2401, Report:
#767926
Posted Date:
Aug 22 2011
Grace Serrano Charles Serrano Carlos Serrano Grace Leal Loan Modification/Fraud/Scammers/licensed real estate salesperson knowledge of husband charlies unethical loan modification scamming Rancho Cucamonga , California
Grace Serrano is a licensed real estate agent with keller Williams in Rancho Cucamonga on White Oak ave. She uses her real estate clientele as a referral for her husband Charlie's Diversified Real Estate Consultant business outof Rancho Cucamonga .He charges people $1200 ...
Entity
Grace Serrano
Categories: Loan Modification
2402, Report:
#767570
Posted Date:
Aug 20 2011
anastasiadate.com Scam Found and Fraud, Bangor, Maine
Its time to speak out against this site known as anastasia international, anastasiaweb.com and anastasiadate.com once and for all. I have waited for the exact moment to do so and I want to tell all but before let me say that this review might be a bit long but very strong.
I pre...
Entity
anastasiadate.com
Categories: Internet Fraud
2403, Report:
#767038
Posted Date:
Aug 19 2011
Secret Society Fortune of Finances Ripping off the Eldery Dallas Texas
My mom received a letter from Secret Society claiming she had been discovered having special traits. She did not send letter back as requested. Received a call from an individual claiming she had won a vehicle and a large sum of money. Red flags should have flown high.Mom has dement...
Entity
Secret Society
Categories: Brokerage Companies
2404, Report:
#766907
Posted Date:
Aug 18 2011
D&B Dun and Bradstreet D&B is LIAR. They intentionally wrongly report that my business is out of business, so I pay them and then they update my business records Bay Area, California
Dun and Bradstreet aka D&B is providing wrong information to its clients.
One of my client recently called me and told me that D&B is showing my business out of business even we are up and running business and we have several Fortune 100 clients.
I contacted D&B and ...
Entity
D&B
Categories: Credit Services
2405, Report:
#766860
Posted Date:
Aug 18 2011
Dr Mike Philips FAKE Serekunda, Internet
Dr Mike Philips will not deliver anything. I suggest stay away from him, and don't spend any of your hard earned money on him.
I didn't see any results with the bagorie love stones and the other items I ordered were never delivered to this day although a payment was made. HE DID NO...
Entity
Dr Mike Philips
Categories: Psychic Fortune Tellers
2406, Report:
#483593
Posted Date:
Aug 18 2011
Stehphen Greene, JOBsolutions, Secret Shopper, Sights on Service, Inc. Secret Shopper Scam using Money Gram Transaction Clarksdale, Mississippi
I received the following letter in the mail this week. It includes a check in the amount of $3975.00 drawn against a LA CAPITAL F.C.U bank in Baton Rouge LA 70821 and questionnaire sheet to complete once the job is complete. It is postmarked in Canada. The old saying if it...
Entity
Stehphen Greene, JOBsolutions, Secret Shopper, Sights on Service, Inc.
Categories: Work at Home
2407, Report:
#659762
Posted Date:
Aug 18 2011
Carolina Talent CT Model/Talent Agency Scam Charlotte, Internet
Carolina Talent, headed my Mandy Silla, immediately gave me the impression of the typical scam agency. It had all the typical warning signs: open calls on weekends, absurd fees of $60-$100 for mandatory orientation meetings for new models, and dramatic ultimatums that models have lo...
Entity
Carolina Talent
Categories: Modeling Agencies
2408, Report:
#765155
Posted Date:
Aug 18 2011
verizon wireless additional charges on bill, late charges when their system didn't deduct on time with auto pay, Charged tax for a city I don't live in Albuquerque, New Mexico
I set up my account to be paid through AUTO PAY on the 28th of every month from my checking account. I always do this because I do not like to remember to pay things and so I set up everything I can to be automatically deducted from my checking account on a certain date ( and that's...
Entity
verizon wireless
Categories: Cellular Phone Companies
2409, Report:
#766093
Posted Date:
Aug 18 2011
thelmaluv40 Nigerian Spell Scam Internet
A alot of people posting stories on blogs about get your lover back spells. They even say that the F.B.I is recommending spell casters as well as the Mexican Police. They are playing on broken hearts and scamming people out of money. Below is a story followed by the email addresses ...
Entity
thelmaluv40
Categories: Psychic Fortune Tellers
2410, Report:
#755077
Posted Date:
Aug 18 2011
Dishnetwork Ripped off Internet, Nationwide
Enough is EnoughThis is more so for those who subcontract as satellite technicians for Dish network. Please Read:This is not a joke For those technicians who are down wind and across the U.S., please pass this message as far as you can.Enough is Enough !!! subcontr...
Entity
Dishnetwork
Categories: Work Place Bullies