221, Report:
#440518
Posted Date:
Apr 03 2009
Clap Financial Group - United Kingdom Money Scam or Money Laundering Liverpool United Kingdom
CEO, Jim Clarke wrote me by email an offer, to be interersting for his client, to get a partnership with me for Europe. His client has in cash
$ 25,000,000:00 USD in Spain for an business investment freely available.
I answered to Mr. Jim Clarke by email, if the money which he...
Entity
Clap Financial Group - United Kingdom
Categories: Financial Services
222, Report:
#438238
Posted Date:
Mar 27 2009
All Dolled Up Salons - A.D.U Inexperienced stylists, poor service, lack of customer focus.......steer clear! Lauderdale Lakes Florida
Steer clear of this salon and particularly, Stylist Donna Clarke. Charged me over $250 for a sew-in weave that was poorly done. Over processed my hair by applying a relaxer and a color one day and two days later applied more color because of a mishap. When I informed the co-owner,...
Entity
All Dolled Up Salons - A.D.U
Categories: Hair Salons
223, Report:
#435105
Posted Date:
Mar 19 2009
Johnny Bono Sports, JBS Processing Advice/Investment Company Las Vegas Nevada
This company used an aggressive telemarketing scam to rip me off of over $10,000 dollars. Someone would call, try to sell you their horrible product, and make you feel like you needed their services to survive in this economy. They would constantly call and hound you on the phone,...
Entity
Johnny Bono Sports, JBS Processing
Categories: Advertising / Deceptive
224, Report:
#431627
Posted Date:
Mar 07 2009
Aloha Equipment Capital uses bait and switch tactics! Huntington Beach California
Beware of this company!!!!!!
I was promised a certain payment by Randell Clarke and when I got the final paperwork, the payments were alot higher then we had originally agreed to. I asked for my money back when I saw the final documents and now I'm going through a nightmare to g...
Entity
Aloha Equipment Capital
Categories: Financial Services
225, Report:
#299875
Posted Date:
Mar 03 2009
Conrad M. Clarke I am the former COO I witnessed many scams being orchastrated by Conrad Clark so I left the company Tacoma Washington
The offenses I witnessed durring my six month tenure as COO of FNI are too many to list. I left the company because my desire to do things right were in direct conflict with Mr. Clark's agenda. One malicious event was they were offering private investors a 25% return in 90 days to r...
Entity
First Northwest Investments Inc.
Categories: Investment Brokers
226, Report:
#295150
Posted Date:
Mar 03 2009
Conrad M. Clarke, Frank Gallimore, Chad Melton, Linda Sun ,Yueling Sun, First Northwest Investment, Sunico Solutions scam Florida company 70,000USD Tacoma Washington
First Northwest Investments, inc and the CEO Conrad M. Clarke as well as his partner Frank Gallimore, Chad melton scammed a Florida company named Cedar Patent LLC 68,900USD for purchasing copper cathode with a face value 530,000 USD. The scammers claimed they have copper cathode in ...
Entity
First Northwest Investment, Sunico Solutions
Categories: ORGANIZED CRIME
227, Report:
#429732
Posted Date:
Mar 02 2009
Victoria Jackson / Operation Smile Scam ARLINGTON Texas
I was a sucker - now let's talk about it.
I recently wrote to CareerBuilder.com about these companies:
I have fallen victim to working for Dallas Edge (Arlington, TX) and Principle Management Group (Addison, TX); subsidiaries of the Smart Circle (enabling companies like the o...
Entity
Victoria Jackson / Operation Smile
Categories: Celebrities
228, Report:
#426281
Posted Date:
Feb 20 2009
JP Morgan Chase Deceptive No Intertest for 6 months Credit Line Nationwide Internet
Warning.....If you have seen JP Morgan Chase's offer for a no interest credit line for 6 months don't be fooled and read the fine print first, which by the way they won't even offer to explain to you over the phone. My girlfriend and I, who both have never had a late payment with an...
Entity
JP Morgan Chase
Categories: Banks
229, Report:
#419721
Posted Date:
Feb 03 2009
US Gas Rebates, US Gas Rebates; Betty Clarke; Representative: Davis Or Davis Promised to double My Initial Investment of $260.00 to $500.00 + within a year FloridaSupport Florida Nationwide
This Is 1st the Letter I Sent to US Gas Rebates on Wednesday, December 3, 2008 9:15 PM when I started Doublethink about them!!!
=========================================
After an hour and a half (1-Hrs.) of phone conversation with Betty Clarke; I joined ((Entry date:10/2/2008 1:...
Entity
US Gas Rebates; Betty Clarke; Representative: Davis Or Davis
Categories: Attorney Generals
230, Report:
#400510
Posted Date:
Dec 12 2008
HSW Financial Recovery LLC Ripoff Attitude Houston Texas
Why does HSW insist on violating the Federal Laws 15 USC 1692c Section 805(c) Cease Communication FDCPA and Violate section 805(b)2 of FDCPA, The state Statute of Limitation (Ca. & texas 4years Wash.6 years ( since nov. 1999 ), Making phone calls daily monday thru friday. Leaving re...
Entity
HSW Financial Recovery LLC
Categories: Attorney Generals