway Road 235, The IDG Group, Bradley Clarke and Associates, GII Inc, New Line Management, Makeover Essentials, Smart Circle Int. Illegal Pyramid Scheme, Employment Fraud, Illgal Business Practices, Criminal Touch Management Group Jonathan Clarke, 14330 Midway Road 235, The IDG Group, Bradley Clarke and Associates, GII Inc, New Line Management, Makeover Essentials, Smart Circle Int. Illegal Pyramid Scheme, Employment Fraud, Illgal Business Practices, Criminal Connections Dallas Texas Dallas Texas
Strategic Advertising Solutions (formely Touch Management Group) is an illegal and fraudulent organization that's tied into a bigger scheme on a global level perpetrated by Smart Circle, which is the former CynCor organization owned by Canadian businessman Larry Tanenbaum.&nbs...
Entity
Categories: Miscellaneous Companies
20, Report:
#1122754
Posted Date:
Feb 11 2014
IDC SERVCO Resource Processing Center 525 N. Anderson Dr.Escondido, CA 92029 TONER SCAM Culver City California
I have just received an invoice from IDCSERVCO for a quantity of 2 toners. The amount due is 781.76 I spoke to a very, very rude lady name Stephanie and told her this order was a mistake and I need information on returning the product. My intuition had already prep...
Entity
Categories: Printing & Copy Services