201, Report:
#435077
Posted Date:
Mar 17 2009
National Financial STOLE MONEY SCAM ARTISTS CHANGING NAMES TRYING TO HIDE! Miami Internet
It seems NATIONWIDE FINANCIAL PARTNERS now is advertising under NATIONAL FINANCIAL. I can't believe they are really trying to play this game with peoples money! Give it up guys! I'll continue to find you! Here is a clip of their ad.
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Don't Lose Hope! Reverse the Sale of Your Ho...
Entity
National Financial
Categories: Telemarketers
202, Report:
#433918
Posted Date:
Mar 13 2009
McCarthy, Burgess & Wolff I Don't Owe DHL Cleveland Ohio
Basically, they are trying to collect a debt that doesn't exist. Yes, we had an account with DHL. No we don't owe them anything.
Pretty clever, small amount of $82.7, buisnesses may pay without thinking twice. They say they have tried numerous times to contact you when they haven...
Entity
McCarthy, Burgess & Wolff
Categories: Collection Agencies
203, Report:
#431911
Posted Date:
Mar 08 2009
Nationwide Financial Partners nationwide financial partners con artists scam fraud donald gillette flynn mccarthy bob property solutions mcsa mortgage crisis solutions Miami Florida
Be forewarned that NFP Florida, National Financial Partners of Florida is Property Solutions Specialists AKA Mortgage Crisis Solutions MCSA. These scam artists have moved from one scam to another. Now they are doing a Mortgage Unwind' and trying to do loan modification afterwards. T...
Entity
Nationwide Financial Partners
Categories: Telemarketers
204, Report:
#198556
Posted Date:
Mar 01 2009
Bluerock Media, revolution Marketing1reality Enterprises,all-in Mgmt,j.b Acquis, ponsai, prime1promo, coast2coast Acquis, CYDCOR, AearonReichert, NickFrancis, AJ Tibayan, MichellSmith, JohnathanBlack, DonetteMcC ripoff dishonest fraudulent misleading cult brainwashing bs scam, multi-level, CYDCOR, TORONTO Ontario, Canada
I have been attending interview after interview and I found these opportunities on monster.ca, they should do a better job representing bonified authentic job seekers from the misleading and fraudulent advertising that goes into these sort of companies and their affiliates:1reality ...
Entity
1reality Enterprises, revolution Marketing,coast2coast Acquisitions,j.b Acquisitions,all-in Mgmt,ICE
Categories: Corrupt Companies
205, Report:
#413862
Posted Date:
Feb 14 2009
HYATT KEY WEST RESORT AND MARINA BEWARE GUESTS CRIMINAL WORKS HERE..KEY WEST Florida
ANYONE LOOKING TO STAY AT THIS HYATT LOCATION SHOULD BE AWARE A LOCAL RESIDENT WORKING HERE IS A CRIMINAL. JOHN EVANS OWNER OF HYDRO THUNDER KEY WEST WAS INVOLVED IN A GRAND THEFT AND ARSON. HE ALSO HAS BEEN SCAMMING CUSTOMERS BY CHARGING THEM FOR JET SKI DAMMAGES THEY WERENT RESPON...
Entity
HYATT KEY WEST RESORT AND MARINA
Categories: Hotel
206, Report:
#243065
Posted Date:
Feb 13 2009
Tri-Star Imports, DS Max, Cydcor, Innovage Cult, Deception, Brainwashing, Seduction, TotaliTri-Star Imports, DS Max, Cydcor Business corporate Cult, Salem, Roanoke, Virginia SPORTS MINDED?? Energetic. Driven. Ambitious. Door To Door Sales Sweatshop Direct Marketing Greensboro North Carolina Roanoke Salem Virginia
(NEW Cydcor, DS-Max, Granton Marketing, Innovage Location in SouthWest Virginia Roanoke/Salem:
Note: ***Cydcor, DS-Max aliases (and undercover door-to-door sales sweatshops normally target athletes because they're so disciplined and driven...Many office managers, sales slaves, an...
Entity
Tri-Star Imports, DS Max, Cydcor
Categories: Cult
207, Report:
#417534
Posted Date:
Jan 29 2009
Claremont Men's College - CMC - Claremont McKenna College, Inescapable Campus Drug and Alcohol Use, Campus Death, Political Prejudice Claremont California
Have parents ever considered that they are spending perhaps now over $30,000 per year to have their children exposed to other students daily using drugs and alcohol, being hazed and abused in sexist, racist and politically prejudiced ways, and learning nothing they could not learn o...
Entity
Claremont Men's College - CMC - Claremont McKenna College
Categories: Colleges and Universities
208, Report:
#354101
Posted Date:
Jan 28 2009
Gigaweb.com Do not shop with Gigaweb, they take your money and disappear and you never get your order!!! Cannot contact them at all! Boca Raton Florida
I ordered some wedding items from gigaweb.com - over $93 worth of items, which they took from my credit card the next day!
3 weeks later and I had not received my order. Firstly, when I tried to check my order the web site was down and this went on for about a week. Eventually it...
Entity
Gigaweb.com
Categories: Websites
209, Report:
#403115
Posted Date:
Jan 28 2009
GIGAWEB.COM Aka Joe McCarthy Scam-Fraud Site! This Is Not The Previous Domain Owner (Gigaweb Corporation) On Line Internet
As of Late 2007 the site Gigaweb.com is a NEW domain owner who Phishes and Steals Credit Card Numbers. DO NOT order from this site (sells everything type store) No company address, fake phone number 877-GIGA-411 and not contact name or email given.
Tried placing an order and kep...
Entity
GIGAWEB.COM
Categories: Credit Card Fraud
210, Report:
#415461
Posted Date:
Jan 26 2009
First Data And Mccarthy, Burgess And Wolff Hearing Aid Center Coral Springs Florida
My case is very similar to a lot of previous cases mentioned. First Data has a contract with a signature on but not with their own salesperson. We sold the business and they took the machine back, but started dunning us and telling us that we still had to pay them for three more yea...
Entity
First Data
Categories: Credit Card Processing (ACH) Companies