2431, Report:
#901485
Posted Date:
Jun 22 2012
Source 1 movers source one is sourceless Durham North Carolina
I spoke with Tommy Lee of Nationwide. He assured me they did not subcontract and used only Nationwide employees. During my move, I found I was subcontracted to Source One. They left several items behind that my fiance and I asked them to take. Then Source One tried to charge us for ...
Entity
Source 1 movers
Categories: Customer
2432, Report:
#901377
Posted Date:
Jun 22 2012
The Work Number Owned by Talx Corporation makes it almost impossible to veryify employment. Has also lost my personal info twice. St. Louis, Missouri
The Work Number services four of my previous jobs, unfortunately, because I have found them immensely difficult to deal with. I worked at Younkers about two years ago, but have found out that this
company also services Gap, Sara Lee, and Barnes & Noble--pretty much
every job ...
Entity
The Work Number
Categories: Telephone Answering Services
2433, Report:
#754457
Posted Date:
Jun 22 2012
Aboubacar Sankhon Aboubacar Derek Sidiki Sankhon Classic Thief New York New York, New York
Aboubacar Sankhon is a thief from Guinee. This is a warming to the IMF, the world bank, FMI, and the US Embassy in Guinee. This is a Guy that I met at pen Station a few years back who told me that he was a student studying Financial Engineering at New York University (NYU). He...
Entity
Aboubacar Sankhon
Categories: Liars
2434, Report:
#671346
Posted Date:
Jun 21 2012
Your Country's Choice Scott Greene, Rick Stewart, Ricky Lee Stewart, Jimmy Simpson, Country Choice, Stampede Meats, American Gold Label Food Distributors *MISREPRESENTATION of MEAT PRODUCTS* *THEFT by DECEPTION* *BBB ACCREDITATION REVOKED* SOUTH EAST OH Columbus, Ohio
The product was misrepresented and my money taken- theft by deception as defined by Ohio Criminal Code. The assurance of a fast and hassle-free return has obviously not been the case. Your Country's Choice (Scott Greene-route manager, salesperson and Rick Stewart-owner) will not ans...
Entity
Your Country's Choice
Categories: Door to Door Sales
2435, Report:
#894441
Posted Date:
Jun 20 2012
Ashford Radio-Social Media- Publishing Premier Who's Who. Pinnacle Who's who and Lincoln Alumni Ashford Social Media Radio is a total SCAM MACHINE-BEWARE of these FELONS Westbury , New York
Ashford Rado-Social Media-Publishing took me for all of my money and gave me absolutely nothing in return. I wanted to gain some exposure on a new business venture I took part in, knowing you have to spend money to make money. An Ashford salesman who claimed to be an Executive...
Entity
Ashford Radio-Social Media- Publishing
Categories: News Media
2436, Report:
#900100
Posted Date:
Jun 20 2012
Ashfordradio.com Ashfordsocialmedia.com Ripped me off by stealing my life savings!! Internet
Ashford Rado-Social Media-Publishing took me for all of my money and gave me absolutely nothing in return. I wanted to gain some exposure on a new business venture I took part in, knowing you have to spend money to make money. An Ashford salesman who claimed to be an Executive Produ...
Entity
Ashfordradio.com
Categories: News Media
2437, Report:
#898933
Posted Date:
Jun 18 2012
Essaid Elkadiri El Kadiri Essaid, Edward Essa, Said, Choli Sam, Jacob Lee Beware and please help, I've not received my order even after payment was made to the Essaid Elkadiri Sunnyside, New York
I am an international buyer. I would like to submit a complaint against Essaid Elkadiri, owner of Muscle Planet Export Inc, 48-11 43rd Avenue Suite 3R, Sunnyside, New York, 11104. I've not received my order even after payment was made to the supplier.
I have made T/T payments to...
Entity
Essaid Elkadiri
Categories: Internet Fraud
2438, Report:
#899262
Posted Date:
Jun 18 2012
Philton Private Equities Group Vision Technologies, Inc., Robert Lee Thompson, Sr., and Tony N. Frudakis Cease & Desist Bentonville, Arkansas
This post is to let everyone know that a C&D was filed.
PA Securities Com.
Entity
Philton Private Equities Group
Categories: Miscellaneous Electronics
2439, Report:
#897766
Posted Date:
Jun 15 2012
Randy Koch SCAM: Newly renovated and top furnished apartment near Oktoberfest Bayern, Germany, Internet
This individual is pretending to rent out an apartment in Munich, and trying to get me to wire him the money to a bank account in the states. Definitely a scam!
Name: Randy Koch
Address: Gentzstrae 2, Munich, Bayern 80796, Germany.
Bank Name: Wells Fargo Bank
Bank Addres...
Entity
Randy Koch
Categories: Hotel
2440, Report:
#897738
Posted Date:
Jun 15 2012
Northridge Psychic, Northridge Psychic Gallery, Psychic Readings by Gina, Northridge Psychic Readings By Gina, Sophie Stevens, Gina Lee Scam, Fraud, Con Artist, Swindler, Thief Northridge, California
Self proclaimed psychic, Gina, stole money and jewelry under the false pretense of cleansing the evil from it. She said blessing it would take a few days and then it would be returned. After being asked several times for the property to be returned, she then denied ever having recei...
Entity
Northridge Psychic
Categories: Psychic Fortune Tellers
