2371, Report:
#766285
Posted Date:
Aug 24 2011
Bank of America Elizabeth Jones Dudley Elizabeth Jones Dudley Chesapeake, Virginia
FUEL TAX EVASION HIGHLIGHTSA Report on the Activities of theJoint Federal/State Motor Fuel Tax Compliance ProjectU.S. Department
of TransportationFederal Highway AdministrationVolume 6, Number July 1997IN THE NEWS
Four men and 1 woman have been indicted in a Federal investigation ...
Entity
Bank of America
Categories: Banks
2372, Report:
#768703
Posted Date:
Aug 23 2011
Anthony Harper- Unitiy Enterprises Tony Harper, Leonard Harper, Anthony Leonard Harper of Unity Estates is a SCAM ARTISTS-- BEWARE!!and spread word Fayeville, Georgia
Attention business owners!!!!
Please beware of this guy.. His name is Anthony Leonard Harper also he goes by TONY Harper he also goes by Leonard harper.. He is with a company called UNITY ESTATES LLC also goes by Unity Enterprises..He claim he got me 50,000... I wired ( my...
Entity
Anthony Harper- Unitiy Enterprises
Categories: Financial Services
2373, Report:
#505191
Posted Date:
Aug 23 2011
Lawrence Crane - Release Technique - Lawrence Crane Enterprises - Larry Crane - Sedona Method Courses and materials claim it will make you millionaire. After applying the so-called technique I am not one cent richer a decade after applying Larry's materials. BEWARE. Sherman Oaks, California
Note: I wrote this on a Cult Awareness board elsewhere. If you do not feel like reading the whole thing (it is very long), then my nutshell review of the technique is to approach it with caution. It is a low-level brainwashing technique. It is effective at reducing stress and emotio...
Entity
Lawrence Crane - Release Technique
Categories: Seminar Programs
2374, Report:
#768236
Posted Date:
Aug 22 2011
Advanced Coatings Enterprises ACE No Rip Off! Internet, Ontario
US Government Experience with ACE
We are a national buyer of security products for the
US government.
I have read these reports on various web sites and
here are our observations. We have ordered ACE products in the past, we have
specified the use of ACE...
Entity
Advanced Coatings Enterprises
Categories: Security Services
2375, Report:
#764880
Posted Date:
Aug 22 2011
My Choice Business Services CGF Enterprises, LLC Merchant processing of credit cards.....Fraud Cheyenne, Wyoming
Here is letter I wrote to Discover Credit Card Fraud Investigations to help them in the fraud case,Enclosed are documents related to my case #'s 2156187310 and 1360093830 which I discussed with your agent on 8/12/11. According to the Ripoff Report on the web, the companies involved ...
Entity
My Choice Business Services
Categories: Credit Card Processing (ACH) Companies
2376, Report:
#767969
Posted Date:
Aug 22 2011
Get New Fans TDA Enterprises Twitter Followers Facebook Followers, Internet
Beware of www.getnewfans.com supposedly linked to TDA Enterprises
Here are the facts...
On July 29 I purchased the $149.99 package to get 5,000 followers within 45 days.
It is currently August 21, and they have only gotten me 382 followers. I sent an email reque...
Entity
Get New Fans
Categories: Internet Fraud
2377, Report:
#767929
Posted Date:
Aug 22 2011
Economic Freedom Corp. AAA Freedpm Corp., FCMMS, Same company, all a scam. Goodyear, Arizona
This started as a 'work at home' offer in June of 2010, by 'Nathan Page' representing 'True Success'. I told him that I was old, 78 at the time and ill, and he assured me that this was perfect for me and that my 'investment' would make me an 'affilliate', buying leads whi...
Entity
Economic Freedom Corp.
Categories: Telemarketers
2378, Report:
#767624
Posted Date:
Aug 20 2011
Chase Bank JP Morgan Chase Do you have a Trust At Chase Look again your accounts are Business Accounts Internet
Went to the bank to establish a Trust. Thought it would be easy. Found out a lot about how Chase handels these accounts. They are labeleld as Commercial Accounts. Check it out first they will say no but they are all coded as commercial accounts and they donot tell you up front. Why,...
Entity
Chase Bank
Categories: Banks
2379, Report:
#537354
Posted Date:
Aug 20 2011
Allegrand Enterprises AlleGrand K2Incense.org is obviously a front to swindle consumers. I've sent them several emails asking them to confirm my order and haven't gotten a response to it. Their website hasn't any account info or w Internet
AlleGrand 'Enterprises' aka K2Incense.org appears to be a facade website used to scam consumers. I placed a credit card order with them and when I didn't receive a confirmation receipt from them I became suspicious and sent them several emails asking for confirmation but recei...
Entity
Allegrand Enterprises
Categories: Alternative Health
2380, Report:
#767010
Posted Date:
Aug 20 2011
Chase JP Morgan Chase Chase encourages web fraud. Internet
After quickly noticing fraudulent charges, I called Chase about the charge. They said The charges are still pending, call back tomorrow. I thought really? My bank account is empty and call back tomorrow? The charges were to Walmart.com. Next I called th...
Entity
Chase
Categories: Banks
