2201, Report:
#976780
Posted Date:
Dec 02 2012
WMX Group Holding Thomas Anthony Guerriero FAKE LICENCES, FAKE STOCK, NOT ISO CERTIFIED, SCAM Deerfield Beach, Florida
WMX is a scam. thomas anthony guierrero had a lawsuit for sexual harrassment in 2010 and lost all his licenses along with his money. Noone in New York wants to do business with him so he came to florida.He claims to enroll you in a training program for licences but it is a fake scho...
Entity
WMX Group Holding
Categories: Financial Services
2202, Report:
#972354
Posted Date:
Dec 02 2012
Angela Jones, Angela Lawson, Lynn XX, Tiffany, Eugene, Joe(y) Lawson 615-663-0323 931-570-7026 931-939-2199 931-570-7016 931-939-3022 Horse Scam - Horse Trader - Liar - Theif Smartt, Tennessee
Do Not buy any horses from Angela Jones, aka Angela Lawson, Tiffany, Eugene, Lynn XX, Joe(y) Lawson from the McMinnville, Morrison or Smartt, TN area.
I had responded to an online add on Horseclicks for a beautiful mare and spoke with Angela, aka Lynn on s...
Entity
Angela Jones, Angela Lawson, Lynn XX, Tiffany, Eugene, Joe(y) Lawson
Categories: Horse Traders
2203, Report:
#976712
Posted Date:
Dec 02 2012
WMX Group Holdings WMX Group Holdings, Inc. ,WMXG: OTCBB; WMX Group; WMX Wealth Advisors Employment Scam; Job Scam; Boiler Room Internet
WMX Group Holdings, Inc. (WMXG: OTCBB) at 10 Fairway Dr, Deerfield Beach claims to have a Boca Raton office at 301 Yamato Rd, Boca Raton, FL. Everything about this job opportunity is a SCAM.
There is no job and NO SALARY. The only way to get paid is to recruit other ...
Entity
WMX Group Holdings
Categories: Employment Services
2204, Report:
#861584
Posted Date:
Dec 01 2012
wowbuys.com Flash Incentives, Best Bundles Ltd. Ripped off their staff, didn't pay wages, ignored court judgements London, Other
A complete bunch of crooks!!!
Having worked for WOWBUYS (Brook House, Cowley Mill Road, Uxbridge) without payment for months, they then get rid of us!! Promise after promise of payment never materialised and now we have to take them to Employment Tribunal for what is owed.&...
Entity
wowbuys.com
Categories: Employers
2205, Report:
#975596
Posted Date:
Nov 29 2012
Integrated Card Services ICS Merchant Account Agoura Hills, California
I first contacted Anthony Herrera in mid November regarding a merchant account for my website. I questioned him regarding all the BBB complaints against his company and he reassured me that everything was going to be fine. After about a week, he told me that I need...
Entity
Integrated Card Services
Categories: Credit Card Processing Companies
2206, Report:
#910676
Posted Date:
Nov 29 2012
Anthony Gill, Toni Gill, Tony Gill, Airest Conha-Gill Claims to work for TMobile - Con-Man, Owes Thousands Of Dollars In Back Rent. Hampton, Newport News, Richmond, Virginia
Anthony or Toni Gill claimed to be employed by TMobile. He faked references and falsified documents.
He is notorious for moving into apartments, paying deposit and first months rent and then never paying another nickle and basically squatting in your property for as long as he can ...
Entity
Anthony Gill, TMobile
Categories: Cellular Phone Companies
2207, Report:
#975424
Posted Date:
Nov 29 2012
R.M.A. Legal Network Big Time Mortgage Scam Holbrook, New York
I was having problems with my mortgage Company HFC Beneficial and getting a permanent loan modification. For the last 2 years I have been getting temporary loan modifications 6 months at a time and the payment was reduced to $1,078. In June I received a call from a gentleman named A...
Entity
R.M.A. Legal Network
Categories: Loan Modification
2208, Report:
#975390
Posted Date:
Nov 29 2012
jmk geesoft inc Anthony White director of operations ,[email protected], [email protected] deposit acheak in my account that was no good got fees for it tacoma, Washington
don't deposit cheak from geesoft inc it is no good and you will ocure fees
Entity
jmk geesoft inc
Categories: Multi Level Marketing
2209, Report:
#974997
Posted Date:
Nov 28 2012
US Federal Grants Department/Michael Brown and Antony $7000 grant for having a clean background record with no bankruptcy filings in past 3 years Internet, District of Columbia
got a call from a Anthony and Michael brown this morning about a $7000 grant I was eligible for by having a clean background and no bankruptcy filed in the last 3 years. they just called me out of the blue telling all this and then asked me for my account numbers and to pay 299 fee ...
Entity
US Federal Grants Department/Michael Brown and Antony
Categories: Telemarketers
2210, Report:
#842376
Posted Date:
Nov 28 2012
BRIAN WILLIAMS ANTHONY L JONES,JASON R DOUGLAS,JOSEPH T WISE BRIAN WILLIAMS WAS SUPPOSE TO NEGOTIATE AND GET ME BACK MONEY $17000 FROM VISA,MC,AND AMEX. I PAID HIM OVER $2900 PLUS OVER $200 IN WIRE FEES. HE NEVER DELIVERED ANYTHING. I CAN'T GET A HOLD OF HIM. SCOTTSDALE, Arizona
TO WHOM THIS MAY CONCERN: MY NAME IS WAYNE MUMME. I AM WRITING YOU IN REGARDS TO A PERSON WHO APPEARS TO HAVE TAKEN MONEY FROM ME ILLEGALLY. THIS PERSON WAS WORKING THROUGH A COMPANY CALLED ELEVATED MARKETING STRATEGIES. I WAS AN A...
Entity
BRIAN WILLIAMS
Categories: ORGANIZED CRIME
