2371, Report:
#837923
Posted Date:
Apr 05 2012
Tim Taylor, Shopbest, Drink Act, http://www.tim.drinkactbuilders.com, DrinkAct, Drinkactbuilders, Bellamora, Lexxus Int'l, My Online Mentor, LLC Tim Taylor at it again with more companies. Scams, investment fraud, Internet Fraud, the FBI need to investigate this guy - see other reports on him- BEWARE Internet
Tim Taylor, My Online Mentor, LLC, JST Growth, LLC, Christian Family
Trust, Eroskin LLC, Equity Development Sevices, viaddress.com, www.videosforprofit.com,
Consultant for Sheffield Consulting, SRN LLC , Bellamora is a seasoned CON in all areas of life.
Research this man...
Entity
Tim Taylor, Shopbest, Drink Act, http://www.tim.drinkactbuilders.com, DrinkAct, Drinkactbuilders, Bellamora, Lexxus Int'l, My Online Mentor, LLC
Categories: Work at Home Business
2372, Report:
#833350
Posted Date:
Apr 05 2012
Tim Taylor, DrinkAct, Actrampage, ActElite Team, actviewer.com, Timothy Taylor, [email protected] MLM expert Con Man, Criminal Ponzy Scheme Expert represents himself as a christian business man & minister while lying, evading taxes to government, stealing investment money from business partners, Internet
Tim Taylor, My Online Mentor, LLC, JST Growth, LLC, Christian Family Trust, Eroskin LLC, Equity Development Sevices, viaddress.com, is a seasoned CON in all areas of life. Research this man before doing business with him. He uses numerous corporations out of Nevada that are re...
Entity
Tim Taylor, DrinkAct, Actrampage, ActElite Team, actviewer.com,
Categories: Multi Level Marketing
2373, Report:
#864193
Posted Date:
Apr 05 2012
www.myregistry.com Nancy Lee, Oded Berkowitz Scam artists, liars, unprofessional, worse wedding registry EVER, poor service Fort lee, Internet
Does anyone have any recommendations on what wedding registries to use?I've been surfing the internet all morning and I came across this company called www.myregistry.com, they claim that you can add any gifts from any site into one place and I thought that was great UNTIL I Googled...
Entity
www.myregistry.com
Categories: Internet Fraud
2374, Report:
#864129
Posted Date:
Apr 05 2012
Mohr2Go Gifts Susan Mohr Ran my credit card without my permission Fort lauderdale, Florida
I bought a $26 item that I wanted shipped to my grandmother. Susan Mohr of Mohr2Go Gifts said that the shipping was included. 2 weeks later i saw a charge for $60 made without my authorization. Not to mention, my grandmother never received the gift I purchased and was supposed to be...
Entity
Mohr2Go Gifts
Categories: Gift Shops
2375, Report:
#863846
Posted Date:
Apr 04 2012
Face book Double down Casino The Double down Casino has ripped me off of $500 They take your money to play and they do not give you anything back in return They took my money than theylet you win for a while . After that the casino popped a switch and bam Facebook, Nevada
The Double Down Casino took over $500 from me to buy chips wiched should be for free because even if you win millions of chipsyou cant even exchange them for any thing but more chips . No gifts or any thing of value
Entity
Face book Double down Casino
Categories: Casinos & Cardrooms
2376, Report:
#863843
Posted Date:
Apr 04 2012
Mohr2go Gifts, Susan Mohr at Mohr2goGifts does not pay her employees and steals from them Fort Lauderdale, Florida
I worked for Susan Mohr starting FEB.11,2012 until MAR.11,2012 with the understanding and agreement between the two of us that she would pay me at the end of the month 20% of all inventory I sold Monday thru Friday from 10am to 3pm, and $30.00 worth of product each day. I also broug...
Entity
Mohr2go Gifts
Categories: Gift Shops
2377, Report:
#863776
Posted Date:
Apr 04 2012
my william jones MyWilliamJones ...too good to be true was just that... too good to be true, Internet
In November 2011 we were sent an email for a great deal on 7 Android tablets. We decided to buy 3 for Christmas gifts for our daughters and for my in-laws. The deal was through Wonton. We were assured we would have our purchases in time for Christmas.
Christmas came and went, we c...
Entity
my william jones
Categories: Computer Dealers
2378, Report:
#863426
Posted Date:
Apr 03 2012
Jim the friendly resume writer Very dishonest and unfriendly Jim, Internet
First of all he stated on his site that you don't need to fill out any forms like the other resume sites that he will call you and ask you questions but after you pay the first thing you get is a huge form asking you for job history name and so on i sent him my old resume but that w...
Entity
Jim the friendly resume writer
Categories: Consumer Services
2379, Report:
#778427
Posted Date:
Apr 03 2012
ARA Staffing. American's Recruiting Association (JOB SCAM) Boca Raton, Florida
I am very cautious about scams these days and it seems that this exact email has been sent to a number of people who have reported it as a scam. It does not seem like a legitimate job offer to me and I am hoping by posting this, others will be able to take this information further i...
Entity
ARA Staffing.
Categories: Employment Services
2380, Report:
#861971
Posted Date:
Apr 03 2012
Armada Research Company, Barbara Spencer Check Cashing Scam Internet
I was contacted through the mail by Barbara Spencer with an offer for emploment as a customer service evaluator. A large check and contact information was enclosed. Upon calling, I spoke with a Barbara Spencer about the position. When asked, she informed me that she saw my resu...
Entity
Armada Research Company, Barbara Spencer
Categories: Employers