2471, Report:
#404253
Posted Date:
Jan 30 2009
Announce Mobile, Inc. Fraud, Bad Check Baltimore Maryland
Jeff Mould, CEO and President of Announce Mobile, Inc. (AnnounceIT platform), is a con artist who signed a massive contract with my Public Relations agency in April of 2007 while he was running the company in Lakeland, FL, then subsequently bounced a check to us, disappeared for a y...
Entity
Announce Mobile
Categories: Internet Services
2472, Report:
#418077
Posted Date:
Jan 30 2009
Steinhausen Overnight And Owner Dave Long Dave Long at Steinhausen Overnight Double Talk !!! Norman Oklahoma
Steinhausen Overnight and owner Dave Long, Moore, Oklahoma
I purchased a watch from SteinhausenOvernight.com on the 16th of Dec. 2008. The watch arrived on the 24th of Dec. 2008 just in time for a Christmas present.
The watch was defective from the get go, as it failed to kee...
Entity
Steinhausen Overnight
Categories: Jewelry Stores
2473, Report:
#417081
Posted Date:
Jan 28 2009
HollywoodProfiles.com fraud Los Angeles California
i was charged for the service that I never agreed to pay. this company kept on charging me $49 every month without my agreement. watch out for this company. i asked them to refund my money and they said it was not refunded. this is total bullshit. this company is dishonest and try t...
Entity
HollywoodProfiles.com
Categories: Talent Scouts
2474, Report:
#416757
Posted Date:
Jan 27 2009
Applegate Securities, Inc. Bob Morris, Mary Long FRAUD mail fraud bad check scam Montreal Ontario
Yesterday I received a letter from the above referenced company. Like many others, it said I had won $250,000 and enclosed a check for $4995 to cover the cost of government taxes on my winnings. The taxes were listed as $2995 and were to be sent via MONEYGRAM or WESTERN UNION. I ...
Entity
Applegate Securities, Inc.
Categories: United States Postal Service
2475, Report:
#416471
Posted Date:
Jan 26 2009
Grantforyounow.com, grantsforyounow/123 24 Hour Protect This company is a fraud. they scam on charging more and tell consumer to read the fine Print on home page when its clear I only agreed to pay 1.99 cents. Illinois Nationwide
This company is a fraud. They charge what consumer does not legally agree to. After over charging me they told me to read the fine print!!! Rippoff for sure. cancel before the 7th day or they continue to charge your account. Save the consumer!!!!
Capecod
boston, MassachusettsU...
Entity
Grantsforyounow/123 24 Hour Protect
Categories: City Employees
2476, Report:
#416308
Posted Date:
Jan 26 2009
Budget Conferencing They send out really well put together fraudulent invoices Boston St. Laurent, Quebec
We received a very well put together invoice that explains how to pay their fake bill as well as future invoices. The letter includes their W-8BEN Tax withholding from and looks like you really owe them money. They even give you a nice color copy in back explaining how to read you...
Entity
Budget Conferencing
Categories: On-Line Business
2477, Report:
#416284
Posted Date:
Jan 26 2009
Applegate Securities Inc Bob Morris and Mary Long can take Winning Fake Claim No: WA/SDH - 101 and Shove it where the sun don't shine! Montreal ONTARIO Massachusetts
I received this past weekend the same letter from Applegate Securities as a declaired winner of the Shoppers Sweepstakes on Dec. 5th 2008. My Claim # was WA/SDH - 0101, with a serial #498561256.
I too was entitled to the sum of $250,000 US Dollars, from the $5 million and was am...
Entity
Applegate Securities Inc
Categories: Bait-and-Switch
2478, Report:
#238202
Posted Date:
Jan 25 2009
Andrew Webber, Flash Cafe, Rose Jaret claimed web design work of others as his own, tried to get us to WESTERN UNION him a deposit for logo Niagra Falls, Ottawa Ontario
We found Andrew Webber after he responded to our ad on Craigslist looking for a graphic designer. He claimed to have designed www.havaianas.com and www.choptsalad.com. We disclosed confidential information to him on a product we are developing, and he sent us an invoice requesting...
Entity
Andrew Webber, Flash Cafe, Webber, Andrew, Rose Jaret
Categories: Internet Fraud
2479, Report:
#415364
Posted Date:
Jan 23 2009
Starr Tank Linings non payment for labor South Bend Indiana
I worked for starr tank linings for a couple months, with a hourly rate of $8.00, they are suppose to pay travel time as well as $40 over night pay.I live in south bend indiana, when i first started working there we were working at a plant in gary indiana, I went on a field job to b...
Entity
Starr Tank Linings
Categories: Employers
2480, Report:
#415293
Posted Date:
Jan 23 2009
RockSolid Prospects, Advantel Telemarketing, Above The Rest Telemarketing, Etc. Took my money and delivered NOTHING Boston Massachusetts
My story is very similar to the other reports about these companies (do a search to find reports on each of them--it seems as though they have been up to this for wuite some time).
I received a call from a salesperson, Catherine Seltzer, who got me to sign up. Her email address ...
Entity
RockSolid Prospects, Advantel Telemarketing, Above The Rest Telemarketing, Etc.
Categories: Telemarketers