2061, Report:
#657219
Posted Date:
Nov 03 2010
James E Wilson Jim Wilson, Ellen wilson Ponzi Sceme, Scam Artisit, Investor Fraud, Bank Fraud, MLM Scam Artisit, Con Artisit, Rip off artisists, Liars, Cut and Paste Experts Tarpon Springs, Florida
Watch out for this elderly couple as they are very crafty at taking your money. They play the good christain couple under bad times and hit you with a million dollar deal if you just invest a little. They will tell you what ever you need to hear to take your money and your friends i...
Entity
James E Wilson
Categories: Loans
2062, Report:
#656997
Posted Date:
Nov 03 2010
Boca Comm Boca Comm Global Capital Markets Front Fee Scam Internet, Florida
BocaComm's Directors, Roy Antoine, Victor Ocanto and John Reynolds operate a sophisticated Front Fee Scam. As far back as March 2010, we contacted Boca Comm with a view of securing development finance. They insisted that the principals visit Boca Raton for an initial meeting. The me...
Entity
Boca Comm
Categories: Investment Brokers
2063, Report:
#657533
Posted Date:
Nov 03 2010
TigerMoonVC and Boca Comm Boca Comm Global Capital Markets Boca Comm and TigermoonVC, FRONT FEE SCAM BY JOHN REYNOLDS, ROY ANTOINE, VICTOR OCTANTO Boca Raton, Florida
Our research has confirmed that Boca Comm and Tiger Moon VC are operated by the same scammers. John Reynolds, Victor Ocanto and Roy Antoine. The company www.bocacomm.com and www.tigermoonvc.com are the vehicles used by these scammers to extract front fees in excess of $60.000. The p...
Entity
TigerMoonVC and Boca Comm
Categories: Investment Brokers
2064, Report:
#657308
Posted Date:
Nov 01 2010
PR Street, Inc Graham Wilson PR Street, Inc - Graham Wilson...Stay away! Cary, North Carolina
Stay away. This guy will take your money. We ended up paying this joker tens of thousands of dollars to be our agency and got near nothing to show for it but a bunch of hang in there. Do not be fooled in thinking you are getting a real agency. Graham Wilson is j...
Entity
PR Street, Inc
Categories: Advertising Agencies
2065, Report:
#657246
Posted Date:
Nov 01 2010
Miller-Wilson (Recruiters) Using recruitment company as a means to gain access to your personal info/credit report Internet
This company places job ads all over the US. Then they send you a survey from the potential employer. After you spend considerable time filling this out (15 min or more) you then are taken to a screen saying they do a credit check on everyone and want you to fill out...
Entity
Miller-Wilson (Recruiters)
Categories: Internet Fraud
2066, Report:
#656223
Posted Date:
Oct 28 2010
JP Wilson for Vitamin Seminar and Tradeshow for Shaklee products jp wilson, wil, john wilson, JP, juan ASKED TO REFER FRIENDS, FOUND OUT HE PREVIOUSLY USED A DIFFERENT ALIAS WITH SAME PHONE NUMBER AND THE EVENTS NEVER HAPPEN! CREEP! MINNEAPOLIS, CHICAGO, MIAMI, NEW YORK, LA, SAN FRA, Nationwide
I came across a listing on craigslist for Minneapolis, MN that said the fallowing:
Hiring Female Tradeshow Models for series of upcoming nutritional Seminars Top company-top pay! Also hiring a few excellent team leaders who can recruit their own sharp and attra...
Entity
JP Wilson for Vitamin Seminar and Tradeshow for Shaklee products
Categories: Seminars
2067, Report:
#653600
Posted Date:
Oct 28 2010
MAGIC JACK, INTERNET, PHONE, Internet
I purchased 2 magic jacks and they are not working now. tried to activate them, Lost the address to send them back , went to the website and was unable to get a phone number, any phone number I did get was automated for buyers
I tried teq suport and didnt understand how to fix my...
Entity
MAGIC JACK
Categories: Telephones
2068, Report:
#371932
Posted Date:
Oct 28 2010
TSA-Homeland SecurityTSA, Office Of Civil Rights And Liberties TSA-6, External Compliance Division TSA Agents Commit Unfair Targeting Practices Arlington Virginia
On August 13, 2008, I reported to McCarrin International Airport in Las Vegas, Nevada after attending the 2008 National Disabled American Veterans Convention. A female TSA agent approached me immediately after I had presented my identification and boarding pass and cleared the pre...
Entity
TSA, Office Of Civil Rights And Liberties ,TSA-6, External Compliance Division
Categories: Air Travel
2069, Report:
#618283
Posted Date:
Oct 22 2010
Against All Odds Bail Bonds Freddie Wilson for failure to return bond money less premium Tampa, Florida
Late last year I was arrested on a charge that had a $4,000.00 bond. Due to my personal history, Freddie demanded the $4,000.00 before bailing me out. No problem, he was given the $4,000.00 and he bailed me out. On April 7, 2010 the charges were dismissed and upon speaking with Fred...
Entity
Against All Odds Bail Bonds
Categories: Criminal Justice System
2070, Report:
#438501
Posted Date:
Oct 21 2010
Haines And Haines ATTORNEYS AT LAW LOAN MODIFICATION, BK,ATTORNEY LEGAL SERVICE,FORECLOSURE LAS VEGAS Nevada
I CONTACTED THEM BECAUSE THEY TOLD ME THEY COULD HELP WITH MY BK AND LOAN MOFICATION TO SAVE MY HOME. I DIDNT HAVE THE MONEY TO HIRE THEM BUT DID SEND $200.00 AS RETAINER
I EXPLAINED TO ARLENE MY CONTACT PERSON IN THE OFFICE THAT I WAS VERY ILL AND COULD NOT TRAVEL BUT DID WANT...
Entity
Haines And Krieger ATTORNEYS AT LAW
Categories: Lawyers