221, Report:
#366299
Posted Date:
Aug 24 2008
Jessica Joyce - Diamond Sales - World Class Circulation Schneider's Children's Hospital - LIU visual arts student scam in Sound Beach, NY Mt. Sinai New York
This scam works the same all over the country with some minor variations. If you live in Suffolk County, Long Island, you may be interested to note that World Class Circulation headquarters is in Mt. Sinai, NY.
The way it worked for me was that a woman came to my door claiming...
Entity
Categories: Door to Door Sales
222, Report:
#366187
Posted Date:
Aug 23 2008
World Class Circulation - Diamond Sales, Inc Complete scam - thanks Jessica Joyce! Mount Sinai New York
We were approached at our home by a young woman claiming to be Jessica Joyce, who is getting community class credit at LIU, CW Post campus for selling subscriptions for other students who couldn't afford to go to Europe. Jessica said she was an art history major, rattled off the nam...
Entity
Categories: Door to Door Sales
223, Report:
#363610
Posted Date:
Aug 19 2008
Wilsons Auto Service / Seth Walters Owner dishonest... crook... bad business practices... liar... cheater Magnolia Texas
I took our vehicle to him due to a blown head. The truck had alot of miles on it so we decided to have a new long block engine put in it instead of replacing just the head. I called ahead and told him where I wanted the engine to come from and he gave me a price and a time frame of ...
Entity
Categories: Auto Mechanics
224, Report:
#347979
Posted Date:
Jul 16 2008
Dillards Vague orientation/training. Ridiculous, unrealistic, unethical, biased and humiliating treatment of sales associates Prescott, Arizona
I am currently employed by Dillards and have been for approximately 7 months now. At first, I looked forward to the new opportunites, or so I thought. I am admittidly new to retail, but I am not stupid nor ignorant.
In training we shown how to run the register and covered the ba...
Entity
Categories: Department & Outlet Stores
225, Report:
#225277
Posted Date:
Jul 04 2008
J&K Interest - Kevin Liu - Jim James Stephens sold over valued real estate property, ripoff Houston Texas
J&K Interest, Kevin Liu and Jim James Stephens, scammed me and others into purchasing over valued property in Raleigh, NC. They worked with PCS HOMES to sell the property to us for over market value.
They claimed to get clients to rent, but never helped. I flew to Raleigh onl...
Entity
Categories: Real Estate Services
226, Report:
#320123
Posted Date:
Mar 22 2008
Regent University School Of Law There is no JUSTICE without a righteous JUDGE Virginia Beach Virginia
ATTORNEY RANDY SINGER,
CHAIRMAN,
Government Board of Visitors,
Regent University School of Law,
Regent University,
1000 Regent University Dr,
Virginia Beach, VA 23
Dated January 23, 2007.
OBJECTIVE: Requesting to release my LL.M Diploma Certificate and consider my Federal...
Entity
Categories: Private Schools
227, Report:
#312792
Posted Date:
Feb 28 2008
LPMD Architects - Chad Nguyen - Thuyen Nguyenphuc - Albert Liu child robbers harassing enablers thiefs of former employees disgusting architects Santa Clara California
Have you ever wanted to work for someone who has despicable clients? The kind who support Rundy Giuliani who allowed Khalid Sheikh Mohammed to plan the 9/11 attacks? LPMD Architects. Who allows their clients to steal from children as young as 7 months old? LPMD Architects. Allo...
Entity
Categories: Corrupt Companies
228, Report:
#284806
Posted Date:
Nov 14 2007
JOSEPH H LIU LIED TO US AND SOLD US WAL MART GE MONEY CREDIT CARD THAT WON'T WORK BENTONVILLE Arkansas
JOSEPH H LIU, who works at 6607 BRAEBOURNE, ROGERS, AR lied to our family when we applied for the wal mart ge money credit card. HE TOLD US great rewards and low price. ALL WE GOT was a huge bill, no rewards, and now he lies to us to cover his a**. HE'S A CHEATER, LIAR, AND DISCRA...
Entity
Categories: Employees
229, Report:
#274607
Posted Date:
Sep 15 2007
United Development Group International - MYAA Investment company assigns defaulted property to me in liu of sharing equity. At the end of the transcation they defualt on the contract and do not pay what is owed Las Vegas Nevada
United Development Group is an equity investment company. They solicit to homeowner/s who are on the brink of forclosure.
When the defaulted homeowner/s makes contact with the company, they send out a representative to meet with homeowner to complete the necessary paperwork.
...
Entity
Categories: Investment Brokers
230, Report:
#1030934
Posted Date:
Aug 31 2007
Yahoo Beta Mail Lottery / Asia Pacific Bank Yahoo Beta Mail Lottery /YAHOO! & MICROSOFT WINDOWS Ripoff Guangdong China Internet
This is a basic overview of the scam:
They will request your bank account information and it will look pretty legit up until they hit you for the $$$. Be careful. I reported their activity to Asia Holdings, Inc ., as they are listing Asia Holdings Inc., President / CEO as one of...
Entity
Categories: Lottery