11, Report:
#1364682
Posted Date:
Apr 06 2017
COLLINS EGONU - EGONU COLLINS COLLINS EGONU - EGONU COLLINS SCAM AIRLINE TICKET CRAIGSLIST SCAM FRAUD (916)583-6684 EGONU COLLINS EGONU HOUSTON Nationwide, TEXAS
(916)583-6684 SCAM ALERT AIRLINE AIRFARE BEWARE 916-583-6684 SCAM ALERT AIRLINE AIRFARE BEWARE
AIRLINE TICKET AIRFARE TICKET FRAUD (916)583-6684
AIRLINE TICKET AIRFARE TICKET SCAM 916-583-6684
AIRLINE TICKET AIRFARE TICKET FRAUD COLLINS EGONU
AIRLINE TICKET AIRFARE TICKET SCAM COL...
Entity
COLLINS EGONU - EGONU COLLINS
Categories: Air Travel
12, Report:
#1350998
Posted Date:
Jan 20 2017
Zoosk Zoosk.com Ripoff Dating site New York, New York Internet
zoosk.com ripoff dating site. Registered and searched and was bombarded with chat requests from local women, these women were online, could see their status on right hand side. The minute I paid, all the chat requests stopped. I sent IMs to some of the woman asking them if they had ...
Entity
Zoosk
Categories: Personal Services
13, Report:
#1312378
Posted Date:
Jun 20 2016
TeleReach Corporate Employment Abuse, Employment Fraud, Not paying earned wages, Traci Chancellor, David Huck, Laurel Hummel, Work from home scam Houston Texas
I was recruited to work for TeleReach Corporate as a B2B appointment setter, making cold calls to businesses from a database to make appointments. I was used, the same as others that I have read about, to perfect the database, eliminating uninterested parties, obtaining proper con...
Entity
TeleReach Corporate
Categories: Work at Home Business
14, Report:
#1281710
Posted Date:
Jan 22 2016
Iroquois Merchant Services Dan McGugin Took money from our business account without authorization. Nashville Tennessee
I initially emailed an agreement to utilize Iroquois Merchant Services (IMS) for credit card processing to Sara Lopez on April 19, 2015. I asked her not to start the service until we were ready to go. We were having a new website built and wanted this to be the last change we di...
Entity
Iroquois Merchant Services
Categories: Credit Card Processing (ACH) Companies
15, Report:
#652681
Posted Date:
Nov 10 2014
Dane Musk aka Dave Musk; David Musk Empty Promises for Private lending from a Private Equity Group and full of excuses Omaha, Nebraska
First off if you ask Dave Dane about this
report he will say oh it's a crazy disgruntled employee or a woman scored but
listen to your instinct and let his actions speak for themselves. His 1st
action is to promise you a chance to make millions your ship has come
in. ...
Entity
Dane Musk
Categories: Investment Brokers
16, Report:
#1187620
Posted Date:
Nov 08 2014
corrigan Moving Systems Outrageous outlay fees Chicago Nationwide
I had booked an international shipment (some inherited furniture) from Germany with International Moving Services, and Corrigan was their agent at the receiving end in the San Francisco Bay Area. A couple of days before pick up in Germany IMS called me and added several hundred doll...
Entity
corrigan Moving Systems
Categories: Moving Companies
17, Report:
#1144422
Posted Date:
May 06 2014
JP Schoeffel (IMS SARL, Ethic Cash) JP Schoeffel Burtigny Vaud
JP Schoeffel and his IMS Sarl CPA Inner Circle program have fraudulently scammed me of US$6160. Through them I was encouraged to sign up for Anastasia Affilliate program. He invested US $500 of my funds initially in Anastasia, and subsequently another US $2000 which returned U...
Entity
JP Schoeffel
Categories: Internet Marketing Companies
18, Report:
#584567
Posted Date:
May 06 2014
IMPERIAL MERCHANT SERVICES IMS, forfeit my signature in a contract to give more benefits to other company serving my business account called One Pay under the Umbrella of U.S Bankard Services New York, New York
On or about November 05, 2009 I received a telephone call from Imperial Merchant Services, represented by Richard Del Pino, he invited me to apply for a Merchant Account with low costs, no contract, next day funding, no hidden fees stating that big companies such as Mercedes Benz, D...
Entity
IMPERIAL MERCHANT SERVICES
Categories: Credit Card Processing (ACH) Companies
19, Report:
#1128545
Posted Date:
Mar 05 2014
IMS Barter International Monetary System Scam to join. Cannot recover monies to depart. Dishonest and deceitful. New Berlin Wisconsin
This is a scam operation. You get sucked in to provide services for barter dollars but they take their fees in cash and you have a very difficult time recovering anything for your barter currency. If you can find someone they generally charge a portion in cash and will take a portio...
Entity
IMS Barter
Categories: Financial Services
20, Report:
#1112494
Posted Date:
Jan 03 2014
Ims Barter Club Pyramid New Berlin Wisconsin
I run a small business and was called by an IMS Barter representative. It seemed like a good Idea and I soon had some business for which I was paid with IMS Barter dollars. I continued to collect about 300. The brochure that I was given showed many, many opportunities to spend the ...
Entity
Ims Barter
Categories: Multi Level Marketing