2001, Report:
#746539
Posted Date:
Jun 28 2011
John C. Ball, Running Eagle Enterprises has not repaid $10,000 Boulder, Colorado
In July of 2005, John C. Ball borrowed from me and signed a promissory note for $10,000 on behalf of Running Eagle Enterprises. The money was to be used for a business venture and I was to be paid 12% interest. John C. Ball personally guaranteed the note. The ...
Entity
Categories: Financial Services
2002, Report:
#746208
Posted Date:
Jun 28 2011
HornyMatches.com They have additional sites & have switched Country-locations several times (probably to avoid the French Military Police, INTERPOL & the U.S. FBI & the Justice Department intervention(s) & prison. Low-Life organized-crime synthetic SMUT peddler & False Advertiser Internet
www.HornyMatches.com used to have a questionable...free (a deliberate false-advertiser & a frequently obnoxious virus-uploader attempter [same-as: HornyMatches is as-well & if you protest about thier practice-of-it they'll ban you from thier site rather than try to fix the p...
Entity
Categories: Adult Web Sites
2003, Report:
#745385
Posted Date:
Jun 27 2011
John K. Priest JKP Enterprises SCAM-Training offered to become Automotive Transportation Specialist (car sales person) Internet, Oregon
And they strike again...West County Honda hired John K. Priest, alleged scam artist, to recruit new employees. He holds training for three days, leading 23 people into believing they will be hired as sales people for the dealer. Third day he tries to sell a couple pamphlets for $299...
Entity
Categories: Auto Dealers
2004, Report:
#745579
Posted Date:
Jun 26 2011
A-1 Midwest Enterprises Dishonest and unprofessional Belvedere, Illinois
A-1 Midwest Enterprises is a disreputable company. They seemed very nice on the phone, so I didn't check their BBB rating to find out that it is actually F!
First, they attempt to entrap customers into legal actions. On the telephone, they claimed many times th...
Entity
Categories: Pool Builders
2005, Report:
#744367
Posted Date:
Jun 23 2011
BIO-CATALYTICS ENTERPRISES INC. LIARS, THIEVES, EMBEZZELERS SPRINGFIELD, Massachusetts
Two years ago, i was layed off because i found out about fraud, trade theft and embezzeling, of course they claimed economy, but after i surrendered a file to one of the owners, after a year of investigation, i was immediately let go, i was the plant production manager of thi...
Entity
Categories: Questionable Activities
2006, Report:
#154322
Posted Date:
Jun 21 2011
Hammond Screens Enterprises ripoff 5 months no work done Cooper City Florida
Signed a contract in March, for a screen enclosure and insulated aluminum roof and gave a deposit. Salesman told us that the work would be completed in 3 months, maybe less.
We were understanding, at first, when the work had not even been started, after the 3 months. We tried t...
Entity
Categories: Building Services
2007, Report:
#743404
Posted Date:
Jun 21 2011
Swancare Metal Trading Copper Millberry Scrap trying to sell with false address and contract, Internet
We had received a Copper Millberry Scrap contract from Swancare Metal Trading. We had forwarded to our buyers in Poland together with Stockpile certificate of inspection by M/s. Cargosys Cargo Surveying and Inspection Services. When our buyers in Poland did the due deligence investi...
Entity
Categories: Cross-Border Scams
2008, Report:
#743305
Posted Date:
Jun 21 2011
Donald D'Avanzo L&C Sunshine Enterprises, L&C Sunshine Technology Services, L&C Sunshine Tech, CMAB Enterprises WHO IN THEIR RIGHT MIND WOULD HIRE DONALD D'AVANZO AFTER ADMITTING TO STEALING, VIOLATING, AND PROFITING FROM INTELLECTUAL PROPERTY OBTAINED UNDER A NON-DISCLOSURE AGREEMENT? Hamilton, Ohio
WHO IN THEIR RIGHT MIND WOULD HIRE DONALD D'AVANZO AFTER ADMITTING TO STEALING, VIOLATING, AND PROFITING FROM INTELLECTUAL PROPERTY OBTAINED UNDER A NON-DISCLOSURE AGREEMENT? http://groups.google.com/group/news.admin.net-abuse.email/browse_thread/thread/f0a715320...
Entity
Categories: Consulting
2009, Report:
#742780
Posted Date:
Jun 20 2011
HONDA TRANSMISSION FAILURE, / RECALL BRANDON, Florida
Tuesday, May 3rd, I was driving approximately 70 mph on I-75 when all of a sudden, my car FELT like someone slammed on the brakes and I went flying forward. Luckily I had my seatbelt on. It happened 2 more times, then when I got home, I couldn't go in reverse. I go...
Entity
Categories: Auto manufactures
2010, Report:
#707018
Posted Date:
Jun 20 2011
Wyzecurr Enterprises RESAZ Want to be included in Deceptive Trade Practices action against this company? They do not pay! Queen Creek, Arizona
This company does not pay you for work completed. two one zero seven two three six five five two. They are scammers! Promise to pay and will not pay. They then tell you that your pay can be held for six months. Then they say they did not get paid. ...
Entity
Categories: Home Improvements