2111, Report:
#937723
Posted Date:
Sep 10 2012
1stBank Direct Deposit Promotion Scam Chandler, Arizona
1stBank widely advertised (e.g., in the Arizona Republic) that it would give free Kindle Fires to new customers who opened direct deposit accounts. I asked if my monthly retirement check from the Commonwealth of Pennsylvania would qualify and was assured it would.
I ...
Entity
1stBank
Categories: Banks
2112, Report:
#937975
Posted Date:
Sep 07 2012
1StopEsolution.com Likely scammmers, Internet
Got a cold call from these people on 9/7/2012. I had previously gotten a call from a similar scammer, claiming using misleading language to imply he worked for Microsoft and was acting as support for them to fix a problem with my computer - but he wasn't trying very hard. &nbs...
Entity
1StopEsolution.com
Categories: Computer Fraud
2113, Report:
#937536
Posted Date:
Sep 06 2012
Johnathan Johnson, Jonathan Johnson Entertainment manager SCAM, BEWARE , Internet
THESE PEOPLE ARE THE BIGGEST LOWLIFES
HERE IS THEIR LINK
http://www.facebook.com/120FifteenEntertainmentandProductions?ref=ts
JOHNATHAN JOHNSON IS A RIPOFF ARTISTS
TELLS ARTISTS HE CAN DO SOMETHING FOR THEM THEN BURNS BRIDGES FOR THEM AND STEALS THEIR MONEY
BUYER BEWARE D...
Entity
Johnathan Johnson
Categories: Modeling & Talent Agencies
2114, Report:
#936217
Posted Date:
Sep 06 2012
Jennifer Johnson of Stevenson Ranch arrested for prostitution and heroin sales Jennifer Johnson | Saint Luke's Health System | Email, Director ... Jennifer Johnson | Saint Luke's Health System | Email, Director ... peop.lead411.com/Jennifer_Johnson_10906437.html Jennifer Johnson is the Director Network Services of Saint Luke's Health System. ... Stevenson Ranch , California
Jennifer Johnson | Saint Luke's Health System | Email, Director ...peop.lead411.com/Jennifer_Johnson_10906437.html Jennifer Johnson is the Director Network Services of Saint Luke's Health System. ...Located in Stevenson Ranch, CA Dimension Developm...
Entity
Jennifer Johnson of Stevenson Ranch
Categories: Alternative Health
2115, Report:
#936211
Posted Date:
Sep 06 2012
Jennifer Johnson of Stevenson Ranch arrested for prostitution and heroin sales Jennifer Johnson of Stevenson Ranch Ca. arrested for heroin sales and prostitution. Jennifer Johnson of Stevenson Ranch arrested for prostitution and heroin sales, Internet
jennifer johnson of stevenson ranch arrested for prostitution and heroin sales
Entity
Jennifer Johnson of Stevenson Ranch
Categories: Child Daycare
2116, Report:
#921048
Posted Date:
Sep 06 2012
Tigerdirect.com CompUSA Systemax.com Tigerdirect/Retail-CompUSA parent company Systemax (public trade company NYSE: SYX www.tigerdirect.com, www.systemax.com) A Public Trade Company employee take bribe (systemax NYSE: SYX,tigerdirect) Internet
To whom it may concern:
From the rumors I have heard--one of the Senior Purchaser Mr. Howard Wu ([email protected])
from Tigerdirect/Retail-CompUSA parent company Systemax (public trade company NYSE: SYX www.tigerdirect.com, www.systemax.com) along with Devana Joh...
Entity
Tigerdirect.com CompUSA Systemax.com
Categories: Better Business Bureau
2117, Report:
#895034
Posted Date:
Sep 05 2012
Technitrader Scam Do not even bother to call the company, they want your money and leave you dry Auburn, Washington
I wanted to learn to become a successful trader, then came across the website that offering a master class trading course that contains all trading educations.
It cost me $4,999 to purchase the course. They told me it comes with unlimited support. Unfortunately that was not the ca...
Entity
Technitrader
Categories: Seminar Programs
2118, Report:
#604166
Posted Date:
Sep 04 2012
Rob Sims Photography Jessica Savage, MAV TV, Bikini Allstars Modeling, photography scam Internet
Rob Sims and Jessica Savage. WATCH OUTI was contacted by Rob Sims Photography via one of my modeling websites. He directed me to his assistant, Jessica Savage, indicating they were interested in me for a shoot.I initially got a bad feeling when I spoke to Jessica Savage the first ti...
Entity
Rob Sims Photography
Categories: Modeling & Talent Agencies
2119, Report:
#936770
Posted Date:
Sep 04 2012
Stan Koch And Sons Trucking John Ratcliff and Jenny Parker Was told to edit my e-log or clean out my truck. Minneapolis, Minnesota
I started my day at 5:11am to go drop a load off and pickup a empty trailer. So after that was done I could not stay there, So I drove to the truck stop that was close to me. At 9:00am was about the time I got to the truck stop. I logged my self off duty and was waiting for another...
Entity
Stan Koch And Sons Trucking
Categories: Courier Services
2120, Report:
#936516
Posted Date:
Sep 04 2012
T.J.Johnson and associates gifts by monet sat thru presentation, sent in certificate(have copy) received nothing. Internet
I received by mail an offer posted june 29 2012 to receive a free android tablet by participating in a presentation. I called and made an appointment to hear this. The operators name given was Barbra Mendez. I had a 4pm appointment that thursday in Pittsburgh pa. Went and heard the ...
Entity
T.J.Johnson and associates
Categories: Resorts