2001, Report:
#442354
Posted Date:
Jun 19 2010
T.M Talent Group, Baby Phat TMT Talent put ads on craigslist seeking models for Baby Phat, NOT REAL, Tell all models they have been chosen but first must pay a registration fee to get career going. BIG LIE! BIG SCAM BE AWARE!!!! Las Vegas, New York Nevada
This fake company, TMT Talent, post ads on craigslist for Models. Claiming they will choose a few models to be the next Baby Phat Models. This entire ad is a SCAM!!! There is no Modelig Job, Baby Phat is not seeking Models through craigslist or in Nevada. They just want money!! Thou...
Entity
TMT Talent
Categories: Modeling & Talent Agencies
2002, Report:
#605200
Posted Date:
Jun 17 2010
Mobile Business Solutions / Edward Singleton Carnivals Eatery Con Artist, Thief, Liar, Scam Artist, Swindler, Crook, Cheat, Deceptive, Deceitful, Dishonest, Fraudulent, untrustworthy, unscrupulous, shady, criminal, unethical, corrupt, despicable Jasper, Georgia
Edward Singleton / Mobile Business Solutions / Carnivals Eatery out of Jasper, Georgia is a lying, scamming, thieving, con artist!! He has stolen and conned out of me and my family $3084.50!!! Do NOT do business with this low life of a thief!! He will steal your money!! He is a fast...
Entity
Mobile Business Solutions / Edward Singleton
Categories: Internet Fraud
2003, Report:
#614818
Posted Date:
Jun 16 2010
All Can Succeed Inc Napolean Hall, Door to Door Book Sales Door to Door Book Sales Omaha, Nebraska
So this guy comes to the door with a friend, saying he is training him. Has a sob story about getting back on his feet from jail and the poor life. Saying he is looking for a way to make an honest dollar. Tells me I can pick from a list of books and magazines and g...
Entity
All Can Succeed Inc
Categories: Door to Door Sales
2004, Report:
#614424
Posted Date:
Jun 15 2010
KWEST-OFFSHORE OIL AND GAS LIMITED WANTED/REWARD/BEWARE FALSE RECRUITMENTS, Internet
Frederick E. Eddie &...
Entity
KWEST-OFFSHORE OIL AND GAS LIMITED
Categories: ORGANIZED CRIME
2005, Report:
#614393
Posted Date:
Jun 15 2010
hall motors - troy hall fraud ripoff lied stole cheated Abilene Texas
I BOUGHT A CAR FROM TROY HALL AS IS CAR DIED 10 DAYS LATER MOTOR BLOWN SOLD ME A SECOND CAR TWO WEEKS LATER IT DID NOT LEAVE THE LOT BLOWN MOTER I ASKED FOR MY MONEY BACK HE REFUSED TOLD ME HE WOULD FIX THE CAR AND CALL ME HE NEVER DID WOULD NOT RETURN MY CALLS ...
Entity
hall motors
Categories: Auto Dealers
2006, Report:
#613238
Posted Date:
Jun 12 2010
Allstar Motivation - O. W. O. world perfume CW Enterprise Exotic Fragrances Employment, jobs, jobs, jobs, $1600 a mth. Sherwood, Arkansas
The company CW Enterprise is affiliated with All Star Motivations. I had the same experience in applying for work. For people making so much money they were not dressed for the part.The atmosphere was very unprofessional and the speaker not very elegant or easy to understand. The vi...
Entity
Allstar Motivation - O. W. O. world perfume
Categories: Liars
2007, Report:
#178817
Posted Date:
May 26 2010
Buncombe County DSS ripoff kidnapped children and grandchild then applied for fraudulent federal title 4e funding Asheville North Carolina
Erin Hall and other social workers kidnap children without court orders or search warrants and then apply for agency Title 4-E Funding from the fede4ral government for their frauds. They then go through court processes to terminate your parental rights and then sell your kids via a...
Entity
Buncombe County DSS
Categories: Family Services
2008, Report:
#607376
Posted Date:
May 26 2010
Bargain Hall Bargainhall.com --A Chinese front company selling Epiphone guitar counterfeits, really bad fakes! Internet
BargainHall.com is the web site of a Chinese front company that pretends to be selling Epiphone guitars, and they try to appear as though they are a USA-based company. What they are actually selling are very poorly constructed counterfeits. They use photos gleaned from the internet ...
Entity
Bargain Hall
Categories: Music Shops
2009, Report:
#596882
Posted Date:
May 24 2010
Best Western Willamette Inn Dirty hotel with mean employees and one scary maintenance man Wilsonville, Oregon
I checked into this hotel because I have stayed at many best westerns and came for the name. After my experience at this location I will simply stay away from any best western i run across. At first the people at the front desk were very nice but their attitude quickly c...
Entity
Best Western Willamette Inn
Categories: Hotel
2010, Report:
#605800
Posted Date:
May 21 2010
Mystical Lady's Elegant Gifts did not send item ordered or a refund. No reply to email or phone messages. Beware a real ripoff! Internet
Mystical Lady's Elegant Gifts, has a good looking complete web site for beautiful gifts. But it is all a hoax. She never sends the item you buy, but withdraws money from your account electronically. And When you complain or ask about it she never answers email or p...
Entity
Mystical Lady's Elegant Gifts
Categories: Antiques & Second-hand