2181, Report:
#853693
Posted Date:
Mar 14 2012
Werner International Enterprises, Inc. Bridget Once again this same company calls the church ask for a maint. supv. or person and so innocently ask if they can send us a catolog with thier product. So given the address they send us several bulbs a Baltimore, Maryland
This so called Lighting Vendor called me about 4 or 5 years ago at my job. I'm a maint. man, how they obtained this address I know not, in any event upon discussing what kind of bulbs we use he asked me if we would at least look at thier catolog of course I said okay and gave him th...
Entity
Werner International Enterprises, Inc.
Categories: Lighting Stores
2182, Report:
#723308
Posted Date:
Mar 13 2012
PHILLIP E. BARNARD, JR. BARNARD DISCOVERY CORPORATION GOLD INVESTMENT SCAM - funds to invest in GOLD were used to live off of - ponzi scheme Vienna, Virginia
Going on 4 years now, Phillip E. Barnard, Jr has not returned any investment funds that were to be used for business of coordinating transactions involving the delivery of trade and investment services to the exploration and recovery industry worldwide in gold. His busine...
Entity
PHILLIP E. BARNARD, JR.
Categories: Investment Brokers
2183, Report:
#852133
Posted Date:
Mar 11 2012
jubliee enterprises inc iam owner of this company my name ikram khan cordele, Georgia
I got scammed by anchorbay financial out of new baltimore ,owner name JIM HAGAN he is also using CAPITAL DISCOUNT .tHEY want YOU to wire transfer through their CHASE bank ACCCOUNT .and disapper
please DO not trust JIM HAGAN anchor bay financial out
344464 23 ...
Entity
jubliee enterprises inc
Categories: Convenience Stores
2184, Report:
#851928
Posted Date:
Mar 11 2012
State Certified Contractors Itzick Gregor Kohn, Robert Bulnes, Tricounty Contracting, Murray Plumbing, IGK Enterprises, Greg Kohn Itzick Gregor Kohn and associate Robert Bulnes have taken our money to remodel our kitchen and have run off without completing the work Fort Lauderdale, Florida
We paid Itzick almost 15K to remodel the kitchen (including cabinets, granite,electrical and plumbing) - the 1st payment was up front on Dec 21, 2011. Six weeks later Robert Bulnes, his associate, asked for the second payment as they said they were ready to install the new kit...
Entity
State Certified Contractors
Categories: Kitchens
2185, Report:
#851846
Posted Date:
Mar 10 2012
The Focus Realty Group Focus Realty Group, A WesLayke Enterprises Corp. Deceptive and Fake Appleton, Wisconsin
I replied to an ad posted by Michael Wochos of Focus Realty Group regarding needing an amateur photographer to photograph properties. We exchanged phone numbers and discussed what was needed and that it would be an independent contractor position and that he would have is financer/a...
Entity
The Focus Realty Group
Categories: Real Estate Services
2186, Report:
#851237
Posted Date:
Mar 09 2012
Maxwell Gates Enterprises Assembling Get Credit Now Booklets Mendham, New Jersey
I have gotten two mailings about working at home assembling booklets. It says that a person can make $2,500.00 or more, with the word more underlined, weekly. It also says, that you earn $20.00 for every booklet assembled guaranteed.
Reading through this letter it onl...
Entity
Maxwell Gates Enterprises
Categories: Miscellaneous Companies
2187, Report:
#850616
Posted Date:
Mar 08 2012
Melissa Maillie of bestskinpeel.com M.D.W. Enterprises, LLC Melissa and David Maillie bestskinpeel.com LONG TERM TCA SKIN PEEL SCAM Charlotte, North Carolina
David and Melissa Maillie aka M.D.W. Enterprises, LLC. operate a web based scam selling what they describe as 50% strength TriChloroacetic Acid commonly called TCA Peel . They bask in their ability to sell cheaply what they describe as a genuine medical grade TCA peel which can be ...
Entity
Melissa Maillie of bestskinpeel.com M.D.W. Enterprises, LLC Melissa and David Maillie
Categories: Cross-Border Scams
2188, Report:
#849348
Posted Date:
Mar 06 2012
America's Servicing Company Wells Fargo NA PROTECT YOURSELF OCC REGULATES AMERICA'S SERVICES COMPANY READ AGREEMENT mineapolis, Minnesota
If you have had problems dealing with America's Servicing Company Wells Fargo NA You now have help The OCC and Wells Fargo Na American Servicing Company Have entered into a consent order. DATED 3/31/11 Basically means OCC is monitoring ASC and giving you the home owner protection....
Entity
America's Servicing Company
Categories: Mortgage Companies
2189, Report:
#848850
Posted Date:
Mar 05 2012
RCW Enterprises Randy Winn Scam, fraud, liar Greeley, Colorado
I worked for RCW Enterprises in 2011 and part of 2012 in the call center taking phone calls. There aren't many jobs available in Greeley and it's about all I could find.
That place is a total scam. I've already filed reports with the Federal Trade commission and the FBI...
Entity
RCW Enterprises
Categories: Telemarketing Companies
2190, Report:
#848730
Posted Date:
Mar 05 2012
RAB Enterprises BOb BRICKER RAB Enterprises Are a scammer use car lot they screw me over do not buy any car from RAB Enterprises. ESCONDIDO, California
RAB Enterprises is a scammer use car dealers they screw me over do not buy any car from RAB Enterprises.
Very unsatisfied customer ? - Aug 22, 2011 Keep all your receipts because they will try to screw you over!
Entity
RAB Enterprises
Categories: Auto Dealers