191, Report:
#306140
Posted Date:
Jul 27 2008
The Trump Institute AKA Tax Lien Ceritifcate Do not waste your time and money because you will receive nothing in return. American Fork Utah
The Trump Institute (TI) is a total dump. I trusted the TI, because I had thought that such a highly recognized businessman would not scam people, or endorse anybody to use his name. I couldn't be more wrong. TI is a bunch of scammers, playing on people's feelings, sucking as muc...
Entity
The Trump Institute
Categories: Adult Career & Continuing Education
192, Report:
#353072
Posted Date:
Jul 19 2008
David Cote - Honeywell International - Alpha Mortgages Usa Dallas Texas -Inwood National Bank - Texas Judge Fitzpatrick -Sylvester Pace I was contacted to do collections for company-for 10% fee. Morristown New Jersey
I was contacted via internet in early July by David Cote-who identified himself as chairman and Ceo of Honeywell International Inc. to do collections for him-I would get checks from a variety of their clients via UPS- I was to deposit the money in my bank account -keep 10% and the f...
Entity
David Cote - Honeywell International
Categories: Computer Fraud
193, Report:
#351614
Posted Date:
Jul 15 2008
Spirit Airlines They changed my flight times then let me cancel and promised me a refund never gave it to me after lying to me for 2 months Miramar Florida
I Saundra Colley Purchased 3 airline tickets 1 for Benny Colley, my husband, Devon Colley, my son who is 11 yrs old & Patrick Savoy, his team mate who is also 11yrs old totaling $1108.50 from Spirit Airlines: Record locater # LJYHMC on April 10th, 2008 with my Bank of America Visa D...
Entity
Spirit Airlines
Categories: Airline Companies
194, Report:
#347708
Posted Date:
Jul 05 2008
Belinda Williams Promised to promote my book to publishing companies and never did. Stopped answering calls and returning e-mails. Hialeah Florida
In 2007 I submitted a query letter and synopsis to Ms. Belinda Williams c/o literary lifestyle. She contacted me by e-mail and said she would like to read the rest of my story. It's an author's dream come true when an agent asks for the rest of your manuscript. She gave me an addre...
Entity
Belinda Williams
Categories: Book Publishers
195, Report:
#345223
Posted Date:
Jun 28 2008
Pastor Wallance Charles And Belinda Lucy Puppy Scam!! BEWARE!!!! This guy is a creep and will only rip you off!!!!! Internet Nationwide
This is the email that baited me...
You are a bit late, I just sold the baby you saw on the ads. But you can contact one of my buyers that bought puppies from me .He is Pastor Wallance Charles, he just contacted me that he is now in west africa for a missionary work and he went t...
Entity
Pastor Wallance Charles And Belinda Lucy
Categories: Religion
196, Report:
#343974
Posted Date:
Jun 25 2008
Proxy Financial Trust Investment Banking - Shannon Milroy And Steve Davis Check Fraud & Ripoff Artist Cape Coral Florida
I received a letter from Proxy Financial Trust, and a check for $2985.00 on Tuesday, June 23, 2008. The letter read as follows:
This is to inform you of the release of the ANNUAL CONSUMER'S CLEARING AWARDS held on Friday, May 23, 2008. We are also pleased to inform you that after...
Entity
Proxy Financial Trust Investment Banking - Shannon Milroy And Steve Davis
Categories: Sales People
197, Report:
#340683
Posted Date:
Jun 22 2008
Dan Schultz Online Harasser Investigation For Blackmail & Frauding Clients Dan known by shullie, crime syndycate, hai waknine, and other criminal names Tempe Arizona
It all started when Dan bought a dvd from my company online a few months ago....
he got it and never confirmd payment with me on paypal......rather he send me a fake checkand a letter from hai waknine...claiming he was going to kill me Hai is a felon and is currently in prison ...
Entity
Dan Schultz Online Harasser Investigation For Blackmail & Frauding Clients
Categories: Lawyers
198, Report:
#300505
Posted Date:
Jun 21 2008
Masterpiece Exteriors Sprayed Tex-Cote paint on my house which is now peeling extensively. Largo Florida
In November of 2004, Materpiece Exteriors sprayed my house with Tex-Cote paint and indicated that the job was guaranteed for life. A little over a year later, the paint started to peel. I contacted Masterpiece Exteriors and related my problem. I received a letter dated October 24...
Entity
Masterpiece Exteriors
Categories: Paint & Wallpaper
199, Report:
#342152
Posted Date:
Jun 20 2008
American Freight Furniture Warehouse unsatisifed customer with a 2 legged dinette set Fairfield Ohio
I went to American Freight on Sunday, June 14, 2008 and purchased a dinette table with 6 chairs. I paid $1,062.87. This was a marble top table with 6
chairs. I was told the for 95.00 I could get delivery and set up. But they did not have 2 of the chairs in stock but I would re...
Entity
American Freight Furniture Warehouse
Categories: BBB Better Business Bureau
200, Report:
#340349
Posted Date:
Jun 16 2008
Daniel James Schultz & Belinda Shultz Online Harasser! Likes to pick on kids! Beats his Wife! Pedafile! Disbar him! Tempe Arizona
Dan Schultz has been harrassing young people all over the internet! He likes to harras companies and file fake lawsuits for there money, Hes a scammer and is being investigated especially by The American bar association!
His Wife Belinda hates him and is currently having an af...
Entity
Daniel James Schultz & Belinda Shultz
Categories: Lawyers