2001, Report:
#42204
Posted Date:
Jan 21 2003
JD Marvel Products Inc ripoff fraud scam Hawkes Ontario
J.D. Marvel Products J.D. Marvel Proucts Inc. cashed my check for 3 clearvue super booster indoor mini-dish antenna and never delivered them. Hawkes Ontario .....
J.D Marvel Productions Inc. is a company that advertised in the Sunday Newark Star Ledger for a Clearvue super booste...
Entity
J.D. Marvel Products
Categories: Corrupt Companies
2002, Report:
#38039
Posted Date:
Jan 10 2003
Ashley Neal, FaceofSiberia.com, Power Productions sells fraudulent contact information of Attractive Russian Ladies San Antonio Texas
I recently found out that Ashley Neal of FacesofSiberia.com has cheated numerous American men.
Here is my story.
Sequence of Events:
12/01/2002
I visited FaceofSiberia.com. It is a Russian Marriage Agency. I was interested in only one lady, Yuliya Ilyinich(2115). I called t...
Entity
Ashley Neal, www.FaceofSiberia.com, Power Productions
Categories: Con Artists
2003, Report:
#21368
Posted Date:
Dec 18 2002
United Adult Artist & Four Starz Prodution are ripoff scam con-artists. Identity theft, & forgery. North Miami Beach Florida *UPDATE ..trying to make good on the mistakes
Another case of fraud has been done and the perpetrator is now taking the money and running. Here are the facts any help you could lend to this case is appreciated.
This case has been reported to the Florida authorities They said that since the company was having the money wired...
Entity
United Adult Artist or Four starz prodution
Categories: Investment Brokers
2004, Report:
#14392
Posted Date:
Dec 13 2002
Gary Kirk, Producer, rip-off Con Artist ..Gunnclub Road Productions - Fall City Productions Geogetown, Indiana *EDitor's comment
This man has changed the name of his production company so many times and owes so many people money, beware he can seem nice to your face one minute, names of his production co. in the last year are Gunclub Road Produtions, Fall City Productions
Entity
Gary Kirk/Gunnclub Road Productions/Fall City Productions
Categories: Con Artists
2005, Report:
#36399
Posted Date:
Nov 27 2002
King County Auto Sales ripoff business from hell Renton Washington
King County Auto Sales talked me into signing a contract for a Ford Taures. They told me they would fix any problems wrong with the car which would be the brakes and transmission.
The car went to the shop and came back in two weeks with the same problems they said they were going...
Entity
King County Auto Sales
Categories: Auto Dealers
2006, Report:
#35289
Posted Date:
Nov 15 2002
Digital Dogg Audio Professional ripoff artistist anaheim California
I fell for the professional job these guys did in getting me to buy their product. Just like the rest of the testimony's I was approached by two guys in a van. They gave me a good story about a cancelled order and that their boss told them to sell the speakers for profit. They said ...
Entity
Digital Dogg Audio
Categories: Audio & Electronic Retail Stores
2007, Report:
#32132
Posted Date:
Oct 09 2002
Zazou Inc also known as Zazou Model Mgt. was an outstanding, integral company ! Englewood Cliffs New Jersey
Zazou Inc., AKA Zazou Model Mgt. was a Modeling agency located in New Jersey, handling Modeling and non-union Acting. After September 11th., the company went out of business. Any and all clients of Zazou Inc., got contacted (that had updated adresses with us), and any and all servic...
Entity
Zazou Inc
Categories: Modeling Agencies
2008, Report:
#31447
Posted Date:
Sep 30 2002
Fashion Bug ripoff someone else is using my information to establish credit con artist fake ripoff Milford Ohio
Someone other than my self used my information to get a credit card thru Fashion Bug. Now I'm been billed for it.
Arturo
Tonopah, Arizona
Entity
Fashion Bug
Categories: Credit Card Fraud
2009, Report:
#31354
Posted Date:
Sep 28 2002
eModel then Options Talent now tcTALENT ripoff Fraudulent Modeling Agencies & Talent Scout Scams California Florida Georgia Arizona New York
WE'LL JUST POWDER HIS SNOUT
Promoted via television, radio, newspaper, direct mail and the internet, Screen Tests Inc. advertises that they seek children to appear in TV commercials and magazines.
They say that they have created more stars than any other company and that their...
Entity
TCtalent - Options Talent, - eModel
Categories: Modeling Agencies
2010, Report:
#26338
Posted Date:
Aug 07 2002
Four Starz ripoff Florida
If Jeff from San Diego is still checking this site he might be glad to know that Abraham Daniels, who owns 4 Starz Productions has been named in a Securities and Exchange Commission complaint for selling a fraudulent film investments.
This can be confirmed by going to www.sec.gov...
Entity
Four Starz
Categories: Investment Brokers