11, Report:
#1074449
Posted Date:
Aug 09 2013
Blue Coast Banc a.k.a. Blue Coast Securities: Elaborate, but dumb fee scam - Los Angeles California
This report is about Blue Coast Banc, a.k.a. Blue Coast Securities.
About Steven Mueller and his companies
The company is led by a man that goes under many names. Some of them include Steve Muehler, Steven J. Muehler, Steve Mueller, Steven Mueller and Steven Meuhler. He also use...
Entity
Blue Coast Banc
Categories: Investment Brokers
12, Report:
#1058346
Posted Date:
Jun 15 2013
CRCCasia.com aka CRCC China Internships Classic Bait & Switch Scam That Targets University Grads & The Unemployed With Phony China Internships Beijing & London Internet
This is an old scam with dozen of people who have already been victimized complained. I am just a new victim I suppose. This company collects $3,000 from idiots like me who were naive enough to believe that any company featured in the New York Times must be legitimate. I...
Entity
CRCCasia.com aka CRCC China Internships
Categories: Employment Services
13, Report:
#877434
Posted Date:
May 17 2013
Grand Mayan Vida Vacations Avoid Mayan Resorts and their Fraudulent Misrepresentation Riveria Maya, Nationwide
This is an attempt to make consumers aware of the deceitful practices that Myan Resorts, Vida Vacations, and their partners use. Simply put, avoid MYAN RESORTS and their sale practices at all costs!! Don't believe me, a simple Google Search Grand Myan Scam will pull up all the infor...
Entity
Grand Mayan
Categories: Lodging
14, Report:
#867901
Posted Date:
Jan 05 2013
Denson Hudgens Denny Hudgens Beware of this Scammer! Certified Crook! Cambridge, Massachusetts
Do you believe in Karma? This crazy man must have been enjoying it now. He must pay! He is enjoying a good spot in the Shitters List!Florists' Transworld Delivery, Inc. v. Denson Hudgenssite: http://www.adrforum.com/domains/decisions/104123.htmHere he tries to get some cus...
Entity
Denson Hudgens
Categories: Internet Fraud
15, Report:
#738568
Posted Date:
Mar 19 2012
Usell.com My Gold Envelope Inc FL/WY, US, CAN - International Multi-Million Dollar Scam Artist Jackson, Wyoming
First they made a quote, then I agreed but never received my envelope, so a month later I requested another and accepted my new reduced quote. 2 months after I first started this, I was finally sending out my phone, well before the offer was to expire.I waited, over a month, never g...
Entity
Usell.com
Categories: Cellular Phone Companies
16, Report:
#848887
Posted Date:
Mar 05 2012
Nerd-i.com Staff: Portrays themselves as Microsoft Internet, Internet
Today I received a phone call from a David Smith (aka. Chandrika Atul Pachauri or Vik Singh) stating that my computer has been sending out Microsoft Service Issues. They had requested that I go to a sight called www.ammyy.com and allow them to access my computer. They fu...
Entity
Nerd-i.com
Categories: Computer Service & Repair
17, Report:
#739840
Posted Date:
Sep 20 2011
Eric Tissel Eric Tissel is the ringleader behind a nationwide scam called projectpayday.com. Internet
I am writing with regard to an experience I had with a man named Eric Tissel. I am trying to be as level-headed and unemotional as I can, but that is difficult. I lost a huge amount of money to this dangerous con man, and really all I want is to prevent others from being duped by th...
Entity
Eric Tissel
Categories: Computer Fraud
18, Report:
#730906
Posted Date:
May 19 2011
DiplomaCompany.com, Diploma Company, NextDayDiploma.com NextDayDiploma.com, PhonyDiplomas.com, PhonyDiploma.com fake, replica, phony, identical, novelty, DiplomaCompany.com,court, FBI, BBB, report,complaint, history, testimonial, Diploma Companyreview, university, college, degree, diploma, transcripts, sale, online, fraud, scam Las Vegas, Nevada
Diploma Company is an FBI Trap! Not only did they steal my money (over $250), but 9 weeks later my employer was contacted by the FBI and told to check out my resume for false claims. Fortunately I did not use the diploma for getting a job but for something else. Then I f...
Entity
DiplomaCompany.com, Diploma Company, NextDayDiploma.com
Categories: Colleges and Universities
19, Report:
#346606
Posted Date:
Mar 25 2011
Robert Fitzpatrick And George Singh - Perfect4U Empty promises and BIG BIG lies Accrington Florida
The History of Perfect4U
Heres how Robert Fitzpatricks scam works: As you can see from the list below, he has been selling the Perfect4u fraud for years using different names. . The operation is always the same. The promise of a closed user group discounts, using pyramid selling....
Entity
Perfect4U
Categories: Travel Services
20, Report:
#685207
Posted Date:
Jan 21 2011
wis international Shane Newton using threats and bullying employees winnipeg, Manitoba
the complete thread can be read at www.scam.com/showthread.php?t=135053 am not able to copy and paste this company uses scare tactics and humiliation, during employee training seminars, and lies about hours on job banks , promising 38 hours then say hours is dependent on speed, you ...
Entity
wis international
Categories: Work Place Bullies