2221, Report:
#311715
Posted Date:
Mar 15 2008
Major Online Stores, Llc two year platinum package internet marketing of cashflow direct website not provided as promised Phoenix Arizona
On March 2, 2005 Berry Allen and Clark Kent with Major Online Stores (MOS) called me stating they were my coaches for Cash Flow Direct (also of Phoenix AZ) and using high pressure tactics convinced me to use their advertising services to help being traffic to my new Cash Flow Direct...
Entity
Major Online Stores, Llc - Cash Flow Direct
Categories: Internet Marketing Companies
2222, Report:
#311818
Posted Date:
Feb 25 2008
Daniel Edwards, George Berry, Moneybookers.com Bought a bike through craig'slist from George Berry, paid to Daniel Edwards through MoneyBookers UK -no more contact/ no bike Birmingham Internet
I made contact and bought a bike through craig'slist from George Berry, who said that he had moved to the U.K., but that the bike was in storage in Amarillo, so he was using an escrow service to handle the deal. This all sounded great. The,supposed escrow service, MoneyBookers LTD.,...
Entity
Daniel Edwards, George Berry, MoneyBookers.com
Categories: Computer Fraud
2223, Report:
#311526
Posted Date:
Feb 24 2008
Smith Berry - Johnson Biola - Emmanuel John Online dating...if he/she sounds too good too be true it normally is! Ikeja Internet
Person.com is an online dating site which I had been using for a relatively short time.
A man using the name Smith Berry replied to me claiming that he was a Models Agent living in New York. During our chat sessions Smith flew out to Africa on business to organize modelling show...
Entity
Smith Berry - Johnson Biola, Emmanuel John
Categories: Dating Services
2224, Report:
#311489
Posted Date:
Feb 24 2008
La Promesa February 15th is gone, no phones yet! New York City Nationwide
La Promesa arrived late last year to MIami (kendall) Florida, and it is still going strong. La Promesa was founded outside the US and it claims to be using Verizon towers to render their celular services. The services start as low as 25.00 dollars a month for unlimited calls and...
Entity
La Promesa
Categories: Corrupt Companies
2225, Report:
#219826
Posted Date:
Feb 21 2008
Watchtower Society Jehovahs Witnesses Open letter to all USA Congragations Regarding Child abuse scandal Brooklyn New York
This is an open letter to Jehovah's Witnesses and the Watchtower Society. It has been published on the Internet at http://e-watchman.com and mailed directly to congregations in the United States, Canada and the United Kingdom.
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It was a senseless and brutal cr...
Entity
Watchtower Society Jehovahs Witnesses
Categories: Religious Groups
2226, Report:
#309287
Posted Date:
Feb 16 2008
Evelyn Berry Not the bank, but the people that purchase from you. Wilmington Delaware
I also have posted an item to sell from Craigslist.com and a woman by the name of Evelyn Berry contacted me and told me that she wanted to purchase my items. Please post sold on Craigslist, because she didnt' want to loose the items. She told me that she was sending me a money order...
Entity
Chase Manhattan BankDelaware
Categories: Banks
2227, Report:
#304566
Posted Date:
Jan 30 2008
Reliance Relocation & Royalty Moving And Storage over charges, holding stuff hostage,unauthorized packing charges, unauthorized delivery date Jersey City, New York, Los Angeles New Jersey, New York, California
Hi. I am in a very heated dispute with Reliance Moving company based in Brooklyn, NY. On December 15th I received a phone call from Ed Ludwig, a sales rep for Reliance. He had been forwarded my phone number from a Moving Service website that sends out your information so you can co...
Entity
Reliance Relocation & Royalty Moving And Storage
Categories: Moving Companies
2228, Report:
#258215
Posted Date:
Jan 27 2008
Perry Grant Writers - Denise Perry Great initial service suckered me in! Back-end service was horrible and I am out $3,000!! Albuquerque New Mexico
I was recently scammed by an organization by the name of Perry Grant Writers. Their website address is http://www.perrygrantwriters.org/. The supposed CEO is Denise Perry.
Essentially, after initial contact, she requires that $1,500 be wire transferred into a bank account tha...
Entity
Perry Grant Writers
Categories: Internet Fraud
2229, Report:
#276265
Posted Date:
Jan 24 2008
Wal-Mart Wrongful Termination Accused of violating a company policy I had no knowlege of Sanford Florida
I started working for Wal-Mart, Store #860, in DeLand, Florida, on 11/7/2005. I was hired as a part-time seasonal cashier at $6.80. I was kept on as a permanent employee after the holiday season ended. I re-injured my back while working as a cashier & informed my personnel manage...
Entity
Wal-Mart
Categories: Department & Outlet Stores
2230, Report:
#301488
Posted Date:
Jan 19 2008
HornyMatches.com I worked there, its in Costa Rica Sioux Falls South Dakota
You are all fools to wast your monies signing up for this site. I worked there for a total of about two years, I am from the UK and I have seen a lot of scams, and been involved in quite a few - And I must say this is one of the biggest money makers I have ever seen. I am a male in ...
Entity
HornyMatches .com
Categories: Adult Web Site