231, Report:
#856345
Posted Date:
Mar 20 2012
DCS Equity International The LML Group fraudsters and scammers still at large to steal money Milano Nationwide
I, have to admit I am guilty of falling under the spell to the fraudulent activities being carried out by over the phone fraudsters and scammers, maybe other words to describe this is entrapment, deception and deceit.
The initial contact was from a Mr. John Richmond of The LML Gro...
Entity
DCS Equity International
Categories: Investment Brokers
232, Report:
#853520
Posted Date:
Mar 14 2012
william cheaddy meredith william and meredith and Rentals Rip-Off, Blackmail, Con-Artist, Abuse of Legal Authority Texarkana, Texas
Hello to whom it may concern, beware of the meredith family my name is Lynn Rye Davis,And I live here in Arizona, Theirs these people that live in Texarkana and this lady is a con-artist her and her family they are going through the town spreading information and instigating things ...
Entity
william cheaddy meredith
Categories: ORGANIZED CRIME
233, Report:
#248550
Posted Date:
Mar 13 2012
Go Trans - Go Logistics - Jay Terry Ressor - Meredith Bishop Ressor - Ronald Keith Ressor - Frances Rosetta Osbourne - Curtis Stone - Russel O'Keefe FALSIFIED SAFETY REPORTS ABD PAYROLL STATEMENTS,STOLE MONIES EARNED BY DRIVERS, ATTACKED INDIVIDUALS IN A DRUKEN STUPOR ripoff Memphis Tennessee
I terminated my contract with Go Trans,Inc. on March 16,2007.
Earlier, Curtis Stone(Go Trans Maintenance Supervisor)allowed a fraudelent Annual Federal Vehicle Inspection Report-on the 18-wheeler I was driving for Go Trans-go through. This almost resulted in my DEATH in February...
Entity
Go Trans - Go Logistics
Categories: Trucking Companies
234, Report:
#851237
Posted Date:
Mar 09 2012
Maxwell Gates Enterprises Assembling Get Credit Now Booklets Mendham, New Jersey
I have gotten two mailings about working at home assembling booklets. It says that a person can make $2,500.00 or more, with the word more underlined, weekly. It also says, that you earn $20.00 for every booklet assembled guaranteed.
Reading through this letter it onl...
Entity
Maxwell Gates Enterprises
Categories: Miscellaneous Companies
235, Report:
#849407
Posted Date:
Mar 06 2012
maxwell gates entp. i mailed out envelopes and never got paid mendham, New Jersey
gary i got ripetoff from this guy. i mailed out the letters that i was suposed to but never got a thing for it . then i entered a different fase of his program, paid for prioity and got the crape tweeks later.now i wont to send the junk back and it'garented but i probbley wont get a...
Entity
maxwell gates entp.
Categories: Mail Order Services
236, Report:
#848405
Posted Date:
Mar 04 2012
Stephen Ching, Obermayer Rebmann Maxwell & Hippel. LLP. In relation to fraud crimes relating to Littman and associates Marina Del Ray, California
I am an investor and i have been keeping an eye on the occurrences lately in the industry. We have made note of different lawyers working in connection together involved in fraud. We do not acquire the resources to pay lawyer fees, as we have been there done that and have learned th...
Entity
Stephen Ching, Obermayer Rebmann Maxwell & Hippel. LLP
Categories: Financial Services
237, Report:
#844385
Posted Date:
Feb 25 2012
Regina renee meredith, Renee meredith Rip-off, Scamming People, Frauding People Texarkana, Texas
Beware of ( regina renee meredith) And she's been ripping people off And she rents to people and people start living their and act's nice at first and when people pay rent their she have them pay one set rent then she changes. And she pockets the tenants mone...
Entity
Regina renee meredith
Categories: ORGANIZED CRIME
238, Report:
#844326
Posted Date:
Feb 25 2012
Lotto Max International Sweepsstakes Lotto Max Associate & Sweepstake Inc BEWARE. This is a scam & I have turned the letter I received that I won a Lotto for 560,000 receive cashiers check for 4,850.60 Turned it over to FBI. Do not ever respond to any mail like this they wi toronto, New York
Received a letter form Lotto Max / Lotto Max associate & Sweepstake Inc Emmanuel Jefferson, names on check Elizabeth Mayes & signature on ck Meredith Peyton, think they are out of Canada but had a NY post mark. Said that I had won a 560,000 lotto which I ...
Entity
Lotto Max International Sweepsstakes
Categories: Bait-and-Switch
239, Report:
#841865
Posted Date:
Feb 20 2012
TKO SPORTS - T-SHIRTS 1000 FM 1960 Road West #106 Do not trust in this company - SCAM- SCAM - SCAM - SCAM - totally RIPOFF richardson , Texas
In July 2011 TKO Sports contacted us to advertise on T-shirts for Richardson ISD. These T-shirts were supposedly going to be sold by students and Boosters at Athletic events. They charged $300.00 to our credit card on Ago/5/2011 and said that they would send 2 sample T-shirts to our...
Entity
TKO SPORTS - T-SHIRTS
Categories: Advertising / Deceptive
240, Report:
#839590
Posted Date:
Feb 15 2012
Maxwell Gates Enterprises To assemble there Get Credit Now Booklets at Home earn $20.00 per book assembled. Mendham, New Jersey
i was sent a letter it said home workers wanted immediately i could earn up to $2500 weekly to send $99.00 refundable fee if it dose not work for you we will send your money back after 60days all i had to do was to make booklets at my home for each book they were going to pay m...
Entity
Maxwell Gates Enterprises
Categories: Work at Home
