2021, Report:
#724184
Posted Date:
Jun 09 2011
Sean Michael Morrison, Accelerated Lending Group Inc. Florida (aka) ALGI Suspicion of Advance Fee (Due Diligence) Fraud. Palm Beach Gardens, Florida
.What is an Advance Fee FraudAn advance fee refers to an upfront payment by the victim to the fraudster, to allow the victim to take part in a much larger financial transaction which he believes will either bring him a profit or will result in credit ...
Entity
Categories: Loans
2022, Report:
#738670
Posted Date:
Jun 09 2011
Foshan Perth Intelligent Door Co. Ltd Dongrong Enterprises, Dong Rong, Dongrong Intelligent Door Co. Chinese Company Ripped Me Off. Took My Money and Mailed me OLD Junk instead of what I ordered Foshan Guangdong, Internet
This company Foshan Perth Intelligent Door Company Ltd. from mainland China decided that they would try to sucker punch me and instead of sending me the NEW barrier gates I ordered, they decided they would send me some USED, Broken, Dirty Old Barriers instead. It is absolutely...
Entity
Categories: Miscellaneous Electronics
2023, Report:
#738324
Posted Date:
Jun 08 2011
pro grant solutions holland enterprises/ key bank national association / kathleen hennssey / tiffany h. brooks and aka sparrow l kraemer fake grant check scam malibo, California
i got a fake grant check in the mail on 06/04/11 issued by intergrated payment systems inc, but internetgrated is spelled wrong it is spelled on the check internegraded and the and on the check is listed has 116 e . 27th st new york, ny 10016 but in reality the address i...
Entity
Categories: Financial Services
2024, Report:
#738082
Posted Date:
Jun 08 2011
PRO GRANT SOLUTIONS Tiffany H. Brooks, Kathleen Hennessey (GREENDOT') Money Pak, Intergraded Payment Systems Inc. Key Bank National Association, Sparrow L. Kraemer and Holland Enterprises Scammers seeking Bank Account Nos. and Personal Info to Make You Believe You Will be Getting Grant Money Malibu, California
Watch out for these scammers that are trying to make you believe that they obtained a grant for you and offers you a check through your mail system at your address which will be a small portion of the $10,000 grant check that they will be offering. They will send you an Officia...
Entity
Categories: Grant Writing & Research
2025, Report:
#102711
Posted Date:
Jun 06 2011
Karl Bornstein, Aka Cogo, Aka KZ Enterprises ripoff, name dropper, marketing, Promises much, delivers little. Oxnard California
Be very careful for marketing contracts where he asks for advances for services!!! Promises much, delivers little.
Amy
Oxnard, CaliforniaU.S.A.
Entity
Categories: Multi Level Marketing
2026, Report:
#737435
Posted Date:
Jun 06 2011
Alliant Group Dhaval Jadav, Kevin Corley, Jeremy Fingeret, Shane Frank, Sonny Grover, David Mayer, Dean Zerbe, Estephania Quesnel Our company hired Alliant Group to conduct an R&D Tax Credit Study. They took our deposit but never finished our report and are now suing us for payment Internet
Our company hired Alliant Group to conduct an R&D Tax Credit Study for 2007, 2008 and 2009. They took a $10,000 deposit and never delivered our report. They then proceeded begin a lawsuit to get the rest of the money we supposedly owe by suing us. I had my atto...
Entity
Categories: Accounting
2027, Report:
#450340
Posted Date:
Jun 04 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/468fe30e-43b8-43be-bfca-2f2ef1b9e814.png)
WeCANmodify.com GANGSTA NEGOTIATA Orange California
WeCANmodify.com is a loan modification processing company that negotiates new terms for homeowners seeking mortgage crises relief. On it's website, WeCanModify makes this claim:
WeCanModify prescreens and approves only the most effective, professional, and reputable Loan Negotiat...
Entity
Categories: Sales People
2028, Report:
#726718
Posted Date:
Jun 04 2011
tianjin sbarter imp.& exp.co,ltd Fraud delivery of Cargo/Intentional Sending of Wrong Cargo Tianjin, Other
Our company is Exodus Wax Enterprises. We bought a 20mt. semi-refined paraffin wax with a Chinese company, Tianjin Sbarter Import & Export Co. Ltd. under sales contract no: 11SBT-07 dated February 15, 2011.But when the cargo reached Manila April o1, 2011 and when we are about to...
Entity
Categories: Clubs & Organizations
2029, Report:
#730963
Posted Date:
Jun 04 2011
Internet Business Group | Russell Craig Pike Russell Pike | Russell C Pike | IBG Russell Craig Pike Former CEO of XYIENCE helps launch IBG Internet Business Group Dallas, Texas
Information for those doing a due diligence check on Russell Craig Pike of IBG (Internet Business Group) formerly of XYIENCE. Currently recruiting employees in Dallas TX for a company there. Letter from the STATE OF CALIFORNIA BUSINESS, TRANSPORTATION AND HOUSING AGENCY DEPARTMENT O...
Entity
Categories: SEO - Reputation Management
2030, Report:
#680297
Posted Date:
Jun 01 2011
Walden Enterprises, Fort Wayne Indiana Employment Scam Fort Wayne, Indiana
My sister in-law was offered a position at Walden Enterprises. The training was unpaid-which was the first red flag. She was told that after training, she would be on a team, that once appointments were set for demonstrations by the telemarketers the team of 2 or 3 sales people woul...
Entity
Categories: Employment Services