2131, Report:
#805672
Posted Date:
Dec 06 2011
AG Commercial Capital, LLC Eduardo Hornero Lied to Borrower! $6500.00 taken for work that was never done! Miami, Florida
In June 2011, we received a letter of commitment from AG Commercial Capital LLC. They indicated in said letter that our small business was preapproved for a SBA loan by Borrego Springs Bank. After being congratulated by phone and email by Mr. Hornero (while in the presence of his re...
Entity
AG Commercial Capital, LLC
Categories: Mortgage Companies
2132, Report:
#805596
Posted Date:
Dec 06 2011
mememe reps stella larbi scam artist, fraud, thief, liar Internet, California
i signed up with stella larbi because she opened mememereps agency what should be a little boutique agency for makeup & hair artists, stylists and photographers. i thought it would maybe be a nice change to be with a smaller agency.
till i realized that stella was handling thin...
Entity
mememe reps
Categories: Modeling & Talent Agencies
2133, Report:
#805058
Posted Date:
Dec 05 2011
Ace Hardware Outlet AG Lock and Hardware d/b/a acehardwareoutlet.com Credit Card and Driver License Phishing Internet
I ordered a Signal Horn Kit 8 Oz., and a Horn Refill Canister 8 Oz. After providing all the required information, including the credit card number PLUS the ccv number, I received an E-mail confirming my order on 12/1/2011 at 9:31:56 PM. Less than 24 hours later...
Entity
Ace Hardware Outlet
Categories: Questionable Activities
2134, Report:
#803791
Posted Date:
Dec 03 2011
HU JINTAO RIPOFF ARTIST Dirty Chinese Scum! Vancouver, British Columbia
Stop paying China anything. They stole it from you n the first place. Wake up Americans! You are being conned. Seriously. If you are too brain dead to see it call me and I will explain the Chinese con and how they have been ripping you of for years. All the asian countries are behin...
Entity
HU JINTAO
Categories: Colleges and Universities
2135, Report:
#804070
Posted Date:
Dec 03 2011
Cach LLC Filed a judgement against me. Now I have a lien filed on my house and I can't sell my house. DENVER Colorado
I am trying to sell my house and I was just notified by the Title company that there is a lien filed against me by Cach LLC for $3200 and I have no idea where it came from! If I can't figure this out I will lose my house!
Entity
Cach LLC
Categories: Collection Agency's
2136, Report:
#804191
Posted Date:
Dec 02 2011
HU JINTAO CHINA IS MAKING EVERY EFFORT TO TAKE OVER THE GLOBE CHINESE ARE ALL CASHING IN ON THE CON Vancouver, British Columbia
CHINA IS A LEECH TO THE REST OF THE WORLD. AFTER ww2 all our countries were linked by the world bank to stop any coutry from falling into crisis and starting a world war. Because China is communist they kept theirs separate. The con is that they have been always keeping there curren...
Entity
HU JINTAO
Categories: Accounting
2137, Report:
#803951
Posted Date:
Dec 02 2011
Guardian Moving & Storage Chris Brown Magrilla Gorilla Moving Company, Move, Smash and Lose at your expense Commerce California
Gave us a locked in quote and then when they came to move charged us over double the quote. Quoter is a quack. We feel he underquotes so he can overprice. When our belongings finally arrived to Oregon the boxes looked like accordians, my file cabinet was bent and the doors wouldn't ...
Entity
Guardian Moving & Storage
Categories: Miscellaneous Companies
2138, Report:
#803516
Posted Date:
Dec 01 2011
cleardownloads.com I tried to download the VLC freeware media player from this site: .cleardownloads.com Internet
I just tried to download the very popular VLC media player from this website.http://www.cleardownloads.com/index.php?ag=free+vlc+player&id=CLVLC2&group=Free%20VLC%20Player&gclid=CMu0qMzQ36wCFYUbQgodzzFrnAIt looks innocuous enough. However, when the interface opened...
Entity
cleardownloads.com
Categories: Software
2139, Report:
#799389
Posted Date:
Nov 30 2011
yussupov benton foundation jacon yussupov benton FRAUDSTER PARADING AS A ROYAL. CON ARTIST WITH A BOGUS FOUNDATION COMMITS REAL ESTATE AND BUSINESS FRAUD. MALIBU, California
Mr. Jacon Yussupov Benton aka Jason Benton, and a few hundred other aliases is currently using the social security number of a deceased man.He is wanted in Scotland for posing as a potential buyer of the Yester House, in which he ran from the castle before Scotland Yard could take h...
Entity
yussupov benton foundation
Categories: Questionable Activities
2140, Report:
#802785
Posted Date:
Nov 29 2011
Prize Research Intelligency Agency Please be advised that the prize total of 2,536,092.23 has been identified as now due payment,Cynthia Bailey,send $20.00. Miami, Florida
I received a letter in the mail,big golden brown envelope,that said on the front of the package RAPID NOTICE,so I opened it and it said that I was a winner of $2,536,092.23.The more I that I thought about it ,I knew it had to be a scam,then ...
Entity
Prize Research Intelligency Agency
Categories: Lottery