201, Report:
#685438
Posted Date:
Sep 19 2012
Maxwell Gates Enterprises Envelope Stuffing Scam Mendham, New Jersey
I received this letter on January 18, 2011 but did not open it until today, January 22, 2011.
Reading the letter I was excited about such a simple task and earning money. I am disabled and am unable to work outside my home so I thought this would be perfect for me.
I could not fin...
Entity
Maxwell Gates Enterprises
Categories: Work at Home
202, Report:
#942046
Posted Date:
Sep 16 2012
Michael Riggins Michael Maxwell Riggins, Tara MclLean (associate) Professional Transient Thievery, software and computer hack. Las Vegas, Nevada
Michael Maxwell Riggins 511, 230 Lbs, Brown hair, Blu eyes. Born 1979.
These people are professional transient thieves. Age 33 and 24. This is being reported again, to put single names on the title. They
move from shelter to shelter, also seeking housing and apartments to mo...
Entity
Michael Riggins
Categories: Computer Service & Repair
203, Report:
#941456
Posted Date:
Sep 15 2012
DVL Group Liebert Corporation Rip OFF Bristol, Pennsylvania
Rip off alert Dvl Group /Liebert Corporation.
On May 24, 2012, as the President of Dowd's Heating & Air Conditioning, Inc. I, Joseph F Dowd, purchased a Liebert Challenger3000 from DLV Group located at 115 Sinclair Rd. Bristol, PA 19007.
The sales representative ...
Entity
DVL Group
Categories: Computer Service & Repair
204, Report:
#940265
Posted Date:
Sep 12 2012
Morgan and Associates Law Firm Very Rude, Very Intimidating, Fast Talking, Stalking Scammers!!!! San Diego, California
This law firm has been calling and leaving very intimidating messages on my voice mail. The man has a heavy Indian/middle eastern accent and a very American name (he's used Brian Jackson and Michael Sinclair so far). I've spoken with them several times and each time they...
Entity
Morgan and Associates Law Firm
Categories: Collection Agency's
205, Report:
#939012
Posted Date:
Sep 10 2012
National Legal Services FRAUD! Company threatening legal action on ficticious debts! San Antonio, Texas
We keep getting calls from 210-892-1235 on both home and cell phones. I answered my cell phone and told them I do not know who that person is and she said thank you and hung up.
This is the message she left on my home phone:
Hi this message is for ___________. I am Investigat...
Entity
National Legal Services
Categories: Questionable Activities
206, Report:
#934860
Posted Date:
Aug 30 2012
Allianz Security Protection this company is a total scam, i went in with $80.00 for registration when i realized i can't afford the cost of the training i ask for my money to be returned and am still waiting for the check. i've New York, New York
This company is a total scam. i went in for an interview with Mr. Maxwell which at that point i paid the amount $80.00 for registration which i was told was refundable. When in the interview i was told thatan additional $349.00 was to be paid for training, i told him i was not ...
Entity
Allianz Security Protection
Categories: Security Services
207, Report:
#716966
Posted Date:
Aug 24 2012
Maxwell Gates Enterprises Get Paid For Mailing Our Special Letters From Home! Potential Earnings up to $5000 OR MORE Weekly! Mendham, New Jersey
I got a letter too good to be true. Thank goodness I checked the Ripoff Report BEFORE sending in $199 to earn $2900 weekly. I see this company, and I use that term lightly, has changed locations multiple times. I guess he has to keep on the move in order to st...
Entity
Maxwell Gates Enterprises
Categories: BBB Better Business Bureau
208, Report:
#931690
Posted Date:
Aug 24 2012
maxwell gates enterprises got scammed!!! mendham, New Jersey
Maxwell gates enterprises is a scam!!! how do u send people these letters wanting money to make money it is not right. even though it would help me right now...im not going to send some company 99.00 dollars to make money. it pretty sad because people.actually fall for this and get ...
Entity
maxwell gates enterprises
Categories: Questionable Activities
209, Report:
#819097
Posted Date:
Aug 24 2012
Maxwell Gates Enterprises stuffing envelopes scam Mendham, New Jersey
I received a letter about making money from home stuffing envelopes. I was to send them $149.00 for 69 envelopes and addresses. I was to mail out the letter they sent to me and I would make over $600 per week. I sent the money order, got the letter and other materials in about a mon...
Entity
Maxwell Gates Enterprises
Categories: Work at Home
210, Report:
#928790
Posted Date:
Aug 17 2012
www.sinclaircorp.net P.Less Sent me a check, to do survey, do shopping for $122.65. Keep $350 as my fee, send $888.00 plus fee of $68. THEN THEY MADE A STOP PAYMENT OF THE CHECK. Fort Scott, Kansas
Sinclair sent me a check of $1,428.65 to do a survey for services rendered by Western Union and K-Mart.
1. Locate any Western Union agent in the area or K-Mart.
2. Pose as a customer sending money to friend or relation.
3. At the Western Union, fill up the money transfer fo...
Entity
www.sinclaircorp.net
Categories: Questionable Activities