2451, Report:
#476403
Posted Date:
Aug 04 2009
Hobbytron.Com Absolute Ripoff/Scam San Fernando California
Placed an order in June. Arrived defective. Sent it back with WRITTEN instructions for a replacement. Received an email saying to contact them by phone. Here's where the scam starts: Anytime you contact the company you will get an answering machine; calls are never returned. Emails ...
Entity
Hobbytron.Com
Categories: Hobby Shops
2452, Report:
#476203
Posted Date:
Aug 04 2009
Fernando De Sa. Holding Bank, Fernando Correia Holding Bank, Fernando de Sa Correia - WARNING: Fraudster, liar, crook. Geneva And Estoril, Portugal Geneva, Switzerland
Fernando de Sa Correia and Francisco SAEGER: Beware: Attention: Aktung: These people are a convicted money launderer, fraudsters. They promote a fictitious bank called Holding Bank, that they are the President / Director of Holding Bank Corporation a fictitious bank. There is no...
Entity
Fernando De Sa. Holding Bank, Fernando Correia
Categories: Financial Services
2453, Report:
#476144
Posted Date:
Aug 04 2009
JETSPEED RECORDS JETPSEED RECORDS' CEO COURTLAND TYLER IS A FRAUD AND A CRIMINAL BEVERLY HILLS California
I WORKED FOR COURTLAND TYLER. I WOULD LIKE TO WARN POTENTIAL EMPLOYEES AS WELL AS POTENTIAL SIGNED ACTS OF THE DANGEROUS NATURE OF THIS MAN.
FIRST, DO NOT SIGN ANY CONTRACT WITH THIS PERSON. AFTER SHOWING UP AT THE AIRPORT WITH A BAND AT 5AM AS PER MY ASSIGNMENT, I QUICKLY FOUND ...
Entity
JETSPEED RECORDS
Categories: Recording Studio, Record Producers
2454, Report:
#476037
Posted Date:
Aug 03 2009
Joe Penny/Ebay Joe Penny is a fraud and a cheat San Jose California
There is a huge problem with Ebay and this so called Joe Penny (actor from Jake and the Fatman and Riptide) auction. First of all if you have ever got on Ebay and seen Joe Penny's website you will see that his account is 100 positive however that's because whenever anyone puts a ne...
Entity
Joe Penny/Ebay
Categories: Liars
2455, Report:
#447426
Posted Date:
Aug 03 2009
Well Fargo Auto Finance A real Chance to impact and stop Wells Fargo Auto Finance San Franciso California
Please, this is a chance to make a real difference with regard to the way Wells Fargo Auto Finance does business. I spoke with a Wells Fargo Rep this morning, and tried to make arrangements to bring my account current (I am behind a payment, like millions of Americans, I had lost my...
Entity
Well Fargo Auto Finance
Categories: Car Financing
2456, Report:
#475698
Posted Date:
Aug 02 2009
Clinton Fulton DBA AAA Mobile Mechanic [email protected] [email protected] FAKE REPAIRMAN, UNLICENSED, UNREGISTERED, CONVICTED AND PRACTICING THIEF, ON PROBATION, FAKE BUSINESS/INVOICE/TSHIRT, CAUGHT BY SHERIFF PUTTING UNNUMBERED ENGINE ONTO MY FRAME, Made excuses for repair delay to pass the time limit for paypal dispute CASSELBERRY, Florida
ALL CONTACT/LOCATION INFORMATION WAS LAST CONFIRMED 10/08
Clinton Fulton DBA AAA Mobile Mechanic [email protected] [email protected]
407-332-8860
429 ELM DR
CASSELBERRY, Florida, 32707
Clinton Fulton left me his number through my ad in craigslist...
Entity
Clinton Fulton AAA Mobile Mechanic
Categories: Motorcycles
2457, Report:
#475476
Posted Date:
Aug 02 2009
John Denton This individual called me and wanted $6,000 from me and then disappeared never to hear from again. Los Angeles California Internet
somehow he knew I had 3 credit cards and wanted to steal $6,000 from it. when he couldn't get $6,000 Then he tried to get $1,500 and $118 and $10 and he still is trying to get TrafficJabber $19.95. Be very careful of a Man named John Denton. He is out to get your credit cards. I rep...
Entity
John Denton
Categories: Sales People
2458, Report:
#475512
Posted Date:
Aug 01 2009
Martins Cole ([email protected]) Tried to fraudulently use my company's credit card services Leighton Buzzard Bedfordshire United Kingdom
This individual claims to be an offshore worker ([email protected]), whose wife and family are based at 46 Hockliffe Road,Leighton Buzzard,Bedfordshire UK. He claims that he bought a home near my place of business here in Washington State. He wanted my company (an interio...
Entity
Martins Cole ([email protected])
Categories: Architects & Designers
2459, Report:
#475204
Posted Date:
Jul 31 2009
ERIC MYERS, LARRY JOHNSON, VAUGHN LEONARD & BERT NELSON Tradeline Scammers $13,200.00 Charleston Internet
HE SOLD ME AND MY PARTNERS AUTHORIZED USERS FROM CHASE CREDIT CARDS WITH LIMITS BETWEEN 25K TO 55k THAT NEVER POSTED
VAUGHN AND THE CARDHOLDERS NEW THAT CHASE STOPPED REPORTING AUTHORIZED USERS AFTER MARCH 2009
VAUGHN LEONARD TOOK 13,200 DOLLARS OF MY CLIENTS MONEY
THE C...
Entity
ERIC MYERS, LARRY JOHNSON, VAUGHN LEONARD & BERT NELSON
Categories: Credit Services
2460, Report:
#475051
Posted Date:
Jul 30 2009
Rivals.com Fraudulent Practices Internet
About a year ago I signed up for a monthly subscription to the Rivals.com sports website at $10 per month. Everything seemed to go smoothly, but I noticed several days after initial sign-up that the company had charged me for the monthly membership AND for a $100 annual subscriptio...
Entity
Rivals.com
Categories: Websites