2021, Report:
#284626
Posted Date:
Nov 13 2007
One Source Talent Scam New York New York
Contact the Attorney General's office along with the CW 11 for using their name for fraudulent purposes. Instead of venting on here, contact the CW 11 since they are Falsely advertising Beauty and the Geek Ads which is fraud since they are using another company's name without their ...
Entity
One Source Talent
Categories: Beauty Pageants
2022, Report:
#282085
Posted Date:
Oct 31 2007
Howard Thomas Investment online personal lender loans Hendersonville North Carolina
Person claimed to be a personal lender for loans of all types,offered to extend loan terms once he received application with name address, phone job,next of kin,city ,state etc..no response ever after repeated E mails..
Johnny
austin, TexasU.S.A.
Entity
Howard Thomas Investment
Categories: Financial Services
2023, Report:
#236458
Posted Date:
Oct 30 2007
Shadow Shopper ripoff dishonest fraudulent billing Internet *EDitor's Suggestions on how to get your money back into your bank account!
The worst ripoff I have ever been victimized by was started by an e-mail that I answered in May or June of 2004. Get paid to shop. Decided to look into it. Was offered a $5.00, 30 day trial membership and received an avalanche of e-mails everyday after being foolish enough to take t...
Entity
Shadow Shopper
Categories: Home Based Business
2024, Report:
#281333
Posted Date:
Oct 28 2007
International Library Of Poetry using my poem for the last 5 years or more Howard Ely,Owings Mills, MD, 21117 Internet
The ILOP have been using my poem for the past 5 years or more. I haven't sent them any money, I just want others to be aware of them also. They've made many claims of my poem being their book and how they are submitting my poem in other contests as well
zrano
Marion, ArkansasU.S...
Entity
International Library Of Poetry
Categories: Internet Marketing Companies
2025, Report:
#280958
Posted Date:
Oct 26 2007
International Society Of Poets Or Poetry.com duped feel terribly foolish, my self esteem wounded Owing Mills Maryland
As a new widow, I was feeling especially sentimental about my husband and wrote a poem in his honior. I received a e-mail saying there was a poetry contest to enter. I thought, I'll send in the poem I wrote. Much to my surprise I received a congratulatory letter telling me that I h...
Entity
International Society Of Poets Or Poetry.com
Categories: Con Artists
2026, Report:
#231933
Posted Date:
Oct 23 2007
The Right Place/Mark Akins/Gary Mitchell Deadbeat dad places business in friends name to make quick cash, and run from financial obligation to young son!!! Evanston Illinois
As of 1/20/07 I recently found out Mark A. Akins is not going through financial hard times as he has claimed. In reality he is lavishing various women with gifts, car rentals and most disturbing is making thousands on a weekly basis and not paying court ordered child support to his ...
Entity
The Right Place/Mark Akins/Gary Mitchell
Categories: Dead Beat Dads
2027, Report:
#234629
Posted Date:
Oct 23 2007
The Right Place/Mark Akins/Gary Mitchell Sneaky, Con - Artists and Career Criminals change Phone# again ! Evanston Illinois
Everyone knows that the business location called The Right Place at 721 1/2 Howard Street in Evanston, Illinois that supposedly sells t - shirts and cell phones is a COVERUP to make and sell copyrighted material. Obviously the word Felony offense means nothing to these folks.
I ...
Entity
The Right Place/Mark Akins/Gary Mitchell
Categories: Dead Beat Dads
2028, Report:
#276038
Posted Date:
Oct 22 2007
AMERICAN SUPPLY HOWARD LEVENTHAL RIP OFF ARTIST STILL AT IT 5 YEARS LATER ASH FORK Arizona
Be warned, I was ripped off by this scam over 5 years ago. Sad to see that Howard is still on the take.
For $300 I received his business package which included one typed page of nonsense along with suggested prices. For an additional $100 plus postage I received his sample pack o...
Entity
AMERICAN SUPPLY
Categories: Corrupt Companies
2029, Report:
#232897
Posted Date:
Oct 20 2007
Shawn Reilly Another name to associate with Nigerian SCAMS!!! Ripoff Abington Massachusetts
I got a FedEx envelope today with a counterfit cashiers check in it. It had Shawn Reilly as a return address on it. The person (Nigerian scam artist) sending it was supposedly from Cotonu Benin, but the tracking number said this was picked up in Newark, NJ, which I'm guessing is a...
Entity
Shawn Reilly
Categories: Computer Fraud
2030, Report:
#279458
Posted Date:
Oct 19 2007
Tiger Direct OnRebate Rebate check bounced! I recieved my rebate but the check bounced. marked 'refer to maker' Miami Florida
I submitted the proper paperwork to receive the promised $100.00 rebate in July of 2006. On December 5, 2006 I recieved the reabate check. After depositing it into my bank account, on December 12, 2006 it was returned to me 'refer to maker'. The check bounced. Numberous contacts to ...
Entity
Tiger Direct OnRebate
Categories: Corrupt Companies
